HomeMy WebLinkAboutA112000JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regular Meeting -- November 20, 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
Facility Use Agreement; Bayshore Motel
Jail Cost; City of Port Townsend Participation
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.)
HEARING NOTICES re: Draft Unified Development Code; Hearings Scheduled for
Monday, December 11, 2000 at 3:00 p.m. in the Commissioners Chambers and Tuesday,
December 12, 2000 at 6:00 p.m. in Superior Courtroom
HEARING NOTICE re: 2001 Jefferson County Budget, December 4, 2000 at 2 p.m.
and December 6, 2000 at 9 a.m. in the Lower Level Conference Room at the Courthouse
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AGREEMENT, Amendment #1 re: Professional Services; To Provide Substance Abuse
Assessment, Outreach, and Outpatient Treatment; Jefferson County Health and Human
Services; Jefferson Community Recovery Center (JCRC)
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AGREEMENT, Interlocal, Amendment #1 re: Professional Services; To Provide Breast
and Cervical Health Care Screening and Referral Services (BCHP); Jefferson County
Health and Human Services; Seattle-King County Public Health District
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 November 20, 2000
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
o
o
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AGREEMENT re: Construction of Engineered Log Jams in the Hoh River Valley;
Jefferson County Public Works; United States Department of Agriculture (USDA), Forest
Service, Olympic National Forest
Accept Resignation of Person Serving on the Developmental Disabilities Advisory Board
as the Representative from Jefferson County Housing Authority; Ann Weaver
Accept Resignation of Person Serving on the Substance Abuse Program Advisory Board;
Laura Lee Nastri
ADDITIONAL BUSINESS:
Appoint Three (3) Members to Serve Three (3) Year Terms on the Peninsula Regional
Support Network Mental Health Advisory Committee; Terms Expire November 20, 2003;
1) Margaret (Maggie) Metcalfe, 2) Tam Alleva, and 3) Lorrie Mattson
REGULAR BUSINESS:
10:30-11:00 a.m.
Tom Robinson, State Department of Natural Resources re: Forest Board
Revenue Timber Report
12:00-2:00 p.m. LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Public Works:
Solid Waste Advisory Committee Meeting Agenda for November 16, 2000 and
Meeting Minutes of October 26, 2000
County Administrator:
Copy of Memo to Superintendent of Corrections, Carla Schuck re: Incarceration
Billings
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 November 20, 2000
CORRESPONDENCE:
Proposed Conservation Futures Tax Comments: David Johnson; Sandra Stowell; Jill Beaumont;
William Collins; Vickie LeHuray; Linda Marshall; Gordon and Lois James; Stacy Sabella;
Barbara Mason; Brenda McMillan; Kathleen Jackson; Donna Snow; Forest Shomer; Henry
Redkey
Pat Rodgers (email) re: Response to McQuire Letter of Complaint about Planning Commission
Process for UDC
Jefferson County Rural Library District re: Adoption of 2001 Budget
Jefferson County Fire Protection District No. 6 re: Certification of 2001 Budget Adoption
Jefferson County Fire Protection District No. 7 re: Certification of 2001 Budget Adoption
Emergency Medical Services and Trauma Care re: November 7, 2000 Meeting Minutes
Ludlow Maintenance Commission re: Opposition of Proposed Increase of Hours of Operation at
the Mats Mats Quarry, Glacier Northwest (Lone Star)
Mason County Sheriff's Office re: Draft MOU for Skid Car Program
Washington Association of Sheriffs and Police Chiefs re: Crime in Washington Annual Report
1999
Governor's Juvenile Justice Advisory Committee re: Request for Proposals for Challenge
Activities
State Department of Ecology re: 2001-2002 Coastal Zone Management Grant Round for
Shorelands and Environmental Assistance Program
United States Department of Agriculture (USDA), Forest Service re: Forest Service Roadless
Area Conservation, Final Environmental Impact Statement - Volume 1, 2, 3, & 4
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 November 20, 2000
COMMISSIONERS' MEETING SCHEDULE
Week of November 20, 2000
Monday - November 20, 2000
8:00 a.m. Glen
All Day Dan
See Agenda
Forest Coalition Conference Call
Arts Commission Conference
Pittsburgh
Tuesday - November 21, 2000
7-8 a.m. Board
9-10 a.m. Dan
10:30-12:30 Board
1:30-4:30 Board
Historical Society Breakfast Museum
Safety/Security Meeting Lower Level Conf. Rm.
Old Gardiner Bridge Ribbon Cutting Ceremony Gardiner
Transit Transit Bldg.
Wednesday -November 22, 2000
8-9 a.m. Dan
8-9 a.m. Glen/Richard
9-Noon Board
Noon-1 p.m. Dan
1:30-3:30 p.m. Board
4-5 p.m. Dan
LEOFF 1 Meeting
Management Team Meeting
Budget Review
UGN Meeting
Health Board Meeting
Appointment
BOCC Conf. Rm.
Lower Level Conf. Rm.
Lower Level Conf. Rm.
Port Townsend
Health Department
Port Townsend
Thursday -November 23, 2000
Thanksgiving Holiday - Courthouse Closed
Friday - November 24, 2000
Holiday - Courthouse Closed
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