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HomeMy WebLinkAboutA112700JEFFERSON COUNTY COMMISSIONERS AGENDA Regular Meeting -- November 27, 2000 MONDAY 8:00 a.m. Meeting Called to Order by Chairman 8:01-9:00 a.m. COMMISSIONERS BRIEFING SESSION Approval of Minutes: November 6, 2000 Recommendation from Ludlow Maintenance Commission re: Ludlow Drainage District Board of Commissioners Appointments to Port 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.) TWO (2) AGREEMENTS, Amendment No. 1 re: Professional Services for Public Outreach and Education in the Breast and Cervical Cancer Health Program (BCHP); Extend Contract Termination to December 31, 2000; Jefferson County Health and Human Services; 1) Komelia Smith; and 2) Linda Kehrli AGREEMENT, Amendment No. 2 re: Community Access Services for Individuals with Disabilities to Experience Opportunities that Increase Personal Independence through a Variety of Activities; Jefferson County Health and Human Services; Concerned Citizens of Forks 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 27, 2000 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: o ° o o o AGREEMENT re: Professional Services; Advocacy Services in the Developmental Disabilities Program; Jefferson County Health and Human Services; Leslie Bunton Notice of Completion of Day Labor Projects; 1) CR1494, N. Andrew Avenue; 2) CR1495, E. Island View Avenue; and 3) CR1274, Country Ridge RID#4; Jefferson County Public Works Request for 12 Month Administrative Extension SUB97-0008; Jakeway Acres Short Plat; to Divide 39 Acres into 3 Residential Lots; Expiring December 23, 2001; Alvin Jakeway, Applicant Accept Resignation of Person Serving on the Substance Abuse Program Advisory Board; Diane Kelly Accept Resignation of Person Serving on the Marine Resource Committee (MRC); Gabe Omelas ADDITIONAL BUSINESS: Appoint person to serve a term on the Jefferson County Noxious Weed Control Board; Term expires 11/27/04; Robert Henderson ° Letter of Support to Appoint Pacific County Commission Jon Kaino as WSAC Representative to the Forest Practices Board; Governor Gary Locke REGULAR AGENDA: 10:05-10:20 a.m. Interview Individual Interested in Serving on the Jefferson County Noxious Weed Control Board; Robert Henderson 10:20-10:35 a.m. Interview Individual Interested in Serving on the Jefferson County Marine Resources Committee; S. Pike Hall 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 27, 2000 10:35-Noon Budget Review 12:00-2:00 p.m. LUNCH 2:00 p.m. HEARING re: Adopting a Conservation Futures Tax (ORDINANCE NO. 10-1127-00) (See Correspondence Listed Below) 3:00-3:30 p.m. EXECUTIVE SESSION re: Potential Litigation 3:30 p.m. Budget Review CORRESPONDENCE FROM COUNTY DEPARTMENTS: Community Development: Planning Commission re: November 8, and 15, 2000 Meeting Minutes Jefferson County Administrative Type A Decision re: 1) State Department of Parks and Recreation XMP00-00019; 2) Rick Gore, ZON00-00037; 3) American Tower Corporation, ZON00-00016 Shoreline Substantial Development Permit Exemption: 1) State Department of Transportation, XMP00-00018; 2) State Department of Transportation XMP00- 00017; 3) Peter Kopetzky, SDP00-00018 Unified Development Code (UDC) Documents: 1) Draft ElS for Jefferson County (dated 2/24/97); 2) Final ElS for Jefferson County (dated 5/27/98); 3) Determination of Significance and Notice of Existing Environmental Document CORRESPONDENCE: Conservation Futures Tax Comments Received at Hearing (Monday, November 27, 2000, 2:00 p.m.): Dana Roberts; Whitney & Richard Miller; Nancy Dorgan; Douglas Soehl; Freida Fenn, People for a Liveable Community; Tonia Schmidt; Kees