HomeMy WebLinkAboutA061200JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regular Meeting -- June 12, 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. 53-00 re: Updating the Official County Road Log; Adding 1st Street;
Located in the Plats of Phillips Addition to Irondale and Irondale Heights
AGREEMENT re: Professional Services; Spay and Neuter Adopted Pets; Jefferson County
Animal Services; Chimacum Veterinary Hospital
AGREEMENT re: Management of Community Development Block Grant (CDBG) for the
Construction of a Family Resource Center; Jefferson Mental Health
MEMORANDUM OF UNDERSTANDING re: Management of the Jefferson County Fair
Grounds and Activities Occurring on the Property; Jefferson County Fair Association
AGREEMENT re: Development of a Website for the Jefferson County Marine Resources
Committee; Barbara Nightingale
AGREEMENT re: Management of Public Outreach for the Jefferson County Marine Resources
Committee; Michelle McConnell
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 12, 2000
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
10.
11.
12.
13.
AGREEMENT re: Painting of the Gardiner Community Center Exterior; Jefferson County
Public Works; Full Palette, Inc.
AGREEMENT, Local Agency, Supplement #1 re: Barnhouse Creek Culvert Replacement
Project, #CD 1361; Adjust Grant Fund Availability from Construction to PE and Reduce Amount
by $94,150; Jefferson County Public Works; Washington State Department of Transportation
AGREEMENT, Local Agency, Supplement #1 re: East Fork Tarboo Creek Culvert
Replacement Project #CD 1362; Decrease Match Percentage Requirement and Reduce Amount by
$9,445; Jefferson County Public Works; Washington State Department of Transportation
AGREEMENT re: Vendor Supply of Asphalt Concrete for Maintenance on Various County
Roadways for 2000; Jefferson County Public Works; Lakeside Industries
AGREEMENT re: Vendor Supply of Asphalt Concrete for Maintenance on Various County
Roadways for 2000; Jefferson County Public Works; Ace Paving Co., Inc.
Concurrence and Authorization to Proceed with Real Property Negotiation and Acquisition of the
Nebenfuhr Property, Project #RO 1452; Located at 482 East Quilcene Road, Quilcene, WA;
Jefferson County Public Works
Accept Resignations from Four (4) Members of the Jefferson County Substance Abuse Services
Advisory Board; 1) Prosecuting Attorney Juelie Dalzell; 2) Suzanne Schmidt; 3) Dr. Phyllis
Solomon; and 4) Juvenile Services Administrator Barbara Johnson
10:05-11:00 p.m. REGULAR AGENDA:
Public Works:
RESOLUTION NO. 54-00 re: Creating a County Project Designated as CR1496; Improvements
to Center Road
11:00-11:30 a.m.
12:00-2:00 p.m.
EXECUTIVE SESSION with County Administrator Re: Personnel
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 12, 2000
2:00 p.m.
HEARING (Continued from April 17, 2000, 2:00 p.m.) re: Franchise Application
for a Natural Gas Distribution System in Unincorporated Jefferson County;
Cascade Natural Gas, Inc., Applicant
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Draft Planning Commission Minutes of May 17, 2000
CORRESPONDENCE:
Public Utility District #1 re: Agenda for June 22, 2000 Government Quarterly Meeting
Jefferson County Veterans Memorial & Museum Association re: Invitation to Dedication Ceremony of
Korean War Veterans & Coast Guard Memorial at Point Hudson; Sunday, June 25, 2000 at 11:30 a.m.
Washington Interagency Committee for Outdoor Recreation re: Youth Athletic Facility Account Grant
Program, Notice of Available Funds
State Office of Financial Management re: Redesigned Internet Website: www.ofmwa.gov
State Department of Natural Resources re: 1) County Transfer Distribution; 2) Supplemental
Environmental Impact Statement for Puget Sound Commercial Geoduck Fishery
Attorney General of Washington, Christine O. Gregoire re: Available Funds from Settlement of State of
Washington v. Nine West Group, Inc.
US Department of Energy re: Bonneville Power Administration's Vegetation Management Program
US Forest Service re: Notice of Roadless Area Initiative Public Comment Meetings
"Newsletters"
Port Townsend Chamber of Commerce
Tacoma Narrows Project, United Infrastructure Washington, Inc.
Building Insight, Building Industry Association of Washington
T2 Bulletin, State Department of Transportation
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 12, 2000
COMMISSIONERS' MEETING SCHEDULE
Week of June 12, 2000
Monday - June 12, 2000
See Agenda
Tuesday - June 13, 2000
10-11 a.m. Dan
Noon-1 p.m. Richard
1:30-3 p.m. Dan
Appointment
Rotary Meeting
Telecommunications Meeting
Courthouse
Port Townsend Yacht Club
Post Office
Wednesday -June 14, 2000
9-3 p.m. Glen
10-Noon Glen
Noon-2 p.m. Dan/Richard
4:30-6 p.m. Dan/Richard
Board of Natural Resource Meeting
Olympic Air Pollution Control
Parks Advisory Board Meeting
Substance Abuse Advisory Board
Olympia
Olympia
Lower Level Conf. Rm.
Lower Level Conf. Rm.
Thursday -June 15, 2000
9:30 a.m. Dan
10-11:30 a.m. Richard
11:30 a.m. Dan
Noon-1 p.m. Glen
1:30 p.m. Board
Olympic Area Agency on Aging Conf. Call Courthouse
Change in Command & Retirement Ceremony lndian lsland
Appointment Port Townsend
Rotary Tri Area Community Center
Health Board Meeting Jefferson General Hospital
Friday - June 16, 2000
All Day Board
Out of Office
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