Loading...
HomeMy WebLinkAboutA102300JEFFERSON COUNTY COMMISSIONERS AGENDA Regular Meeting -- October 23, 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 Discussion re: Impact ofi-722 & 1-745 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.) HEARING NOTICE re: CDBG Block Grant Application Supporting Several Activities Benefitting Lower Income Persons; Olympic Community Action Programs (OlyCAP); Set for Monday, November 6, 2000 at 2:30 p.m. in the Commissioner's Chambers RESOLUTION NO. 83-00 re: Declaration of Surplus County Personal Property and Authorization for Disposal o AGREEMENT re: Appraisal Services Larry Scott Memorial Park Trail Right of Way Acquisitions; Jefferson County Public Works; Stowe Appraisal, Inc. ° Appoint Person to Serve an unexpired term on the Jefferson County Substance Abuse Programs Advisory Board; Term Expires 2/9/02; Laura Lee Nastri o Appoint Person to Serve a term on the Jefferson County Developmental Disability Board; Term Expires 10/23/03; Kirsten Behrenfeld 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 October 23, 2000 ADDITIONAL BUSINESS: AGREEMENT, Amendment #1 re: Planning Services for the Youth Initiative Pilot Project Examples in Excellence (YIPPEE); Lillian Hilton 10:06 a.m. REGULAR BUSINESS: Sportsmen's Club Representatives re: Shooting Range Issues Update and Discussion of Conservation Futures Tax Health and Human Services: 1. David Christensen re: Update on Request to Establish a Water Conservancy Board 12:00-2:00 p.m. LUNCH 2:00 p.m. HEARING re: Adoption of the 2000 Solid Waste Management Plan (RESOLUTION NO. 84-00) 2:45-4:45 p.m. WORKSHOP re: Unified Development Code (UDC) CORRESPONDENCE FROM COUNTY DEPARTMENTS: Treasurer Office: Copy of Letter to State Department of Revenue re: Notification of Approved 3/10 of 1% for Jefferson County Transit Authority Public Works: Solid Waste Advisory Committee re: Recommendation to Adopt the Comprehensive Solid Waste Management Plan Copy of Letter to DNR re: ALEA Application for Chimacum Creek Beach Park Copy of Memo to County Administrator re: Quilcene Flood Related Information 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 October 23, 2000 Community Development: Public Notice of Shoreline Substantial Development Permit Exemption; XMP00- 00017; State Department of Transportation Planning Commission Meeting Minutes of October 11, 2000 Health Department: On Site Sewage Code Regulations Ordinance No. 08-0921-00 (Adopted by Health Board) Prosecuting Attorney: Memo re: Multiple Exempt Wells CORRESPONDENCE: Robert Schladetzky re: Unified Development Code (UDC) Comments Dave Heinzinger re: 2000 Marrowstone Surface Chloride Readings The Irish Family, Olympic Race Products re: Interest in Establishing a "Jefferson Raceway Park" Tri Area Teen Resource Center re: Request for Fourth Quarter Allocation Funding Jefferson County Fire District #5 re: Appointment of Randy Okerman as Fire Commissioner Filling Vacant Position (Resignation Received from Earl Gibson on August 20, 2000) Garvey, Schubert & Barer re: Copy of Letter to Washington Utilities & Transportation Commission concerning Stericycle of Washington, Inc. Revisions to Tariff No. 1 and Cancellation of Tariff No. 005 Washington State Ferries re: Traffic Statistics Rider Segment Report State Department of Corrections re: Update on the Offender Accountability Act State Department of Ecology re: Public Hearing Notice for Proposes Rule Changes to Water Quality Loan and Grant Programs "Newsletters" GAL Gazette, Guardian Ad Litem Program TsMnfo Alert, State Department of Natural Resources 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 October 23, 2000 COMMISSIONERS' MEETING SCHEDULE Week of October 23, 2000 Monday - October 23, 2000 4-5 p.m. Dan See Agenda Environmental Study Presentation