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Home My WebLink AboutA060500JEFFERSON COUNTY COMMISSIONERS AGENDA Regular Meeting -- June 5, 2000 MONDAY 8:00 a.m. Meeting Called to Order by Chairman 8:01-9:00 a.m. COMMISSIONERS BRIEFING SESSION Approval of Minutes: May 15 and 22, 2000 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.) PROCLAMATION re: June 19-25, 2000 as Amateur RAdio Week RESOLUTION NO. 52-00 re: Statutory Vacation of a Portion of Elizabeth, Bay View & Charles Streets in the Plat of Eisenbeis Bay View Addition; James Eades, Petitioner AGREEMENT re: Veterinarian Services to Spay and Neuter Adopted Pets; Jefferson County Health and Human Services; Oak Bay Animal Hospital AGREEMENT re: Professional Services for Interim Management/Staff Training and Technical Support of the AS400 Computer System and Telephone/Voicemail Systems; Jefferson County Information Services; Elaine Arey AGREEMENT re: Salmon Creek Summer Chum Otolith Examination and Report; Washington State Department ofFish and Wildlife 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 June 5, 2000 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: 10. 11. 12. AGREEMENT, Amendment #1 re: Professional Services for Community Access Services Such as Specialized Assistance, Advocacy, Individualized Education and Activities for Individuals with Disabilities; Jefferson County Health and Human Services; Concerned Citizens of Forks AGREEMENT, Amendment #1 re: Professional Services; To Attend, Record and Prepare Minutes of Health Board Meetings; Joanna K. Sanders AGREEMENT, Consortium, Interlocal re: Establishing a WorkForce Development Council (WDC) to Provide Workforce Development Services; Kitsap County and Clallam County Concurrence and Authorization to Proceed With the Real Property Negotiation and Easement Acquisition for Lindsay Hill Road, Project #XO 1387; Jefferson County Public Works Joint Letter with Clallam County Commissioners re: Appreciation for Educational Achievements as President of Peninsula College; Dr. Wally Sigmar Appoint Five (5) Members to Serve Another Three (3) Year Term on the Jefferson County Developmental Disabilities Advisory Board; 1) Carl W. Hanson, Term Expires March 17, 2003; 2) Jeanne Koester, Term Expires June 5, 2003; 3) Sheila Westerman, Term Expires June 5, 2003; 4) Helen Brink, Term Expires June 5, 2003; and 5) Marie Smith, Term Expires June 5, 2003 Accept the Resignations of Two Members of the Jefferson County Marine Resources Committee; Pamela Botnen and David Gordon 10:05-12:00 p.m. REGULAR AGENDA ELECTED ADMINISTRATIVE OFFICES Jefferson County Treasurer re: Distribution of Funds A. Forest Development Funds B. Health Funds and Law and Justice Funds 12:05-2:00 p.m. LUNCH 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 June 5, 2000 2:00 p.m. HEARING re: Proposed Ordinance Amending the Interim Controls Ordinance (ICO) to Provide the Zoning Administrator with the Authority and Criteria to Review Applications for Consistency with Section 13 Use Table (Substantial Changes Made from May 8, 2000 Hearing) (ORDINANCE NO. 04-0605-00) CORRESPONDENCE FROM COUNTY DEPARTMENTS: Auditor: Annual Report to the Division of Municipal Corporations of the Financial Transactions of Jefferson County, MCAG No. 0125 Community Development: Zoning Administrator's Findings, Conclusions and Decision re: 1) Application to Construct a 150' Lattice Tower to Support a Three Sector Panel Array, #ZON99- 0055, Voice Stream New Wireless Telecommunications; 2) Home Business for Two Bedroom Bed & Breakfast, #ZON00-00004, Janice & Hal Richards; 3) Home Business for Upholstery Business, #ZON00-00006, Tina Holden; 4) Accessory Dwelling Unit, #ZON00-00007, Beth Lorber Hearing Examiner's Findings, Conclusions and Decision re: 1) Shoreline Variance Application, #SDP00-0004, Prospect View, Inc.; 2) Shoreline Variance Application, SDP00-0003, Prospect View, Inc. Subdivision Administrator's Findings, Conclusions and Decision re: Boundary Line Adjustment, #EXM00-00011, John Nelson Shoreline Substantial Development Permit Exemption and Final Mitigated Determination of Non-Significance; Thomas Macnamara County Administrator: Response Letter re: Request for Funds for Grad Nite Celebration; Para Taylor, Quilcene High School CORRESPONDENCE: Herb Herrington re: Reappointment to Developmental Disabled Advisory Board Thomas McNerney re: Appointment to Planning Commission James Fritz re: Planning Commission Bylaws 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 June 5, 2000 CORRESPONDENCE: Gordon Anderson, Hiddendale Community Club re: Damage to Community Water System Port Ludlow Fire and Rescue re: Resolution 2000-01 Summer/Holiday Modifications to Jefferson County Fire Protection District #3 Jefferson County Historical Society re: 1) Request for Funds for State Capitol Heritage Park Time Capsule; 2) Installation of "Exploring Jefferson County" Display in Courthouse National Forest Counties & Schools Coalition re: Update & Action Request S. 1608 Washington State Association of Counties Risk Pool re: RETRO Refund Year 97-98 Washington State Liquor Control Board re: Approval of Liquor License; Half-Way House Restaurant State Office of Financial Management re: Year 2000 Population Estimate Information State Department of Social and Health Services re: 1) Emergency Rule Making Order CR-103 and Pre-proposal Statement of Inquiry CR- 101 for Juvenile Rehabilitation Administration State Department of Revenue re: Revenue Research Report Local Tax Distributions March-April 2000 US Department of Transportation re: Request for Approval of Location and Plans of Construction of a Second Bridge Across Tacoma Narrows; United Infrastructure Washington, Inc. (UIW) "Newsletters" Brinnon Senior News Hood Canal Water Connection The Bulletin, Washington State Tourism The Center Post, Port Townsend Senior Association At Work, Puget Sound Regional Council (PSRC) 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 June 5, 2000 COMMISSIONERS' MEETING SCHEDULE Week of June 5, 2000 Monday - June 5, 2000 Tuesday - June 6, 2000 All Day Dan 11:30-12:30 Glen Noon-1 p.m. Richard See Agenda Arts Commission Interview Committee Appointment Rotary Port Ludlow PT Yacht Club Wednesday -June 7, 2000 All Day Glen Noon-1 p.m. Richard/Dan 7-9 p.m. Glen Transportation Commission Meeting Law & Justice Meeting Conservation District Meeting Port Angeles Superior Court Port Hadlock Thursday -June 8, 2000 8-9 a.m. Board 9-11 a.m. Glen 11-Noon Dan Noon-1 p.m. Glen VIPST Meeting Port Townsend Dispatch Users Group Sheriff's Office Jefferson Higher Education Marketing Sub-Comm. Bishop Hotel Rotary Tri Area Community Center Friday - June 9, 2000 10-Noon Richard Olympic Consortium Meeting Tri Area Community 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 5