HomeMy WebLinkAboutM082800District No. 1 Commissioner: Dan Harpole
District No. 2 Commissioner: Glen Huntingford
District No. 3 Commissioner: Richard Wojt
County Administrator: Charles Saddler
Deputy Administrator: David Goldsmitfi
Clerk of the Board: Lorna Delaney
MINUTES
Week of August 28, 2000
The meeting was called to order by Chairman Richard Wojt. Commissioner Glen
Huntingford and Commissioner Daniel Harpole were both present.
COUNTY ADMINISTRA TORS BRIEFING SESSION: County Administrator Charles
Saddler reported:
· He met with Tim Hockett of Olympic Community Action Programs (OlyCap, formerly CAC) about
the Brinnon Senior Center. Their plan is to transition some of the motel rooms to apartments, based
on demand, and they are working on establishing a medical clinic in the building and possibly a
space to house a Deputy Sheriff. All of the alternatives will be reviewed with the community
before they are brought to the Board.
· He also met with representatives of Habitat for Humanity who are interested in being involved with
the Housing Coalition that is being formed, although only govermnental agencies have been invited
at this point in the process. The County will be buying a house and a piece of property in the Little
Quilcene River flood plain and, according to the law, the building could be transferred to a non-
profit agency such as Habitat for Humanity. They have shown an interest in this type of
transaction.
° This Thursday aftemoon is the Park and Recreation Summit at the Pope Marine Building.
APPROVAL OFMINUTES: Commissioner Harpole moved to approve the minutes of
August 21, 2000 as submitted. Commissioner Huntingford seconded the motion which carded by a
unanimous vote.
The Board attended the Northwest Maritime Center ceremony for the purchase of the
Thomas Oil Property at Pope Marine Park from 9:00 to 9:25 a.m.
PUBLIC COMMENT PERIOD: No one appeared at the Public Comment Period.
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Commissioners Meeting Minutes: Week of August 28, 2000
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: Commissioner
Harpole moved to update Item #10 to read that the Port Townsend District includes all of the Port
Townsend Precincts and to approve all of the Consent Agenda items as submitted or updated.
Commissioner Huntingford seconded the motion which carded by a unanimous vote.
HEARING NOTICE re: Six Year Transportation Improvement Program; Hearing Scheduled for
Monday, September 11, 2000 at 2:00 p.m. in the Commissioner's Chambers in the Jefferson
County Courthouse
o
AGREEMENT, Amendment//3 re: Lease of 3rd Floor Office Space; Jefferson County Public
Works; US Postal Service
o
AGREEMENT re: Employment Services; Coordination and Staffing for Community Network;
Jefferson County Health and Human Services; Jefferson Community Network and Jude McClure
AGREEMENT, Extension re: Provide Employee Assistance Program Services; Magellan
Behavioral Health
o
AGREEMENT, Amendment #1 re: Professional Services for Project Management; Amending
Scope of Services; Jefferson County Marine Resources Committee; Michelle McConnell
o
Appoint Two (2) Persons to Serve Another Term on the Tri Area Community Center Board of
Directors; Jane Rogers, Term Expires 06/20/02; and Jack Wade, Term Expires 05/19/02
Final Short Plat Approval #SUB99-00008; To Divide 4.5 Acre Parcel into 2
Residential/Recreational Lots; Weisenburger Short Plat; Located Off of Robinson Road & Daphne
Lane, Brinnon; Phyllis Weisenburger, Applicant
o
Final Amended Short Plat Approval #SUB98-00003; To Consolidate Lots 1 & 2 of Original Short
Plat, Delete Portion of Ingress/Egress and Utility Easement and Identify Specific Septic and
Reserve Easements for Lots 3 & 4; Hixson Short Plat; Located Off of North Jacob Miller Road,
Port Townsend; Ngaire & William Hixson, Applicant
o
Final Amended Short Plat Approval #SUB00-00003; To Remove Area Denoted as "Slopes Greater
Than 15 Percent" and "Notice to Purchasers A, B, & C" Off the Face of the Original Plat; Bauer
Short Plat; Located Off of Canal Lane, Brinnon; Karel & Mary Bauer, Applicant
10.
Re-Draw Five (5) Weed Board District Boundaries; Jefferson County Noxious Weed Board; New
Boundaries are Determined by Voting Precincts, Not School Districts
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Commissioners Meeting Minutes: Week of August 28, 2000
The Board attended a forum on prescription medications with Representative Norm Dicks at
Jefferson General Hospital from 10:00-11:00 a.m. and then met in Executive Session from 11:15-11:45
a.m. with the County Administrator, the Prosecuting Attorney and the Director of Community
Development regarding potential litigation.
SEAL: '.,
Loma Delaney, CMC
Clerk of the Board
JEFFERSON C O0'NqflY
BOARD OF COMMISSIONERS,
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