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HomeMy WebLinkAboutA021400JEFFERSON COUNTY COMMISSIONERS AGENDA Regular Meeting -- February 14, 2000 MONDAY 8:00 a.m. Meeting Called to Order by Chairman 8:01-9:00 a.m. COMMISSIONERS BRIEFING SESSION 9:01-9:30 a.m. Assessor Jack Westerman and Treasurer Judi Morris re: Property Tax Relief for Homeowners; S JR 8212 9:30-10:00 a.m. PUBLIC COMMENT PERIOD 10:00-10:05 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.) DELETE: RESOLUTION NO. 17-00 re: Vacate a Portion of Blanche Avenue and Marion Street; Morrissey Addition; Nancy Stratton, Petitioner (Approved later in Minutes) RESOLUTION NO. 16-00 re: Vacate a Portion of Holly Street and Evergreen Avenue; Evergreen Addition; Jerry Lamphear, Petitioner AGREEMENT re: Temporary, Full Time Seasonal Maintenance at Memorial Field and HJ Carroll Park; Jefferson County Public Works; William Riley Brazil AGREEMENT, Interlocal re: Provision of Detention Facilities; Juvenile and Family Court Services; Kitsap County AGREEMENT Interlocal re: Provide Pre-pregnancy Family Planning Services; Jefferson County Health and Human Services; Washington State Department of Social and Health Services 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 February 14, 2000 APPROVAL AND ADOPTION OF CONSENT AGENDA - CONTINUED: AGREEMENT Amendment #1 re: Group A - Non Community Water Systems Enhancement Project; Six (6) Month Extension, N08075; Jefferson County Health and Human Services; Washington State Department of Health Request to Approve Waiver of Ordinance No. 04-0828-98, Section 13 (Public Notice Requirements) for a Boundary Line Adjustment; Leon Harris Out of State Travel Request to Attend NACM Mid Year Conference in Kansas City, Missouri; David Goldsmith, Deputy County Administrator Out of State Travel Request to Attend National Forest Counties and Schools Coalition Conference in Reno, Nevada; Glen Huntingford, County Commissioner 10. Out of State Travel Request to Attend NACo Conference in Washington, DC; Richard Wojt, County Commissioner 11. Letter Concerning Proposed 4(d) Rule and the Impact on Jefferson County Residents; Representative Norm Dicks 12. Reappoint Member to Serve Another Term on the Jefferson County Rural Library District; Term Expires 4/1/05; Patience Rogge 13. Appoint Person to Serve on the Solid Waste Advisory Committee (SWAC) for District #3; Term Expires 2/14/02; Cynthia Lesh ADDITIONAL BUSINESS: RESOLUTION NO. 15-00 re: Support for Senate Joint Resolution (S JR) 8212 Letter Regarding Support for Senate Joint Resolution (S JR) 8212; Representative Hans Dunshee, Co-Chair, Finance Committee Contractor Intake and Update; Jefferson County Health and Human Services; Washington State Department of Social and Health Services Three (3) Applications for Assistance from the Veteran's Relief Fund, $197.38; $240.00; and $315.51; Service Officers Association EXECUTIVE SESSION with Prosecuting Attorney and Planning Manager re: Potential Litigation Recommendation that the Prosecutor's Office Send a Letter to the Attorney for Lakeside Industries Regarding the Court's Decision on Lakeside Industries Asphalt Batch Plant 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 February 14, 2000 COUNTY DEPARTMENT BRIEFINGS/BUSINESS: 10:05-11:05 a.m. COMMUNITY DEVELOPMENT 1. Director' s Update 11:05-11:35 a.m. PUBLIC WORKS 1. Director' s Update 2. Review Draft Letter to Public Utility District #1 (PUD) re: Telecommunications Roundtable Meeting 3. Petition for Road Vacation for a Portion of Platted 3rd Avenue Located in Irondale; Mike Millican Petitioner 11:35-12:05 p.m. HEALTH & HUMAN SERVICES Status of Developmental Disabilities Employment and the Recycling Center 2. Department Update 12:05-2:00 p.m. LUNCH 2:00-5:00 p.m. Deliberations re: Comprehensive Plan Amendments CORRESPONDENCE FROM COUNTY DEPARTMENTS: Community Development: Draft Planning Commission Meeting Minutes of February 2, 2000 Findings, Conclusions and Decision: 1) Shoreline Exemption, Mats Mats Quarry; 2) Shoreline Exemption, State