HomeMy WebLinkAboutA032000JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regular Meeting -- March 20, 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.
COUNTY ADMINISTRATORS BRIEFING SESSION
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.)
RESOLUTION NO. 24-00 re: Petition to Establish a Port Ludlow Drainage District; Hearing
Scheduled for Tuesday, May 16, 2000 at 7:00 p.m. at the Port Ludlow Beach Club
HEARING NOTICE re: Draft Comprehensive Solid Waste Management Plan; Hearing
Scheduled for Monday, April 10, 2000 at 2:00 p.m. in the Commissioners Chambers
HEARING NOTICE re: Franchise to Construct, Operate, and Maintain a Natural Gas
Distribution System in Rights-of-way of County Roads in Unincorporated Jefferson County;
Hearing Scheduled for Monday, April 17, 2000 in the Commissioners Chambers
AGREEMENT re: Provision of Low Interest Loans from the Public Works Trust Fund for
Repairs to Lindsay Hill Road; Jefferson County Public Works; Washington State Department of
Community Trade and Economic Development, Public Works Board
AGREEMENT re: Provision of Specialty Health Care Service; Jefferson County Health and
Human Services; Community Health Network of Washington
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 March 20, 2000
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
AGREEMENT re: Leasing Real Property off of Oil City Road to Stockpile 7000 Tons of
Aggregate for Anticipated Emergency Projects in the West End, Project gER1351; Jefferson
County Public Works; Gerald Baker
AGREEMENT, Local Agency, Supplement gl re: Funding for Emergency Repair to Upper
Hoh Road, Project gxo 1313; Jefferson County Public Works; Washington State Department of
Transportation
AGREEMENT, Amendment gl re: Dispersing Funds from the Jefferson County Veterans
Assistance Fund; Jefferson County Veterans Service Officers Association
Annual Certification for 1999 Road Program; Jefferson County Public Works; County Road
Administration Board
10.
Final Short Plat Amendment, gSUB99-0013; To Correct Location of Puget Sound Energy
Easement; Located off of State Route 19 (Beaver Valley Road); Carl Lopeman, Applicant
11.
Changes to 2000 Staff Plan; Financial Operations Coordinator & Public Health Nurse III;
Jefferson County Health and Human Services
12.
Appoint Two (2) Members to Each Serve Another Two (2) Year Term and Accept the
Resignation of One Member; Jefferson County Parks Advisory Board; Continuing Members -
Judy French-Scott and Rick Tollefson, Resigning Member - Dick Broders
13.
Appoint New Member to Serve a Three (3) Year Term on the Jefferson County Developmental
Disabilities Advisory Board; Ann Weaver
ADDITIONAL BUSINESS:
1. Application for Assistance from the Veterans Relief'Fund, $300.00; Service Officers Association
2. Approval of' a Contribution of' Funds for Construction of` the Korean War Veterans Memorial;
$500.00; Community Services Fund
10:05-12:00 p.m. REGULAR AGENDA:
Interview Individual Interested in Serving on the Jefferson County Planning Commission
Representing Commissioner District g2; Derek Stacey Thompson
(Rescheduled to April 3, 2000 at 10:15 a.m.)
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 March 20, 2000
12:00-2:00 p.m. LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Director's Findings, Conclusions, and Decision re: 1) Boundary Line Adjustment
#EXM00-00002, Bruce Nordstrom; 2) Boundary Line Adjustment #EXM00-00004, Jack
Selvidge; 3) Type A Decision #ZON99-00045; Voice Stream Wireless, Brian Johnson;
and 4) Home Business #ZON000-00001, Judy Erlandson
Public Works:
Preliminary Draft Solid Waste Management Plan
Copy of Letter to State Representatives re: County Road Administration Board Budget
CORRESPONDENCE:
A1 Boucher re: Pitfalls in the Art of Communication
Comments on Walter Pederson, Bridgehaven Community Request for Variance of Critical Areas
Ordinance: Charles Holcomb; Jeannie Holcomb; William Funk; M. Catherine Wright; Armin Rosin;
Rodney & Marion Mash; Wayne Kier, Port Ludlow Fire & Rescue; Lillian Hale; Marge Thorne; Heyler &
Sally Davis; Letter signed by eleven (11) Bridgehaven Residents
Clark Dawn (email) re: Amendments to SBA Declaration for Closure of Fraser River Sockeye Salmon
Season
Olympic Resource Management (ORM) re: Port Ludlow Development Impact Monitoring, 1999
Hearing Examiner Findings, Conclusions and Decision re: Current Use Application; Bruce Porter
City of Port Townsend re: Joint Space Needs Assessment
Public Utility District #1 (PUD) re: Telecommunications Meeting to Discuss SSB6675 Wholesale
Telecom Providers
Jefferson Transit Drivers & Staff re: Support for Melanie Bozak for Position of Transit Manager
Emergency Medical Services and Trauma Care Council of Eastern Jefferson County re: Meeting Minutes
of March 7, 2000
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 March 20, 2000
CORRESPONDENCE - Continued:
City of Forks re: Proposed Rural Governments Coalition "The Other Washington Network" (TOWN)
Peninsula Regional Support Network (PRSN) re: Quality Review Teams 1999 Satisfaction Survey
Oregon Department of Transportation re: Quarterly Report to Stockholders
United Infrastructure Washington, Inc. re: Tacoma Narrows Bridge Project
Washington State Association of Counties (WSAC) re: 1-695 Unconstitutional
Western Washington Growth Management Hearings Board re: Proposed Amendments to Administrative
Rules of Practice and Procedure and Questionnaire Dealing with Processes
State Department of Transportation re: Notice of 24th Annual Public Transportation and Rail Conference
State Department of Social and Health Services re: WorkFirst Program
State Department of Natural Resources, Forest Practices Division re: 1) Draft Environmental Impact
Statement on Alternatives for Forest Practices Rules; 2) March 22, 2000 Agenda
State Senator Jim Hargrove re: Welfare to Work Program Funding
State Office of Governor re: Loss of Public Health Funds Due to Initiative 695
"Newsletters"
Regional Flew, Puget Sound Regional Council
RoadRunner, County Road Administration Board
T2 Bulletin, State 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 March 20, 2000
COMMISSIONER'S MEETING SCHEDULE
Week of March 20, 2000
Monday - March 20, 2000
All Day Glen
See Agenda
National Schools & Counties Coalition Conference
Tuesday - March 21, 2000
All Day Glen
8-8:30 a.m. Dan
9:30-10 a.m. Dan
Noon-1 p.m. Richard
1:30-4:30 p.m. Board
National Schools & Counties Coalition Conference
Safety/Security Advisory Board Lower Level Conf. Rm.
Appointment Courthouse
Rotary Elks Lodge
Transit Meeting Transit Bldg.
Wednesday -March 22, 2000
8-9 a.m. Board
10:15 a.m. Richard
Noon-1 p.m. Dan
1:30-2:30 p.m. Board
6:30-8:30 p.m. Richard
Management Team Meeting
Appointment
UGN Meeting
(Tentative) Executive Session re: Personnel
CAC Meeting
Lower Level Conf. Rm.
Port Townsend
Port Townsend
Lower Level Conf. Rm.
Sequim
Thursday -March 23, 2000
10-Noon Dan Appointment
Noon-1 p.m. Glen Rotary
4-5 p.m. Dan SWAC Meeting
Port Townsend
Tri Area Community Center
Lower Level Conf. Rm.
Friday - March 24, 2000
All Day Dan
3:00 p.m. Board
Arts Commission Meeting
Retirement Party JC Library Director Judy Gunter
Seattle
JC Library
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