HomeMy WebLinkAboutA052101 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- May 21,2001
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:59 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: Week of May 7, 2001
9:00-9:29 a.m. COUNTY ADMINISTRATOR BRIEFING SESSION
Developmental Disabilities Services and Substance Abuse Services Performance
Measures Briefing
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.)
RESOLUTION NO. 50-01 re: Naming a Private Road Spike Lane; Jim & Kathy Hart
and Sue Zalokar & Ed Ansorg, Petitioners
RESOLUTION NO. 51-01 re: Vacation of the Elston Avenue in the Plat of Irondale;
W.E. Seton, President of Sunset Investment, Inc., Petitioner
o
AGREEMENT re: Professional Veterinary Services for Dogs and Cats Adopted from
Jefferson County Animal Services; Jefferson County Health and Human Services;
Chimacum Valley Veterinary Hospital
°
AGREEMENT re: Professional Veterinary Services for Dogs and Cats Adopted from
Jefferson County Animal Services; Jefferson County Health and Human Services; Oak
Bay Animal Hospital
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 MAY 21, 2001
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
o
o
AGREEMENT re: Professional Architectural Services; Jefferson County Central
Services; Miller Hull Parmership
Juvenile Accountability Incentive Block Grant Application; Juvenile Rehabilitation
Administration (JRA) Funding Awarded through a Competitive Process for the Proctor
Home Project; Jefferson County Juvenile Services; Washington State Department of
Social and Health Services
o
Juvenile Accountability Incentive Block Grant Application; Juvenile Rehabilitation
Administration (JRA) Funding to be Allotted to Jefferson County and the City of Port
Townsend for the Proctor Home Project; Jefferson County Juvenile Services; Washington
State Department of Social and Health Services
ADDITIONAL BUSINESS:
Letter Regarding Centennial Celebration; Jim Farmer, Co-Chair and Joseph Wheeler, Co-
Chair, Fort Worden Centennial 2002
REGULAR AGENDA:
10:05-10:29 a.m.
10:30 a.m.
10:45-10:59 a.m.
11:00-11:14 a.m.
11:15 - 11:44 a.m.
Tom Robinson Department of Natural Resources re: Timber Revenue Report
HEARING re:
Proposed Budget Appropriations and Extensions;
Various County Funds (RESOLUTION NO. 52-01.)
Department of Community Development re: Proposed Planning
Commission Ordinance Providing the Regions of the County Known as
Black Point and Camp Parsons with Underlying Land Use Designations
Pursuant to the Growth Management Act and the County's 1998
Comprehensive Plan (ORDINANCE NO. 02-0521-01.)
Public Works re: Open Right of Way Permit Application; Gustavsen Road;
Gordon & Lynn Olson, Applicants
Discussion re: Purchase of Property for Family Resource Center
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 MAY 21, 2001
11:45 - 12:15 p.m.
12:15-2:00 p.m.
EXECUTIVE SESSION with County Administrator and Deputy County
Administrator re: Collective Bargaining
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Copy of Letter to Craig Durgan re: Application for Reduction in Setback
Requirements between Commercial and Residential Uses (MLA01-00214)
County Administrator:
- Copy of Letter to Glen Woodbury, WA State Military Department, Emergency
Management Division re: Damage Data from the February 28, 2001 Earthquake
Auditor:
Copy of Letter to State Auditor's Office re: 2000 Annual Report (MCAG No. 0125)
CORRESPONDENCE:
Janet Welch (E-mail) re: Septic Solution?
Bernie Arthur re: East View Industrial Plat Mapping Error
John Cambalik, Salmon Restoration Coordinator re: North Olympic Peninsula Lead Entity: Salmon
Habitat Project Strategy
Jefferson County Community Network re: Support of Funding for a YMCA in Jefferson County
City of Port Townsend re: Copy of City Resolution 01-019 Prohibiting the Display of Wild and Exotic
Animals
Peninsula College re: Wally Sigmar Athletic Complex Dedication Ceremony
Washington State Association of Counties (WSAC) re: 1) (E-mail) Steering Committee Position on 1-
695 Backfill; 2) Copy of Letter to Governor Locke 1-695 Backfill Funding Priority for Special Session
Justice Benefits, Inc. re: Funding for State Criminal Alien Assistance Program (SCAAP)
Washington State Emergency Management Division re: Terrorism Assessment Deadline June 30, 2001
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 MAY 21, 2001
COMMISSIONERS' MEETING SCHEDULE
Week of May 21, 2001
Monday - May 21, 2001
See Agenda
Tuesday - May 22, 2001
9-9:30 a.m. Glen
9:30-3 p.m. Board
5-7:30 p.m. Glen
PERCommittee
Jefferson Health Access Summit
SR104 Public Meeting
Wednesday -May 23, 2001
8-9 a.m. Board
10-Noon Board
1-1:30 p.m. Dan
6:30 p.m. Richard
Management Team Meeting
County Administrator Meeting
Appointment
Olympic Community Action Meeting
Thursday -May 24, 2001
Noon-1 p.m. Dan
Appointment
Friday - May 25, 2001
OPEN
Treasurer's Office
Alcohol Plant
Kingston Jr. High School
Lower Level Conf. Rm.
CA Conf. Rm.
Courthouse
Old Sequim HS
Airport
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