HomeMy WebLinkAboutA010201 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting Agenda -- January 2, 2001
TUESDAY
8:00 a.m. Meeting Called to Order
1. Reorganization of Board
8:01-9:00 a.m. COMMISSIONERS BRIEFING SESSION
9:01-9:30 a.m.
COUNTY ADMINISTRATOR BRIEFING SESSION
1. Discussion re: Various Boards and Committees
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.)
1. RESOLUTION NO. 1-01 re: Cancellation of Uncollectible Personal Property Taxes
RESOLUTION NO. 2-01 re: Changing Fund Names, Fund Numbers, and Establishing
New Funds to Implement Changes Needed for the 2001 Budget
o
RESOLUTION NO. 3-01 re: Statutory Vacation of a Portion of Florence Avenue and
Cedar Street in the Plat of Irving Park; Arnold and Alison Wood, Petitioners
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AGREEMENT re: Extension of Legal Services for Indigent Defendants for 2001; Terry
Mulligan, Clallam-Jefferson Public Defender
o
AGREEMENT re: Extension of Conflict Counsel Legal Services for Indigent
Defendants for 2001; John Raymond
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 JANUARY 2, 2001
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
o
o
o
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10.
11.
AGREEMENT re: Extension of Services for Legal Representation in Mental Health
Cases for 2001; Greer-Gerard, PLLC
AGREEMENT, Supplemental #1 re: Professional Services for the Jefferson County
Unified Development Code; Amending Time of Performance to March 31,2001;
Jefferson County Department of Community Development; Earth Tech, Inc.
AGREEMENT, Modification #1 (0609-01-CO-001) re: Watershed Baseline
Environmental Assessment; Mitigation Measures for Project No. XO1313, Installation of
2 Logjams on the Hoh River; Jefferson County Public Works; United States Department
of Agriculture (USDA) Olympic National Forest Service
Authorize Sale of Two (2) Parcels Owned by Jefferson County Through Tax Title
Action; Property Located at West End of Jefferson County; Assessed at $275.00 each;
William Ryan III, Applicant
Concurrence and Authorization to Negotiate and Purchase Property for the Larry Scott
Memorial Park, Project No. CR1069; Parcel 001321000, 001321006, & 001321007
Owned by W.E. Seton and Marilyn J. Seton; Jefferson County Public Works
Accept Resignation from Civil Service Commission Member; Roth Mason
REGULAR AGENDA:
10:06-10:30 a.m.
Discussion re: Petition to Name a Private Road; Eagle View Road, or
Eagle's Nest Road, or Eagle's Roost Road in Brinnon; Roger
Campbell/Emma J. Bums, Petitioners
12:00-2:00 p.m. LUNCH
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 JANUARY 2, 2001
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Auditor:
Memo from Karen Cartmel, Chief Deputy Auditor re: 2001 Validation
Requirements and Election Dates
Community Development:
Notice of Administrative Type A Decision; ZON00-00033; Richard Friedman
County Administrator:
Memo to Sheriff Pete Piccini from County Administrator Charles Saddler re:
Funding for New Law & Justice Positions
Copy of Letter to the Civil Service Commission from Deputy County
Administrator David Goldsmith re: Dispatch Communication Employment List
Health Department:
E-Mail Response from Larry Fay re: Permits in Jefferson County for Exotic
Felines
Prosecuting Attorney:
Memo from David Alvarez, Deputy Prosecutor re: Jefferson County's "Petition for
Review; Appeal of Agency Decision .... "Cause No. 00-2-00346-2
CORRESPONDENCE:
Petition with 40 Names re: Opposed to a Property Tax Rate Increase in Jefferson County
Commissioner Satterlee, Freedom County re: First Amendment Petition for Redress of Grievances
Lee Voorhees, Foster Pepper & Shefelman, PLLC re: Jefferson County, Washington; Road
Improvement District No. 4, Confirmation of Assessments
Gardiner Community Center Advisory Board re: Meeting Minutes of December 6, 2000
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 JANUARY 2, 2001
CORRESPONDENCE - Continued:
Coalition of Three Citizens Groups of Jefferson County, Washington (Olympic Environmental
Council, People for a Rural Quimper, and People for a Liveable Community) re: Copy of a
Letter To Governor Gary Locke Regarding a Letter From the Jefferson County Board of
Commissioners to the Governor About the Hearings Board Ruling
Gary Locke, Governor, Office of the Governor re: 1) Letter of Thanks for Forest Practices Board
Appointment Recommendation; and 2) Celebrating the Life and Work of Dr. Martin Luther
King, Jr.
Washington State Cooperative Extension re: Announcing the Reappointment of Katherine Baril
as Chair for the Washington State University Extension Office for Jefferson County
Washington State Governor's Juvenile Justice Advisory Committee re: Title V- Delinquency
Prevention Program, Request for Proposals
Washington State Utilities and Transportation Commission re: Rulemaking Concerning Line
Extension Tariffs, Docket No. UT-991737, Chapter 480-120-071 WAC
Washington State Office of Community Development re: Contract Close Out Notice
Jennifer M. Belcher, Commissioner of Public Lands re: Manke Lumber Company Land
Exchange with the Department of Natural Resources
Washington State Association of Counties (WSAC) re: 1) Annual Report for Year 2001;
Legislative Priorities and Legislative Package; and 2) Governor's Budget Overview
Washington State County Road Administration Board re: Copy of the 2000 County Road
Administration Board's Annual Report
Washington State Department of Ecology re: 1) Water Quality Funding Programs Fiscal Year
2002 Funding Cycle; and 2) Revising the Oil Spill Contingency Plan Rules for Vessels and
Facilities
Washington State Department of Natural Resources re: Economic & Revenue Forecast-Fiscal
Year 2001 - 1st Quarter
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 JANUARY 2, 2001
"Newsletters"
Ouilcene/Brinnon Chamber of Commerce Newsletter
Regional Flew, Puget Sound Regional Council
DNRnews, Washington State Department of Natural Resources
G~IL G~IZETTE, Jefferson County Guardian Ad Litem Program
EX°PRESS, Washington State Department of Transportation
Fsulnfo ~llert, Washington State Department of Natural Resources
COMMISSIONERS' MEETING SCHEDULE
Week of January 1, 2001
Monday - January 1, 2001
New Years Day - Courthouse Closed
Tuesday - January 2, 2001
9:00-12:00 p.m. Glen
12:00-1:00 p.m. Richard
See Agenda
Board of Natural Resources Meeting
Rotary
Olympia
P.T. Yacht Club
Wednesday -January 3, 2001
1:00-3:00 p.m. Richard
7:00-9:00 p.m. Glen
Planning Unit Steering Committee Meeting PUD Office
Conservation District Meeting Cooperative Extension Office
Thursday -January 4, 2001
8:00-8:30 a.m. Dan
9:00-11:00 a.m. Glen
11:45-1:15 p.m. Glen
Appointment
PLVC Meeting
Rotary
Courthouse
Bay Club
Tri Area Community Center
Friday - January 5, 2001
3:00-5:00 p.m. Board
Oath of Office/Reception -Judge Tom Majhan
Superior Court
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