Tuesday - October 24, 2000 8-8:30 a.m. Richard Finance Committee 9-10 a.m. Dan Law & Justice Outreach Noon-1 p.m. Richard Rotary Wednesday -October 25, 2000 8-9 a.m. Board 9-10:30 a.m. Board Noon-1 p.m. Dan 6:30 p.m. Richard 7-10 p.m. Board Management Team Meeting Public Works Engineer Quarterly Mtg. UGN Meeting CAC Meeting Planning Commission UDC Hearing Thursday -October 26, 2000 Noon-1 p.m. Glen 1-5 p.m. Board 7-10 p.m. Board Rotary Intergovernmental Meeting Planning Commissioner UDC Hearing Friday - October 27, 2000 All Day Dan All Day Glen Out of Office Legislative Steering Committee Meeting Port Townsend Treasurer's Office Lower Level Conf. Rm. PT Yacht Club Lower Level Conf. Rm. Post Office Hospital Sequim Cooperative Extension Tri Area Community Center PT Yacht Club Brinnon School YaMma 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 May 15, 2000 “Newsletters” Quilcene/Brinnon Chamber of Commerce COMMISSIONERS’ MEETING SCHEDULE Week of May 15, 2000 Monday - May 15, 2000 See Agenda Tuesday - May 16, 2000 8-8:30 a.m.DanSafety/Security MeetingLower Level Conf. Rm. 9-10:30 a.m.DanLincoln Building Arts MeetingPort Townsend 10-10:30 a.m.Glen911 Fund Raising CommitteeSheriff’s Office Noon-1 p.m.RichardRotaryPT Yacht Club 1:30-4:30 p.m.BoardTransit MeetingTransit Building 7-9 p.m.BoardPort Ludlow Drainage District HearingPort Ludlow Beach Club Wednesday -May 17, 2000 8-9 a.m.BoardBudget Committee MeetingLower Level Conf. Rm. 9:00 a.m.GlenPERCommittee MeetingTreasurer’s Office 10-NoonGlenGovernment Day TalkChimacum School 3-5 p.m.RichardHigher Education MeetingCooperative Extension 6:30 p.m.DanMarine Resource CommitteePope Marine Park Thursday -May 18, 2000 10:00 a.m.DanO3A Conference CallCourthouse Noon-1:30 p.m. DanFort Worden Advisory BoardFort Worden Noon-1 p.m.GlenRotaryTri Area Community Center 1:30-5 p.m.BoardHealth Board MeetingJefferson General Hospital Friday - May 19, 2000 All DayRichardOlympic Province Advisory CommitteeForks 9-10 a.m.DanLaw & Justice Public Outreach MeetingLower Level Conf. Rm. 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 JEFFERSON COUNTY COMMISSIONERS AGENDA Regular Meeting -- July 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.) RESOLUTION NO. 59-00 1. re: In the Matter of Establishing the Date for 2001 Budget Submissions, Review Hearings and Final Adoption RESOLUTION NO.60-00 2. re: Statutory Vacation of a Portion of Stevens Street in the Supplemental Plat of the Town of Harrisburg; Aron Taylor & Jennifer Sharko-Taylor, Petitioners HEARING NOTICE 3. re: Proposed Ordinance Establishing a No Shoot Zone in Brinnon Area; Hearing Scheduled for Tuesday, July 25, 2000 at 7:00 p.m. at the Brinnon Senior Center HEARING NOTICE 4. re: Proposed Ordinance Establishing Procedures and Process for the Disposition of Unclaimed Remains of Indigent Persons in Jefferson County; and Establishing the Jefferson County Indigent Remains Account; Hearing Scheduled for Monday, July 24, 2000 at 2:00 p.m. in the Commissioners Chambers AGREEMENT 5. re: Lease of Real Property Located at 2911 Sherman Street, Port Townsend; Proctor Home; Jefferson County Juvenile Services; Marsha Eades 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 July 10, 2000 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: AGREEMENT 6. re: Temporary Help; County Road Signage, Port Hadlock Shop; Jefferson County Public Works; Jason Olsen AGREEMENT 7. re: H.J. Carroll Park Restroom Project #HJ1385; Jefferson County Public Works; Angeles Plumbing, Inc. AGREEMENT, Amendment #2 8. re: Providing Administrative Support and Preparing Minutes for the Jefferson County Marine Resources Committee; Joanna Sanders Purchase Orders (2) 9. re: Portable Recording System; Jefferson County Commissioners’ Office; Firstline Business Systems, Inc. 10.Three (3) Requests for Community Park Grant Funding: 1) $2,000 for Improvements to Little League and Community Ball Field Facility at Brinnon School Playground; South Jefferson Little League; 2) $2,000 for Building a BMX Bicycle Practice Track at H.J. Carroll Park; Chimacum BMX; and 3) $2,000 for Wildlife Interpretive Artist to Make Signs and Interpretive Panels at the H.J. Carroll Park Kiosk; Larry Eifert 11.Request for Temporary Exception to Density Standard for Reasons of a Family Emergency; Elizabeth B. Gibler 12.Approve Request To Use Two (2) of Jefferson County’s Allocated Days for McCurdy Pavilion for High School Graduation; June 8 and 9, 2001; Chimacum High School 13.Appoint Two (2) Individuals to Each Serve Three (3) Year Terms on the Jefferson County Developmental Disabilities Advisory Board; Reappoint Marlaina Verraes (Retroactive to Term Expiration Date of 3/17/00), Term Expires March 17, 2003; and Appoint Tami Lydic, Term Expires July 10, 2003 ADDITIONAL BUSINESS: AGREEMENT 1. re: Professional Services; Federal Financial Participation; Justice Benefits, Inc. 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 July 10, 2000 10:05-12:00 p.m.REGULAR AGENDA: III. Community Development 1.Discussion re: Lou Slagle, Building Permit Issue (Requested by Commissioner Huntingford) 2.Discussion re: Hixson Septic Drainfield Easement (Requested by Commissioner Huntingford) 3.Discussion re: Joint Meeting with Planning Commission and Consultant Concerning Unified Development Code (Requested by Commissioner Harpole) V. Public Works 1. Request for Funding for Equipment to Haul Donated Topsoil to the Blue Heron Middle School Ball Field Construction Site; Port Townsend Athletic Field Association 2. Road Vacation Petition; A Portion of Donovan & Elizabeth Streets, Plat of Nicholson’s Irondale Reservoir Addition; Citifor, Petitioner, City of Port RESOLUTION NO. 61-00 Townsend, Representative() 10:45-11:00 a.m.EXECUTIVE SESSION WITH COUNTY ADMINISTRATOR, DEPUTY COUNTY ADMINISTRATOR AND WSU COOPERATIVE EXTENSION CHAIRMAN RE: PERSONNEL 12:00-2:00 p.m.LUNCH CORRESPONDENCE FROM COUNTY DEPARTMENTS : County Administrator: th - Response to City of Port Townsend’s Letter Regarding Status of 35 Street Property 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 July 10, 2000 Department of Community Development: - Planning Commission Meeting Minutes of June 7, and 21, 2000 - Findings, Conclusions and Decision re: Approval of an ADU; James McGinnis - Shoreline Substantial Development Permit Exemption; XMP99-00046, William Dunning Public Works: - Copy of Letter to Barbara Blowers re: Road #17 (J.J. Dwyer Road) Cobb-Brooks Dispute Emergency Management: - June 2000 Activity Report CORRESPONDENCE: Mark Personius, Earth Tech, Inc. and Eric Toews, CASCADIA Community Planning Services re: Unified Development Code (UDC) “Consistency Analysis” Ron Erickson, RxR Depot & Railroad Co. re: Ownership of Railroad Property Jefferson County Parks and Recreation Advisory Board re: Proceed with Park and Recreation Summit with City of Port Townsend rd Jefferson County Conservation District re: Request for 3 Quarter Allocation Funding City of Port Townsend, Building & Community Development re: 1) Notice of Land Use Application for Port Townsend Marine Science Center; 2) Notice of Application and Pending SEPA Threshold Determination Shoreline Substantial Development Permit, Mardee Stadshaug & Jim Prince Clallam County Economic Development Council re: Request for Financial Participation Pursuant to Agreement for Olympic Peninsula Timber Inventory Washington Utilities and Transportation Commission re: Certificate of Public Convenience and Necessity; UG-000660 Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County State Department of Natural Resources re: County Transfer Distribution (2) 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 July 10, 2000 CORRESPONDENCE - Continued: State Department of Social and Health Services re: Proposed Rule Making Juvenile Rehab. Administration State Department of Ecology re: 1) Centennial Clean Water Fund; FY 2001 Funding Cycle Draft Offer and Applicant List; 2) Centennial Clean Water Fund; On-Site Sewage Operation/Maintenance Program and Septic Repair Revolving Loan Fund State Department of Fish and Wildlife re: Draft Washington State Recovery Plans for the Lynx and the Sea Otter “Newsletters” Brinnon Senior News Port Townsend Chamber of Commerce Confluence, State Department of Ecology At Work, Puget Sound Regional Council Spill Scene, State Department of Ecology About Growth, State Department of Community, Trade and Economic Development COMMISSIONERS’ MEETING SCHEDULE Week of July 10, 2000 Monday - July 10, 2000 See Agenda All DayGlenVacation Tuesday - July 11, 2000 All DayGlenVacation 9-10:30 a.m.BoardQuimper Trails MeetingLower Level Conf. Rm. Noon-1 p.m.RichardRotaryPT Yacht Club Wednesday -July 12, 2000 All DayGlenVacation All DayDanGovernor’s Arts & Heritage AwardsOlympia All DayRichardOut of Office Thursday -July 13, 2000 All DayGlenVacation All DayRichardOut of Office 9:00 a.m.DanVIPST MeetingHospital 10-10:30 a.m.DanAppointmentCourthouse 11:00 a.m.DanAppointmentCourthouse Friday - July 14, 2000 All DayGlenVacation 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 JEFFERSON COUNTY COMMISSIONERS AGENDA Regular Meeting -- August 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.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. 72-00 1. re: Supporting Proposition #1 to Increase Additional Sales and Use Taxes for Public Transportation in Jefferson County AGREEMENT 2. re: Professional Services for Substance Abuse Assessment, Outreach, and Outpatient Treatment; Jefferson County Health and Human Services; Jefferson Community Recovery Center 3.Appoint Individual to Serve an Unexpired Term on the Jefferson County Substance Abuse Services Advisory Board; Term Expires February 9, 2002; Sherry Kimbrough 4.Letter to State Auditor regarding Audit for January 1, 1999 to December 31, 1999; Kitty Davy, CPA ADDITIONAL BUSINESS: ORDINANCE NO. 07-0814-00 1. re: Establishment of a “No Shooting” Zone In Brinnon Area to be known as the Triton Cove No Shooting Zone 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 August 14, 2000 10:05-10:30 a.m.REGULAR AGENDA: IV. Health & Human Services 1. Larry Fay re: Water Resource Inventory Area (WRIA) 17 Planning and Professional Services Agreement for WRIA 17 Planning Unit with Triangle & Associates EXECUTIVE SESSION WITH COUNTY ADMINISTRATOR re: 10:30-12:00 p.m. PERSONNEL 12:00-2:00 p.m.LUNCH HEARING 2:00 p.m. re: CDBG Grant Application for up to $750,000; Proposed Housing Preservation Program to provide financial and technical assistance to low income families in Jefferson County. HEARING 2:30 p.m. re:Proposed Budget Appropriations and Extensions; Various County Departments and Specific Other Funds (RESOLUTION NO. 73-00) CORRESPONDENCE FROM COUNTY DEPARTMENTS : Assessor: - Letter Regarding Referendum 47 Scorecard Community Development: - Findings, Conclusions and Decision re: SUB00-00002, Summary Approval of 3 Lot Short Subdivision, Laura & William Snyder - Findings, Conclusions and Decision re: ZON00-00019, Accessory Dwelling Unit (ADU), Fred Wurden - Notice of Type A Decision re: Installation of a Permanent, All-weather Mooring Buoy in Mystery Bay, #XMP99-00045; Kent Cornwell, Applicant - Notice of Type A Decision re: Installation of a Recreational Mooring Buoy in Mystery Bay, #XMP99-00055; James Franken, Applicant Public Works: - Memo re: Project Status of Old Gardiner Road Restoration 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 