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Home My WebLink AboutA021201 Jefferson County BOARD OF COMMISSIONERS Regular Meeting Agenda -- February 12, 2001 MONDAY 8:00 a.m. Meeting Called to Order by Chairman 8:01-9:00 a.m. COMMISSIONERS BRIEFING SESSION Approval of Minutes: December 18, 2000 and January 2, 8, 16, 22, 2001 9:01-9:30 a.m. COUNTY ADMINISTRATOR BRIEFING SESSION 9:31-10:00 a.m. PUBLIC COMMENT PERIOD 10:01-10:05 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.) DELETED: RESOLUTION NO. Administrator __ re: Reorganization of Departments Reporting to County RESOLUTION NO. 14-01 re: Increasing the Balance of the Sheriff's Office Revolving Account #30601108 (Bank of America) o RESOLUTION NO. 15-01 re: Statutory Vacation of a Portion of Eisenbeis Avenue and Charles Avenue; Miles Soskin, Petitioner ° RESOLUTION NO. 16-01 re: Accepting Vendor Bids for Supply of Asphalt Concrete for 2001 Maintenance on Various County Roads o HEARING NOTICE re: Proposed Ordinance Authorizing a Surcharge of Ten Dollars ($10.00) on Superior Court Case Filed Under Title 26 RCW, Excluding RCW 26.50 et Seq, to Pay the Expenses of the Jefferson County Courthouse Facilitator Program; Hearing Scheduled for Monday, February 26, 2001 at 2:00 p.m. in the Commissioners Chamber 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 FEBRUARY 12, 2001 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: o o o ° 10. 11. 12. 13. 14. AGREEMENT re: Appraisal Services for Right of Way Acquisition; Project CS 1176; South Discovery Road/Railroad Bridge Overcrossing Replacement; Jefferson County Public Works; Strickland, Heischman & Hoss, Inc. AGREEMENT re: Appraisal Services; CHH 506, Castle Hill Property Acquisition; Jefferson County Public Works; Strickland, Heischman & Hoss, Inc. AGREEMENT re: Provide Site Location to Conduct Type I Used Oil and Antifreeze Collection and Recycling Program; Jefferson County Public Works; Old Alcohol Plant AGREEMENT re: Provide Site Location to Conduct Type I Used Oil and Antifreeze Collection and Recycling Program; Jefferson County Public Works; Mt. Jupiter Auto Quit Claim Deed (2) for Boundary Line Adjustment; Exchange of Property for Larry Scott Memorial Trail Right of Way; Jefferson County Public Works; Anita Richardson Final Short Plat Approval, #SUB 00-00002, Chimacum Heights; Located off of Old Anderson Lake Road and Anderson Lake Road, Chimacum; William Snyder, Applicant Appoint Individual to Serve a Three (3) Year Term Representing the Building Industry on the Jefferson County Fire Code Advisory Board; Term Expires August 21, 2003; Dave Clevenger Appoint Two (2) Persons to Serve unexpired terms on the Jefferson County Rural Library District Board of Trustees; Sylvia Bowman, Term Expires April 1, 2003; Raymond Steinberg, Term Expires May 3, 2004 Accept Resignation from a Member of the Jefferson County Planning Commission; Colette Kostelec REGULAR AGENDA: 10:06-10:20 a.m. Bob Minty, Emergency Management Division re: Certificate Presentation 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 FEBRUARY 12, 2001 10:21-12:00 p.m. COMMUNITY DEVELOPMENT WORKSHOP 1) 2) 3) 2001 Planning Priorities Unified Development Code (UDC) Work Elements 6094 Legislation 12:00-2:00 p.m. 2:00- 4:00 p.m. LUNCH HEALTH BOARD MEETING Health Department CORRESPONDENCE FROM COUNTY DEPARTMENTS: Community Development: Memo re: Fire Code Advisory Board Expiration of Term: Bob Larson Copy of Letter to Chuck Boggs re: Request for Fire Code Advisory Board Representative Email from A1 Scalf re: Legislation Ideas from Washington State Office of Community Development, Growth Management Program Cooperative Extension: - Information on Resource Conservation and Development Councils (RC&D's) Prosecuting Attorney: Email from David Alvarez re: ATU vs. State Department of Licensing and Counties, Thurston Co. No. 00-00914-1 Copy of Email to A1 Scalf from David Alvarez re: Legislation Ideas Email from David Alvarez re: Regional Services Agreement Email from David Alvarez re: LAMIRDS Health Department: Email from Larry Fay re: Bed and Breakfast Requirements in Unified Development Code (UDC) Design Standards for Site Constructed Elevated Fixed Media Filter Vessels Policy 01-01 (Adopted at January 18, 2001 Health Board Meeting) 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 FEBRUARY 12, 2001 CORRESPONDENCE: Oppose Lawsuit against New Shoreline Rules: Ron & Diane Nelson (email); Jerry Chawes (email) Rae Belkin (email) re: Mats Mats Quarry Investigation Report (Lone Star, Northwest Aggregate, Glacier, Inc.) Barbara Blowers (email) re: Unified Development Code (UDC) Septic Rules Joy Baisch (email) re: Unified Development Code Changes Kitsap Mental Health (email) re: Support for Senator Hargrove's Solution to Mental Health Funding Redistribution Perkins Coie, Galen Schuler re: Briefing on Endangered Species Act Litigation Washington State Association of Counties (WSAC) re: Legislative Update Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County Washington State Department of Natural Resources re: 1) County Transfer Distribution; 2) Copy of Letter to Community Development re: DNR ElS on Mats Mats Quarry Expansion Surface Reclamation Permit No. 70 10170 (Lone Star, Northwest Aggregate, Glacier, Inc.) "Newsletters" Olympic Discovery Trail Road Runner, County Road Administration Board Building Insight, Building Industry Association of Washington Octopress, Port Townsend Marine Science Center Small Business Update 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 AGENDA: WEEK OF FEBRUARY 12, 2001 COMMISSIONERS' MEETING SCHEDULE Week of February 12, 2001 Monday - February 12, 2001 See Agenda Tuesday - February 13, 2001 All Day Richard 2-2:30 p.m. Glen Noon-3 p.m. Dan Puget Sound Research 2001 Conference Appointment DASH Meeting Wednesday -February 14, 2001 All Day Richard Puget Sound Research 2001 Conference All Day Dan/Glen Legislative Rally Thursday -February 15, 2001 All Day Dan/Glen 10-Noon Richard 3-5 p.m. Richard Legislative Rally O3A Meeting WRIA 16 Planning Unit Meeting Friday - February 16, 2001 8-11 a.m. Richard 9:30-11:30 a.m. Dan 10-2 p.m. Glen 1:30-4:30 p.m. Richard/Dan Certify Election Olympic Consortium/PRSN Meeting WSAC Legislative Steering Committee Emergency Exercise Training Bellevue Transit Port Townsend Bellevue Olympia Olympia Shelton Mason County PUD Auditor's Office Tri Area Community Center Olympia Sheriff's Office 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 5