HomeMy WebLinkAboutA100101 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- October 1,2001
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:59 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: September 17, 2001
9:00-9:29 a.m.
EXECUTIVE SESSION with County Administrator and Deputy County
Administrator re: Collective Bargaining
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. 81-01 re: Establishing a Cash Drawer for the Concession Stand at
H.J. Carroll Park
o
°
AGREEMENT re: Juvenile Rehabilitation BECCA Program; Jefferson County Juvenile
Services; Washington State Department of Social and Health Services
AGREEMENT re: Completion of the Tri Area Glen Cove Special Study; Department of
Community Development; Earth Tech
AGREEMENT re: Completion of the Tri Area Glen Cove Special Study; Department of
Community Development; Economic and Engineering Services, 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 October 1, 2001
ADDITIONAL BUSINESS:
AGREEMENT re: Financial Portion of Teamsters Bargaining Unit; Jefferson County
Sheriff; Washington Teamsters Union Local #589
REGULAR AGENDA:
10:05-10:14 a.m. Discussion re: Advertising for Membership on Forest Land Task Force
10:15-10:29 a.m. Discussion re: Eastview Industrial Plat
11:30-11:59 a.m.
Preliminary Budget Meeting
Prosecuting Attorney
Coroner
Crime Victims Services
Jefferson County Drug Fund
12:00-1:29 p.m. LUNCH
1:30-5:00 p.m.
Preliminary Budget Meeting
Central Services
Equipment Rental
Information Services
IDMS
Facilities Management
County Building
Construction and Renovation
Capital Improvement
Brinnon Facility
Distressed County Public Facilities
Conservation Futures
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 October 1, 2001
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Copy of Letter to Interested Persons re: Tri Area Planning Group
Memo re: Materials for October 4, 2001 Joint Growth Management Steering
Committee (JGMSC)
CORRESPONDENCE:
Mr. & Mrs. M. Jester re: Meydenbauer Yacht Club
Catherine Weatbrook (E-mail) re: Plans for Port Townsend
Port of Port Townsend re: New Jobs
Brinnon Senior Center re: Request for Fourth Quarter Allocation Funding
Yakima County re: Invitation to Washington State County Veterans' Coalition Meeting
Washington State Association of Counties (WSAC) re: Copy of Letter to Governor Locke
concerning Secure Rural Schools and Community Self Determination Act of 2000
Washington State Redistricting Commission re: 1) Special Meeting Agenda for September 24,
2001; 2) Redistricting Proposals for Legislative and Congressional Boundaries
Washington State Liquor Control Board re: Approval of License for Port Ludlow Arts Council
Washington State Department of Community Development re: SEPA Rules for WRIA 17
Washington State Department of Natural Resources re: Final Supplemental environmental Impact
Statement for Commercial Geoduck Fishery
Washington State Department of Ecology re: National Flood Insurance Program (NFIP) Status
US Representative Norm Dicks re: Thank You for Support for HR 1410 Internet Tax Moratorium
and Equity Act
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 October 1, 2001
COMMISSIONERS' MEETING SCHEDULE
Week of October 1, 2001
Monday - October 1, 2001
See Agenda
Tuesday - October 2, 2001
10-Noon Board
10-2 p.m. Glen
Noon-1 p.m. Richard
7:00 p.m. Board
County Administrator Meeting
Board of Natural Resources
Rotary
Tri Area Planning Group Meeting
CA Conf. Rm.
Olympia
PT Yacht Club
Tri Area Community Cntr.
Wednesday -October 3, 2001
8:00 a.m. Board
5-7 p.m. Glen
7-9 p.m. Glen
WACO Annual Conference
Conservation Futures Meeting
Conservation District Meeting
Port Ludlow
Cooperative Extension
Cooperative Extension
Thursday -October 4, 2001
9-11:30 Glen
10-Noon Richard
11-1 p.m. Dan
6-9 p.m. Board
Port Ludlow Village Council
O3A Meeting
Joint Growth Management Steering Committee
JC Fair Association Annual Dinner
Bay Club
Shelton
Pope Park
Fairgrounds
Friday - October 5, 2001
7:30-9 a.m. Dan
10-2 p.m. Glen
EDC Meeting
Legislative Steering Committee
Cooperative Extension
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