August 14, 2000 CORRESPONDENCE: Rae Belkin, Mats Mats Area Coalition Coordinator re: Copy of Letter to Tom Fitzsimmons, Director Washington State Department of Ecology Regarding Mineral Resource Lands, Redesignation of Shorelines Linda Tudor, Chair, Brinnon Sub-Area Planning Group re: Copy of Letter to Al Scalf, Director of Community Development Regarding Brinnon Sub-Area Plan Process Public Utility District (PUD) #1 re: County-wide Sewer Plan City of Port Townsend re: 1) Meeting Update; and 2) Notice of Land Use Application, LUP00- 053, Frank Durbin, Applicant Water Resource Inventory Area (WRIA) 19/20 Watershed Council re: WRIA 19/20 Watershed Planning Initiating Governments Meeting Agenda Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County and Notice to Local Authorities Regarding Procedure for Objecting to Liquor License Renewal Washington State Community, Trade and Economic Development re: Community Development Block Grant (CDBG) Program Washington State Department of Ecology re: “Taking Action”, Nonpoint Water Pollution Conference Washington State Department of Natural Resources re: County Timber Transfer Distribution U.S. Department of Agriculture, Natural Resources Conservation Service re: New Release on Concerns Over Disappearing Forest and Farm Land U.S. Department of the Army, Northwestern Division, Corps of Engineers re: Invitation to Regional Listening Session 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 August 14, 2000 “NEWSLETTERS” The Center Post - Port Townsend Senior Association Chamber of Commerce Newsletter - Port Townsend Chamber of Commerce Main Street News - Main Street Program of Port Townsend DNR News - Washington State Department of Natural Resources Jumping Mouse Journal - Jumping Mouse Children’s Center Chamber of Commerce Newsletter - Quilcene/Brinnon Chamber of Commerce COMMISSIONERS’ MEETING SCHEDULE Week of August 14, 2000 Monday - August 14, 2000 See Agenda Tuesday - August 15, 2000 9:00-10:00 a.m. DanAppointmentCourthouse 12:00-1:00 p.m. RichardRotaryPort Townsend Yacht Club 1:00-1:30 p.m.DanAppointmentTransit 1:30-4:30 p.m.BoardTransit Transit Building 3:00-8:00 p.m.RichardORCA Natural Gas Pipeline Open HouseWSU Wednesday -August 16, 2000 9:00-9:30 a.m.GlenPERC MeetingLower Level Conference Room 3:00-5:00 p.m.DanHigher Education MeetingCooperative Extension Office 7:00-9:00 p.m.DanMarine Resource Committee MeetingLower Level Conference Room Thursday -August 17, 2000 8:00-5:00 p.m.GlenNatl. Forest Counties & Schools Coalition Board of Dir. Meeting Reno 12:00-1:30 p.m.DanFort Worden Advisory BoardFort Worden 1:30-3:30 p.m.BoardHealth Board MeetingHealth Department Friday - August 18, 2000 8:00-5:00 p.m.GlenNatl. Forest Counties & Schools Coalition Board of Dir. MeetingReno 9:30-3:30 p.m.RichardOlympic Province Advisory CommitteeSatsop Development Park 10-12:00 p.m.Dan/RichardOlympic Area Agency On Aging (O3A) MeetingShelton 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 JEFFERSON COUNTY COMMISSIONERS AGENDA Regular Meeting -- October 23, 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 Discussion re: Impact of I-722 & I-745 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.) HEARING NOTICE 1. re: CDBG Block Grant Application Supporting Several Activities Benefitting Lower Income Persons; Olympic Community Action Programs (OlyCAP); Set for Monday, November 6, 2000 at 2:30 p.m. in the Commissioner’s Chambers RESOLUTION NO. 83-00 2. re: Declaration of Surplus County Personal Property and Authorization for Disposal AGREEMENT 3. re: Appraisal Services Larry Scott Memorial Park Trail Right of Way Acquisitions; Jefferson County Public Works; Stowe Appraisal, Inc. 4.Appoint Person to Serve an unexpired term on the Jefferson County Substance Abuse Programs Advisory