HomeMy WebLinkAboutA111300JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regular Meeting -- November 13, 2000
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:30 a.m. COMMISSIONERS BRIEFING SESSION
8:30-8:45 a.m.
COUNTY ADMINISTRATOR'S BRIEFING
8:46-9:00 a.m.
9:01-9:30 a.m.
DISCUSSION re: Community Development Block Grant (CDBG)
Application and Certification of Compliance; Proposed Housing
Preservation and Rehabilitation Programs to Provide Financial and
Technical Assistance to Low Income Families in Jefferson County;
Olympic Community Action Programs (OlyCAP), Applicant
(RESOLUTION NO. 88-00)
EXECUTIVE SESSION with County Administrator and Clerk of the Board
re: Personnel
9:31-10:00 a.m. PUBLIC COMMENT PERIOD
10:01-10:05 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 NOTICE re: Proposed Ordinance to Impose a Conservation Futures Tax in
Jefferson County; Hearing Scheduled for Monday, November 27, 2000 at 2:00 p.m. in the
Commissioners Chambers
o
RESOLUTION NO. 89-00 and HEARING NOTICE re: Final Assessment Roll
Hearing for Country Ridge Road Improvement District (RID) #4; Hearing Scheduled for
Monday, December 11, 2000 at 2:00 p.m. in the Commissioners Chambers
RESOLUTION NO. 90-00 re: Adopting the Cost Allocation Plan for Fiscal Years 2000
and 2001
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 13, 2000
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
o
o
o
o
AGREEMENT Amendment #5 C 08612(5) re: 2000 Consolidated Contract; Jefferson
County Health and Human Services; Washington State Department of Health
AGREEMENT Amendment #3 G9800290 re: Quilcene/Snow Watershed Project WRIA
17; Jefferson County Environmental Health; Washington State Department of Ecology
AGREEMENT re: Computer Network/Internet Support Services; Jefferson County
Public Works; City of Port Townsend
Accept Resignation of Person Serving on the Jefferson County Parks Advisory Board;
David Whipple, District #3 Representative
Accept Resignation of Person Serving on the Jefferson County Developmental
Disabilities Advisory Board; Judy Erlandson
10:06-12:00 p.m.
EXECUTIVE SESSION with Deputy Prosecuting Attorney, Community
Development Director, and County Administrator Re: Potential Litigation
12:00-1:00 p.m. LUNCH
1:00-5:00 p.m.
Board Initiated Unified Development Code (UDC); Discussion of Planning
Agency Report
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Planning Commission Meeting Minutes of October 25 and 26, 2000 (UDC Hearings)
and November 1 and 4, 2000
Memo from 3 Planning Commission Members re: UDC Adoption Schedule
County Administrative Type A Decision: 1) William Pearson; 2) Arch E. Van
Belle; 3) Jerry Stubbs
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 13, 2000
CORRESPONDENCE:
Thomas McNemey, Planning Commission re: Request for Direction on UDC (received during public
comment period)
Todd McGuire email re: Commenting on November 1, 2000 Letter from Stacey Thompson and
November 9, 2000 Tom McNemey (received during public comment period)
Conservation Futures Tax Comments: Kurt Steinbach; Marseille; Judy D'Amore; Birch Gerke;
Bev Brice; Libby Palmer; Judy Ruggles; Hank & Helena Snelgrove; Mike Kennedy; Douglas
Soehl; Jim & Judy Tough; Robert Cleveland; Linda Newberry and Richard Ruble; Jan Marts;
Larry Lawson; Carole Franklin; Keith Lazelle; Linda Jarvis; Susan Jones
Jan Christensen re: Proposed Land Transfer between DNR and Manke Timber
Unified Development Code (UDC) Comments: Septic Sense, Janet Welch;
Thomas McNemey re: Reasons for Request Additional Time to Review UDC
Fire Protection District No. 4 re: 2001 Budget
John Summers, Northwest Kiwanis Camp re: Application for Acts of Caring 2001 Award
NAVMAG Indian Island re: Restoration Advisory Board (RAB) Meeting Minutes of May 23,
2000
Irv Berteig, Hearing Examiner re: 3rd Quarter Report
Millennium Digital Media Cable TV re: Customer Service Improvements
Clallam County Commissioners re: Ratify the October 29, 1997 Application for Resource
Conservation and Development Program Assistance (RC&D)
Skagit County Commissioner re: Salmon Recovery Program
Whitman County Commissioners re: Retirement Celebration for Nora Mae Keifer
Society of American Foresters re: Invitation to 100th Anniversary Celebration
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 13, 2000
CORRESPONDENCE - Continued:
Washington State Association of Counties (WSAC) re: Advisory Committee Nomination Process
Washington State Liquor Control Board re: 1) Licensed Establishments in Unincorporated Areas
of Jefferson County; 2) Notice of Proposed Rule Making #00-11
State Department of Ecology re: Comment Period and Hearing Notice for Rule Proposed to Set
Skagit River Instream Flows
"Newsletters"
Building Insight, Building Industry Association of Washington
Olympic WorkJbrce Development Council
About Growth, Washington State Office of Community Development
Regional View, Puget Sound Regional Council
Quilcene/Brinnon Chamber of Commerce
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
Agenda: Week of November 13, 2000
COMMISSIONERS' MEETING SCHEDULE
Week of November 13, 2000
Monday - November 13, 2000
See Agenda
Tuesday - November 14, 2000
All Day Richard
All Day Glen
1:00 p.m. Dan
3:00 p.m. Dan
Planning Unit Retreat
State Trust Lands Seminar
Sign Transit Vouchers
PERC Food Drive
Wednesday -November 15, 2000
All Day Dan NASAA Conference
All Day Glen Legislative Steering Committee
9-4 p.m. Richard Telecommunications Conference
Thursday -November 16, 2000
All Day Dan NASAA Conference
All Day Glen Legislative Steering Committee
10:00 a.m. Richard O3A Conference Call
8:30-4:30 p.m. Richard PRTPO Meeting
Friday - November 17, 2000
All Day Dan
All Day Glen
NASAA Conference
Legislative Steering Committee
Fort Worden
Seattle
Transit
Lower Level Conf. Rm.
Pittsburgh
Pasco
Bremerton
Pittsburgh
Pasco
Courthouse
Lower Level Conf. Rm.
Pittsburgh
Pasco
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 5