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Home My WebLink AboutA051198JEFFERSON COUNTY COMMISSIONERS AGENDA Regular Meeting--May 11, 1998 VOL. 24 PP. 72 - 735 MONDAY 8:00 a.m. Meeting Called to Order by Chairman 8:01-9:00 a.m COMMISSIONERS BRIEFING SESSION Approval of Minutes: Week of April 27, 199 (Minutes p. 726) 8:30-9:00 a.m. David Christensen, Environmental Health re: Water Resources Policy Group Meeting Agenda (Minutes p. 726) 9:00-9:10 a.m. Bob Minty, Emergency Management Coordinator re: Special Event Permit; Brinnon Shrimp Festival (Minutes p. 727) 9:10-9:30 a.m. PUBLIC SERVICES BRIEFING SESSION (Minutes p. 727) Discussion re: Jefferson County Lodging Tax Advisory Board Membership (Minutes p. 727) 9:30-10:00 a.m. PUBLIC COMMENT PERIOD (Minutes p. 727-728) 10:00-10:05 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (items listed below have been distributed to the Commissioners in advance for study and will be enacted by one motion. If separate discussion is desired on an item, that item may be removed from the Consent Agenda and placed on the Regular Agenda, at a specific time, at the request of any of the Commissioners.) (Minutes p. 728) RESOLUTION NO. 37-98 re: HEARING NOTICE, Intent to Establish a County Road; H.J. Carroll Park Road; Hearing Scheduled for Monday, June 1, 1998 at 1:45 p.m. (Resolution p. 733-735) CONTRACT re: Jail Work Release Portable, Project No. WR1280; Jefferson County Public Works; Peterson Plumbing and Water Treatment, Inc. DELETE: CONTRACT re: Employment Agreement; Special Deputy Prosecutor; Jefferson County Prosecuting Attorney; Elizabeth Ann Padula (Approved later in Minutes p. 732) THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided 'Upon Request Agenda: Week of May 11. 1998 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: AGREEMENT re: Breast and Cervical Cancer Screening; Jefferson County Health. and Human Services; State Department of Health AGREEMENT, Amendment #1 re: Funding Support to Allow Individuals with Developmental Disabilities to Enter the Workforce; Jefferson County Health and Human Services; State Department of Social and Health Services (DSHS), Division of Vocational Rehabilitation (DVR) Request for Advance Travel/Out of State Travel Expenses; To Attend the Western Regional Hazardous Waste Conference in Troutdale, Oregon; Jefferson County Public Works; Lisa Deen Request for Funding for Landfill Expenses; Jefferson County Better Living Center Appoint Three (3) Members to Serve another Three (3) Year Term on the Jefferson County Board .of Equalization; Terms Expire May 11,2001; James (Bonzo) A. DeLeo, William S. Marlow, Richard A. Broders Thirty (30) Certificates Welcoming the 1998 Rhododendron Festival Dignitaries Two (2) Applications for Assistance from the Veterans' Relief Fund; Jefferson County Service Officers Association for $495.00 and $500,00 ADDITIONAL BUSINESS: Application for Assistance fi-om the Veterans' Relief Fund; Jefferson County Service Officers' Association for $200.00 (Minutes p. 730) Denial of Request for Waiver of Fee for Temporary Food Service Permit; Chimacum Firefighter's Helpers Organization (Minutes p. 730-731) Letter Regarding Transportation Funding; Representative Jack Metcalf, U.S. House of Representatives (Minutes p. 732) COUNTY DEPARTMENT BRiEFiNGS/BUSINESS: 10:05-11:05 a.m. COMMUNITY DEVELOPMENT 1. Director's Update (Minutes p. 728-729) THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request Agenda: Week of May 11. 