HomeMy WebLinkAboutA060401 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- June 4, 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 29, 2001
David Alvarez, Deputy Prosecuting Attorney re: Discussion Regarding Proposed
Resolution to Rescind Resolution No. 71-00 (See also Public Works discussion below)
9:00-9:29 a.m.
COUNTY ADMINISTRATOR BRIEFING SESSION
1. Health and Human Services; Nursing Division 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.)
1. PROCLAMATION re: Proclaiming June 18 - 24, 2001 as Amateur Radio Week
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
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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
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 JUNE 4, 2001
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
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10.
AGREEMENT re: Professional Services; Development of County Road Policy;
Jefferson County Public Works; Reid Wheeler, P.E., Wheeler Management Assistance
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)
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
AGREEMENT re: Site Hazard Assessment and Administration of Clandestine Drug Lab
Program; Jefferson County Health and Human Services; Washington State Department of
Ecology
DELETE: AGREEMENT re: Professional Biological Services; Salmonid Refugia Identification Study in
Eastern Jefferson County; Jefferson County Health and Human Services; Watershed Ecology, LLC
Request for Funding for the Korean War Veterans' Memorial, $1,000.00; Jefferson
County Veterans Memorial and Museum Association
Letter Regarding Active Support for Grant Application for the Quinault South Shore
Road; U.S. Representative Norm Dicks
REGULAR AGENDA:
10:05-10:29 a.m. Public Works
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 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 JUNE 4, 2001
10:30-10:59 a.m.
11:00-11:29 a.m.
12:00-1:59 p.m.
EXECUTIVE SESSION with Deputy Prosecuting Attorney, County
Administrator, Director of Community Development re: Potential Litigation
EXECUTIVE SESSION with County Administrator re: Performance Review
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Letter to Eugene & Anna Brown re: Proposed Jefferson County Comprehensive
Plan Amendment
County Administrator:
Letter to Anders Edgerton, PRSN re: Community Mental Health Service Delivery
for Eastern Jefferson County
Prosecuting Attorney:
Letter to Clerk, Western Washington Growth Management Hearings Board re:
Olympic Environmental Council, PLC, PRQ vs. Jefferson County; WWGMHB
Cause No. 00-2-0019
CORRESPONDENCE:
Gardiner Community Center Advisory Board re: Meeting Minutes of May 2, 2001
Clallam County Economic Development Council re: Recommendations for HR2389 Program
Washington State Association of Counties (WSAC) re: 1) E-mail Criminal Justice Funding and 1-
695 Backfill; 2) Washington Counties Scholarship Fund
Washington Transportation Alliance re: Request for Support for a Long Term Transportation
Solution
Western Washington Growth Management Hearings Board re: Declaration of Service; No. 01-2-
0014; Northwest Aggregates Company (Mats Mats Quarry, Lone Star)
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 JUNE 4, 2001
CORRESPONDENCE - Continued:
Washington State Office of Community Development re: Draft 2002 Low-Income Home Energy
Assistance Program Abbreviated Model Plan
Washington State Department of Fish and Wildlife re: Public Review of Draft Washington State
Status Report on the Bald Eagle
US Department of Commerce, Census Bureau re: Profile of General Demographic Characteristics
of Census 2000
"Newsletters"
Olympic l/VorkJbrce Development Council Newsletter
The Center Post, Port Townsend Senior Association
Monday - June 4, 2001
Tuesday - June 5, 2001
9-Noon Glen
10-Noon Richard
1:30-3:30 p.m. Board
Wednesday -June 6, 2001
9:30-10 a.m. Glen
10-Noon Board
7:00 p.m. Board
Thursday -June 7, 2001
9:30-10:30 a.m. Glen
11:30-2 p.m. Glen/Dan
3:30-4 p.m. Dan
4-4:30 p.m. Board
7-9 p.m. Richard
Friday - June 8, 2001
9-12:30 p.m. Glen
9:30-10:30 a.m. Richard/Dan
COMMISSIONERS' MEETING SCHEDULE
Week of June 4, 2001
See Agenda
Board of Natural Resources Meeting
OIyCAP Meeting
Intergovernmental Meeting
State Auditor Entrance Conference
County Administrator Meeting
Planning Commission Meeting
Appointment
SR104 Public Meeting
Appointment
Child & Family Resource Center Ceremony
Appointment
RTPO Transportation Tour
PDA Meeting
Olympia
OIyCAP Bldg.
City Council Chambers
Lower Level Conf. Rm.
CA Conf. Rm.
Cooperative Extension
CA Conf. Rm.
Port Ludlow Bay Club
Port Townsend
PT Business Park
Port Hadlock
Jefferson County
Blyn
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