HomeMy WebLinkAboutA120301 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- December 3,2001
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:59 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: November 13,2001
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. 90-01 re: HEARING NOTICE; Proposed Budget
Appropriations/Extensions; Various County Funds; Hearing Scheduled for Monday,
December 17, 2001 at 2:00 p.m. in the Commissioners Chambers
AGREEMENT re: Professional Services for Employment Analysis for Individuals with
Developmental Disabilities; Jefferson County Health and Human Services; Washington
initiative for Supported Employment (WISE)
o
AGREEMENT re: Professional Services for Prevocational/Specialized Industries
Services to individuals with Developmental Disabilities; Jefferson County Health and
Human Services; Skookum Corporation
°
AGREEMENT Supplemental #1 re: Extend Completion Date for Non-motorized
Transportation Plan and Parks Plan; Jefferson County Public Works; Beckwith
Consulting Group
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 December 3, 2001
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
o
o
o
DELETED: AGREEMENT Amendment #5 re: Lease Additional Office Space; Jefferson County Central
Services; United States Postal Service
AGREEMENT re: Phase I, Enhanced 911 Service; Jefferson County Sheriff's Office;
VoiceStream Wireless Corporation
Reappoint Person to Serve a Six (6) Year Term on the Jefferson County Civil Service
Commission; Term Expires 11/1/07; Wes DePew
ADDITIONAL BUSINESS:
Approve Employees Donation of Vacation Hours to a Co-Worker; Jefferson County
Health and Human Services
°
RESOLUTION NO. 91-01 re: An Increase for the Jefferson County Road Levy for 2002
Taxes
3. RESOLUTION NO. 92-01 re: An Increase for the County Regular Levy for 2002 Taxes
10:05-10:59 a.m.
11:00-11:29 a.m.
11:30-11:59 a.m.
12:00-1:59 p.m.
2:00 p.m.
Conservation Futures Advisory Board Report
Transmittal of the Planning Commission Recommendation Regarding
Suggested Policy Amendments
Tri Area/Glen Cove Special Study Transmittal of Tasks 5 & 6 For Purposes
of Study Completion
LUNCH
Final Budget Hearings
Community Services Fund
Cooperative Extension
Developmental Disabilities
Health & Human Services
Hotel/Motel Fund
Substance Abuse
Veterans Relief
Weed Control Board Fund
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 December 3, 2001
WEDNESDAY
9:00 a.m.
Animal Services
Assessor
Auditor
Auditor's O & M
Board of Equalization
Brinnon and Quilcene Flood
Control
Civil Service Commission
Clerk
Commissioners
Community Development
Construction and Renovation and
Capital Improvement
Coroner
County Administrator
Final Budget Hearings - All Other Funds
County Building
County Parks Improvement
County Roads/Construction &
Administration
County Roads/Maintenance
Crime Victims Services
District Court
Drug Fund
Elections
Equipment Rental
Facilities Management
Flood/Stormwater
H.J. Carroll Park
IDMS
Chambers
Information Services
Juvenile Detention
Juvenile & Family Court Services
Law Library
Non-Departmental
Operating Transfers
Planning Commission
Prosecuting Attorney
Public Works
Parks & Recreation
Solid Waste
Sheriff
Superior Court
Treasurer
Correspondence from Derek Stacey Thompson
THURSDAY
7:00 p.m.
HEARING re: Re-Districting County Commissioner Boundaries
Superior Court Courtroom
Correspondence from Katherine Marsh; Joe & Joy Baisch;
Raymond Reid, Superintendent Brinnon School District; and
Petition with 38 Signatures
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Draft Planning Commission Meeting Minutes of November 14 and 21, 2001
County Administrator:
E-mail re: Joint Meeting with Clallam County Commissioners
Sheriff.'
Jefferson County Traffic Safety Task Force Meeting Agenda
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 December 3, 2001
CORRESPONDENCE:
Thomas McNemey re: MLA-01-00225 Clarification Related to Initial and Future Designation of
Rural Commercial Areas (LAMIRD)
David Sullivan (E-mail) re: Planning Commissioner Conduct
Carol N. Shiffman, Executive Director, Centrum re: Endorsement for the Proposed Gateway
Visitor Information Center Project
Public Utility District #1 re: Adoption of PUD 2002 Budget
Superintendent of Public Instruction re: 2002 School District Levy Authority
Washington State Jail Industries Board re: 2000 Jail Work Report
Washington State Liquor Control Board re: Approval of Liquor License; Wedding, Events &
Baskets by Jaynee'
Washington State Department of Natural Resources re: 1) News Release "DNR Seeks Public
Participation to Determine Criteria for Designating Aquatic Reserves on State Land; 2) County
Transfer Distribution
"Newsletters"
Good Roads, Washington State Good Roads & Transportation Association
Quarterly Report to Stockholders, Oregon Department of Transportation
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
Agenda: Week of December 3, 2001
COMMISSIONERS' MEETING SCHEDULE
Week of December 3, 2001
Monday - December 3, 2001
See Agenda
Tuesday - December 4, 2001
9-2 p.m. Glen
10-Noon Dan/Richard
Noon-1 p.m. Richard
2:30 p.m. Glen
Board of Natural Resources Meeting
County Administrator Meeting
Rotary
Appointment
Wednesday -December 5, 2001
8:30-9 a.m. Glen
9 a.m. Board
3-5 p.m. Richard
7-9 p.m. Glen
7 p.m. Dan
Finance Committee Meeting
Budget Hearings
Higher Education Meeting
Conservation District Meeting
Peninsula Trails Coalition
Thursday -December 6, 2001
9-11 a.m. Glen
10-Noon Dan/Richard
7:00 p.m. Board
Port Ludlow Village Council Meeting
O3A Meeting
Hearing re: Re-Districting Boundaries
Friday - December 7, 2001
9:30-10:30 a.m. Glen
ll-Noon Board
Appointment
Proposed Gateway Visitor's Center Meeting
Olympia
CA Conf. Rm.
PT Yacht Club
Olympia
Treasurer's Office
Chambers
Peninsula College PT
Port Hadlock
Blyn
Bay Club
Shelton
Superior Courtroom
First Floor Conf. Rm.
Post Office
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 5