HomeMy WebLinkAboutA031097Jefferson County
Board of Commissioners
MARCH 10, 1997
VOL.
23
PP. 178 - 183
MONDAY
9:00 a.m.
9:01 a.m.
Meeting Called to Order by Chairman
COMMISSIONERS BRIEFING SESSION
1. APPROVAL OF MINUTES: February 24 and March 3, 1997
(Minutes p. 178)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 178-179)
Patrice Daylo, Clallam-Jefferson Community Action re: Addendum to Emergency Shelter
Grant Program (E. S.G.P.) from the U.S. Department of Housing and Urban Development
(Minutes p. 178)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 180)
10:30 a.m.
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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.)
(Minutes p. 180)
RESOLUTION NO. 42-97 re: In the Matter of Amending the 1997 Staffing Adopted as
Part of the 1997 Budget (Resolution p. 183)
AGREEMENT, Interlocal re: 1997 Community Services Funding; Tri-Area Teen
Center - Coyote Foundation
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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II
Agenda: Week of March 10, 1997 II
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
CONTRACT, Supplement No. 1 re: Amending Completion Time of Tri-Area
Circulation Plan; Jefferson County Public Works; Berryman & Henigar
Letter of Support for Water Quality Implementation Grant Application; Washington State
Conservation Commission
ADDITIONAL BUSINESS:
1. Letter of Support for Grant Application for Fish Hill Project; Washington State Arts
Commission (Minutes p. 180)
2. Application for Assistance from the Veterans Relief Fund in the amount of $348.45
(Minutes p. 182)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BUSINESS
Discussion re: Advance Travel/Out of State Travel Request; American Planning
Association (A.P.A.) Conference, San Diego, CA; John Holgate (Minutes p. 180-181)
Department Correspondence:
Notice to Leader re: Jefferson County Draft Comprehensive Plan and Draft
Environmental Impact Statement are Available for Review and Comment ($50.00)
Memo from A1 Scalf, Director of Community Development to David Skeen,
Prosecutor re: Pending Subdivisions/Exemptions to Density Requirements
11:15 a.m. PUBLIC WORKS DIRECTOR'S BRIEFING
(Minutes p. 181-182)
11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS
Department Correspondence:
Solid Waste Advisory Committee March Meeting Agenda
Copy of Letter to Jim Pendowski, State Department of Ecology re: Coordinated
Prevention Grant Evaluation Summary Draft
Noon LUNCH
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
II Agenda: Week of March 10, 1997 II
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Civil Service Commission:
Memo to BOCC re: Support for Supervisor Positions at the Sheriff's Office
District Court:
Collection Agency Report
Memo re: Filings
CORRESPONDENCE:
Mr. Neary re: Search Warrants for Health
Bert Loomis, Loomis Properties re: Ordinance 05-0214-96 Interim Land Use Controls
Ted Shoulberg, City Council Member/City Public Works Utility Committee Chair re:
Coordinating and Scheduling Water Resource Workshops
Jefferson County Conservation District re: March 5 Meeting Agenda
Olympic Area Agency on Aging February Newsletter
Eric Berger, Executive Director, State County Road Administration Board (C.R.A.B.) re: WAC
Rule Changes for the Rural Arterial Program (R.A.P.)
State Department of Fish and Wildlife re: Possible Reclassification of Gray Whale, Aleutioan
Canada Goose, Oregon Spotted Frog and Olive Ridley Sea Turtle
State Department of Natural Resources re: 1) HCP News Bulletin (Habitat Conservation Plan)
February Issue; 2) Jefferson County Aerial Photography Project
State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson
County
Jim Hargrove, Washington State Senate re: Support of Funding for Northwest Olympic
Peninsula's Adult Education Needs
Federal Emergency Management Agency (FEMA) re: Development of a Hazard Mitigation
Survey Team to Report of Winter Storms
US Department of Commerce re: Census 2000
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
II
Agenda: Week of March 10, 1997
COMMISSIONERS' MEETING SCHEDULE
Week of March 10, 1997
Monday - March 10, 1997
See Agenda
12:00 p.m. Dan Appointment
All Day Glen Out of Office
Tuesday - March 11, 1997
All Day Glen
10:00-3:00 Richard
1-3 p.m. Dan
Out of Office
Puget Sound Water Quality
Comp Plan Team Meeting
Wednesday -March 12, 1997
All Day Glen
9:00-11:30 a.m. Richard
12:00-2:00 p.m. Dan/Richard
6:30-9:30 p.m. Dan
Out of Office
Water Inspections
Parks Board
Cable Meeting
Thursday -March 13, 1997
All Day Glen Out of Office
11:00-1:00 Dan Leadership Workshop
Friday - March 14, 1997
All Day Glen
9:30 a.m. Dan
Out of Office
O3A Conference Call
Port Townsend
Olympia
Marrowstone Island
Lower Level Conf. Rm.
Lower Level Conf. Rm.
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