HomeMy WebLinkAboutA071601 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- July 16, 2001
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:59 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: July 9, 2001
9:00-9:29 a.m. COUNTY ADMINISTRATOR BRIEFING SESSION
Public Works Performance Measures Briefing (Continued from July 9, 2001)
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. 63-01 re: Moratorium with Respect to Locating Asphalt Batch
Plants in Special Aquifer Protection Zones and Wellhead Protection Areas
ADDITIONAL BUSINESS:
Appoint Individual to Serve a Five (5) Year Term on the Jefferson County Housing
Authority Advisory Board; Term Expires July 16, 2006; Michael Hyland
°
Appoint Individual to Serve a Four (4) Year Term on the Jefferson County Noxious
Weed Control Board; Term Expires July 16, 2005; Judi Stewart
o
Appoint Individual to Serve a Two (2) Year Term on the Jefferson County Solid Waste
Advisory Committee (SWAC); Term Expires July 16, 2003; Marilyn Collins
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
REGULAR AGENDA:
Agenda: Week of July 16, 2001
10:05-10:29 a.m. BID CALL re: Lindsay Hill Road Restoration, Project #XO1386
10:30-11:14 a.m.
Housing Authority Advisory Board Interviews:
10:30 a.m. Natascha Johannessen
10:45 a.m. Michael Hyland
11:00 a.m. Darlene Coker
11:15-11:29 a.m. Noxious Weed Control Board Interview; Judi Stewart
11:30-11:44 a.m.
Discussion re: Possible Appointment of Individual to Serve a Two (2) Year
Term on the Jefferson County Solid Waste Advisory Committee (SWAC)
Representing Commissioner District #2; Marilyn Collins (Interviewed
Monday, July 2, 2001)
12:00-1:59 p.m. LUNCH
WEDNESDAY
10:00-10:45 a.m.
EXECUTIVE SESSION with Deputy Prosecuting Attorney, Director of
Community Development, Public Works Director and Public Works
Engineer re: Potential Litigation County Administrator Conference Room
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
E-mail re: Brinnon Sub Area Planning Process
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 July 16, 2001
CORRESPONDENCE:
Leola Armstrong re: Jefferson County Strategic Plan Survey Comment
Lakeside Industries re: Compliance Status at Gravel Mine and Hot Mix Asphalt Plant at Cape George
Neighbors Against Asphalt Batching, Amanda Kingsley re: 1) Award of Paving Contracts,
Lakeside Industries; 2) Fire Safety & Tax Valuation at Lakeside Industries Cape George Pit
City of Port Townsend (E-mail) re: Asphalt Batch Plants and Salt Water Intrusion Issues to be
Discussed at July 9, 2001 City Council Meeting
Colette M. Kostelec re: Olympic Environmental Council (OEC)/Shine Community Action
Council (CAC) Unified Development Code (UDC) Appeal
Public Utility District # 1 (PUD) re: 1) Request to Reopen Petition for Formation of a Jefferson
County Water Conservancy Board; 2) Copy of letter to City of Port Townsend Supporting
Withdrawal of Appeal Against Jefferson County's Changes to Unified Development Code
(UDC); 3) Reply to County Administrator Letter of July 1,2001 Litigation of Jefferson County
Unified Development Code (UDC)
Emergency Medical Services and Trauma Care Council of Eastern Jefferson County re: Meeting
Minutes of July 3,2001
Tri Area Teen Resource Center re: Request for Third Quarter Allocation Funding
Puget Sound Water Quality Action Team re: Request for Proposals for Public Involvement and
Education Fund
Salmon Homecoming Forum re: Spawning Solutions for Communication
Pend Oreille Board of County Commissioners re: Allocation Formula
Washington State Association of Counties (WSAC) re: 1) Request for Consideration of
Financial Support for a Timber Analyst/Coordinator Position; 2) E-mail Workforce Investment
Act Rescissions
Washington State Department of Transportation (E-mail) re: Hood Canal Bridge Survey
Washington State Office of Community Development re: Comments on the Uniform
Development Code
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 July 16, 2001
"Newsletters"
Ouilcene/Brinnon Chamber of Commerce
Ex.Press Transportation News, Washington State Department of Transportation
At l/Vork, Puget Sound Regional Council
Regional View, Puget Sound Regional Council
COMMISSIONERS' MEETING SCHEDULE
Week of July 16, 2001
Monday - July 16, 2001
See Agenda
Tuesday - July 17, 2001
Noon-1 p.m. Richard
1:30-4:30 p.m. Board
Rotary
Transit Meeting
Wednesday -July 18, 2001
8-9 a.m. Board
1-4 p.m. Richard
Budget Committee
Puget Sound Salmon Forum
Thursday -July 19, 2001
10-Noon Richard
1:30-2 p.m. Dan/Glen
2:30-4:30 p.m. Board
O3A Meeting
Tom Bristow, DSHS Government Liason
Health Board Meeting
Friday - July 20, 2001
No Appointments Scheduled
PT Yacht Club
Transit Bldg.
Lower Level Conf. Rm.
Edmonds
Shelton
Chambers
Health Dept.
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