HomeMy WebLinkAboutA092401 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- September 24, 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.)
RESOLUTION NO. 79-01 re: Adopting the Cost Allocation Plan for Fiscal Years 2001
and 2002
o
°
o
o
RESOLUTION NO. 80-01 re: Notice of Intention to Sell Surplus County Property
AGREEMENT re: School Nurse Corps Programs in Jefferson County Public Schools;
Jefferson County Health and Human Services; Olympic Educational Services District
#114 (OESD)
CALL FOR BIDS re: South Discovery Road/R.R. Bridge Overcrossing Replacement,
CS1176; Bids Accepted until 10:00 a.m., Monday, October 22, 2001 and Opened and
Read Publicly Shortly Thereafter in the County Commissioners' Chambers
QUIT CLAIM DEED re: Right-of-Way Acquisition for Larry Scott Trail; Vacated
Lillian Street; Jefferson County Public Works; Sharon McKenzie
Request for Waiver of County Transfer Station Tipping Fee for Volunteers Participating
in an Organized Clean-up of a Specific Site in Dabob Bay, October 20 or 21,2001;
Washington State Department of Natural Resources
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 24, 2001
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
o
Appoint Person to Serve a Three (3) Year Term on the Substance Abuse Services
Advisory Board; Term Expires 9/24/04; Jerome Schnell
ADDITIONAL BUSINESS:
Appoint Person to Serve a Four (4) Year Term on the Jefferson County Noxious Weed
Control Board Representing District #5; Term Expires 9/24/05; Karen Sickel
REGULAR AGENDA:
10:05 a.m.
HEARING 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 (ORDINANCE NO. 05-0924-01.)
11:00-11:14 a.m.
Interview Person Interested in Serving on the Jefferson County Noxious
Weed Control Board Representing District #5; Karen Sickel
11:15-11:59 a.m. DISCUSSION re: Selection of the Tri Area Planning Group
12:00-1:59 p.m.
2:00 p.m.
LUNCH
HEARING re: Amending Traffic Ordinance No. 11-1214-98 Regulating
Speed Limits (ORDINANCE NO. 06-0924-01.)
3:00-5:00 p.m.
Central Services re: Financial Condition Report and Budget Forecast
TUESDAY
2:00-5:00 p.m.
PRELIMINARY BUDGET WORKSHOP (See Attached Schedule)
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 24, 2001
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Public Works:
Jefferson County Parks and Recreation Plan
Community Development:
Planning Commission Draft Minutes of September 5, 2001
CORRESPONDENCE:
Felix Capoeman re: Request that Jefferson County Build an Off Ramp on Highway 101 North
Near Forks
Growth Management Act Comments: Ron Gregory (2); Richard Davis; Evergreen Freedom
Foundation; Corrie White
David Whipple (2 E-mails) re: Brinnon Sub Area Plan 8/28 Draft
Jefferson County Historical Society re: Invitation to Golf-A-Thon for Restoration of Port
Townsend's Bell Tower
The Fund for Animals re: Support for Exotic Animal Ordinance
Public Utility District #1 re: Countywide Seawater Intrusion Monitoring Program Joint
Resolution (PUD Declined to Sign)
Emergency Medical Services and Trauma Care Council of Eastern Jefferson County re: Meeting
Minutes of September 4, 2001
Washington Association of Sheriff's & Police Chief's re: Crime in Washington State 2000
Annual Report
Washington State Redistricting Commission re: Meeting to Unveil Draft Congressional and
Legislative Redistricting Plans, September 24, 2001, Olympia, WA
Washington State Tourism re: Invitation to Tourism Policy Summit in Seattle, November 1,
2001
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 24, 2001
CORRESPONDENCE - Continued:
Washington State Department of Ecology re: 1) Governor's Award for Pollution Prevention and
Sustainable Practices awarded to Circle & Square Global Car Services; 2) Centennial Clean
Water Fund/Clean Water Act Section 319 Nonpoint Source
USDA Natural Resources Conservation Services (NRCS) re: Invitation to Attend Open House
for New State Conservationist Gus Hughbanks; September 21,2001
"Newsletters'
Land Lines, Lincoln Institute of Land Policy
COMMISSIONERS' MEETING SCHEDULE
Week of September 24, 2001
Monday - September 24, 2001
See Agenda
Tuesday - September 25, 2001
9-9:30 a.m. Glen
10-Noon Board
Noon-1 p.m. Richard
2-5 p.m. Board
PERCommittee
County Administrator Meeting
Rotary
Preliminary Budgets
Wednesday -September 26, 2001
All Day Board Preliminary Budgets
6:30-8:30 p.m. Richard Olympic Community Action Mtg.
Thursday -September 27, 2001
All Day Board Preliminary Budgets
Friday - September 28, 2001
8-8:30 a.m. Glen
All Day Board
Certify Election
Preliminary Budgets
Treasurer's Office
CA Conf. Rm.
P.T. Yacht Club
See Attached Schedule
See Attached Schedule
Sequim
See Attached Schedule
Auditor's Office
See Attached Schedule
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