HomeMy WebLinkAboutA061101 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- June 11,2001
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:59 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: June 4, 2001
9:00-9:29 a.m. COUNTY ADMINISTRATOR BRIEFING SESSION
1. Central Services/Information 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.)
DELETE: RESOLUTION and Organizational Chart re: Creating a New Division for Natural Resource
Management within Health and Human Services Department
RESOLUTION NO. 54-01 re: An Agreement with Washington State Department of Fish
and Wildlife Regarding Acquisition of Chimacum Creek Beach Park
o
AGREEMENT and Findings, Conclusions and Decision re: Application for Current Use
Assessment to Designate 5.07 Acres of Land as Timber Open Space, #CUA00-00002;
Located off Highway 101 in Brinnon; Dale and Wendy Webber
°
AGREEMENT and Findings, Conclusions and Decision re: Application for Current Use
Assessment to Designate 7.35 Acres of Land as Timber Open Space, #CUA00-00003;
Located on Flaggler Road in Nordland; George W. King, Bessie B. King, Karin J. King-
Hasselberg, Bert A. Hasselberg and Samuel G. Hasselberg
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 11, 2001
o
o
o
o
°
10.
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
AGREEMENT re: On-Line Electronic Access to Washington's Medicaid Database for
Verification of Patients Eligibility Limitations; Jefferson County Health and Human
Services; MediFAX EDI, Inc.
AGREEMENT re: Kansas Integrated Public Health System Software License; Jefferson
County Health and Human Services; Kansas Health Institute, Kansas Integrated Public
Health System (KIPHS, Inc.)
AGREEMENT re: Professional Health Officer Services; Jefferson County Health and
Human Services; Thomas Locke, M.D., Clallam County
AGREEMENT re: Replacement of Floor Coverings at the Port Townsend Community
Center, Project #PT1493; Jefferson County Public Works; McCrorie's Carpet One
DELETE: AGREEMENT re: Construct Fence for the H.J. Carroll Park Caretaker's/Maintenance Project
#HJ1486, Phase II; Jefferson County Public Works; Viking Fence
Notice of Workshop Regarding the Selection of Transportation Equity Act for the 21st
Century (TEA-21), Surface Transportation Program (STP) Allocation for Projects in
Jefferson County; Fiscal Years 2002-2003; Scheduled for 2:00 p.m., Thursday, July 5,
2001, in the Commissioners' Chambers
ADDITIONAL BUSINESS:
AGREEMENT re: Professional Biological Services; Salmonid Refugia Identification
Study in Eastern Jefferson County; Jefferson County Health and Human Services;
Watershed Ecology, LLC
REGULAR AGENDA:
10:05-11:59 a.m.
°
COMMUNITY DEVELOPMENT
Glen Cove/Tri Area Special Study Decision Document
Planning Commission Recommendation re: Unified Development Code (UDC)
Amendments Related to On-Site Septic Systems
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 11, 2001
12:00-1:59 p.m.
2:00-2:29 p.m.
2:30-3:29 p.m.
LUNCH
Discussion Regarding the Distress County Facilities Fund
EXECUTIVE SESSION with Prosecuting Attorney, Community
Development Director and County Administrator re: Potential Litigation
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Draft Planning Commission Minutes for May 16, 2001
CORRESPONDENCE:
Amanda Kingsley, Neighbors Against Asphalt Batching re: Lakeside Paving, Inc. Activities at
the Cape George Pit
Todd McGuire re: Comprehensive Plan Amendments Relative to Glen Cove Determinations
John Lockwood, People for a Liveable Community re: Glen Cove UGA
Freida Fenn, People for Liveable Community re: Glen Cove
City of Port Townsend re: Proposed UGA Designation of Glen Cove
Quilcene/Brinnon Youth (14 Letters) re: Thank You for Youth Center Funding
Mark Rose re: i) (E-mail) Comment on May 29, 2001 Brinnon Meeting; and 2) Comments re:
The Brinnon Sub-area Planning Group
Nancy Sendler (E-mail) re: PUD Presentation, Blue Energy; Harnessing Tidal Power
County Road Administration Board re: Proposed Rule Making; Amendments to WAC 136
Attorney General of Washington re: Availability of Settlement Funds from Vitamins Antitrust Case
Washington State Liquor Control Board re: Licensed Establishments in Jefferson County
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 11, 2001
CORRESPONDENCE - Continued:
Washington State Parks and Recreation Commission re: 1) E2-Central Reservation System; 2)
E-1 Energy & Water Use Surcharges
Washington State Department of Transportation re: Recruitment for CEO for Ferry System
Washington State Department of Fish and Wildlife re: Notice of Public Meeting for Indian George
Creek Estuary Restoration on June 14, 2001, 7:00 p.m. at the Quilcene Community Center
Washington State Redistricting Commission (E-mail) re: 1) Notice of Public Hearings; 2)
Redistricting in Washington State: A Bipartisan Process for Redrawing Legislative and
Congressional District Boundaries
"Newsletters"
Spill Scene, Washington State Department of Ecology
Report of Stockholders, Oregon Department of Transportation
Washington's Sixth Congressional District, Norm Dicks
Port Townsend Chamber of Commerce
Building Insight, Building Industry Association of Washington
Tacoma Narrows Bridge Project
Monday - June 11, 2001
Tuesday - June 12, 2001
8:30 a.m. Dan
10-Noon Board
Noon-1 p.m. Richard
3-5 p.m. Richard
Wednesday -June 13, 2001
All Day Dan
7-8 a.m. Richard
10-Noon Glen
Noon-2 p.m. Richard
4-6 p.m. Richard
Thursday -June 14, 2001
All Day Dan
All Day Glen
All Day Richard
Friday - June 15, 2001
All Day Dan
All Day Glen
All Day Richard
COMMISSIONERS' MEETING SCHEDULE
Week of June 11, 2001
See Agenda
Appointment
CA Strategic Meeting
Rotary
WRIA 17 Planning Meeting
WSAC Summer Conference
Quilcene/Brinnon Chamber
Olympic Air Pollution Mtg.
Parks Advisory Board
Washington Wildlife & Recreation Mtg.
WSAC Summer Conference
Vacation
SAC Meeting
WSAC Summer Conference
Vacation
SAC Meeting
Lower Level Conf. Rm.
CA Conf. Rm.
PT Yacht Club
Cooperative Extension
Yakima
Quilcene Community Center
Olympia
Lower Level Conf. Rm.
Seattle
Ya~ma
Neah Bay
Ya~ma
Neah Bay
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