HomeMy WebLinkAboutA022601 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting Agenda -- February 26, 2001
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-9:00 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: Week of February 20, 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.)
RESOLUTION NO. 21-01 re: Statutory Vacation of a Portion of Pine Street in the Plat
of Garfield's Addition to Harrisburg; Thomas E. Fair, Petitioner
RESOLUTION NO. 22-01 re: Amending Resolution No. 96-00 to Establish an Interest
Rate of 6.45% Per Year on the Port Ludlow Drainage District Loan
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AGREEMENT, Amendment #1 re: Consolidated Contract; Increase in Revenue;
Jefferson County Health and Human Services; Washington State Department of Health
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AGREEMENT re: Professional Services; Supported Employment Program; Jefferson
County Health and Human Services; Skookum Corporation
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AGREEMENT re: Professional Services; Subacute Detoxification Services; Jefferson
County Health and Human Services; Kitsap Recovery Center
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Re-appoint Two (2) Individuals to Serve A Two (2) Year Term Representing Skookum,
Inc. on the Jefferson County Solid Waste Advisory Committee (SWAC); Terms Expire
February 20, 2003; John L. Burke and Elisa Westall, Alternate
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Letter to State of Washington Military Department regarding Appointment or
Reappointment to the Jefferson County Local Emergency Planning Committee (LEMPC)
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 26, 2001
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ADDITIONAL BUSINESS:
Letter Regarding Uniform Development Code (UDC) Groundwater Protection Provisions;
David Timmons, Administrator, City of Port Townsend
Letter Regarding Center Road, Co. Rd. No. 931507, Claim 03-01, Elizabeth Johnson;
Representative Jim Buck
REGULAR AGENDA:
10:06- 10:10 a.m.
10:11-11:00 a.m.
11:01-11:30 a.m.
11:31-11:45 a.m.
11:46-12:00 p.m.
12:01-2:00 p.m.
2:01 p.m.
Discussion re: Findings, Conclusions and Recommendation; Petition to
Vacate a Portion of Elston Avenue in Exchange for Property to Straighten a
Sharp Comer; Prospect View, Inc.
EXECUTIVE SESSION with the Prosecuting Attorney, County
Administrator, Director of Community Development, Deputy Director of
Community Development, Environmental Health Director, and
Environmental Health Specialist re: Potential Litigation
Washington State Department of Natural Resources, Tom Robinson re:
Timber Revenue Update
Direction on the Comprehensive Plan, UDC and Major Industrial
Development
Discussion re: Appointment of Individuals to Fill two (2) Vacancies on the
Marine Resources Committee; One New Four (4) Year Term and One
Unexpired Term Expiring August 16, 2003
Applicants:
- S. Pike Hall, District #3 (Interviewed on Monday, November 27, 2000)
- Duane Nail, District #3 (Interviewed on Monday, December 4, 2000)
- Barbara Nightingale, District #1 (Interviewed on Monday, January 8, 2001)
LUNCH
HEARING re: Proposed Ordinance Authorizing a Surcharge of Ten
Dollars ($10.00) on Superior Court Cases Filed under Title 26 RCW,
Excluding RCW 26.50 et Seq, Pay the Expenses of the Jefferson County
Courthouse Facilitator Program (ORDINANCE NO. 01-0226-01.)
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 26, 2001
2:30 p.m.
Parks Advisory Board Interviews:
2:30 p.m.
2:45 p.m.
3:00 p.m.
3:15 p.m.
Randy Kline, District # 1
Candy Johnston, District #3
Frank Trafton, Jr., District #2
Helen Lipshay, District #2
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Copy of Letter to Western Washington Growth Management Hearings Board re:
Compliance with WWGMHB Decision No. 00-2-0019 in matter of MCR99-0001
Public Works:
Letter from John Wayand, Project Manager re: South Discovery Road/Railroad
Bridge Overcrossing Replacement; Co. Rd. No. 601508, Project No. CS1176
CORRESPONDENCE:
Paul Constantine (email) re: Unified Development Code Comments (Trottier)
Linda Ferris, Gatheringplace re: Appreciation for Grant Funding and Invitation to Art
Show/Open House on February 27, 2001
Irv Berteig, Hearing Examiner re: Quarter 4, 2000 Report of the Hearing Examiner
David Timmons, City Manager, City of Port Townsend re: UDC Groundwater Protection
Provisions
Port Townsend Paper, John Begley re: Glen Cove Industrial Park Urban Growth Area
Linda Tudor, Broker/Owner, Coldwell Banker/Settlers Real Estate re: Septic Regulations
Quilcene Historical Museum re: Request for First Quarter Allocation for Hotel/Motel Grant Funding
Ken McMillen, President, Public Utility District #1 re: Countywide Sewage Plan
Jail Industries Board re: 1999 Jail Work Report
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 26, 2001
CORRESPONDENCE - Continued:
Washington State Association of Counties re: 1) 1-695 Budget Language (email); 2) Revised
County Levy Increases (email); 3) Request Support for HB 1072 and SB5191 (LEOFF 1); 4)
Impacts of Substitution Rules on DNR Timber Sales Report
Washington State County Road Administration Board (CRAB) re: Changes to County Engineers
and Public Works Director Manual and Rule Making Order Outlining the Changes
Washington State Department of Fish and Wildlife re: Available Surplus Property on Hood
Canal, Quilcene
US Department of Housing and Urban Development re: Operation of the Section 8 Rental
Assistance Program by the Housing Authority of Jefferson County (HAJC)
"Newsletters"
Tsulnfo Alert, State Department of Natural Resources
Washington State WorkJbrce Training and Education Newsletter
Confluence, Washington State Department of Ecology
EX. PRESS, Washington State Department of Transportation
Monday - February 26, 2001
Tuesday - February 27, 2001
Noon-1 p.m. Richard
1:30-4:30 p.m.
Wednesday -February
8-9 a.m.
10-Noon
1:30 p.m.
3-5 p.m.
6:30-8:30 p.m. Richard
Thursday -March 1, 2001
8-11 a.m. Richard
Friday - March 2, 2001
All Day Richard
10-2 p.m. Glen
Board
28, 2001
Board
Board
Richard
Dan
COMMISSIONERS'MEETING SCHEDULE
Week of February 26, 2001
See Agenda
Rotary
Transit
Management Team Meeting
County Administrator Meeting
Appointment
Traffic Safety Task Force
Olympic Community Action Program Mtg.
Appointment
NACo Legislative Conference
Legislative Steering Committee
PT Yacht Club
Transit Bldg.
Lower Level Conf. Rm.
County Admin. Conf. Rm.
JC Library
Sequim
Brinnon
Washington D.C.
Olympia
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