Department of Transportation Copy of Letter to David Heinzinger re: Recreational Mooring Buoys Located in Mystery Bay Assessor: Statement of Assessed Valuations, Levy Rates, and Tax Amounts for Jefferson County Assessed in 1999 for 2000 Taxes 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 February 14, 2000 CORRESPONDENCE: Comprehensive Plan Amendment Comments: Val & Bud Schindler; Mary Noel; Gerald Armstrong; Dorothy Armstrong; Debra Robbins; Donald Boll; Gary Janisch; Rita Butler; Muniera Kadrie & Jim Griffiths; Willo Wagstaff; Dick Kint (2); Thomas Cody; Helen Graves; Arne Hansen; Carol McGough; Jan Davis, International Clinical Educators, Inc.; Virginia McGuinn (2); Mark Grant; Lynn Moser; Marjorie Wille; John Ryan; Hugh & Ellen Ferguson; Nora Regan; Robert Smyth; Robert Sokol; Caitlin O'Reilly; Barbara Bailey & Bruce Bailey; Sally Brandt; John Brandt; Robert French; Gary Stewart; Jim Munn; Jim Barr; Stacie Hoskins; Michael Hoskins; J. Jewell; Peter Allen; Barbara Hanford; D. Broderson; Richard & Sheila Moore; H. Brooks Hanford; Joann Bussa; Jennifer Loving; Settlers Real Estate; Frank & Miye Yoshitake; Brenda McMillan; Greg McMillan; Jerry Gorsline Sara Mall Johani, The Lateral Line re: Support Jefferson County Arts and Culture Commission Carol Goss re: Proposed Statutory Vacation of Fredericks Street and Pacific Avenue Public Utility District # 1 (PUD) re: Proposal of Quarterly Meeting of Jefferson County Municipal Government Elected Members Gardiner Community Center Advisory Board re: Meeting Minutes February 2, 2000 Emergency Medical Services Council of Eastern Jefferson County re: Meeting Minutes of February 1, 2000 Stoel Rives, LLP re: National Marine Fisheries Services Proposed 4(d) Rule Pierce County Council Members re: Notice of Organization of Board National Council for Science and the Environment re: Administration Proposes Boosting Environmental Science Funding: $13 6 Million for NSF Biocomplexity Initiative Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Jefferson County State Department of Energy to Property Owners re: Notice of Brush Cutting at Various Locations on the Shelton-Fairmount State Military Department, Emergency Management Division re: Invitation to Apply for State Financial 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 February 14, 2000 CORRESPONDENCE - Continued: Assistance for Operation of Enhanced 911 State Auditor's Office re: 1999 Annual Report State Department of Natural Resources re: County Transfer Distribution US Department of Navy re: Copy of Draft Integrated Natural Resources Management Plan for Naval Submarine Base in Bangor US Forest Service re: Right of Way and Easement Exchange for Forest Road 2510 "Newsletters" Quilcene/Brinnon Chamber of Commerce Building Insight, Building Industry Association of Washington Confluence, State Waters and Shorelands Chimacum School Matters 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 Agenda: Week of February 14, 2000 COMMISSIONER'S MEETING SCHEDULE Week of February 14, 2000 Monday - February 14, 2000 See Agenda Tuesday - February 15, 2000 8:00 a.m. Dan 9:30-Noon Board Noon-1 p.m. Richard 1:30-4:30 p.m. Board Security/Safety Meeting Deliberate on Comp. Plan Amend. Rotary Transit Meeting Wednesday -February 16, 2000 7:30 a.m. Dan 8-9 a.m. Board 9-10:30 a.m. Board 11-11:30 a.m. Board 1-4 p.m. Board 7-9 p.m. Dan Appointment Budget Committee PW Engineers Quarterly Meeting Telecommunication Workshop Deliberation on Comp. Plan Amend. Marine Resource Committee Thursday -February 17, 2000 9:30-11:30 a.m. Dan 1-5 p.m. Dan Noon-1 p.m. Glen 1:30-4:30 p.m. Board O3A Meeting Save the Ferries Rally Rotary Health Board Meeting Friday - February 18, 2000 9-3 p.m. Richard Olympic Province Advisory Committee Lower Level Conf. Rm. Chambers Elks Lodge Transit Bldg. Port Townsend Lower Level Conf. Rm. Post Office Lower Level Conf. Rm. Lower Level Conf. Rm. Lower Level Conf. Rm. Shelton Olympia Tri Area Comm. Center Hospital Auditorium Blyn 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 6