HomeMy WebLinkAboutA072301 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- July 23,2001
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:59 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: July 16, 2001
9:00-9:29 a.m. COUNTY ADMINISTRATOR BRIEFING SESSION
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 re: Classifying Approximately Two (2) Acres as Open Space for Current
Use Assessment, #CUA01-0001; Linda Lou Marshall, Applicant
AGREEMENT re: Fiscal Agent and Administrative Services; Jefferson County Health
and Human Services; Community Mobilization Against Substance Abuse Program and
the Jefferson Community Network
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AGREEMENT re: Community Mobilization Against Substance Abuse Program;
Jefferson County Health and Human Services; Jefferson Community Network;
Washington State Department of Community, Trade and Economic Development - Office
of Community Development
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AGREEMENT re: Provision of Developmental Disabilities Education and Therapeutic
Services to Families and Children Age Birth to Three Residing in South Jefferson
County; Jefferson County Health and Human Services; Concerned Citizens
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
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Agenda: Week of July 23, 2001
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
AGREEMENT, Supplement No. 3 re: Funding for the Irondale Road Improvement
Project #CR1107; Jefferson County Public Works; Washington State Department of
Transportation
DELETE Accept Recommendation Not to Award Paving Recycle Drop-Off Area Project #SW 1530; Jefferson
County Public Works
Accept Resignation of Jefferson County Marine Resource Committee Member; Deborah Siefert
Letter Regarding Peninsula Regional Support Network (PRSN) Structure to Address
Mental Health Issues in the Three County Region; Anders Edgerton, Kitsap County,
PRSN Board of Directors
ADDITIONAL BUSINESS:
RESOLUTION NO. 64-01 re: Committing to Repay Funds Borrowed from the
Wasington State Water Pollution Control Revolving Funds and Creating a Water Quality
Assistance Fund (W.Q.A.F.) Loan Program to Provide Low Interest Loans for the Repair
of Failing and Substandard On-site Septic Systems
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HEARING NOTICE re: Reconsideration of a Petition for Statutory Vacation Filed in
July 2000 by Mark Hering and Marie Campanoli Regarding Certain Parcels of Land
Located in the Eisenbeis Bay View Addition Plat; Hearing Ordered by the Jefferson
County Superior Court; Scheduled for Wednesday, August 15, 2001 in the Courthouse
Lower Level Conference Room
REGULAR AGENDA:
10:05-10:14 a.m.
10:15-10:29 a.m.
12:00-1:59 p.m.
2:00-3:59 p.m.
4:00 p.m.
BID OPENING re: One (1) New Hydraulic Lift System
BID OPENING re: Two (2) New Self Contained Solid Waste Packers
LUNCH
Discussion and Possible Adoption re: 2002 Budget Goals and Objectives
HEARING re: Comprehensive Plan Amendment Final Docket
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
TUESDAY
Agenda: Week of July 23, 2001
7:00 p.m.
HEARING re: Port Ludlow Drainage District #4 Proposed Assessment System
Port Ludlow Beach Club
(See Comments Listed Below)
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Memo re: Tri Area/Glen Cove Special Study
Memo re: Formal Adoption of Updated Shoreline Master Program
Memo re: Unified Development Code (UDC) Required Findings Related to
Comprehensive Plan Amendments. Section 9.5.4(b) - Growth Management Indicators
Joint Growth Management Steering Committee Minutes of July 12, 2001
Prosecuting Attorney:
Copy of Letter to Colette Kostelec re: OEC/Shine CAC vs. Jefferson County
WWGMHB Cause No. 01-2-0015
Copy of Letter to WWGMHB re: Olympic Environmental Council vs. Jefferson
County; Compliance Brief on Behalf of Respondent (#00-2-0019)
CORRESPONDENCE:
Port Ludlow Drainage District Assessment System Comments Received at Hearing (Tuesday, July
24, 2001, 7:00 p.m.): Gerald & Melissa Denny; Greg McCarry, CO0 - Olympic Property Group;
Charles R. Wright, President Ludlow Maintenance Commission (LMC)
Port Ludlow Drainage District Assessment System Comments: Diane & Robert Stephens; Duane
Kastrup; Gary & Kathleen Hilbert; Richard & Judith Smith; Bruce & Ingeborg Bartlett; Port
Ludlow Drainage District Commissioners; Bob & Barbara Phinizy; Yolande Motzer
David & Sally Unieski re: Meydenbauer Bay Yacht Club at Port Ludlow
A1 Boucher re: Strategic Plan Comment
Jefferson County Historical Society re: Request for Third Quarter Allocation Funding
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 23, 2001
CORRESPONDENCE - Continued:
Whitman County Commissioners (E-mail) re: Study of Snake River Dam
Washington State Office of Governor re: Consideration of Enacting a Burn Ban During Drought
Conditions
Washington State Office of thc Intcragcncy Committee re: IAC Grant Funding for Non-Highway and
Off-road Vehicle Activities (NOVA) Program
Washington State Office of Community Development re: Achieving Growth Management Goals
"Newsletters"
Northwest Indian Fisheries Commission News
Monday - July 23, 2001
Tuesday - July 24, 2001
COMMISSIONERS' MEETING SCHEDULE
Week of July 23, 2001
See Agenda
8:30-9 a.m. Glen Finance Committee Meeting Treasurer's Office
9-9:30 a.m. Glen PERCommittee Treasurer's Office
10-Noon Board County Administrator Meeting CA Conf. Rm.
Noon-1 p.m. Richard Rotary PT Yacht Club
1-2 p.m. Dan Appointment Courthouse
7:00 p.m. Board HEARING re: Port Ludlow Drainage District Beach Club
Wednesday -July 25, 2001
8-9 a.m. Board
9-10:30 a.m. Board
Noon-1 p.m. Richard
1:30-2:30 p.m. Board
6:30-8:30 p.m. Richard
Thursday -July 26, 2001
1:30-3:30 p.m. Dan
3-5 p.m. Richard
6-8 p.m. Glen
Friday - July 27, 2001
9:30-11:30 a.m. Dan
Management Team Meeting
Public Works Engineers Meeting
UGN Board Meeting
Assessment Data Systems Meeting
OIyCAP Meeting
Appointment
DD Advisory Board
Conservation Futures Advisory Board Mtg.
PRSN Special Board Meeting
Lower Level Conf. Rm.
Post Office
Port Hadlock
Lower Level Conf. Rm.
Sequim
JC Library
Health Department
Cooperative Extension
Tri Area Community 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
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