HomeMy WebLinkAboutA010801 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting Agenda -- January 8, 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 4, 2000
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.)
AGREEMENT Amendment #1 re: Provide Family Planning Services; Health and
Human Services; Washington State Department of Social and Health Services
DELETED AGREEMENT re: Child Care Capacity Building for Special Needs Children; Health and Human
Services; Washington State Department of Health
o
AGREEMENT Amendment #1 re: Medicaid Outreach Project; Health and Human
Services; Washington State Department of Social and Health Services
°
AGREEMENT Amendment #6 re: Consolidated Contract; Health and Human Services;
Washington State Department of Health
o
Accept Resignation from Member Serving on the Jefferson County Noxious Weed
Control Board; Lige Christian
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 8, 2001
REGULAR AGENDA:
10:06-12:00 p.m.
EXECUTIVE SESSION with County Administrator, Director of
Community Development, Public Works Director, Environmental Health
Specialist and Deputy Prosecuting Attorney re: Potential Litigation
12:00-2:00 p.m. LUNCH
2:00 p.m.
2:30-2:45 p.m.
HEARING re: Proposed Budget Appropriations and Extensions; County
Departments and Specific Other Funds (RESOLUTION NO. 4-01.)
Rick Hert, North Olympic Peninsula Visitor Convention Bureau re: Update
on Tourism
3:30-3:45 p.m.
Interview Individual Interested in Serving on the Marine Resources
Committee; Barbara Nightingale
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Public Works:
Parks Advisory Board Meeting Minutes for December 13, 2000
Community Development:
Administrative Type A Decision, XMP00-00020; Washington State Department of
Transportation
CORRESPONDENCE:
Thom Satterlee (email) re: Unfinished Business of the People of the State of Washington
Linda Tudor, Coldwell Banker re: Positive Changes in Department of Community Development
Olympic Peninsula Gateway Visitor Center re: Request for 4th 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 2
AGENDA: WEEK OF JANUARY 8, 2001
CORRESPONDENCE - Continued:
City of Port Townsend re: City Council Meetings Update
Washington State Liquor Control Board re: 1) Approval of Non-Retail License; Domestic
Winery; 2) Licensed Establishments in Unincorporated Areas of Jefferson County
Washington State Department of Natural Resources re: County Transfer Distribution
"Newsletters"
The Center Post, Port Townsend Senior Association
COMMISSIONERS' MEETING SCHEDULE
Week of January 8, 2001
Monday - January 8, 2001
See Agenda
Tuesday - January 9, 2001
Noon-1 p.m. Richard
3-5 p.m. Richard/Dan
Rotary
WRIA 17 Planning Unit Meeting
Wednesday -January 10, 2001
10-Noon Glen
10-Noon Richard/Dan
Noon-2 p.m. Richard/Dan
1:30-2:30 p.m. Glen
2:30 p.m. Dan
Olympic Air Pollution Meeting
County Administrator Meeting
Parks Advisory Board
Attorney General Meeting
Appointment
Thursday -January 11, 2001
8-9 a.m. Board VIPST Meeting
9-11 a.m. Glen Dispatcher User Group
Noon-1 p.m. Glen Rotary
Friday - January 12, 2001
10-Noon Glen
RTPO Meeting
PT Yacht Club
Cooperative Extension
Olympia
County Administrator Conf. Rm.
Lower Level Conf. Rm.
Olympia
Courthouse
Sheriff's Office
Tri Area Community Center
Bainbridge Island City Hall
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