HomeMy WebLinkAboutA082701 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- August 27, 2001
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:59 a.m. COMMISSIONERS BRIEFING SESSION
Planning Commission
9:00-9:29 a.m.
COUNTY ADMINISTRATOR BRIEFING SESSION
Report on Strategic Planning Process Core Values Mission & Vision Statement Goals
9:30-9:59 a.m.
PUBLIC COMMENT PERIOD
10:00-10:04 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. 71-01 re: Adopting a Set of Core Values, Vision Statement,
Mission Statement and Goals for Jefferson County
AGREEMENT re: Professional Substance Abuse Treatment Services to West End
Residents; Jefferson County Health and Human Services; West End Outreach Services,
Forks Community Hospital
o
AGREEMENT, Interdepartmental re: Structured Youth Residential Program Funding
for Youth Screening, Case Management, Monitoring, Referral Services and Education;
Jefferson County Health and Human Services; Jefferson County Juvenile Services
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 August 27, 2001
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
o
o
o
AGREEMENT re: Family Support - Community Services Project; Jefferson County
Health and Human Services; Washington State Department of Social and Health Services
AGREEMENT re: Participation in the Nurse-Family Parmership Model Program;
Jefferson County Health and Human Services; Washington State Consortium (University
of Washington School of Nursing and Health Agencies; Chelan-Douglas, Mason, Seattle-
King and Snohomish) and the University of Colorado Health Sciences Center (UCHSC)
Final Long Plat Approval; Timberton Village, Phase III #SUB95-0005; Consisting of 19
Residential Lots Located in Port Ludlow; Port Ludlow Associates LLC (Formerly
Olympic Property Group LLC), Applicant
DELETED Request to Advertise for Citizens Interested in Participating on an Appointed
Body to be Known as the Tri-Area Planning Group (Discussed later in Minutes)
ADDITIONAL BUSINESS:
Approval of Payroll Status Change Form; County Administrator Salary Increase from
$5,937.08 to $6,866.67
REGULAR AGENDA:
10:05-10:29 a.m.
Economic Development Council re: Discussion of Asset Inventory and
Recruitment Strategy
10:30-11:00 a.m. EXECUTIVE SESSION with Deputy County Administrator re: Personnel
12:00-1:59 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 August 27, 2001
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
County Administrator:
Email re: Strategic Planning and 2002 Budget Resolution
Commissioners:
Letter from Loma Delaney, Clerk of the Board to Mike Belenski re: Response to
Public Records Request
Community Development:
Letter to Hope Walker, The Primate Conservation & Welfare Society re:
Regarding Proposal to Purchase 31 Acres in Quilcene for an Animal Sanctuary
Timeline and Process for Adoption of Brinnon Subarea Plan
Planning Commission Meeting Minutes for August 15, 2001
Prosecuting Attorney:
Memo re: Olympic Environmental Council (O.E.C.) vs. Jefferson County;
Compliance Hearing Re: RR 1:10 Designation for Black Point
Letter to Western Washington Growth Management Hearings Board re: Olympic
Environmental Council, Shine C.A.C.v. Jefferson County Cause No. 01-2-0015
Public Works:
Memo re: Lindsay Hill Road Restoration Project
Jefferson County Parks & Recreation Advisory Board Minutes; August 8, 2001
Solid Waste Advisory Committee Meeting Schedule and Copy of Minutes for
July 26, 2001
CORRESPONDENCE:
Michelle Sandoval (Email) re: Suggested MID Language
John Hynson (2 Emails) re: Suggested MiD Language
Mark Rose (Email) re: McNerney Recusal/Brinnon Debacle
Mark Rose re: Thomas McNerney, Planning Commission issues
Chief Wayne Kier, Sr., Jefferson County Fire District #3 re: Burn Ban
Chief Ben Cooper, Jefferson County Fire District #5 re: Burn Ban
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 August 27, 2001
CORRESPONDENCE - Continued:
Olympic Area Agency on Aging Senior Information & Assistance re: Notice of Change in
Council of Governments (COG) Executive Committee Meetings from the Third Thursday of
each Month to the First Thursday of each Month
Puget Sound Energy re: News Release "Puget Sound Energy Files Energy Plan with WUTC
Market Volatility Creates Need for Action to Prevent Lasting Damage"
Washington Policy Center Policy Brief: Private Prisons: A Sensible Solution
Western Washington Growth Management Hearings Board re: Olympic Environmental Council
et al. V. Jefferson County; Declaration of Service and Compliance Order
Washington State Department of Natural Resources: Two (2) News Releases; 1) Lands
Commissioner Sutherland Highlights New Program for Protection of Salmon Habitat at August
29th Event; "Riparian Easement Program" Compensates Small Forest Landowners for Protecting
Streams; and 2) Washington Forest Practices Board Expands Family Forest Program to
Compensate Landowners for Trees they're Required to Leave to Protect Salmon Habitat &
Water Quality
Washington State Liquor Control Board re: Approval of Liquor Licenses for 1) Heron Beach Inn
on Ludlow Bay; 2) Niblick's; and 3) Port Ludlow Marina Shop & Grocery; Port Ludlow
Associates, LLC, Applicant
Washington State Redistricting Commission re: U.S. Census Bureau Data for Local Government
Redistricting
U. S. Bureau of Justice Assistance re: FY 2001 Local Law Enforcement Block Grant Program
Award Approval
"Newsletter"
034 E-News and Comment
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 August 27, 2001
Monday - August 27, 2001
12-1:00 p.m. Richard
2:00-2:30 p.m. Dan
Tuesday - August 28, 2001
9:00-9:30 a.m. Glen
10:00-12:00p.m. Board
12-1:00 p.m. Richard
1:15-2:15 p.m. Richard
Wednesday -August 29, 2001
8:00-9:00 a.m. Richard
12:00-1:00 p.m. Glen
1:30-4:00 p.m. Richard
Thursday -August 30, 2001
2:00-4:00 p.m. Board
3:00-5:00 p.m. Richard
Friday - August 31, 2001
COMMISSIONERS MEETING SCHEDULE
Week of August 27, 2001
See Agenda
Appointment
Appointment
PERC Meeting
Meeting w/County Administrator
Rotary
Appointment
Appointment
Appointment
Hood Canal Coord. Council Mtg.
Joint Growth Mgmt. Steering Comm. Mtg.
Developmental Disability Adv. Board Mtg.
(Open)
Courthouse
Courthouse
Treasurer's Office
C.A. Conf. Rm.
Port Townsend Yacht Club
Port Hadlock
Port Townsend
Chimacum
Skokomish Tribal Center
Pope Marine Bldg.
Health Department
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