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HomeMy WebLinkAboutA091001 Jefferson County BOARD OF COMMISSIONERS Regular Meeting -- September 10, 2001 MONDAY 8:00 a.m. Meeting Called to Order by Chairman 8:01-8:59 a.m. COMMISSIONERS BRIEFING SESSION 9:00-9:29 a.m. COUNTY ADMINISTRATOR BRIEFING SESSION 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.) HEARING NOTICE re: Proposed Ordinance Repealing and Replacing the Jefferson County Road Vacation Ordinances No. 07-0809-99, No. 01-0102-96, and No. 06-0615- 92; Hearing Scheduled for Monday, September 24, 2001 at 10:05 a.m. in the Commissioners Chambers o ° o DELETE HEAR1NG NOTICE re: Proposed Ordinance Amending Exhibit "A" of the Washington Model Traffic Ordinance No. 11-1214-98 Regulating Traffic on Jefferson County Roads; Hearing Scheduled for Monday, September 24, 2001 at 2:00 p.m. in the Commissioners Chambers (Approved Later in Minutes) AGREEMENT, Amendment No. 3 re: 2001 Consolidated Contract Revenue Increase; Jefferson County Health and Human Services; Washington State Department of Health AGREEMENT, Supplement No. 3 re: South Discovery Road/Railroad Bridge Overcrossing Replacement, Project No. CA1176; Jefferson County Public Works; Washington State Department of Transportation Change in Staffing Schedule; Adding a Public Health Nurse (PHN) I Position to the 2001/2002 Budget for Health and Human 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 September 10, 2001 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: o Request for Community Service Funding to Repair and Replace Fence along Donovan Creek, Quilcene; Jefferson County Conservation District REGULAR AGENDA: 10:05-11:00 a.m. 12:00-1:59 p.m. Community Development re: Transmittal of Draft Brinnon Sub-Area Plan; Brinnon Community Planning Group LUNCH CORRESPONDENCE: Support for Exotic Animal Ordinance: Hope Walker (E-mail) Ron Erickson re: Railroad Right-of-way Ownership Jefferson County Conservation Futures Advisory Committee re: August 15, 2001 Meeting Summary and Draft September 5, 2001 Agenda City of Port Townsend re: Copy of Letter Responding to Mac & Judy Wheeler Concerns on Keeping Jefferson County an Affordable Place to Live National Forest Counties & Schools Coalition re: Fax Alert on Roadless Advance Notice of Rulemaking Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Jefferson County Washington State Department of Social and Health Services re: 1) Projected Minimum and Maximum Number of Additional Secure Community Transition Facility Beds Needed, May 2004 - May 2007; 2) E-mail Senate Bill 6151 Siting the Special Commitment Center (SCC) and Less Restrictive Alternative (LRA) for Civilly Committed Washington State Department of Natural Resources re: Invitation to Public for Lake Whatcom Landscape Planning Meeting 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 10, 2001 "Newsletters" The Center Post, Port Townsend Senior Association Building Insight, Building Industry Association of Washington COMMISSIONERS' MEETING SCHEDULE Week of September 10, 2001 Monday - September 10, 2001 See Agenda 7-9 p.m. Richard Appointment Tuesday - September 11, 2001 10-Noon Board Noon-1 p.m. Richard 1-3 p.m. Richard 3-5 p.m. Richard 3-5 p.m. Dan County Administrator Meeting Rotary Big Quilcene River Walk WRIA 17 Planning Unit PEG Meeting Wednesday -September 12, 2001 8-9 a.m. Richard/Dan Quilcene/Brinnon Chamber 10-Noon Glen Olympic Air Pollution Noon-2 p.m. Richard/Dan Parks Advisory Board Thursday -September 13, 2001 9-11 a.m. Glen Dispatch Users Group 9:30-11 a.m. Richard/Dan PDA Meeting Noon-1 p.m. Richard/Dan Law & Justice Meeting 1-3 p.m. Richard/Dan RC&D Meeting Friday - September 14, 2001 8-10 a.m. Richard Appointment 10-Noon Glen RTPO Meeting Port Angeles CA Conf. Rm. PT Yacht Club Quilcene Quilcene Comm. Cntr. Gael Stuart Bldg. Quilcene Olympia 1st Floor Conf. Rm. Sheriff's Office Sequim Superior Court Cooperative Extension Port Townsend Shelton 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