HomeMy WebLinkAboutA100801 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- October 8, 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 24, 2001 and October 1,2001
9:00-9:29 a.m. COUNTY ADMINISTRATOR BRIEFING SESSION
9:30-9:59 a.m.
- Vanessa Brower, Common Ground re: Affordable Housing Issues
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. __ re: Temporary Restriction of Traffic on South Discovery
Road; County Road No. 601508
RESOLUTION NO. __ re: Designating Frank Gifford, Public Works Director and
Robert Turpin, County Engineer as Agent for Washington State Hazard Mitigation Grant
Program Application; Clock Tower Project
o
HEARING NOTICE re: Sale of Surplus Property; Hearing Scheduled for Monday,
October 22, 2001 at 2:00 p.m. in the Commissioners Chambers
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BID APPROVAL and AGREEMENT re: Purchase Two (2) New Marathon RJ-250-HT
Self Contained Compactors with Hydraulic Tailgate; Jefferson County Public Works; GK
Industrial Refuse Systems
o
AGREEMENT re: Dispersal of Funds from the Jefferson County Veterans' Relief Fund;
Jefferson County Veterans' Service Officers Association
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 8, 2001
APPROVAL AND ADOPTION OF CONSENT AGENDA - Continued:
o
o
o
°
AGREEMENT Amendment #3 re: Alternative Response System; Jefferson County
Health and Human Services; Washington State Department of Social and Health Services
AGREEMENT re: Electronic Home Monitoring Services; Jefferson County District
Court; BI Incorporated
Final Short Plat Approval, #SUB 00-00008, Raven II; Located off of Juanita Drive,
Brinnon; Gerald Halsen, Applicant
Letter of Support for the Elwha River Restoration Process; North Olympic Peninsula
Lead Entity Group (NOPLEG); US Department of the Interior, Gale A. Norton
ADDITIONAL BUSINESS:
1. STIPULATION OF DISMISSAL; City of Port Townsend UDC Appeal
12:00-1:59 p.m.
2:00-4:00 p.m.
LUNCH
CENTRAL SERVICES re: Sheriff Dispatch Facility Report
TUESDAY
10:00-11:00 a.m.
EXECUTIVE SESSION with County Administrator, Prosecuting Attorney,
Environmental Health Director, and the Natural Resources Manager re:
Actual Litigation
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Draft Planning Commission Minutes of September 19, 2001
Memo re: Draft Major Industrial Development (MID) Interlocal Agreement
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 8, 2001
CORRESPONDENCE:
Rae Belkin re: Compliance Officer
Kirie Pedersen (E-mail) re: Cancellation of Planning Commission Meeting
Mark Rose (E-mail) re: Brinnon Community Plan
Levi Ross re: Lakeside Industries Asphalt Batch Plant at Cape George
Stoel Rives, LLP re: 4th Avenue Drainage Issues; Robert & Andrea Dickey
Kenneth Filak (E-mail) re: Growth Forum
Common Ground, Low Income Housing Solutions re: Housing Needs Forum in Jefferson County
Jefferson County Conservation District re: Request for Fourth Quarter Allocation Funding
Washington State Liquor Control Board re: Licensed Establishments in Unincorporated
Jefferson County
Washington State Office of Governor Gary Locke re: Organizational Learning: Adaptive
Management for Salmon Conservation" Forum
Washington State Department of Social and Health Services re: 3ESSB 6151 Management of
Sexual Offenders in the Civil Commitment and Criminal Justice Systems
Washington State Office of Community Development re: 1) 2002 CDBG Public Services
Application Packet; 2) 2002 GMA Update Workshops
Washington State Auditor re: Copy of Letter to Mike Belenski Concerning Jefferson County
Procedures
US Senator Maria Cantwell 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 8, 2001
"Newsletters"
Report to Stockholders, Oregon Department of Transportation
At Work, Puget Sound Regional Council (PSRC)
About Growth, Washington State Office of Community Development
The Center Post, Port Townsend Senior Association
Building Insight, Building Industry Association of Washington
EDC Quarterly Report
COMMISSIONERS' MEETING SCHEDULE
Week of October 8, 2001
Monday - October 8, 2001
11:30-1:30 p.m. Glen
See Agenda
Appointment
Tuesday - October 9, 2001
8:30-9:30 a.m. Dan
9-10 a.m. Glen
10-Noon Board
Noon-1 p.m. Richard
2-3 p.m. Glen
3-5 p.m. Richard
5:30-7:30 p.m. Glen
LEOFF 1 Meeting
Appointment
County Administrator Meeting
Rotary
Appointment
WRIA 17 Planning Unit Meeting
Conservation Futures Tax Meeting
Wednesday -October 10, 2001
8-9 p.m. Richard/Dan
10-Noon Glen
Noon-2 p.m. Richard/Dan
Noon-5 p.m. Glen
Quilcene/Brinnon Chamber of Commerce
Olympic Air Pollution Control Bd.
Parks Advisory Board Meeting
WSAC Western Conference
Thursday -October 11, 2001
All Day Board WSAC Western District Conference
Friday - October 12, 2001
All Day Board
WSAC Western District Conference
Port Ludlow
First Floor Conf. Rm.
Courthouse
CA Conf. Rm.
PT Yacht Club
City Hall
Cooperative Extension
Cooperative Extension
Quilcene
Olympia
First Floor Conf. Rm.
Long Beach
Long Beach
Long Beach
NOTICE TO INTERESTED PERSONS
Monday - October 15, 2001
2-5 p.m. Board CDBG Grievance Hearing
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