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HomeMy WebLinkAboutA081400JEFFERSON COUNTY COMMISSIONERS AGENDA Regular Meeting -- August 14, 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 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.) RESOLUTION NO. 72-00 re: Supporting Proposition #1 to Increase Additional Sales and Use Taxes for Public Transportation in Jefferson County ° AGREEMENT re: Professional Services for Substance Abuse Assessment, Outreach, and Outpatient Treatment; Jefferson County Health and Human Services; Jefferson Community Recovery Center o Appoint Individual to Serve an Unexpired Term on the Jefferson County Substance Abuse Services Advisory Board; Term Expires February 9, 2002; Sherry Kimbrough ° Letter to State Auditor regarding Audit for January 1, 1999 to December 31, 1999; Kitty Davy, CPA ADDITIONAL BUSINESS: ORDINANCE NO. 07-0814-00 re: Establishment of a "No Shooting" Zone In Brinnon Area to be known as the Triton Cove No Shooting Zone 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 10:05-10:30 a.m. I[ Agenda: Week of August 14, 2000 II REGULAR AGENDA: IV. Health & Human Services Larry Fay re: Water Resource Inventory Area (WRIA) 17 Planning and Professional Services Agreement for WRIA 17 Planning Unit with Triangle & Associates 10:30-12:00 p.m. EXECUTIVE SESSION WITH COUNTY ADMINISTRATOR re: PERSONNEL 12:00-2:00 p.m. 2:00 p.m. 2:30 p.m. LUNCH HEARING re: HEARING re: CDBG Grant Application for up to $750,000; Proposed Housing Preservation Program to provide financial and technical assistance to low income families in Jefferson County. Proposed Budget Appropriations and Extensions; Various County Departments and Specific Other Funds (RESOLUTION NO. 73-00) CORRESPONDENCE FROM COUNTY DEPARTMENTS: Assessor: Letter Regarding Referendum 47 Scorecard Community Development: Findings, Conclusions and Decision re: SUB00-00002, Summary Approval of 3 Lot Short Subdivision, Laura & William Snyder Findings, Conclusions and Decision re: ZON00-00019, Accessory Dwelling Unit (ADU), Fred Wurden Notice of Type A Decision re: Installation of a Permanent, All-weather Mooring Buoy in Mystery Bay, #XMP99-00045; Kent Comwell, Applicant Notice of Type A Decision re: Installation of a Recreational Mooring Buoy in Mystery Bay, #XMP99-00055; James Franken, Applicant Public Works: Memo re: Project Status of Old Gardiner Road Restoration 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 August 14, 2000 II CORRESPONDENCE: Rae Belkin, Mats Mats Area Coalition Coordinator re: Copy of Letter to Tom Fitzsimmons, Director Washington State Department of Ecology Regarding Mineral Resource Lands, Redesignation of Shorelines Linda Tudor, Chair, Brinnon Sub-Area Planning Group re: Copy of Letter to A1 Scale Director of Community Development Regarding Brinnon Sub-Area Plan Process Public Utility District (PUD) #1 re: County-wide Sewer Plan City of Port Townsend re: 1) Meeting Update; and 2) Notice of Land Use Application, LUP00- 053, Frank Durbin, Applicant Water Resource Inventory Area (WRIA) 19/20 Watershed Council re: WRIA 19/20 Watershed Planning Initiating Governments Meeting Agenda Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County and Notice to Local Authorities Regarding Procedure for Objecting to Liquor License Renewal Washington State Community, Trade and Economic Development re: Community Development Block Grant (CDBG) Program Washington State Department of Ecology re: "Taking Action", Nonpoint Water Pollution Conference Washington State Department of Natural Resources re: County Timber Transfer Distribution U.S. Department of Agriculture, Natural Resources Conservation Service re: New Release on Concerns Over Disappearing Forest and Farm Land U.S. Department of the Army, Northwestern Division, Corps of Engineers re: Invitation to Regional Listening Session 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 August 14, 2000 II "NErFSLETTERS" The Center Post - Port Townsend Senior Association Chamber of Commerce Newsletter - Port Townsend Chamber of Commerce Main Street News - Main Street Program of Port Townsend DNR News - Washington State Department of Natural Resources Jumping Mouse Journal - Jumping Mouse Children's Center Chamber of Commerce Newsletter - Quilcene/Brinnon Chamber of Commerce COMMISSIONERS' MEETING SCHEDULE Week of August 14, 2000 Monday - August 14, 2000 See Agenda Tuesday - August 15, 2000 9:00-10:00 a.m. Dan 12:00-1:00 p.m. Richard 1:00-1:30 p.m. Dan 1:30-4:30 p.m. Board 3:00-8:00 p.m. Richard Appointment Rotary Appointment Transit ORCA Natural Gas Pipeline Open House Courthouse Port Townsend Yacht Club Transit Transit Building WSU Wednesday -August 16, 2000 9:00-9:30 a.m. Glen 3:00-5:00 p.m. Dan 7:00-9:00 p.m. Dan Thursday -August 17, 2000 8:00-5:00 p.m. Glen 12:00-1:30 p.m. Dan 1:30-3:30 p.m. Board PERC Meeting Higher Education Meeting Marine Resource Committee Meeting Lower Level Conference Room Cooperative Extension Office Lower Level Conference Room Natl. Forest Counties & Schools Coalition Board of Dir. Meeting Reno Fort Worden Advisory Board Fort Worden Health Board Meeting Health Department Friday - August 18, 2000 8:00-5:00 p.m. Glen 9:30-3:30 p.m. Richard 10-12:00 p.m. Dan/Richard Natl. Forest Counties & Schools Coalition Board of Dir. Meeting Reno Olympic Province Advisory Committee Satsop Development Park Olympic Area Agency On Aging (O3A) Meeting Shelton 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