HomeMy WebLinkAboutM060401The meeting was called to order by Chairman Glen Huntingford. Commissioners Dan
Titterness and Richard Wojt were both present.
APPROVAL OF MINUTES. Commissioner Wojt moved to approve the minutes of
the week of May 29, 2001 as presented. Commissioner Titterness seconded the motion which carried
by a unanimous vote.
David Alvarez, Deputy Prosecuting Attomey re: Resolution to Rescind Resolution
No. 71 -00. Deputy Prosecuting Attorney David Alvarez reported that there is a triangular litigation
regarding Resolution No. 7 1 -00 and a man is suing the County and a property owner over access to a
lot in Glen Cove. There is a possibility of a negotiated settlement on this matter and the parties are
asking that the County not adopt the proposed resolution today. He recommends that action on this
resolution be postponed for 2 weeks.
COUNTY ADMINISTRATOR BRIEFING SESSION. County Administrator
Charles Saddler introduced Director of Community Health, Jean Baldwin, who briefed the Board on
the Health and Human Services Nursing Division performance measures.
PUBLIC COMMENT PERIOD: The following comments were made: The National
Marine Fisheries Service agreements in the Methow Valley are an indication that this agency lacks
clearly defined goals for salmon recovery; a comment about the process over the past few years that
lead to the designation of an Interim UGA in the Glen Cove area, and the process that may result in a
final UGA designation in the Glen Cove area; the Deputy Prosecuting Attorney's recommendation to
postpone the discussion of rescinding Resolution No. 71 -00; why wasn't there a Planning Group in the
Tri Area community to discuss the boundary for a possible Tri Area UGA and why did the County ask
that Ted Gage from the State Office of Community Development not attend the Tri Area Community
Group meeting (Chairman Huntingford suggested that Ted Gage be asked to meet with the DCD staff
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Commissioners Meeting Minutes: Week of June 4, 2001
to understand what the County is trying to do and then he and DCD staff can attend the community
meeting;) the format of the Planning Commission meeting scheduled for this week that will include
the County Commissioners; and can a group challenge the IUGA and the final UGA?
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: Commissioner
Titterness moved to delete Item 8 and approve and adopt the balance of the items as presented on the
Consent Agenda. Commissioner Wojt seconded the motion which carried by a unanimous vote.
1. PROCLAMATION re: Proclaiming June 18 - 24, 2001 as Amateur Radio Week
2. BID CALL re: 2001 Pavement Marking on Various County Roadways, Project No. MT1515;
Sealed Bids Accepted until 10:00 a.m., Monday, June 25, 2001 and Opened and Read Shortly
Thereafter in the County Commissioners Chambers
3. BID CALL re: New, Marine Navigation & Radio Equipment with Installation; Sealed Bids
Accepted until 10:00 a.m., Monday, June 18, 2001 and Opened and Read Shortly Thereafter in
the County Commissioners Chambers
4. AGREEMENT re: Professional Services; Development of County Road Policy; Jefferson
County Public Works; Reid Wheeler, P.E., Wheeler Management Assistance
5. AGREEMENT re: Flood Hazard Management Plan and Summer Chum Salmon Conservation
Initiative Projects; Big Quilcene River Linger Longer Feasibility Study, Project No. QF1506;
Jefferson County Public Works; Salmon Recovery Funding Board /Interagency Committee for
Outdoor Recreation (SRFB /IAC)
6. AGREEMENT re: Professional Services; Funding for Prevention Strategies Through the Best
Beginnings Program for the Provision of Home Visits to High Risk Mothers of Children Age
Birth to Three; Jefferson County Health and Human Services; Jefferson County Community
Network
7. AGREEMENT re: Site Hazard Assessment and Administration of Clandestine Drug Lab
Program; Jefferson County Health and Human Services; Washington State Department of
Ecology
8. DELETE Agreement re: Professional Biological Services; Salmonid Refugia Identification Study in Eastern
Jefferson County; Jefferson County Health and Human Services; Watershed Ecology, LLC
9. Request for Funding for the Korean War Veterans' Memorial, $1,000.00; Jefferson County
Veterans Memorial and Museum Association
10. Letter Regarding Active Support for Grant Application for the Quinault South Shore Road;
U.S. Representative Norm Dicks
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Commissioners Meeting Minutes: Week of June 4, 2001
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Resolution Rescinding and Invalidating Resolution No. 71 -00 Adopted August 7, 2000
Vacating Certain Portions of Julian Street, Charles Avenue, and a Portion of Alley Block 22 in the
Eisenbeis Bay View Addition Plat, Mark Hering and Marie Campanoli, Petitioners: The Deputy
Prosecuting Attorney recommended that this be postponed for 2 weeks to allow the settlement negotiations
to go forward and possibly be finalized. Commissioner Wojt moved to postpone action on this item for 2
weeks. Commissioner Titterness seconded the motion which carried by a unanimous vote.
The Board met in EXECUTIVE SESSION from 10:30 -10:59 a.m. with the Deputy
Prosecuting Attorney, the County Administrator, and the Director of Community Development regarding
actual litigation and then froml 1:00 -11:29 a.m. with the County Administrator regarding his performance
review.
MEETING ADJOURNED
SEAL:
YF' r s
ATTEST:
Vomoa Delaney, CMC
Clerk of the Board
JEFFERSON COUNTY
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