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HomeMy WebLinkAboutA061900JEFFERSON COUNTY COMMISSIONERS AGENDA Regular Meeting -- June 19, 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. 55-00 re: Establishing a Petty Cash Fund for the Bayshore Motel 2. RESOLUTION NO. 56-00 re: Restricting Parking on Certain County-Owned Public Property RESOLUTION NO. 57-00 re: Vacation of a Portion of Fremont Avenue in the Plat of Quilcene; Tim Gallagher, Petitioner AGREEMENT re: Design of a Logo for the Jefferson County Marine Resources Committee; Tanna Johnson AGREEMENT re: Professional Services; Pre-vocation & Specialized Industry Training and Employment for Adults with Developmental Disabilities; Jefferson County Health and Human Services; Skookum Corporation Final Short Plat Approval #SUB99-00007; To Divide 5.70 Acre Parcel into 2 Residential/Recreational Lots; Located North of SR104 and East of Garten Road, Port Ludlow; Ida Mae Tester, Applicant 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 19, 2000 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: Open Right of Way Permit; Cascade Avenue (Blocks 121 and 122) Located in the Plat of Irondale No. 5; W.E. Seton, Applicant Request for Four (4) Month Extension of Summary Short Plat #SUB99-0002; T.E.C. Commercial Center Short Plat Alteration; John Hern, Applicant Request for Overnight Parking at East Beach, Marrowstone Island on Saturday, July 29, 2000; Roberta Hendrix ADDITIONAL BUSINESS: Notice of Board of County Commissioners Meeting Cancellation; Monday, July 3, 2000 Letter of Support for S 1608 The Secure Rural Schools and Community Self-Determination Act; Senator Slade Gorton and Senator Patty Murray (Not discussed in Minutes) Letter Requesting Support of Grant Proposal for Reconstruction of Quinault South Shore Road; Representative Norm Dicks, Senator Slade Gorton, and Senator Patty Murray (Not discussed in Minutes) 10:05-12:00 p.m. REGULAR AGENDA: Elected Law & Justice Offices: AGREEMENT re: Proctor Home Program Coordinator; Jefferson County Juvenile Services; Kelli Parcher Public Works: AGREEMENTS (2) re: Management of the Bayshore Motel Located in Brinnon; Jefferson County Public Works; Colleen Miller and Larry Clouser Public Services Discussion re: Safety Programs Coordinator 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 12:00-1:00 p.m. 1:00-5:00 p.m. Agenda: Week of June 19, 2000 LUNCH Budget Retreat with County Administrator Management Staff CORRESPONDENCE FROM COUNTY DEPARTMENTS: Skookum Building Community Development: Notice of Shoreline Substantial Development Permit Exemption, #XMP00-00007; Margo Petersen, Proponent CORRESPONDENCE: T. Dan Wollam, Executive Director, Clallam-Jefferson Community Action re: Brinnon-Bayshore Motel Jefferson County Fire Protection District #4 re: Request to Widen Brinnon Lane in Brinnon Emergency Medical Services and Trauma Care Council of Eastern Jefferson County re: Meeting Minutes of June 6, 2000 Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County State Department of Social and Health Services re: 1) Opportunity to Participate in Process for Proposed Rule Making Juvenile Rehabilitation Administration; 2) Preproposal Statement of Inquiry Consolidated Juvenile Services Program State Department of Natural Resources, Forest Practices Division re: Additions to Emergency Forest Practices Rules State Department of Community, Trade and Economic Development re: Community Services Facilities Program 2001-2003 Application Package U.S. Department of Commerce, National Oceanic and Atmospheric Administration, Olympic Coast National Marine Sanctuary re: Education Seat Vacancy 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 19, 2000 "Newsletters" Wetland Ventures, Washington Wildlife Federation GAL Gazette, Juvenile & Family Court Services Quilcene/Brinnon Chamber of Commerce Regional View, Puget Sound Regional Council COMMISSIONERS' MEETING SCHEDULE Week of June 19, 2000 Monday - June 19, 2000 See Agenda Tuesday - June 20, 2000 8-8:30 a.m. Dan Security Meeting Noon-1 p.m. Richard Rotary 1:30-4:30 p.m. Board Transit 5-6 p.m. Dan Centrum Wednesday -June 21, 2000 8-9 a.m. Board 9-9:30 a.m. Glen 10:00 a.m. Richard 10-11 a.m. Dan 5-9 p.m. Richard 7-9 p.m. Dan Budget Meeting PERCommittee Entrance Conference with State Auditor Appointment Management of National Forests Hearing Marine Resource Committee Thursday -June 22, 2000 12-4:30 p.m. Board Government Quarterly Meeting Friday - June 23, 2000 All Day Glen 10-2 p.m. Dan Transportation Mini Summit Early Marine Response Meeting Lower Level Conf. Rm. Port Townsend Yacht Club Transit Building Fort Worden Lower Level Conf. Rm. Lower Level Conf. Rm. Lower Level Conf. Rm. BOCC Conf. Rm. Port Angeles Lower Level Conf. Rm. PUD Office Sea Tac Sheridan Cooperative Extension 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