HomeMy WebLinkAboutA052200JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regular Meeting -- May 22, 2000
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:00-9:00 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: Week of May 8, 2000
9:00-9:30 a.m. COUNTY ADMINISTRATORS BRIEFING SESSION
Discussion re:
Applicant
9:30-10:00 a.m.
Final Long Plat Approval for Irondale Heights, #SUB94-0070; Daryl F. Hedman,
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. 48-00 re: Authorizing an Election to Establish the Port Ludlow
Drainage District and Setting an Election Date
RESOLUTION NO. 49-00 re: Application for Funding Assistance for an Aquatic Lands
Enhancement Account (ALEA) Project Grant to the Washington State Department of
Natural Resources for Chimacum Creek Beach Park
o
RESOLUTION NO. 50-00 re: Proposed Budget Appropriation and Extension; Jefferson
County Juvenile and Family Court 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 May 22, 2000
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
AGREEMENT re: Network Services Available to Families of Children 0-3 Years of Age
with a Suspected Disability; IDEA Early Intervention Federal Funding; Jefferson County
Health and Human Services; Jefferson County Interagency Coordinating Councils (CICC)
o
o
AGREEMENT, Interagency re: Teen Pregnancy Prevention Mentorship Project (Share
Mentor); Jefferson County Health and Human Services; Clallam County Family Planning
AGREEMENT, G0000287 re: Grant Funding for the Acquisition of Nylund Property for
Flood Hazard Management of the Little Quilcene River; Jefferson County Public Works;
Washington State Department of Ecology
o
o
°
10.
AGREEMENT Local Agency, Supplement and Federal Aid Project Prospectus re: Grant
Funding from the Federal TEA-21 Transportation Improvement Program for the Larry
Scott Memorial Park Trail; Jefferson County Public Works; Washington State
Department of Transportation
AGREEMENT and ASSIGNMENT of LEASE re: Additional Office Space; Jefferson
County Cooperative Extension; Washington State Cooperative Extension
Appoint Member to Serve Another Three (3)Year Term on the Jefferson County
Developmental Disabilities Advisory Board (Retroactive to February 20, 1999); Term
Expires February 20, 2002; Herb Herrington
Appoint Member to Serve Another Five (5) Year Term on the Jefferson County Housing
Authority Advisory Board; Term Expires May 2, 2005; Leroy Hornbeck
ADDITIONAL BUSINESS:
Letter of Support for 523 Grant Funds for Self Help Housing Program, Kitsap County
Consolidated Housing Authority Board; USDA Rural Development
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
10:05 a.m. - 12:00 p.m.
Community Development
1.
11:10 a.m.
11:20 a.m.
11:30-12:00 p.m.
12:00-2:00 p.m.
2:00-4:00 p.m.
6:30-8:30 p.m.
Agenda: Week of May 22, 2000
REGULAR AGENDA:
AGREEMENT re: Professional Services for the Jefferson County Unified Development
Code; Earth Tech, Inc.
Hearing Notice re: Proposed Ordinance Amending the Interim Control Ordinance (ICO)
No. 06-0828-98 With Respect to the Zoning Administrator's Authority
Proposed Resolution Establishing that Jefferson County Will Not Accept Proposed
Comprehensive Plan Amendments from Its Citizens During 2000
(RESOLUTION NO. 51-00)
Interview for Possible Appointment to the Jefferson County Planning Commission
Representing Commissioner District #3; Thomas C. McNerney
Interview for Possible Appointment to the Jefferson County Marine Resource Committee;
Larry Lawson
EXECUTIVE SESSION with County Administrator and Deputy County
Administrator Re: Personnel
LUNCH
WORKSHOP re: Jefferson County Response to the Endangered Species Act
Salmonid Listing Lower Level Conference Room
Brinnon Community Meeting
Brinnon School Gymnasium
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Joint County Commissioners and Planning Commission Meeting Minutes of May 3, 2000
Copy of Letter to State Department of Natural Resources re: Northwest Aggregates Mats
Mats Quarry Surfacing Mining Permit (Lone Star-Glacier Northwest)
Findings, Conclusions and Decision re: 1) Summary Approval of Short Subdivision,
SUB99-00005 Robert Efird; 2) Temporary Use Fruit, Flower, Craft Stand, ZON00-00005
Ann Foley
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 May 22, 2000
CORRESPONDENCE:
Bruce Forman re: Proposed Water Conservancy Board
Linda Tudor, Brinnon Sub Area Planning Group re: Bayshore Motel - CAC Potential Proposal
for Transitional Housing
Quilcene High School Class of 2000 re: Request for Funds for "alcohol-free" Grad Night
Gardiner Community Center Advisory Board re: Meeting Minutes of May 3, 2000
Irv Berteig, Hearing Examiner re: 1) First Quarter Hearing Examiner Report; 2) Findings,
Conclusions, and Decision Shoreline Variance "Conservancy" Designation; SDP00-00005, Jay
Russ
Olympic Resource Management, Gary Tucker re: Resignation as President & CEO of Pope
Resources
Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of
Jefferson County
State Department of Transportation re: Transportation and Growth Management Conference
State Department of Natural Resources re: 1999 Annual Report
US Senator Patty Murray re: Support for S 1608 Secure Rural Schools and Community Self-
Determination Act
US Senator Conrad Bums of Montana re: Payments in Lieu of Taxes (PILT)
"Newsletters"
ExPress Transportation News - State Department of Transportation
Resources Update, State Department of Natural Resources
GAL GAZETTE Newsletter, Juvenile & Family 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 4
Agenda: Week of May 22, 2000
COMMISSIONERS' MEETING SCHEDULE
Week of May 22, 2000
Monday - May 22, 2000
6:30-8:30 p.m. Board
See Agenda
Bayshore Motel Meeting
Brinnon School Gym
Tuesday - May 23, 2000
7-8:30 a.m. Board
8:30-9:30 a.m. Board
9:30-10 a.m. Board
Noon-1 p.m. Richard
Breakfast Meeting
WSAC & WACO Visit
County Administrator Review Committee
Rotary
Bayview
Lower Level Conf. Rm.
Chambers
PT Yacht Club
Wednesday -May 24, 2000
8-2 p.m. Dan
Noon-1 p.m. Board
1:30-4:30 p.m. Richard
3-5 p.m. Glen
4-6 p.m. Glen
Tour with PT Government Day School
Transit Appreciation Day
HCCC Staff Meeting
LTAC Meeting (Tentative)
SR104 Meeting
Courthouse/Sheriff
Transit Bldg.
Quilcene
BOCC Conf. Rm.
Port Ludlow Fire Hall
Thursday -May 25, 2000
8-2 p.m. Glen
3-5 p.m. Richard
4-5 p.m. Dan
Tour with Chimacum Government Day School Courthouse/Sheriff
DD Advisory Board Health Dept.
SWAC Meeting Lower Level Conf. Rm.
Friday - May 26, 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 5