HomeMy WebLinkAboutA011601 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting Agenda -- January 16, 2001
TUESDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-9:00 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: December 11, 2000
Discussion re: Draft Arts and Humanities Ordinance
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.)
1. DELETED RESOLUTION NO. re: In the Matter of Establishing the Prosecuting Attorney's Salary for 2001
RESOLUTION NO. 5-01 re: Updating the Official County Road Log; Blue Mountain
Road, Country Ridge Drive
3. PROCLAMATION re: Proclaiming January as School Board Recognition Month
AGREEMENT re: Extension of Services Provided to the Department of Community
Development for 2001; Cheryl Halvorson
o
AGREEMENT re: Extension of Hearing Examiner Services Provided to the Department of
Community Development for 2001; Irv Berteig
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 15, 2001
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
o
o
o
°
AGREEMENT re: Professional Services; Staff Training on Time Management; Jefferson
County Health and Human Services; Tena Crosby dba/Fast Track Communication
AGREEMENT re: Child Care Capacity Building for Special Needs Children; Health and
Human Services; Washington State Department of Health
AGREEMENT, Amendment #2 re: Professional Services; Health and Human Services;
Jefferson Community Recovery Center
Letter of Appreciation for the Generous Support of the H. J. Carroll Park; H. J. Carroll
ADDITIONAL BUSINESS:
°
o
°
RESOLUTION NO. 6-01 re: Authorizing Appeal of Shoreline Master Program Guidelines
Adopted by the Washington State Department of Ecology on November 29, 2000
AGREEMENT re: Joint Representation as Co-Plaintiffs in the Lawsuit Appealing the New
Shoreline Master Program Guidelines/Regulations Adopted by the Washington State
Department of Ecology on November 29, 2000; Association of Washington Business and
Perkins Coie, LLP
Letter Requesting Input on how to Proceed with Countywide Sewage Plan; Public Utility
District (PUD) # 1
Letter Supporting Relocation of Business to Jefferson County; Optimal Energy Systems,
Inc.
REGULAR AGENDA:
10:06-10:30 a.m.
12:00-2:00 p.m.
2:00-3:00 p.m.
EXECUTIVE SESSION with Prosecuting Attorney, County
Administrator, and Director of Community Development re: Potential
Litigation
LUNCH
WORKSHOP re: Unified 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 2
AGENDA: WEEK OF JANUARY 15, 2001
3:00-4:00 p.m.
Tim Caldwell re: Ferry Advisory Committee
WEDNESDAY
(See Resolution and Agreement Listed Above Under Additional Business)
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Prosecuting Attorney:
Memo re~ Initiative 722 Thurston County Order
CORRESPONDENCE:
Ray Jackson re: Copy of Editorial from January 3,2001 Port Townsend/Jefferson County Leader
Marine Resources Committee re: January 17, 2001 Agenda and December 13, 2000
Dave Heinzinger re: 2000 MalTowstone Island Surface Chloride Readings
Alan Soicher (email) re: Copy of Article "Ecoforestry Puts Logging Industry on Cutting Edge"
Pacific County Commissioners re: Notice of Reorganization of Board
Whitman County Commissioners (email) re: Notice of Reorganization of Board
Franklin County Commissioners re: Notice of Reorganization of Board
US Department of Agriculture, Natural Resources Conservation Service re: Approval of Olympic
Peninsula RC&D Area
Washington Forest Protection Association re: Announcement of Legislative Week in Review Cable
TV Show and Annual Report 2000
Washington State Office of Justice Programs (email) re: Approval of Local Law Enforcement
Block Grant Funds from the Bureau of Justice Assistance
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 15, 2001
"Newsletters"
Port Townsend Chamber of Commerce
Together, Port Townsend School District
At Work, Puget Sound Regional Council
Road Runner, County Road Administration Board
Jefferson County Conservation District
Ouilcene?Brinnon Chamber of Commerce
Regional Flew, Puget Sound Regional Council
COMMISSIONERS' MEETING SCHEDULE
Week of January 15, 2001
Monday - January 15, 2001
Tuesday - January 16, 2001
9:00 a.m. Glen
Noon-1 p.m. Richard
County Holiday - Courthouse Closed
See Agenda
Board of Natural Resources Conference Call
Rotary
Wednesday -January 17, 2001
10-Noon Board
Noon-1 p.m. Dan/Richard
1:30-4:30 p.m. Richard
6-9 p.m. Richard
w/County Administrator
Law & Justice Meeting
HCCC Meeting
Puget Sound Salmon Leaders Forum
Thursday -January 18, 2001
All Day Richard
8:30-9 a.m. Dan/Glen
Noon-1 p.m. Glen
2:30-4:30 p.m. Board
Puget Sound Salmon Leaders Forum
Finance Meeting
Rotary
Health Board Meeting
Friday - January 19, 2001
All Day Richard
10-2 p.m. Glen
12:45 p.m. Richard
Puget Sound Salmon Leaders Forum
Legislative Steering Committee
Appointment
PT Yacht Club
CA Conf. Rm.
Superior Court
Quilcene
Port Ludlow Resort
Port Ludlow Resort
Treasurer's Office
Tri Area Community Center
Health Department
Port Ludlow Resort
Olympia
Port Ludlow
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