HomeMy WebLinkAboutA011199JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regular Meeting -- January 11, 1999
VOL. 25 PP. 3 7 - 45
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-9:00 a.m. COMMISSIONERS BRIEFING SESSION
1. Review of Board Members serving on Advisory Boards
9:01-9:30 a.m.
9:30-10:00 a.m.
10:00-10:05 a.m.
(Postponed to January 19, 1999)
Dave Christensen, Environmental Health re: Review of Memorandum of
Understanding (MOU) with Water Resource Council (Minutes p. 37-38)
PUBLIC COMMENT PERiOD (Minutes p. 38)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Items listed
below have been distributed to the Cormnissioners 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. 38)
RESOLUTION NO. 4-99 re: Cancellation of Uncollectible Personal Property Taxes
(Resolution p. 43-45)
AGREEMENT re: Employment Services, Special Deputy Prosecutor; Jefferson County
Prosecutor's Office; Elizabeth Anne Padula
AGREEMENT re: Community Services Grant Funding tbr 1999; Jefferson County
Conservation District
1999 Capital hnprovement Plan; Capital Facilities Advisory Committee
Letters of Support for Fort Worden State Park Capital Improvement Plan; Chairman of the
State Senate Ways & Means Committee and Natural Resources, Parks and Recreation
Committee; Chairman of the State House of Representatives Appropriations Committee,
Natural Resources Committee and Capital Budget Committee
THE COMM/SSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 1
Agenda: Week of January 11, 1999
ADDITIONAL BUSINESS:
Building Permit Application. Fee Waiver; Kelly Smith., Lazy C
(Minutes p. 37)
HEARING NOTICE re: Proposed Jefferson County International Airport (JCIA) Noise
Overlay District Ordinance Repealing and Replacing Section 14.110 of the Emergency
Interim Controls Ordinance (EICO) #06-0828-98; Hearing Scheduled for Monday,
January 25, 1999 at 2:00 p.m. in the Commissioners' Chambers (Minutes p. 38)
Discussion re: Draft Schedule for Tri-Area/Glen Cove Special Study
(Minutes p. 40)
Application for Assistance from Veteran's Relief Fund; Jefferson County Service Officers'
Association for $300.00 (Minutes p. 40)
Fifty-Eight (58) Letters Setting Special Meeting of Jefferson Peninsula Regional
Emergency Program (J-PREP) to Discuss Y2K Issues (Minutes p. 4 l)
Approve Filling Capital Facility Coordinator Position; Jefferson County Public Works
(Minutes p. 39)
COUNTY DEPARTMENT BRIEFINGS/BUSINESS:
10:05-11:05 a.m. COMMUNITY DEVELOPMENT
1. Director's Update
(Minutes p. 39)
11:05-12:05 p.m.
1.
PUBLIC WORKS
Director's Update (Minutes p. 39)
Review 1999 Public Works Organization Chart (Minutes p. 39-40)
Discussion re: Application to Open Right of Way; Hilton Avenue; Linda Driver, Applicant
(Minutes p. 40)
12:05-2:00 p.m. LUNCH
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 2
2:00-2:30 p.m.
2:30-3:00 pm_
3:00-4:00 p.m.
Agenda: Week of January 11, 1999
EXECUTIVE SESSION with the Director of Public Works re: Personnel
Chimacum School District, Mary Lynn Derrington Discussion re: Permit
Process Information (Minutes p. 41-42)
EXECUTIVE SESSION with the Director of Public Works re: Real Estate
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Planning Department:
Joint Growth Management Steering Committee Minutes of December 18, 1998
Memo From Jefferson County Planni.ng Commission re: Recommendation
Regarding the Proposed Airport Noise Overlay Ordinance
CORRESPONDENCE:
David Knapp re: Airport Noise Overlay Ordinance
Jim Switz re: Summitt Cable not Providing C-SPAN2
Dennis McGuire re: Local Divers' Point of View
Wayne King re: Salmon Derby
Ferry Advisory Committee (FAC) re: January 7, 1999 Meeting Agenda
Interagency Committee For Outdoor Recreation re: Notice of Information and Planning
Workshops January 28 and February 2, 1999
State Department of Ecology re: 1997 Annual Report of Spill Prevention, Preparedness and
Response Program
"Newsletters"
Olympic National Park Update
Road Runner, County Road Advisory Board
Marvin G. Shields Memorial Post #26 Newsletter, American Legion
Tsulnfo Alert, National Tsunami Hazard Mitigation Program
Tile COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON TillS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 3
Agenda: Week of January 11, 1999
COMMISSIONERS' MEETING SCHEDULE
Week of January 11, 1999
Monday - January 11, 1999
4-6 p.m. Dan
See Agenda
Fort Worden 2002 Mtg.
Tuesday - January 12, 1999
Port Townsend
9-Noon Glen CLOA Mtg. Port Ludlow
9:30-11:30 Richard HCCC Staff Mtg. Quilcene Ranger Station
1-2 p.m. Glen Appointment Port Townsend
Noon-1 p.m. Richard Rotary Port Townsend
1:15-1:45 p.m. Dan Appointment Courthouse
1:45-2:15 p.m. Richard Appointment Courthouse
2-3 p.m. Dan Tobacco Summit Health Department
3-4 p.m. Dan PEG Mtg. Port Townsend
2:30 p.m. Glen Sign Transit Vouchers Transit
Wednesday -January 1~1999
9-9:30 a.m. Richard Appointment Courthouse
9:30-10 a.m. Dan Appointment Courthouse
1 O-Noon Glen Olympic Air Pollution Olympia
Noon-2 p.m. Dan/Richard Parks Advisory Board Lower Level Conf. Rm.
2-3:30 p.m. Board Executive Session re: Performance Reviews Courthouse
3:30-4 p.m. Glen Appointment Courthouse
4-6 p.m. Dan Telecommunication Mtg. Post Office
Thursday -January_ 14, 1999
8-9 a.m. Dan YIPPEE Subcommittee Mtg. Courthouse
9d0 a.m. Board 35t~' Street Park Workshop City Public Works Office
10-5 p.m. Dan Arts Commission Mtg. Olympia
1-2 p.m. Richard Appointment Port Townsend
Friday - January 15, 1999
9:30-Noon Richard Olympic Province Advisory Committee Olympia
10-Noon Glen Transportation Advisory Committee Sequim
1.0-10:30 a.m. Dan Appointment Courthouse
12-1:30 p.m. Dan EDC Annual Meeting Tri Area Community Center
4-6 p.m. Dan Port Townsend TV Grand Opening Port Townsend
THE. COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THiS AGENDA_
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 4