HomeMy WebLinkAboutA112601 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- November 26, 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.
- Approval of Minutes: November 5, 2001
- Setting Property Tax Levies; County, Roads, Conservation Futures
COUNTY ADMINISTRATOR BRIEFING SESSION
9:30-9:59 a.m.
- Environmental Health Quarterly Performance Report
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.)
HEARING NOTICE re: Proposed Ordinance Amending the Unified Development Code
(UDC) Relating to Major Industrial Developments (MIDs); Hearing Scheduled for
Tuesday, December 11, 2001 at 1:00 p.m. in the County Commissioners' Chambers
HEARING NOTICE re: Redistricting the County Commissioner Boundaries; Hearing
Scheduled for Thursday, December 6, 2001 at 7:00 p.m. in the Superior Court Courtroom
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AGREEMENT, #N10613 re: Provide Data Sharing; Jefferson County Health and
Human Services; Washington State Department of Health
AGREEMENT, Intergovernmental re: Education/Outreach for WRIA 16 Planning
Unit; 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 November 26, 2001
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
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AGREEMENT re: South Discovery Road/Railroad Bridge Overcrossing Replacement
Quality Control, Project #CS 1176; Jefferson County Public Works; General Testing
Laboratories, Inc.
Final Plat Approval #SUB00-0006; Second Amendment to Ludlow Point Village,
Division 4, Involving lots 10, 11 and 12; Lander Custom Homes Representing John H.
Powell, Applicant
Letters of Appreciation for Donation of Washington State Association of Counties
(WSAC) Scholarship Auction Item; Port Ludlow Associates; Waterstreet Hotel and
Maxwell's Brewery 8,: Pub; and Chimacum Cafe
ADDITIONAL BUSINESS:
AGREEMENT re: Labor Agreement, Deputies; Jefferson County Sheriff' s Office;
Teamsters Local #589
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Letter Regarding Office of Community Development (OCD) Comments on the Draft
Brinnon Sub-Area Plan Dated November 7, 2001; Holly Gadbaw, Review Team Program
Manager, Growth Management Program, Office of Community Development
Accept Recommendation to Pay Claim #C-29-01, $739.00; Miles Soskin
REGULAR AGENDA:
10:30-10:59 a.m.
Washington State Department of Natural Resources, Charlie Cortelyou re:
Quarterly Revenue Update
11:00-11:59 a.m. Discussion with Elected Officials re: 2002 Budget
12:00-1:59 p.m. LUNCH
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 26, 2001
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Planning Commission Meeting Minutes for November 7, 2001
Cooperative Extension:
Memo re: 2002 Budget Reduction
County Administrator:
2002 Budget Memo
Public Works:
SWAC Agenda for November 29, 2001 and October 25, 2001 Minutes
CORRESPONDENCE:
Harry & Ida Bailey re: Support for Option 1 Redistricting Boundaries
Mark Rose (E-mail) re: 1) Brinnon Grievance; 2) Brinnon Grievance #14
Eric Lucas, Ocean Grove Association re: Concerns of Excessive Speed in Ocean Grove Area
Port Ludlow Village Council (PLVC) re: Adoption of the Port Ludlow Long Range Plan
Port Townsend Chamber of Commerce re: Support for Proposed Gateway Visitor information
Center Project
Fort Worden State Park Conference Center re: Support for Proposed Gateway Visitor
information Center Project
Public Utility District #1 (PUD) re: Support for Option 1 Redistricting Boundaries
Jefferson County Rural Library District re: Notice of Adoption of 2002 Budget
Fire Protection District No. 4 re: Notice of Adoption of 2002 Budget
City of Port Townsend re: Notice of Application and Pending SEPA Threshold Determination;
Townsend Bay Marine Expansion/Baird Boatbuilding Relocation
Washington State Association of Counties (WSAC) re: State Revenue Forecast
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 26, 2001
CORRESPONDENCE - Continued:
Washington Rural Development Council re: Request to Complete Survey
Washington State Liquor Control Board re: License Approval for Hoh River Resort
Washington State Office of Community Development re: Investigation of CDBG Brinnon
Grievance
"Newsletters"
Ouilcene Museum
Regional View, Puget Sound Regional Council
COMMISSIONERS' MEETING SCHEDULE
Week of November 26, 2001
Monday - November 26, 2001
See Agenda
Tuesday - November 27, 2001
9-9:30 a.m. Glen PERCommittee
10-Noon Board County Administrator Mtg.
Noon-1 p.m. Richard Rotary
1 p.m. Glen Appointment
2 p.m. Glen Appointment
2 p.m. Dan Appointment
Wednesday -November 28, 2001
8-10 a.m. Glen National Forest Counties & Schools Coalition
Noon Dan Appointment
6:30-8:30 p.m. Richard OIyCAP Meeting
Thursday -November 29, 2001
11-1 p.m. Board Joint Growth Management Steering Comm.
Friday - November 30, 2001
10-2 p.m. Glen Legislative Steering Committee
Treasurer's Office
CA Conf. Rm.
PT Yacht Club
Courthouse
Health Department
Port Townsend
Conference Call
Port Townsend
Sequim
First Floor Conf. Rm.
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