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Home My WebLink AboutA062199Regular Meeting -- June 21, 1999 8:00 a.m. Meeting Called to Order by Chairman 8:01-8:50 a.m. COMMISSIONERS BRIEFING SESSION 8:50-9:00 a.m. IS SUE MANAGER UPDATE (Minutes p. 509) 9:01-9:30 a.m, PUBLIC SERVICES BRIEFING SESSION (Minutes p. 510) Appoint Member to Serve on the North Olympic Salmon Restoration Lead Entity Technical Review Group Administered by Clallam County (Minutes p. 509-510) 9:30-10:00 a.m. PUBLIC COMMENT PERIOD (Minutes p. 510) 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 Cormnissioners.) (Minutes p. 510-511) RESOLUTION NO. 54.-99 re: HEARING NOTICE, Intent to Establish a County Road; North Beach Drive; Hearing Scheduled for Tuesday, July 6, 1999 at 2:00 p.m. in the Commissioner's Chambers (Resolution p. 534-535) AGREEMENT re: Administrative Facilities Plan, Phase II; Jefferson County Public Works; Miller Hull. Partnership AGREEMENT re: Provision of Medical Review Officer Services for Random Drug and Alcohol Testing Programs; JeffErson County Public Works; Virginia Mason Medicine Center AGREEMENT, Interlocal re: East Tarboo Creek Fish Passage Barrier Culvert Replacement Project #CD 1379; Jefferson County Public Works; 'Washington State Department offish & Wildlife 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 Sune 2!,, 199,9 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED: AGREEMENT #KC-238-89 B, Amendment re: Establishment of the Peninsula Regional Support Network (PRSN); Modifying the Quorum Requirements for Executive Board Meeting and Changing the Required Makeup of the Advisory Board to Bring it into Compliance with Current Washington Administrative Code; Jefferson County Public Services; Kitsap and Clallam Counties CONTRACT re: Community Development Reorganization; Jefferson County Public Services; Ken Lynn, Communication Educators DELETE: CONTRACT, Amendment, Appendix "A" re: Amendments to Labor Agreement; Add the Position of Adult Probation Clerk, Grade 19; Add the Position of Community Development Technician, Grade 23; Change Position Title Permit Coordinator I to Permit Technician I; Change Position Title Permit Coordinator II to Permit Technician II; UFCW 1001 Accept Recommendation to Pay Claim #C-10-99, $350.55; Physical Injury; Laura Souza Food and Beverage Purchase Request, $170.00; Aggression Replacement Training (ART); Jefferson County Juvenile and Family Court Services ADDITIONAL BUSINESS: ORDINANCE NO. 05-0623~99 re: Emergency Interim Ordinance Regulating Land Use and Development within the Port Ludlow Master Planned Resort Ordinance No. 10-1214-98 which amends Ordinance No. 06-0828-98 (Minutes p. 515) (Ordinance p. 519-533) Letters (26) Regarding the Establishment of a No Shooting Zone in Brinnon; Various Brinnon Residents (Not discussed in Minutes) COUNTY DEPARTMENT BRIEFINGS/BUSINESS: 10:05-11:05 a.m. COMMUNITY DEVELOPMENT 1. Director's Update (Minutes p. 511) 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 ...... ,AGE~NDA: Week of June 21, 1,999. ...... Discussion re: Shoreline Exemption Permit XMP98-0026; To Construct a Bulkhead Located Adjacent to the Duckabush River; Robert & Karen Shadbolt, Applicant (Minutes p. 512) (Correspondence p. 536-541) Discussion re: Public Comment Period Extended to August 4, 1999 for Proposed WAC Guidelines to the Shoreline Management Act; Washington State Department of Ecology (Minutes p. 513) 11:05-11: 35 a.m. PUBLIC WORKS 1. Director' s Update (Minutes p. 513) 11:35-12:05 p.m. HEALTH & HUMAN SERVICES 1. Director's Update (Minutes p. 513) 12:05-2:00 p.m. 2:00-2:30 p.m. 2:30 p.m. 3:00-3' 15 p.m. LUNCH Review Comprehensive Plan Map Correction Application; W.E. and Marilyn Seton (Minutes p. 513-514) HEARING re: Proposed Ordinance to Increase the Distressed County Sales and Use Tax (Amending