HomeMy WebLinkAboutA071700JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regular Meeting -- July 17, 2000
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-9:00 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: June 26, 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.)
RESOLUTION NO. 62-00 re: In the Matter of Providing a Positive Cash Balance for
the Bayshore Motel Fund
RESOLUTION NO. 63-00 re: In the Matter of Defining Volunteers for Compliance
with the Fair Labor Standards Act Initiating a Procedure to Comply with Law and
Employment
o
DELETED: RESOLUTION NO. 64-00 re: In the Matter of Compliance with 4(d) Salmon Rule
(Approved Later in Minutes)
°
AGREEMENT re: Court Appointed Special Advocates (CASA) Funding for Guardian
Ad Litem Program; Jefferson County Juvenile and Family Court Services; Washington
State Office of the Administrator for the Courts (OAC)
o
AGREEMENT Amendment//2 re: 2000 Consolidated Contract; Jefferson County
Health and Human Services; Washington State Department of Health
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 17, 2000
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
o
o
o
AGREEMENT Amendment #3 re: Foster Care Passport Program; Extending Length of
Contract until 6/30/01; Jefferson County Health and Human Services; Washington State
Department of Social and Health Services
Reimbursable Request No. AL00-3 re: Request for Reimbursable Work to Prepare and
Chipseal the Driveway Loop at Jefferson County Airport; Jefferson County Public
Works; Port of Port Townsend
Letter Regarding Rescue Tug at Neah Bay; State and Federal Legislators
ADDITIONAL BUSINESS:
1. Discussion re: Port Ludlow Drainage District Election
2. Letter Regarding Port Ludlow Mater Plan Resort; Planning Association of Washington
(Not discussed in Minutes)
12:00-2:00 p.m. LUNCH
2:00 p.m. Angela Knoll, North Olympic Regional Housing Network re: Affordable Housing
4:00 p.m.
Discussion with Planning Commission and Department of Community
Development Staff re: Unified Development Code (UDC)
Lower Level Conf. Rm.
CORRESPONDENCE:
Lisa Anderson re: Housing Concerns and Placement of Mobile Home
Mary Embleton (email) re: Request for Support of Washington's Food and Farm System
Tri Area Teen Resource Center re: Request for Third Quarter Allocation Funding
Port Townsend Senior Association re: Second Quarter Report and Request for Allocation
Funding
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 17, 2000
CORRESPONDENCE - Continued:
State Office of Financial Management re: Population Determinations Federal Census Counts
State Department of Ecology re: Public Meeting Notice Proposed Funding for Water Quality
Projects
State Department of Natural Resources re: Department Update
State Department of Community, Trade and Economic Development re: 1) Distribution of
Funding to Offset Losses Resulting from Initiative 695; 2) Buildable Lands Program Guidelines
"Newsletters"
Building Insight, Building Industry Association of Washington
Tacoma Narrows Bridge Project, United infrastructure Washington, inc.
Quilcene/Brinnon Chamber of Commerce
Regional View, Puget Sound Regional Council
Sound Waves, Puget Sound Water Quality Action Team
COMMISSIONERS' MEETING SCHEDULE
Week of July 17, 2000
Monday - July 17, 2000
Tuesday - July 18, 2000
9-10 a.m. Dan
10:30-12 Dan
Noon-1 p.m. Richard
1:30-4:30 p.m. Board
See Agenda
Disability Board Meeting
Fort Worden Centennial Committee
Rotary
Transit Meeting
Chambers
Fort Worden
Port Townsend Yacht Club
Transit Bldg.
Wednesday -July 19, 2000
8-9 a.m. Board
9-9:30 a.m. Glen
Noon-1 p.m. Dan/Richard
1:30-4:30 p.m. Richard
3-5 p.m. Dan
7-9 p.m. Dan
Budget Meeting
PERCommittee
Law & Justice Meeting
HCCC Meeting
Higher Education Meeting
Appointment
Lower Level Conf. Rm.
Lower Level Conf. Rm.
Superior Court
Belfair
Peninsula College
Port Angeles
Thursday -July 20, 2000
10-Noon Dan
12:30-5 p.m. Board
O3A Conference Call
Health Board Retreat
Courthouse
Port Townsend
Friday - July 21, 2000
9-10 a.m. Dan
Law & Justice Public Outreach Meeting
Lower 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 3