HomeMy WebLinkAboutA091701 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- September 17, 2001
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:59 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: September 4 and 10, 2001
9:00-9:29 a.m. COUNTY ADMINISTRATOR BRIEFING SESSION
Special Study Progress Report
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. 76-01 re: Supporting the President of the United States and
Condemning the Cowardly and Deadly Actions of the Terrorists and Asking Jefferson
County Citizens to Give Blood
RESOLUTION NO. 77-01 re: Recognition of the Extinguishment of Public Interest by
Operation of Law for a Portion of Louisa Street in the Plat of Phillips Bay View
Addition; Sharon McKenzie, Petitioner
o
AGREEMENT, Interlocal re: Provision of Detention Facility Space for Jefferson County
Youth at Kitsap Youth Center; Jefferson County Juvenile Services; Kitsap County
°
AGREEMENT re: Professional Substance Abuse Treatment and Support Services for
Youth; Jefferson County Health and Human Services; Beacon of Hope, Inc.
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 September 17, 2001
APPROVAL AND ADOPTION OF CONSENT AGENDA - Continued:
o
o
o
DELETE AGREEMENT re: Professional Substance Abuse Assessment, Outreach and Outpatient Treatment
Services for East Jefferson County Residents; Jefferson County Health and Human Services; Jefferson Community
Recovery Center (Approved Later in Minutes)
Approval of Construction Plans for South Discovery Road/Railroad Bridge Overcrossing
Replacement; Project No. CS 1176 and Federal Aid Project No. STPH-2016(012);
Jefferson County Public Works
Reappoint Two (2) Persons to Serve a Two (2) Year Term on the Tri Area Community
Center Board of Directors; Terms Expire 5/19/03 and 6/11/03; Toru Araki and Patricia
Gould
ADDITIONAL BUSINESS:
1. E-911 Funding Update
REGULAR AGENDA:
10:05-10:14 a.m.
Public Works re: Recognition of Jefferson County Public Works,
Maintenance Division Vegetation Management Program
10:15 a.m.
Public Works re: Vacation of Portion of Lotta Street; Located Off of Rhody
Drive in Chimacum; Roberta Meyer, Petitioner
(RESOLUTION NO. 78-01.)
12:00-1:59 p.m. LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
E-mail re: Brinnon Sub Area Plan 8/28 Draft
Joint Growth Management Steering Committee Minutes for August 30, 2001
Copy of Memo re: Legal Review of the Brinnon Sub Area Plan
Glen Cove Land Use Options: "A Strategic Analysis" (aka White Paper)
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 September 17, 2001
Juvenile Services:
Copy of Memo to Regional Development Unit Members re: Getting Back to
Business
Prosecuting Attorney:
Memo from David Alvarez, Deputy Prosecutor re: Redistricting
CORRESPONDENCE:
Support for Exotic Animal Ordinance: Hope Walker (E-mail); Janet Baker (E-mail)
Frances & Laura Lee Nastri re: Tri Area UGA
Mark Rose (E-mail) re: Official Request Concerning Recusal of Planning Commission Member
Public Utility District #1 (PUD) re: 1) Request to be Excused from Growth Management Steering
Committee Membership; 2) Request to be involved with Disposition of Jefferson County Sales and Use
Tax for Public Facilities in Rural Counties (RCW 82.14.370)
Washington Association of County Officials re: 2002 WACO Budget Request
Washington State Association of Counties re: 1) Record of Phone Call with Governor Regarding Status
of Facilities Following Presumed Terrorist Attacks in New York and Washington D.C.; 2) WSAC
Preliminary Dues Request for 2002; and 3) Proclamation Honoring Victims
Community Transportation Association re: Non-Emergency Medical Transportation
Washington State Liquor Control Board re: Notice of Approval of Liquor License for Harbor Master
Restaurant & Wreckroom Lounge
Washington State Parks and Recreation Commission re: E-1 Day Vehicle Parking Fee - Requested
Action
Washington State Conservation Commission re: 2001-2002 Directory
Washington State Redistricting Commission (E-mail) re: Notice of 2nd Round of Public Hearings in
October
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 September 17, 2001
CORRESPONDENCE - Continued:
Washington State Department of Ecology re: Achieving Cleaner Water Conference (April 10 & 11, 2002)
Washington State Office of Community Development re: Requirements for Updating Comprehensive
Plans and Development Regulations by September 1, 2002
Washington State Department of Social and Health Services re: Announcement of Regional Support
Networks (RSNs) Contracts Signed
Washington State Department of Revenue re: Conservation Futures Levies
Washington State Auditor's Office re: 2000 Audit Report for Jefferson County
Washington State Department of Natural Resources re: Adoption of Emergency Rule for Chapter 222-
21 WAC
"Newsletters"
WST2, Washington State Department of Transportation
Monday - September 17, 2001
Tuesday - September 18, 2001
10-4:30 p.m. Board
Noon-1 p.m. Richard
4:00 p.m. Richard
Wednesday -September 19, 2001
8-9:30 a.m. Board
1:00 p.m. Glen
5:30-7:30 p.m. Glen
Thursday -September 20, 2001
Noon-1 p.m. Richard
2:30-4:30 p.m. Board
Friday - September 21, 2001
10-Noon Glen
COMMISSIONERS' MEETING SCHEDULE
Week of September 17, 2001
See Agenda
Transit Retreat
Rotary
Appointment
Budget/Management Team Meeting
Appointment
Conservation Futures Advisory Committee
Fort Worden Advisory Board
Health Board Meeting
Legislative Steering Committee
Claridge Court
PT Yacht Club
Port Townsend
First Floor Conf. Rm.
Port Hadlock
Cooperative Extension
Fort Worden
Health Department
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