HomeMy WebLinkAboutA051500JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regular Meeting - May 15, 2000
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:30 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: Week of May 1, 2000
8:31-9:00 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.)
PROCLAMATION re: Proclaiming the Week of May 21-27, 2000 as National Public Works
Week in Jefferson County
PROCLAMATION re: Proclaiming the Week of May 14-20, 2000 as National Transportation
Week in Jefferson County
RESOLUTION NO. 43-97 re: Establishing a Petty Cash Account for the Noxious Weed Control
Board
RESOLUTION NO. 44-97 re: Establishing a Petty Cash Account for the Youth Initiative;
YIPPEE Program Fund
RESOLUTION NO. 45-97 re: Statutory Vacation of a Portion of Alder Street in the
Supplemental Plat of the Town of Harrisburg; Aron Taylor & Jennifer Sharko-Taylor, Petitioners
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 May 15, 2000
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
10.
RESOLUTION NO. 46-97 re: For a Legislative Body Relating to a Deferred Compensation
Plan; ICMA Retirement Corporation
RESOLUTION NO. 47-97 re: For a Legislative Body Relating to a Money Purchase Plan;
ICMA Retirement Corporation
AGREEMENTS (3) re: 1) Governmental Money Purchase Plan and Trust Adoption; 2)
Administrative Services Type 401; and 3) Administrative Services Type 457; ICMA Retirement
Corporation
AGREEMENT re: Writing Policies, Procedures and Tasks Workshop for Jefferson County
Employees; Dr. Sharon Bridwell, Write Words: American Writing Services
AGREEMENT re: Preferred and Participating Provider Status Covering four (4) Nurse
Practitioners and Health Plus (Fee for Service); Jefferson County Health and Human Services;
Primera Blue Cross
11.
AGREEMENT re: Case Management Services for HIV/AIDS Clients; Title XIX and Title II
Ryan White Federal Funding; Jefferson County Health and Human Services; Bremerton Kitsap
Health District
12.
13.
14.
15.
MEMORANDUM OF AGREEMENT re: Services for HIV/AIDS Clients; Title II Ryan White
Federal Funding; Jefferson County Health and Human Services; Bremerton Kitsap Health District,
Bridge Consortium Partners, and Jefferson Aids Services
TWO (2) AGREEMENTS, Amendment #1 and #2 re: Professional Services; Substance Abuse
Programs and Treatment and Support Services for Outpatients; Transfer of Funds; Jefferson
County Health and Human Services; Jefferson Community Recovery Center (JCRC)
AGREEMENT re: Literary Search and Data Review for the Jefferson County Marine Resources
Committee Project Community Process for Establishing Marine Protected Areas in Jefferson
County; Not to Exceed $4,000.00; Barbara Nightingale
AGREEMENT re: Project Manager for the Jefferson County Marine Resources Committee
Project Community Process for Establishing Marine Protected Areas in Jefferson County; Not to
Exceed $5,800.00; 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 2
Agenda: Week of May 15, 2000
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
16.
17.
18.
19.
AGREEMENT re: Professional Services; Attend Meetings and Prepare Minutes of the Jefferson
County Marine Resources Committee Meetings; Extension Through June 30, 2000; Not to
Exceed $500.00; Joanna K. Sanders
DELETED Final Long Plat Approval; Irondale Heights Long Plat, #SUB94-0070; To Divide Approximately 4.76
Acres into 11 Residential Lots; Located off of South Maple and First Streets, Port Hadlock; Daryl Hedman, Applicant
Appoint Member to Serve on the Jefferson County Solid Waste Advisory Committee (SWAC) as
the Alternate Representative for Olympic Disposal; Term Expires October 23, 2000; Rick Banta
Appoint Member to Serve Another Three (3) Year Term on the Olympic Area Agency on Aging
(O3A) Advisory Board; Term Expires April 21, 2003; Adrian Dronkert
ADDITIONAL BUSINESS:
PROCLAMATION re: Proclaiming May 19 through21, 2000 as "Ichikawa Days" in Jefferson
County
Letter re: Jefferson County Government Day; Blue Heron Middle School 7th Grade and
Chimacum Middle School 7th Grade (Not discussed in Minutes)
12:05-2:00 p.m.
