HomeMy WebLinkAboutA082800JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regular Meeting -- August 28, 2000
MONDAY
8:00 a.m.
8:01-8:45 a.m.
Meeting Called to Order by Chairman
COMMISSIONERS/COUNTY ADMINISTRATORS BRIEFING SESSION
Approval of Minutes:
9:00 a.m.
9:30-9:45 a.m.
August 21, 2000
Northwest Maritime Center Ceremony; Purchase of Thomas Oil Property
Pope Marine Park
PUBLIC COMMENT PERIOD
9:45 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.)
HEARING NOTICE re: Six Year Transportation Improvement Program; Hearing
Scheduled for Monday, September 11, 2000 at 2:00 p.m. in the Commissioner's
Chambers in the Jefferson County Courthouse
AGREEMENT Amendment #3 re: Lease for 3rd Floor Office Space; Jefferson County
Public Works; US Postal Service
o
AGREEMENT re: Employment Services; Coordination and Staffing for Community
Network; Jefferson County Health and Human Services; Jefferson Community Network
and Jude McClure
°
o
AGREEMENT, Extension re: Provide Employee Assistance Program Services;
Magellan Behavioral Health
AGREEMENT, Amendment #1 re: Professional Services for Project Management;
Amending Scope of Services; 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 August 28, 2000
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
o
Appoint Two (2) Persons to Serve Another Term on the Tri Area Community Center
Board of Directors; Jane Rogers, Term Expires 06/20/02; and Jack Wade, Term Expires
05/19/02
o
o
°
10.
Final Short Plat Approval #SUB99-00008; To Divide 4.5 Acre Parcel into 2
Residential/Recreational Lots; Weisenburger Short Plat; Located Off of Robinson Road
& Daphne Lane, Brinnon; Phyllis Weisenburger, Applicant
Final Amended Short Plat Approval #SUB98-00003; To Consolidate Lots 1 & 2 of
Original Short Plat, Delete Portion of Ingress/Egress and Utility Easement and Identify
Specific Septic and Reserve Easements for Lots 3 & 4; Hixson Short Plat; Located Off of
North Jacob Miller Road, Port Townsend; Ngaire & William Hixson, Applicant
Final Amended Short Plat Approval #SUB00-00003; To Remove Area Denoted as
"Slopes Greater Than 15 Percent" and "Notice to Purchasers A, B, & C" Off the Face of
the Original Plat; Bauer Short Plat; Located Off of Canal Lane, Brinnon; Karel & Mary
Bauer, Applicant
Re-Draw District Boundaries; Jefferson County Noxious Weed Board
10:00-11:00 a.m.
11:15-11:45 a.m.
12:00-2:00 p.m.
Forum on Prescription Medications with Representative Norm Dicks
Jefferson General Hospital
EXECUTIVE SESSION with Director of Community Development re:
Potential Litigation
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Natural Resource Policy Analyst:
Copy of Memo re: Jefferson County Marine Resource CZM310 Grant No.
G0000122
Community Development:
Findings, Conclusions and Decision re: Home Daycare Business; Donna Guthrie
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 August 28, 2000
CORRESPONDENCE:
Rae Belkin re: Preliminary Comments of the Mats Mats Quarry EIS Scope
Donna Valentine re: Problem with Prescribed Medications for Inmates at the Jefferson County
Jail
Earl Gibson re: Resignation as Commissioner from Jefferson County Fire Protection District #5,
Effective August 20, 2000
City of Port Townsend re: Notice of Public Hearing Shoreline Substantial Development Permit
LUP00-019, Port Townsend Marine Science Center
Clallam County Department of Community Development Planning Division re: SEPA Lead
Agency and Threshold Determination - DNS Regarding Wireless Communications Ordinance
NW Straits Marine Conservation Initiative re: Annual Progress Report
John Cambalik, North Olympic Peninsula Salmon Recovery Coordinator re: Salmon Habitat
Recovery WRIA 20 Citizen Facilitation Group Meeting Agenda, Tuesday, August 29, 2000,
6:30-8:30 p.m. at the Olympic Natural Resource Center, Social Hall, in Forks
Washington State Association of Counties (WSAC) re: Initiative 722 Fiscal Survey
State Department of Transportation re: 1) Notice of Highway 20 Detour for 3 Months Beginning
August 28, 2000; 2) Notice of 24th Annual Public Transportation and Rail Conference
National Forest Counties & Schools Coalition re: Request for Support for S 1608 Secure Rural
School and Community Self-Determination Act of 1999
"Newsletters"
Tsulnfo Alert, State Department of Natural Resources
Brinnon Senior New, Brinnon Senior 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 3
Agenda: Week of August 28, 2000
COMMISSIONERS' MEETING SCHEDULE
Week of August 28, 2000
Monday - August 28, 2000
See Agenda
Tuesday - August 29, 2000
8-1 p.m. Dan Appointment
1-5 p.m. Dan Out of Office
Noon-1 p.m. Richard Rotary
Wednesday -August 30, 2000
Noon-1 p.m. Dan
2-4 p.m. Glen
2:30-4:30 p.m. Richard
4-8 p.m. Dan
Kiwanis
Lodging Tax Advisory Committee
2001 Puget Sound Research Conference Call
Marine Research Committee Open House
Thursday -August 31, 2000
9-11 a.m. Dan
11-4 p.m. Board
Law & Justice Outreach
Parks & Recreation Summit
Friday - September 1, 2000
All Day Dan
Out of Office
Port Angeles
PT Yacht Club
Port Townsend
Cooperative Extension
Pope Marine Bldg.
BOCC Conf. Rm.
Pope Marine Bldg.
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