HomeMy WebLinkAboutA011000JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regular Meeting -- January 10, 2000
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-9:00 a.m. COMMISSIONERS BRIEFING SESSION
1. Review Various Advisory Boards/Committees List
9:01-9:15 a.m.
9:15-9:30 a.m.
9:30-10:00 a.m.
10:00-10:05 a.m.
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Judi Morris, Treasurer re: Multi Services Building (Building 29) Proceeds
David Goldsmith, Deputy County Administrator re: Housing Authority
Board Update
PUBLIC COMMENT PERIOD
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.)
PROCLAMATION re: January as School Board Appreciation Month
RESOLUTION NO. 2-00 re: Establishing the Prosecuting Attorney's Salary for 2000
AGREEMENT re: Indigent Defense Services; Terry Mulligan, Administrator,
Clallam-Jefferson Public Defender
AGREEMENT re: Provide Counsel for Indigent Defense Conflict of Interest Cases;
Jefferson County District and Superior Courts; John Raymond
CONTRACT re: Reforestation for Upper Donovan Creek Timber Sale; Project RO1360;
Jefferson County Public Works; Resource Renewal
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
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Agenda: Week of January 10, 2000
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
AGREEMENT Lease Amendment #1 re: Improvement to 3rd Floor Attic Space at Post
Office; Jefferson County Public Works; US Postal Service
AGREEMENT re: Temporary Help for Emergency Road Maintenance in West End;
Jefferson County Public Works; David Atkinson
Out of State Travel Request to Attend Road Builders Clinic in Coeur d' Alene, Idaho;
Jefferson County Public Works, Dave Ward
Appoint Person to Serve on the Solid Waste Advisory Board; Term expires 1/10/02; Lynn
Fitch
10.
Food & Beverage Purchase Request for Lodging Tax Advisory Committee Lunch
Meeting on January 12, 2000
ADDITIONAL BUSINESS:
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AGREEMENT Supplement #5 re: Extend Completion Date to March 30, 2000 for
Consulting Services for Tri Area/Glen Cove Special Study; CA-030998-001; Jefferson
County Public Works; Shockey-Brent, Inc.
Application for Assistance from the Veteran's Relief Fund, $10.00; Service Officers
Association
3. Discussion with Caryn Woodhouse re: Natural Resource Policy Issues
COUNTY DEPARTMENT BRIEFINGS/BUSINESS:
10:05-11:05 a.m. COMMUNITY DEVELOPMENT
1. Director's Update
11:05-11:35 a.m. PUBLIC WORKS
1. Director' s Update
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 January 10, 2000
11:35-12:05 p.m. HEALTH & HUMAN SERVICES
1. Department Update
12:05-2:00 p.m. LUNCH
2:00-4:00 p.m. WORKSHOP with Natural Resource Policy Analyst re: Endangered
Species Act 4(d) Rule
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Sheriff.'
Email re: E-911 Proposed Dispatch Center Merger Article in Peninsula Daily
News
Superior Court:
Memo re: Truancy-Supervision by Juvenile Court
Memo re: Appointed Counsel - Attorney Fees
Community Development:
Notice of Jefferson County Administrative Type A Decision re: Sprint PCS
Memo re: Port Ludlow Mater Planned Resort
CORRESPONDENCE:
Norma Robinson re: Evaluation of Existing Septic System
Karen Genskow re: Public Lands Theater Project
Freida Fenn re: Public Hearing on Comprehensive Plan Amendments
Port Ludlow Village Council (PLVC) re: Request to Rehire Faith Lumsden for Final Preparation
of Development Agreement between Jefferson County and Olympic Resource Management
Jefferson County Fire Protection District No. 2 re: 911 Dispatch Fee Payments
City of Port Townsend re: Responsible Official's Amendments to the Environmental Checklist
and Threshold Determination of Non-Significance; VoiceStream Wireless
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 January 10, 2000
CORRESPONDENCE - Continued:
Economic Development Council re: Proposed Amendment to Comprehensive Plan to Reinstate
the Original Goal 2.0 relating to Education and Retraining
Kittitas County Commissioners re: Reorganization of Board
Pacific County Commissioners re: Letter of Support for Commissioner Glen Huntingford be
Appointed as Washington Counties Representative to the Board of Natural Resources
Whatcom County Council re: Request for Support of Commissioner Marlene Dawson be
Appointed as Washington Counties Representative to the Board of Natural Resources
Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of
Jefferson County
State Department of Ecology re: 1) Working Draft of Shoreline Master Program Guidelines; 2)
US Naval Weapons Station Seal Beach, Port Hadlock Detachment
US Department of Commerce, National Marine Fisheries Service re: Notice of West Coast
Pacific Salmon Proposed 4(d) Rules Public Hearings Dates and Locations
"Newsletters"
The Center Post, Port Townsend Senior Association
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 January 10, 2000
COMMISSIONER'S MEETING SCHEDULE
Week of January 10, 2000
Monday - January 10, 2000
See Agenda
Tuesday - January 11, 2000
9-11 a.m. Dan Appointment
Noon-1 p.m. Richard Rotary
1:30-2:30 p.m. Dan Arts Commission Conference Call
3-6 p.m. Richard Water Planning Unit
3:30-5 p.m. Dan PEG Meeting
Courthouse
Elks Lodge
Courthouse
Port Townsend
Wednesday -January 12, 2000
10:30-2:30 pm Glen
Noon-2 p.m. Dan/Richard
3-5 p.m. Board
4-6:30 p.m. Glen
LTAC Meeting
Parks Board Meeting
JC Educational Committee
SR104 Steering Committee
Skookum Bldg.
Port Townsend Community Center
Lower Level Conf. Rm.
Port Ludlow Fire Hall
Thursday -January 13, 2000
Noon-1 p.m. Glen
6:30-8:30 p.m. Dan
Rotary
Appointment
Tri Area Community Center
Chimacum High School
Friday - January 14, 2000
All Day Richard
10-11 a.m. Dan
10-2 p.m. Glen
Marine Sanctuary Advisory Comm.
Appointment
PRTPO Meeting
Seattle
Port Townsend
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 5