HomeMy WebLinkAboutA101501 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- October 15, 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
Peggy Thompson, Director, Domestic Violence Program re: Proclaiming
the Month of October as Domestic Violence Awareness Month
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. 84-01 re: HEARING NOTICE; Proposed Budget
Appropriations/Extensions; Various County Funds; Hearing Scheduled for Monday,
November 5, 2001 at 10:05 a.m. in the Commissioners Chambers
HEARING NOTICE re: Sale of Surplus County Property; Hearing Rescheduled for
Monday, November 5, 2001 at 2:00 p.m. in the Commissioners Chambers
o
AGREEMENT re: Program Evaluation Services; Quilcene 4-H After School Project
(YIPPEE); Michelle Maike
°
AGREEMENT, Intergovernmental re: Water Resource Inventory Area (WRIA) 16
Planning Unit Education and Outreach Strategy Development and Implementation;
Jefferson County Health and Human Services; Mason County
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 15, 2001
APPROVAL AND ADOPTION OF CONSENT AGENDA Continued:
o
o
o
o
°
AGREEMENT re: Developmental Disability Program Services; Jefferson County Health
and Human Services; Washington State Department of Social and Health Services
AGREEMENT re: Focus Group and Meeting Facilitation Services; Jefferson County
Health and Human Services, Marine Resource Committee; Susan Latham, Thinking Edge
AGREEMENT Supplemental #6 re: Allocation of Remaining Funds for Segment 2 for
Olympic Discovery Trail (Larry Scott Memorial Park); Jefferson County Public Works;
Washington State Department of Transportation
Request for Second, Twelve (12) Month Extension of Preliminary Long Plat; Woodridge
Village II (fka Teal Lake Village Division II), #SUB95-0004; Located off of Teal Lake
Road, Port Ludlow; Port Ludlow Associates (fka Olympic Property Group), Applicant
Letter Commenting on the Olympic National Park General Management Plan; National
Park Service, Cliff Hawkes
ADDITIONAL BUSINESS:
1. Update on Temporary Closure of Port Townsend Post Office
12:00-1:59 p.m.
2:00-4:00 p.m.
LUNCH
Jim Pearson & Warren Steurer re: Non-Motorized Transportation Plan and
Parks and Recreation Plan
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Copy of Letter to Mark Rapozo re: Audit of Brinnon Subarea Planning Process
Auditor's Office:
Copy of Letter to State Auditor re: Response to Mike Belenski
Prosecuting Attorney:
Copy of Letter to WWGMHB re: City of Port Townsend vs. Jefferson County
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 15, 2001
CORRESPONDENCE:
Glenn (Buzz) Neet re: Letter of Intent to Mark Hering & Marie Campanoli Concerning Julian
Street (Handed in at Public Comment Period)
Mark Rose (E-mail) re: Brinnon CDBG Grievance
Valerie Land (E-mail) re: Environmental Education Program in Local Schools
Ralph & Anne Rush re: Support for Michael Marz and Kathryn Dennis Comprehensive Plan
Amendment
Gardiner Community Center Advisory Board re: Minutes of September 12, 2001
Olympic Peninsula Gateway Visitor Center re: Request for Fourth Quarter Allocation Funding
Emergency Medical Services and Trauma Care Council of Eastern Jefferson County re: Minutes
of October 2, 2001
City of Port Townsend re: Notice of Public Hearing Comprehensive Plan & Development
Regulation Amendments
Jefferson County Library re: Business Resource Guide "Taking Care of Business"
Thurston County Commissioner, Cathy Wolfe (E-mail) re: 3ESSB 6151 Housing for Sex Offenders
County Road Administration Board (CRAB) re: Mobility Minimum System Requirement Specification
Washington State Department of Social and Health Services re: Notice of Public Hearing on
Public Mental Health System
Washington State Office of Community Development re: CDBG Administrative Closeout
Performance Report for Disaster Assistance Recovery Grant, Contract No. F-96-74196-011
Washington State Office of Juvenile Justice re: YIPPEE Monitoring Report
Washington State Military Department re: Emergency Preparedness
US Census 2000 re: Workshop on Locating Census Information Online
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 15, 2001
"Newsletters"
Wetland Ventures, Washington Wildlife Federation
Legislative Bulletin, National Association of Counties (NACo)
Tsulnfo Alert, Washington State Department of Natural Resources
Restoration, Oregon Sea Grant
Monday - October 15, 2001
Noon-1 p.m. Dan
1:15 p.m. Glen
Tuesday - October 16, 2001
10-Noon Board
Noon-1 p.m. Richard
1:30-4:30 p.m. Board
Wednesday -October 17, 2001
8-9:30 a.m. Board
Thursday -October 18, 2001
Noon-1 p.m. Richard
1:30-4:30 p.m. Board
Friday - October 19, 2001
10-2 p.m. Glen
COMMISSIONERS' MEETING SCHEDULE
Week of October 15, 2001
See Agenda
Chamber of Commerce
Sign Transit Vouchers
County Administrator Meeting
Rotary
Transit Meeting
Budget/Management Team Meeting
Fort Worden Advisory Board
Health Board Meeting
Legislative Steering Committee
Port Townsend
Transit Building
CA Conf. Rm.
PT Yacht Club
Transit Building
First Floor Conf. Rm.
Fort Worden
Health Department
Olympia
Monday - October 22, 2001
2:30 p.m. Board
NOTICE TO INTERESTED PERSONS
CDBG Grievance Hearing
(Rescheduled from October 15, 2001)
Chambers
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