HomeMy WebLinkAboutA111301 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- November 13,2001
TUESDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:59 a.m. COMMISSIONERS BRIEFING SESSION
Written Decision Regarding Grievance Hearing Held on October 22, 2001
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. 86-01 re: Creating a County Project Designated as CR1554;
Improvements to Quinault S. Shore Road
RESOLUTION NO. 87-01 re: Creating a County Project Designated as CR1555;
Improvements to Duckabush Road
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AGREEMENT re: Professional Services for the South Jefferson County Children Birth-
to-Three Program; Jefferson County Health and Human Services; Concerned Citizens
°
AGREEMENT re: Professional Services for Community Access to Individuals with
Developmental Disabilities; Jefferson County Health and Human Services; Concerned
Citizens of Forks
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AGREEMENT, Interlocal re: Administration of Community Development Block Grant
(CDBG) Funding for Housing Rehabilitation Projects; Olympic Community Action
Programs (OlyCAP)
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 November 13, 2001
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
o
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AGREEMENT, Supplement No. 2 re: Funding for Monitoring Hoh River Logjam
Project; Jefferson County Public Works; Washington State Department of Transportation
Approval of Telephone Survey and Letter to Participants Regarding the Non-Motorized
Transportation Plan and Parks and Recreation Plan; Jefferson County Public Works
ADDITIONAL BUSINESS:
°
Letter of Commitment to Courthouse Clock Tower Retrofit Project; Washington State
Military Department, Emergency Management Division
Letter Responding to Community Development Block Grant Grievance Regarding
Brinnon Sub-Area Plan; Mark Rose
REGULAR AGENDA:
10:05 a.m.
10:15-10:59 a.m.
HEARING re: Community Development Block Grant (CDBG)
Application; 2002 Public Service Grant
(RESOLUTION NO. 88-01 re: Certification of
Compliance for CDBG Public Services Grant)
MID-Development Agreement; UDC Amendment
11:00-11:59 a.m.
Consideration of Request to Transfer Title of County Owned Property on
35th Street, Port Townsend, WA; Jefferson County Housing Authority
12:00-12:59 p.m.
1:00 - 2:59 p.m.
LUNCH
Transit Retreat
Claridge Court
3:00-3:15 p.m.
Answer Questions from Peninsula College Students First Floor Conf. Rm.
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 November 13, 2001
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Draft Planning Commission Meeting Minutes of October 17, 2001
Prosecuting Attorney:
Response to John Hynson E-mail re: Planning Commission Member Michelle
Sandoval - Conflict of Interest (Listed Below)
County Administrator:
Memo to Elected Officials and Department Heads re: 2002 Budget
CORRESPONDENCE:
Mark Rose (E-mail) re: 1) Brinnon CDBG Grievance #13; 2) Brinnon and Tri Area Update
Kathleen Jackson (E-mail) re: Vintage Bus
John Hynson (E-mail) re: Request for Conflict of Interest Opinion
Brinnon School District No. 46 re: Employment Opportunities for High School Students
Port Ludlow Village Council (PLVC) re: Request Consideration of Establishing a Boundary
Review Board
Dave Heinzinger re: 2001 Marrowstone Surface Chloride Third Quarter Readings
Jefferson County Fire Protection District #4 re: Notice of Adoption of 2002 Budget
Jefferson County Historical Society re: Request for Fourth Quarter Allocation of Community
Services Grant Funding
Clean Beaches Council re: Blue Wave Campaign Program
Peninsula News Network (PNN) re: Announcing PNN on Channel 3
Washington State Association of Counties (WSAC) E-mail re: DSHS Budget Reductions
Washington State Liquor Control Board re: Licensed Establishments in Unincorporated
Jefferson County
Washington State Office of Community Development re: 1) Announcing Interim Managing
Director for Growth Management Services, Ike Nwankwo; 2) Brinnon Subarea Plan Comments
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 November 13, 2001
CORRESPONDENCE - Continued:
US Department of Justice re: Invitation to Participate in Financial Management Training
Seminar
US Senator Patty Murray re: Workforce Investment Act (WIA)
"Newsletters"
Ouilcene/Brinnon Chamber of Commerce
Building Insight, Building Industry Association of Washington
The Center Post, Port Townsend Senior Association
defJbrson County Historical Society
COMMISSIONERS' MEETING SCHEDULE
Week of November 12, 2001
Monday - November 12, 2001
County Holiday - Courthouse Closed
Tuesday - November 13, 2001
Noon-1 p.m. Richard
1-3 p.m. Board
3-3:30 p.m. Glen/Richard
3-5 p.m. Dan
4-5 p.m. Richard
See Agenda
Rotary
Transit Retreat
Peninsula College Students
PEG Meeting
O3A 25th Anniversary
Wednesday -November 14, 2001
8-9 a.m. Dan/Richard Quilcene/Brinnon Chamber
Noon-2 p.m. Dan/Richard Parks Advisory Board
Noon-5 p.m. Glen Legislative Steering Committee
Thursday -November 15, 2001
All Day Board WSAC Legislative Conference
Friday - November 16, 2001
10-Noon Glen
9:30-11:30 a.m. Dan/Richard
RTPO Meeting
Olympic Consortium/PRSN Board
PT Yacht Club
Claridge Court
First Floor Conf. Rm.
Gael Stuart Bldg.
Port Hadlock
Brinnon Sr. Center
First Floor Conf. Rm.
Silverdale
Silverdale
Bainbridge Island
Tri Area Community Center
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