Board; Term Expires 2/9/02; Laura Lee Nastri 5.Appoint Person to Serve a term on the Jefferson County Developmental Disability Board; Term Expires 10/23/03; Kirsten Behrenfeld 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 October 23, 2000 ADDITIONAL BUSINESS: AGREEMENT, Amendment #1 1. re: Planning Services for the Youth Initiative Pilot Project Examples in Excellence (YIPPEE); Lillian Hilton 10:06 a.m.REGULAR BUSINESS: 1.Sportsmen’s Club Representatives re: Shooting Range Issues 2. Update and Discussion of Conservation Futures Tax Health and Human Services: 1. David Christensen re: Update on Request to Establish a Water Conservancy Board 12:00-2:00 p.m.LUNCH HEARING 2:00 p.m. re: Adoption of the 2000 Solid Waste Management Plan RESOLUTION NO. 84-00 () WORKSHOP 2:45-4:45 p.m.re: Unified Development Code (UDC) CORRESPONDENCE FROM COUNTY DEPARTMENTS : Treasurer Office: - Copy of Letter to State Department of Revenue re: Notification of Approved 3/10 of 1% for Jefferson County Transit Authority Public Works: - Solid Waste Advisory Committee re: Recommendation to Adopt the Comprehensive Solid Waste Management Plan - Copy of Letter to DNR re: ALEA Application for Chimacum Creek Beach Park - Copy of Memo to County Administrator re: Quilcene Flood Related Information 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 October 23, 2000 Community Development: - Public Notice of Shoreline Substantial Development Permit Exemption; XMP00- 00017; State Department of Transportation - Planning Commission Meeting Minutes of October 11, 2000 Health Department: Ordinance No. 08-0921-00 - On Site Sewage Code Regulations (Adopted by Health Board) Prosecuting Attorney: - Memo re: Multiple Exempt Wells CORRESPONDENCE: Robert Schladetzky re: Unified Development Code (UDC) Comments Dave Heinzinger re: 2000 Marrowstone Surface Chloride Readings The Irish Family, Olympic Race Products re: Interest in Establishing a “Jefferson Raceway Park” Tri Area Teen Resource Center re: Request for Fourth Quarter Allocation Funding Jefferson County Fire District #5 re: Appointment of Randy Okerman as Fire Commissioner Filling Vacant Position (Resignation Received from Earl Gibson on August 20, 2000) Garvey, Schubert & Barer re: Copy of Letter to Washington Utilities & Transportation Commission concerning Stericycle of Washington, Inc. Revisions to Tariff No. 1 and Cancellation of Tariff No. 005 Washington State Ferries re: Traffic Statistics Rider Segment Report State Department of Corrections re: Update on the Offender Accountability Act State Department of Ecology re: Public Hearing Notice for Proposes Rule Changes to Water Quality Loan and Grant Programs “Newsletters” GAL Gazette, Guardian Ad Litem Program TsuInfo Alert, State Department of Natural Resources 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 October 23, 2000 COMMISSIONERS’ MEETING SCHEDULE Week of October 23, 2000 Monday - October 23, 2000 See Agenda 4-5 p.m.DanEnvironmental Study PresentationPort Townsend Tuesday - October 24, 2000 8-8:30 a.m.RichardFinance CommitteeTreasurer’s Office 9-10 a.m.DanLaw & Justice OutreachLower Level Conf. Rm. Noon-1 p.m.RichardRotaryPT Yacht Club Wednesday -October 25, 2000 8-9 a.m.BoardManagement Team MeetingLower Level Conf. Rm. 9-10:30 a.m.BoardPublic Works Engineer Quarterly Mtg.Post Office Noon-1 p.m.DanUGN MeetingHospital 6:30 p.m.RichardCAC MeetingSequim 7-10 p.m.BoardPlanning Commission UDC HearingCooperative Extension Thursday -October 26, 2000 Noon-1 p.m.GlenRotaryTri Area Community Center 1-5 p.m.BoardIntergovernmental MeetingPT Yacht Club 7-10 p.m.BoardPlanning Commissioner UDC HearingBrinnon School Friday - October 27, 2000 All DayDanOut of Office All DayGlenLegislative Steering Committee MeetingYakima 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