LUNCH
2:00 p.m. HEARING re: Formation of a Water Conservancy Board
Chambers
3:00 p.m.
TUESDAY
HEARING re: Proposed Budget Appropriations and Extensions; Various County
Departments and Specific Other Funds Chambers
7:00 p.m.
HEARING re: Petition to Establish a Port Ludlow Drainage District
Port Ludlow Beach Club
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 May 15, 2000
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Findings, Conclusions and Decision re: Shoreline Substantial Development Permit
Exemption; XMP00-00005; State Department of Transportation
CORRESPONDENCE:
Don Brickey re: The Production of Findings of Fact to Support a UGA or PUGA in the Tri Area
of Jefferson County
Mark Beaufait re: Mats Mats Quarry (Lone Star Northwest Aggregate)
Brinnon Senior Center re: Request for Second Quarter Allocation Funding
Emergency Medical Services and Trauma Care Council of Eastern Jefferson County re: Meeting
Minutes of May 2, 2000
Olympic Peninsula Gateway Visitor Center re: Request for Second Quarter Allocation Funding
Clallam County re: Request for Review and Comments on Salmon Habitat and Ecosystem
Conservation Plan
Public Facilities Investment Corporation re: Privatized Development and Financing of Jails and
Juvenile Detention Centers
Washington Utilities and Transportation Commission re: Accepting Written Comments on
Proposed Rule and Notice of Proposed Rule Adoption Hearing Line Extension Tariffs
Washington Forest Practices re: April 2000 Rules - WAC 222; Board Manual and Forest
Practices Act RCW 76.09
State Department of Health re: Results of Evaluation of Area Health Education Centers Program
State Department of Natural Resources re: County Transfer Distribution
US Senator Patty Murray re: Internet Taxation
US Forest Service re: Notice of Public Meeting on Roadless Area Initiative
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 May 15, 2000
"Newsletters"
Ouilcene/Brinnon Chamber of Commerce
COMMISSIONERS' MEETING SCHEDULE
Week of May 15, 2000
Monday - May 15, 2000
See Agenda
Tuesday - May 16, 2000
8-8:30 a.m. Dan
9-10:30 a.m. Dan
10-10:30 a.m. Glen
Noon-1 p.m. Richard
1:30-4:30 p.m. Board
7-9 p.m. Board
Safety/Security Meeting
Lincoln Building Arts Meeting
911 Fund Raising Committee
Rotary
Transit Meeting
Port Ludlow Drainage District Hearing
Wednesday -May 17, 2000
8-9 a.m. Board
9:00 a.m. Glen
10-Noon Glen
3-5 p.m. Richard
6:30 p.m. Dan
Budget Committee Meeting
PERCommittee Meeting
Government Day Talk
Higher Education Meeting
Marine Resource Committee
Thursday -May 18, 2000
10:00 a.m. Dan
Noon-l:30 p.m. Dan
Noon-1 p.m. Glen
1:30-5 p.m. Board
O3A Conference Call
Fort Worden Advisory Board
Rotary
Health Board Meeting
Friday - May 19, 2000
All Day Richard
9-10 a.m. Dan
Olympic Province Advisory Committee
Law & Justice Public Outreach Meeting
Lower Level Conf. Rm.
Port Townsend
Sheriffs Office
PT Yacht Club
Transit Building
Port Ludlow Beach Club
Lower Level Conf. Rm.
Treasurer's Office
Chimacum School
Cooperative Extension
Pope Marine Park
Courthouse
Fort Worden
Tri Area Community Center
Jefferson General Hospital
Forks
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