1998 11:0%12:05 a.m. PUBLIC WORKS 1. Director's Update (Minutes p. 730) AGREEMENT re: Engineering and Surveying Services for the Bywater Bay Road improvement District #3, Project #R01258; Jefferson County Public Works; Polaris Engineering and Surveying (Minutes p. 730) 3. Warren Steurer re: Discussion of Proposal for Lease of County Tidelands (Minutes p. 729) 12:05-2:00 p.m. 1:30-2:00 p.m. 2:00-2:30 p.m. LUNCH Fred Owen, Owen Human Resource Consulting re: Compensation Study (Minutes p. 731-732) EXECUTIVE SESSION WITH PROSECUTING ATTORNEY RE: POTENTIAL LITIGATION 2:30-6:00 p.m. Comprehensive Plan Workshop Lower Level Conference Room CORRESPONDENCE FROM COUNTY DEPARTMENTS: Public Works: - Copy of Letter to Klara Fabry from the City of Port Angeles re: Proposal for Disposal at Port Angeles Landfill CORRESPONDENCE: Tim Caldwell, Port Townsend Chamber of Commerce re: Resignation from the Jefferson County Community Network Patrick Ryan, Perkins Coie': Jefferson County Endangered Species Workshop Olympic Private Industry Council (OPIC) re: New Member Orientation and Minutes of March 24, 1998 Meeting TIlE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request Agenda: Week of May 11. 1998 CORRESPONDENCE - Continued: Washington State Noxious 'Weed Control Board re: State Contribution to Jefferson County Weed Board Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County State Office of Financial Management re: 1998 Resident Population by Justice Court District State Utilities and Transportation Commission re: Notice of Incorporation and Annexation Workshops State Department of Fish and Wildlife re: 1) Notice of Availability of Salmon Habitat Restoration Grants July 1998-June 1999; 2) 90 Day Public Review Period for Fisher, Pygmy Whitefish, and Margined Sculpin for Possible Reclassification of Endangered Species State Department of Natural Resources re: 1) County Transfer Distribution; 2) Washington Geology "Newsletters" Road Runner The Center Post Hood Canal ~Vater Connection THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON TFIIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request Agenda: Week of May 11. 1998 Monday/- May 11. 1998 2-6 p.m. Board Tuesday r May 12. 1998 9-Noon Board Noou-I p.m. Richard/Glen Noon-1 p.m. Dan 1-3:30 p.m. Board 3:30-4:30 p.m. Board Wednesday - May 13._ _1_9..9_8 10-Noon Glen ll:30-Noou DanfRichard Noon-2 p.m. Dan/Richard 1-4 p.m. Board 4-6 p.m. Dan 6:00 p.m. Dan T, .hursday - May 14. 1998 8-9 a.m. Board 9-5 p.m. Dan 2:30-5 p.m. Richard/Glen COMMISSIONERS' MEETING SCHEDULE Week of May 11, 1998 See Agenda Comprehensive Plan Workshop Meeting w/P.T. Finance Committee Executive Session w/P.S. Dir. re: Potential Litigatiou Lunch Appointment Comprehensive Plan Workshop Governor Locke w/Community Leaders Olympic Air Pollution Odyssey of the Mind Presentation Parks Advisory Board Comprehensive Plan Workshop Telecommunication Meeting Leadership Meeting Meeting w/Gary Rowe & Katherine Baril For The Sake of The Salmon Water Meeting w/Clallam County Lower Level Conf. Rm. City Hall BOCC Conf. Rm. Port Townsend Lower Level Conf. Rm. Lower Level Conf. Rm. Olympia Chambers Lower Level Conf. Rm. Lower Level Conf. Rm. Post Office Hospital BOCC Conf. Rm Lower Level Conf. Rm. Clailam County Friday- .May !5.. 1998 8-9 a.m. Dan 9-$ p.m. Dan 10-Noon Richard EDC Meeting For The Sake of The Salmon PRSN Meeting Port Townsend Lower Level Conf. Rm. Tri Area Comm. Cntr. THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON TillS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request