HomeMy WebLinkAboutA041000JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regular Meeting -- April 10, 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.)
DELETE: RESOLUTION NO. __ re: Establishing that Jefferson County Will Not Accept Proposed
Comprehensive Plan Amendments from Its Citizens During 2000
RESOLUTION NO. 30-00 re: Petition to Vacate a Portion of 3rd Avenue in the Plat oflrondale;
Mark & Valerie Millican, Petitioners
AGREEMENT re: High Cost Bridge Inspections; Jefferson County Public Works; Washington
State Department of Transportation
AGREEMENT re: Temporary Help; Jefferson County Public Works; Washington Teamsters
Welfare Trust; Marge Roark
CONTRACT re: H. J. Carroll Park Restroom Project #HJ1385; Installation of Electrical System;
Jefferson County Public Works; Olympic Electric Co., Inc.
HEARING NOTICE re: Adoption of the Port Ludlow Development Agreement; Hearing
Scheduled for Monday, May 1, 2000 at 2:00 p.m. in the Commissioners Chambers
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 APRIL 10, 2000
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
10.
11.
Revised Revenue Handlers (formerly Cash Handlers) Policy; Jefferson County Treasurer
Final Short Plat Approval and Open Space Taxation Agreement; To Divide Approximately 40
Acres into 4 Residential Lots with Associated Open Space/Wetland Protection Areas; Marsh and
Meadows Short Plat Located West of the Intersection of Beaver Valley Road and Embody Road,
Chimacum; Bruce Porter, Applicant
Food and Beverage Purchase Request for a Emergency Medical Dispatch Workshop; Set for
Thursday, April 13, 2000 at the Jefferson County Sheriff' s Office
Appoint Member to Serve Another Two (2) Year Term on the Jefferson County Parks Advisory
Board; Term Expires April 6, 2002; Karen Kautzman
Letter of Thanks for Hosting the Lodging Tax Advisory Committee "Kick Off' Meeting for the
North Olympic Peninsula Regional Marketing & Tourism Infrastructure Strategy; Bob Hobart,
Port Ludlow Resort
ADDITIONAL BUSINESS:
1. Memorandum of Understanding re; Establishing Operating Rules and Cost Allocation for E-
911 Sytem; Jefferson County Sheriff' s Office; City of Port Townsend; Fire Protection Districts
#1, #2, #3, #4, #5 and #6
Letter Regarding Support for an Honor Award for Fort Worden State Park and Conference
Center; National Preservation Awards Coordinator, National Trust for Historic Preservation
(Not discussed in Minutes)
Letter Regarding Glacier/Northwest Aggregates (Lone Star) Surface Mining Operation at Mats
Mats Quarry Located within Jefferson County; Mary Ann Shawver, Washington State
Department of Natural Resources (Not discussed in Minutes)
10:05-12:00 p.m. REGULAR AGENDA:
Other Governmental Agencies
Eric Andersson, Economic Development Council, Discussion of WA-CERT (Washington
Community Economic Revitalization Team) Priorities
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 APRIL 10, 2000
Public Works
Discussion of Open Right-of-Way Permit Application; Meader Avenue in Irondale No. 4; Gary
Jensen, Applicant
10:45-11:15 a.m.
12:05-2:00 p.m.
2:00 p.m.
EXECUTIVE SESSION with County Administrator re: PERSONNEL
LUNCH
HEARING re:
CORRESPONDENCE:
Draft Comprehensive Solid Waste Management Plan
Mark Beaufait re: 1) Mats Mats Quarry (Lone Star Northwest Aggregate); 2) County Permits for New
Glacier Northwest/Lone Star Reclamation Plan Mats Mats Quarry
City of Port Townsend re: Various Board/Commission/Committee/and Council Meeting Schedules for
April/May/June
Olympic Workforce Development Council Re: Meeting Agenda for Tuesday, April 11, 2000 at the Port
Ludlow Resort and Conference Center
National Association of Counties (NACo) re: Legislative Alert on Federal Gas Tax Threatened
State Department of Ecology re: Oil Spill Contingency Plans Rule Update
State Department of Revenue re: Revenue Research Report - Local Tax Distributions, January - February
2000
US Department of the Interior re: Long Term Management Plan for Copallis National Wildlife Refuge,
Quillayute Needles National Wildlife Refuge, and Flattery Rocks National Wildlife Refuge
"Newsletters"
The Center Post, Port Townsend Senior Association
Port Townsend Chamber of Commerce
The Inside Story, Skookum Corporate Newsletter
Quilcene Museum Newsletter
Octopress, Port Townsend Marine Science 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 3
AGENDA: WEEK OF APRIL 10, 2000
COMMISSIONER'S MEETING SCHEDULE
Week of April 10, 2000
Monday - April 10, 2000
See Agenda
Tuesday - April 11, 2000
10:00-Noon Board
Noon-l:00 p.m. Richard
Noon-l:00 p.m. Dan
1:00-3:00 p.m. Board
3:00-5:00 p.m. Richard
3:30-5:00 p.m. Dan
7:00-9:00 p.m. Glen
Executive Session re: Personnel
Rotary
Special Law & Justice Meeting
Executive Session re: Personnel
Water Unit Meeting
PEG (Cable TV) Meeting
Quilcene School Board Meeting
BOCC Conf. Rm.
Port Townsend Yacht Club
Superior Court
BOCC Conf. Rm.
Lower Level Conf. Rm.
Gael Stuart Bldg.
Quilcene
Wednesday -April 12, 2000
6:30-8:30 a.m. Board
10:00-Noon Glen
Noon-2:00 p.m. Richard/Dan
6:00-7:00 p.m. Dan
Tax Blues Breakfast Port Townsend Community Center
Olympic Air Pollution Control Meeting Olympia
Parks Advisory Board Meeting Lower Level Conf. Rm.
Arts & Humanities Meeting J.C. Library
Thursday -April 13, 2000
8:00-9:00 a.m. Dan
9:30-11:30 a.m. Board
11:45-1:15 p.m. Glen
2:00-4:00 p.m. Board
VISPIT Meeting
Executive Session re: Personnel
Rotary
Executive Session re: Personnel
Jefferson General Hospital
BOCC Conf. Rm.
Tri Area Community Center
BOCC Conf. Rm.
Friday - April 14, 2000
8:00-5:00 p.m. Dan
10:00-12:00 Richard
7:00-9:00 p.m. Board
Arts Commission Budget Meeting
Olympic Consortium (JTPA)
Ben Kizer "Goodbye Party"
Seattle
Tri Area Community Center
Brinnon Booster Club
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