Ord. 0t~0504-98) (Minutes p. 514) (ORDINANCE NO. 04-0621-99 p. 516-518) Julie Garrison, Emergency Management Coordinator re: Special Event Permit Application; Olympic Music Festival (Minutes p. 514) CORRESPONDENCE FROM COUNTY DEPARTMENTS: Public Works: - Memo re: Facilities Plan Open House Schedule Update - Memo re: Tri Area/Glen Cove Special Study Pre-Release Draf~ Supplemental Environmental Impact Statement - Section 9: Capital Facilities Financing - Jefferson County Administrative Facilities Plan - BOCC Workshop #2 Copy of Letter to Guy Rudolph re: Cotton Log Dump at Chimacum Creek Public Services: Memo re: Petition of David O'Kane, et.al. 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 J,une 2,1, 199,9,, CORRESPONDENCE: Mats Mats Quarry Comments: Rae Belkin; Mark S. Beaufait, Attorney for Mats Mats Area Coalition (2 Items) Lone Star Northwest Aggregate re: Mats Mats Quarry Blasting and Fly Rock Comments received during the Community Meeting Chevy Chase Golf Course Development Comments re: Willy Schmidt and Heidi Sehmidt; Brad Bringgold; Bob Foster re: Brinnon No Shooting Zone Thomas J. Majhan, Attorney at Law re: Water Drainage at Port Ludlow (Bob Peden) Loomis Properties re: Findings of Fact # 14 for Ordinance 06-0828-98/Port Ludlow MPR Emergency Medical Services Council of Eastern Jefferson County re: June 1, 1999 Meeting Minutes Housing Authority of Jefferson County re: Annual Report City of Port Townsend re: Appointment of Deputy Mayor Geoff Masci as Representative for Regional Issues in Jefferson County Triangle Associates, Inc. re: Draf~ Groundrules for WRIA 17 Steering Committee Washington State Association of Counties (WSAC) re: FEMA Disaster Declaration Denial Olympic Air Pollution Control Authority re: t 997 Annual Report Addendum State Forest Practices Board re: June 17, 1999 Agenda; January 26, 1999 Meeting Minutes; and February 10, 1999 Meeting Minutes Transportation Improvement Board re: June 24, 1999 Meeting Notice State Department of Social and Health Services re: 1) New Location; 2) Correction in Allocations in Detoxification of Division of Alcohol and Substance Abuse Regional Administrator State Department of Ecology re: (2 items) Centennial Clean Water Fund THE COMMISSIO~RS 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 Jun. e. 21,19,99 . CORRESPONDENCE - Continued: State Department of Natural Resources re: 1) County Transfer Distribution; 2) Orthophotography Mapping Project State Department ofFish and Wildlife re: Species and Draft Listing Recommendations for Possible Reclassification State Office of Governor Gary Locke re: 2ESSSB 5595 Salmon Recovery Funding US Senator Slade Gorton re; Violence Against Women Act of 1994 "New. sic. rfc. rs' Ex.Press, State Department of Transportation Good Roads, Washington State Good Roads and Transportation Association COMMISSIONERS' MEETING SCHEDULE Week of June 21, 1999 Monday - june 21, 1999 See Agenda All Day Dan Out of Office Tuesday- June.22, 1999 All Day Dan Out of Office All Day Glen Out of Office Noon-1 p.m. Richard Rotary Wednesday -J. une 23~ !999 8-9 a.m. Board 9-10 a,m. Board 10-11 a.m. Board Noon-I p.m. Dan 1-2 p.m. Dan 1-5 p.m. Richard 6:00 p,m. Board Management Team Meeting Budget Committee w/Faith Lumsden re: Pt. Ludlow Mediation UGN Meeting Cable TV Meeting HCCC Onsite Sewage Workshop Lower Level Conf. Rm. Lower Level Conf. Rm. Lower Level Conf. Rm. Port Townsend Lower Level Conf. Rm, Silverdale Health Department Thursda_y. -June 24, 199.9 10-12:30 p.m. Board 2:30-4:30 p,m. Board 6:30 p.m. Richard Farewell David Specter Joint Growth Management Steering CAC Meeting Health Department Cooperative Extension Sequim Friday- June 25, 1999 All Day Glen Gone 9-3 p.m. Dan Appointment 3-4:30 p,m. Dan Summit Cable 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 Seattle Post Office