Kolff, President, Jefferson Land Trust 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 27, 2000 CORRESPONDENCE - Continued: Proposed Conservation Futures Tax Comments: Bruce Forman; Larry Crockett; John Boulton; Mack Boelling; Jim Hackman; Bob Hart; Ron Sikes; Marty Gay; Barbara Nightengale; Linda Landkammer; Ron Hirschi; David Michael; Nora Petrich; Marjorie Bonar; Steve Gillard; Sandra Stowell; Rima Phillips; Roger Pick (2); Leonard Zweig; Jeff Kelety; Lon Smith; Mium Rubin- Crump; Elizabeth Urner; Linda Jarvis; Marilyn Muller; J.W. Slemmons; Sylvia Platt and Bernie Donanberg; James and Mary Sundeen; Cynthia Wacker; Nora Regan; Ame Hansen; Andy & Karen Driscoll; Jill Silver & Markus Koch; Jerry Gorsline; Don & Sylvia White; Whitney Miller; Douglas Soehl (2); David & Julie McCulloch; Gabe Ornelas; Phil Andrus; Mary Ann Hunt; Tonya Lehner; Carol Anne Modena; T.A. Foley & V. Mclntyre; Kate Snow; Doug Mason; Melinda Pongrey; A. Karen Rowe; Jim Todd; Larry Dennison; Mikhaila Barg Reudink; Renee Lewis; Janet Wallin; John Edwards; David Sullivan & Connie Ross; George & Janis Fisler; Peter Leh; Merle & Marian Meacham; Rich & Judy Ruggles; John Barr; Deborah Carroll; Ron Garton; Mark Reudink; Jim Tolpin; Alma Taylor & Peter Brady; Michael Hunt; Bev Brice; Valerie Brewster; Patricia Farmer; Keith Lazelle & Jane Hall; Mickey McKinney; Gale Wallis; Libby Palmer; Camille Speck; Gordon & Lois James; Todd Buxton; Lee Springgate; Jim Pearson; James & Marleen Yelaca Comments Opposing a Property Tax Rate Increase in Jefferson County: Petition (93 Signatures), Petition (8 Signatures) submitted by Leon 8,: Elsie Lopeman, William Rothert Quilcene Community Center Advisory Board re: Request for Capital Improvements Grant Justice Benefits, Inc. re: Notification of Jefferson County Receiving State Department of Justice Funding Bellwether Consulting, Inc., John Pitts re: Shellfish Industry in Mason County Jefferson County Fire Protection District No. 2 re: Certification of 2001 Budget Public Utility District # 1 re: Approval of 2001 Budget Pacific County Commissioner, Jon Kaino, Jr. re: Request for Support to be Appointed WSAC Representative to the Forest Practices Board Washington State Liquor Control Board re: Approval of License for Westward Hoh River Resort Washington State's Coastal Zone Management Program re: Public Notice for Routine Program Changes 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 27, 2000 CORRESPONDENCE - Continued: Jennifer Belcher, Commissioner of Public Lands re: 1) Mooring Buoys; 2) Aquatic Lands Enhancement Account for Chimacum Creek Beach Park State Department of Ecology re: Request for Comments to Revise Oil Spill Contingency Plan Rules State Office of Governor re: Martin Luther King, Jr. Holiday "Newsletter" 2000 Winter Travel Information, State Department of Transportation GAL Gazette, Jefferson County Guardian Ad Litem Program COMMISSIONERS' MEETING SCHEDULE Week of November 27, 2000 Monday - November 27, 2000 See Agenda Tuesday - November 28, 2000 9:30-10:30 am Board 10:30-Noon Board Noon-1 p.m. Richard 1:30-2:30 p.m. Dan 3-5 p.m. Board 6-8 p.m. Richard County Administrator Search Committee Budget Review Rotary Right of Way Youth Enrichment Growth Management Steering Committee Appointment Wednesday -November 29, 2000 11:00 a.m. Dan Appointment 2-3 p.m. Dan Appointment 4-6 p.m. Dan/Richard Transit Candidates Thursday -November 30, 2000 9-3 p.m. Board Transit Interviews Friday - December 1, 2000 All Day Dan Gone Chambers Chambers PT Yacht Club Courthouse Lower Level Conf. Rm. Pope Marine Bldg. Courthouse Courthouse Manresa Castle Transit 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 5