HomeMy WebLinkAboutA090500JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regular Meeting -- September 5, 2000
TUESDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-9:00 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: August 28, 2000
9:01-9:30 a.m. COUNTY ADMINISTRATORS BRIEFING SESSION
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.)
RESOLUTION NO. 74-00 re: HEARING NOTICE for Proposed Budget
Appropriations/Extensions Various Funds; Hearing Scheduled for Monday, September
18, 2000 at 2:00 p.m. in the County Commissioners Chambers
RESOLUTION NO. 75-00 re: Adopting New Jefferson County Noxious Weed Control
Board District Boundaries
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AGREEMENT, Interlocal re: Juvenile Accountability Incentive Block Grant (JAIBG);
Funding for the Proctor Home Project; Jefferson County Juvenile and Family Court
Services; Washington State Department of Social and Health Services
DELETE AGREEMENT, Letter of Understanding re: Amend Labor Agreement to Include Job Share
Provisions; Jefferson County Public Works; Teamsters Local 589
AGREEMENT re: Construct Bridge on Oil City Road, XO1468; Jefferson County
Public Works; Wilson Construction
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 September 5, 2000
APPROVAL AND ADOPTION OF CONSENT AGENDA - CONTINUED:
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AGREEMENT re: Placement of Underground Electrical Conductors, XO 1285; Old
Gardiner Road Bridge; Jefferson County Public Works; Puget Sound Energy
AGREEMENT, Extension re: Extending Time of Performance until June 12, 2001;
Larry Scott Memorial Park; Jefferson County Public Works; CoastWise Consulting
(Mium Rubin-Crump)
Accept Resignation from Olympic Area Agency on Aging Advisory Council Member and
Appoint New Member to Fill Vacant Position; Term Expires January 5, 2001; Resigning
Member: Anna McEnery, New Member: Jim Greer
ADDITIONAL BUSINESS:
1. Report on Utilization of Employee Assistance Program (EAP)
10:05-11:00 a.m.
EXECUTIVE SESSION WITH DEPUTY COUNTY
ADMINISTRATOR re: PERSONNEL
12:00-2:00 p.m.
2:01-2:15 p.m.
LUNCH
Interview Individual Interested in Serving on the Jefferson County Marine
Resources Committee; Lauren Mark
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Memo re: Invitation to Planning Commission Meetings Regarding Draft Unified
Development Code (UDC) Held Every Wednesday from September 6 thru October
11, 2000, 7-10 p.m. at Cooperative Extension Office
Instructions for Filing Appeals of Administrative Type A Decisions
Notice of Application re: Shoreline Substantial Development Permit Conditional
Use, SDP00-00015; Richard McClelland, Proponent
Sheriff.'
Memo re: Skid Car Program
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 September 5, 2000
CORRESPONDENCE:
James M. Brannaman, President, Ludlow Maintenance Commission Board of Trustees re:
Expressing Interest in Matters Relating to Lands Adjacent to the Association of Homeowner's
Properties
Jefferson Transit Interim General Manager re: Response to Mr. Dahmer's Letter to Editor
concerning Big, Empty Buses
Port Townsend Senior Association re: 2001 Funding/Budget
State Employment Security Department re: Staff Loss
Association of Washington Cities re: 2000 Salary & Benefit Survey
Washington Utilities and Transportation Commission re: Notice of Proposed Rule Adoption
Hearing and Opportunity to Submit Written Comments Concerning Line Extension Tariffs
State Department of Natural Resources re: County Transfer Distribution
State Department of Ecology re: Notice of Public Meeting for Washington's Coastal Zone
Management Program Evaluation
State Office of Governor Locke re: Puget Sound Oil Spill Prevention
US Department of Energy, Bonneville Power Administration re: Vegetation Management
Program
"NEWSLETTERS"
Good Roads, Washington State Good Roads and Transportation Association
Marine Conservation News
Building Insight, Building Industry Association of Washington
How They Foted 2000, Building Industry Association of Washington
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 3
Agenda: Week of September 5, 2000
COMMISSIONERS' MEETING SCHEDULE
Week of September 4, 2000
Monday - September 4, 2000
Labor Day - Courthouse Closed
Tuesday - September 5, 2000
All Day Glen
Noon-1 p.m. Richard
See Agenda
Board of Natural Resources Mtg.
Rotary
Wednesday -September 6, 2000
All Day Richard Salmon Homecoming
3:30-4:30 p.m. Board Opening Ceremony
7-9 p.m. Glen Conservation District
Thursday -September 7, 2000
9-Noon Glen
Noon-1 p.m. Glen
2-4 p.m. Glen
Port Ludlow Village Council Meeting
Rotary
Appointment
Friday - September 8, 2000
10-2 p.m. Glen
7:30-8:30 a.m. Dan
9-10:30 a.m. Dan
Legislative Steering Committee
EDC Meeting
Appointment
Olympia
PT Yacht Club
Seattle
Chimacum Primary School
Cooperative Extension
Port Ludlow
Tri Area Community Center
Lower Level Conf. Rm.
Ellensburg
Tri Area Community Center
Port Townsend
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