HomeMy WebLinkAboutA052901 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- May 29, 2001
TUESDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:59 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: May 14 & 21, 2001
9:00-9:29 a.m.
COUNTY ADMINISTRATOR BRIEFING SESSION
1. Prevention Programs 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.)
AGREEMENT Supplement #1 re: Professional Services for AS400 Technical Support;
Jefferson County Department of Central Services; Elaine Arey
AGREEMENT #C08646, Amendment #2 re: 2001 Consolidated Contract; Jefferson
County Health and Human Services; Washington State Department of Health
o
AGREEMENT re: Disposal of Petroleum Contaminated Soil; Nylund Property
Acquisition Site, Project #RO 1452; Jefferson County Public Works; Fields Shotwell
Corporation
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 29, 2001
ADDITIONAL BUSINESS:
RESOLUTION NO. 53-01 re: Authorizing the Chief Administrative Official to Submit
the CDBG Application to OCD and Certifying Compliance with State and Federal Laws
and Specific Program Requirements
REGULAR AGENDA:
10:05-10:14 a.m. PUBLIC WORKS
HEARING NOTICE and Letter to Property Owners re: Proposed Ordinance
Establishing An Assessment System for the Port Ludlow Drainage District; Hearing
Scheduled for Tuesday, July 24, 2001 at 7:30 p.m. at the Port Ludlow Beach Club, Port
Ludlow
12:00-2:00 p.m. LUNCH
WEDNESDAY
11:00-11:30 a.m.
1:30-3:00 p.m.
EXECUTIVE SESSION with County Administrator, Deputy Prosecuting
Attorney, Director of Community Development, and the Environmental
Health Director re: Actual Litigation
(CANCELED) WORKSHOP re: Non-Motorized Transportation Plan and
Parks and Recreation Plan
Lower Level Conference Room
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Public Works:
SWAC re: Meeting Agenda for May 24, 2001and Minutes of April 26, 2001
Parks and Recreation Advisory Board re: May 9, 2001 Meeting Minutes
Cooperative Extension:
E-mail from Katherine Baril re: Invitation to Attend Forestry for Local
Landowners FForkshop on May 30, 2001 from 4-8 p.m.
Treasurer:
Letter re: Fire District #7
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 29, 2001
CORRESPONDENCE:
Maggie Metcalfe (E-mail) re: Jefferson County Mental Illness Treatment Services
Kirie Pedersen (E-mail) re: Camp Parsons as Parks, Preserves, and Recreation
Don Brickey (E-mail) re: Tri Area Sub Area Planning Group
Olympic Property Group re: Proposed Visitor Center at SR104 & SR19
Jefferson County Marine Resource Committee (MRC) re: Meeting Minutes for May 16, 2001
Northwest Straits re: Resolution Supporting the Establishment of an Oil Spill Citizen Advisory
Committee
National Association of County Information Officers (NACIO) re: 2001 Awards of Excellence
Washington State Association of Counties (WSAC) (E-mail) re: 1) Response to 1-695 Pension
Savings Issue; 2) Developing a Disaster Aid Fund
Washington Association of Sheriffs & Police Chiefs (WASPC) re: Regional Jail Study Final
Report
Washington State Office of Community Development re: Request for Assistance to Standardize
Capital Facilities Planning
Washington State Department of Transportation re: 1) Recruitment of New Chief Executive
Officer for Washington State Ferries; 2) E-mail Legislative Bill Update SB6188 and SB6140
Washington State Department of Natural Resources re: County Transfer Distribution
US Senator Maria Cantwell re: Reply to March 19, 2001 Letter Concerning Payment in Lieu of
Taxes (PILT) S. 454
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 29, 2001
COMMISSIONERS' MEETING SCHEDULE
Week of May 29, 2001
Monday - May 28, 2001
County Holiday - Courthouse Closed
Tuesday - May 29, 2001
Noon-1 p.m. Richard
Rotary
See Agenda
Wednesday -May 30, 2001
10-Noon Board
1:30-3 p.m. Board
4-8 p.m. Board
County Administrator Meeting
Workshop re: Non Motorized Plan
Forestry for Local Landowners Wksp.
Thursday -May 31, 2001
9-Noon Board
1-2 p.m. Richard
4 p.m. Board
7-9 p.m. Richard
Emergency Exercise
Appointment
Welcome Party for General Manager
Sub Area Planning Group
Friday - June 1, 2001
10-2 p.m. Glen
Legislative Steering Committee
PT Yacht Club
CA Conf. Rm.
Lower Level Conf. Rm.
Cooperative Extension
Sheriff's Office
Transit
Chimacum Grange
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