HomeMy WebLinkAboutA040901 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting Agenda -- April 9, 2001
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:00-8:59 a.m. COMMISSIONERS BRIEFING SESSION
Approval of the Minutes: April 2, 2001
9:00-9:29 a.m. COUNTY ADMINISTRATOR BRIEFING SESSION
1) Discussion re: Possible Agenda Topics for Regional Intergovernmental Meeting in April
2) Acoustical Treatment for Commissioners Chambers
9:30-9:59 a.m. PUBLIC COMMENT PERIOD
10:00-10:04 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.)
AGREEMENT re: Bridge Consortium Ryan White Title II; HIV/AIDS Case
Management Services; Jefferson County Health and Human Services; Bremerton-Kitsap
County Health District
°
AGREEMENT, Amendment #3 re: Provide Community Alcohol and Other Drug
Services and Chemical Dependency Prevention Services; DASA Work Order #6880-3;
Jefferson County Health and Human Services; Washington State Department of Social
and Health Services
o
AGREEMENT, Supplement #1 re: Emergency Repairs to Upper Hoh Road; Project
XO 1458 and XO 1462, LA-4447; Jefferson County Public Works; Washington State
Department of Transportation
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 1
AGENDA: WEEK OF APRIL 9, 2001
APPROVAL AND ADOPTION OF CONSENT AGENDA CONTINUED:
o
o
Request for Waiver of County Transfer Station Tipping Fee for Pre-approved
Groups/Individuals Participating in an Organized Countywide Clean-up of Roadways and
Public Lands on Earth Day, April 21,2001; City of Port Townsend Main Street Program
Accept Resignation from Jefferson County Substance Abuse Services Advisory Board
Member; Philip Watness
Appoint Member and Alternate Member to Serve a Two (2) Year Term Representing the
City of Port Townsend on the Jefferson County Solid Waste Advisory Committee
(SWAC); Terms Expire April 26, 2003; Sydney Lipton and John Merchant, Alternate
ADDITIONAL BUSINESS:
Appoint Individual to Serve to Four (4) Year Term Representing District # 1 on the
Jefferson County Planning Commission; Term Expires March 17, 2005; John Hynson
REGULAR AGENDA:
10:05-10:14 a.m.
Public Works re: Petition to Name a Private Road Zion View Lane;
Located off of Center Road, Quilcene; Michael & Patricia Handly,
Petitioners (RESOLUTION NO. 39-01.)
10:15-10:30 a.m.
Interview Individual Interested in Serving on the Jefferson County Planning
Commission; Richard Berg
12:00-1:59 p.m. LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Email re: CPA Docketing Workshop MID's
Draft March 21,2001 Planning Commission Meeting Minutes
Joint Growth Management Steering Committee (JGMSC) April 12, 2001 Meeting
Materials
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
AGENDA: WEEK OF APRIL 9, 2001
Cooperative Extension:
Memo re: YIPPEE Progress Report-Quilcene After School Program
Email re: WSU Water Education
County Administrator:
Copy of Letter to Jefferson County Noxious Weed Control Board re: Suspension
of Operations Due to Budget Concerns
Prosecuting Attorney:
- Email re: Letter to Colette Kostelec Concerning Olympic Environmental Council,
Shine C.A.C. vs. Jefferson County, Hearings Board Petition #01-2-0015
Public Works:
Jefferson County Parks and Recreation Advisory Board March 14, 2001 Minutes
Sheriff.'
Email re: Potential Dangerous Intersection off of Jacob Miller Road
Email re: Appointment of Undersheriff Sukert as Acting Sheriff until April 17,
2001
CORRESPONDENCE:
Thomas C. McNerney (email) re: Non-Motorized Transportation Plan Forum Flier
Mark Rose (email) re: 1) Comment on Brinnon Planning Commission Meeting; 2) Copy of
Email to Tom McNerney Commenting on Brinnon Planning Commission Meeting
Tony Goldenberg (email) re: Subdivide & Conquer Video Comments
Tri Area Teen Resource Center re: Request for Second Quarter Allocation Funding
Jefferson County Conservation District re: Request for Second Quarter Allocation Funding
Washington State Liquor Control Board re: 1) Notice of Discontinued Sales, Sorensen Cellars;
2) Licensed Establishments in Unincorporated Jefferson County
Washington State Community Trade and Economic Development re: WA-CERT Project
Prioritization Listing
Washington State Department of Natural Resources re: 1) County Transfer Distribution; 2)
ShoreZone Inventory CD
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 3
AGENDA: WEEK OF APRIL 9, 2001
"Newsletters"
Regional View, Puget Sound Regional Council
Octopress, Port Townsend Marine Science Center
The Center Post, Port Townsend Senior Association
Port Townsend Chamber of Commerce
Building Insight, Building Industry Association of Washington
COMMISSIONERS' MEETING SCHEDULE
Week of April 9, 2001
Monday - April 9, 2001
Tuesday - April 10, 2001
8:30-9:30 a.m. Dan
Noon-1 p.m. Glen
Noon-1 p.m. Richard
3-5 p.m. Richard
Wednesday -April 11, 2001
10-10:30 a.m. Glen
10-Noon Board
Thursday -April 12, 2001
9-11 a.m. Glen
9:20 a.m. Richard
Noon-1 p.m. Richard/Dan
12:30 p.m. Glen
1-2 p.m. Glen
2-4 p.m. Board
Friday - April 13, 2001
9-3 p.m. Dan
10-Noon Glen
See Agenda
LEOFF 1 Meeting
Port Ludlow Chamber Meeting
Rotary
WRIA 17 Planning Unit Meeting
Lower Level Conf. Rm.
Port Ludlow
PT Yacht Club
Cooperative Extension
Appointment
County Administrator Meeting
Courthouse
CA Conf. Rm.
Dispatch Users Group
Appointment
Law & Justice Meeting
Sign Transit Vouchers
Appointment
Joint Growth Management Steering Committee
Sheriff's Office
Port Townsend
Superior Court
Transit Bldg.
BOCC Conf. Rm.
Pope Marine Park
First Aid/CPR Training
Legislative Steering Committee
Lower Level Conf. Rm.
Olympia
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