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HomeMy WebLinkAboutA062899JEFFERSON COUNTY COMMISSIONERS . AGENDA Regular Meeting -- June 28, 1999 VOL. PP.j_42, 546_ 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. PUBLIC SERVICES BRIEFING SESSION 9:30-10:00 a.m. (Minutes p. 542-543) Discussion re: Temporary Exemption to Density Standards; Heather Klinkert (Minutes p. 542) PUBLIC COMMENT PERIOD (Minutes p. 543) 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.) (Minutes p. 543-544) HEARiNG NOTICE re: Proposed Incorporation of Tri-Area; Hearing Scheduled for Thursday, July 8, 1999 at 7:00 p.m. at the Tri-Area Community Center AGREEMENT re: Employment Services; Weed Surveyor; Jefferson County Public Services; Nina Barnes-Thomas AGREEMENT re: Temporary Help; To Assist the Director of Emergency Management, Jefferson County Sheriff" s Office; Sarah Newman AGREEMENTS (2) re: Employment Services; YIPPEE Program Assistant; Jefferson County Public Services; 1) Drucilla Dence, and 2) Josh Marean AGREEMENTS (2) re: Employment Services; YIPEE Program Aide; Jefferson County Public Services; 1) Jennifer Ward, and 2) Erica Brunette THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request 10. 11. 12. I3. 14. 15. Agenda,:. Week,of June, 28,,,1999 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED: AGREEMENT, Grant #99-1158A re: Grant Project Funding for Habitat Acquisition on Chimacum Creek; Jefferson County Public Services; Washington State Governor's Salmon Recovery Office (GSRO) AGREEMENT, Grant #99-1159A re: Grant Project Funding for Habitat Acquisition on the Big Quilcene River; Jefferson County Public Services; Washington State Governor's Salmon Recovery Office (GSRO) AGREEMENT re: 1999-2000 Foster Care Passport Program; Jefferson County Health and Human Services; Washington State Department of Social and Health Services (DSHS) AGREEMENT re: To Provide In-home Early Intervention Services for Families with Children who are at Low to Moderate Risk of Child Abuse and Neglect; Jefferson County Health and Human Services.; Washington State Department of Social and Health Services AGREEMENT re: To Provide Youth Outpatient Substance Abuse Treatment Services for East Jefferson County; Jefferson County Health and Human Services; Safe Harbor Recovery Center AGREEMENT re: To Provide Alcohol/Drug Screening, Case Management, Outreach and Referral Services for Clients of Juvenile Services and their Families; Jefferson County Health and Human Services; Jefferson County Juvenile and Family Court Services DELETE: AGREEMENT re': To Provide Outpatient Substance Abuse Treatment Services for East Jefferson County; Jefferson County Health and Human Services; Jefferson Community Recovery Center AGREEMENT re: To Provide Outpatient Substance Abuse Treatment Services for West Jefferson County; Jefferson County Health and Human Services; Forks Community Hospital/West End Outreach Services AGREEMENT re: Purchase of Animal Shelter Crematorium Equipment Needs; Jefferson County Public Works; Crawford Equipment & Engineering AGREEMENTS (2), Amendments re: To Provide Professional Veterinary Services to Dogs/Cats Adopted by Clients of Jefferson County Animals Services; Jefferson County Health and Human Services; 1) Oak Bay Animal Hospital, and 2) Chimacum Valley Vet Hospital 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 2 .... Agenda: Week.. of,June 28., ,1979 16. 17. 18. 19. 20. 21. APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED: AGREEMENTS (4), Amendments re: Providing Developmental Disabilities Services; Jefferson County Health and Human Services; 1) Concerned Citizens, 2) Easter Seals, 3) Skookum Corporation - Supported Employment, and 4) Skookum Corporation - Specialized Industries AGREEMENT, Intergovernmental re: Cooperative Purchase of Goods and Services; Jefferson County Auditor; Chelan County Request for Approval to Make Adjustments to the 1999 E.R.&R. Capital Outlay Budget; Jefferson County Public Works Appoint Individual to Serve Another Three (3) Year Term on the Jefferson County Fire Code Advisory Board; Term Expires June 10, 1999; Edward L. Davis Accept Member's Resignation and Appoint Replacement Member Representing the Bridgehaven Community Club Association on the Jefferson County Water Utility Coordinating Committee (WUCC); Resigning Member David Mathis; Newly Appointed Member Duane Wells Letter Regarding the Centennial Clean Water Fund Grants; Tom Fitzsimmons, Director, Washington State Department of Ecology ADDITIONAL BUSINESS: Approval of Special Event Permits; 1) Twilight Parade and 2) Sidewalk Sale for Jefferson Days (Minutes p. 545-546) COUNTY DEPARTMENT BRIEFINGS/BUSINESS: 11:05-1 t :35 a.m. PUBLIC WORKS 1. Director's Update (Minutes p. 544) THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS .,N__Q.T LISTED ON THiS AGENDA, Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 3 ......... Agenda: .Week of J.u,n.e 28, 19,99 11:35-12:05 p.m. HEALTH & HUMAN SERVICES 1. Director's Update (Minutes p. 545) 12:05-2:00 p.m. LUNCH 2:00-2:30 p.m. Anders Edgerton, Peninsula Regional Support Network re: Funds allocated to Mental Health (Minutes p. 545) CORRESPONDENCE FROM COUNTY DEPARTMENTS: Public Works: - Solid Waste Advisory Committee (SWAC) June 24, 1999 Meeting Agenda and May 27, 1999 Meeting Minutes Auditor's Office: - Memo re: Retirement System Rate Changes Superior Court: - Memo re: Salary Increase for Superior Court Judge Planning Department and Permit Center: - Director of Community Development Findings, Conclusions and Decision re: Boundary Line Adjustment; Jefferson Land Trust - Director of Community Development Findings,. Conclusions and Decision re: Shoreline Permit Exemption; Beckett Point Fisherman's Club - Director of Community Development Findings, Conclusions and Decision re: T.E,C. Commercial Short Plat Amendment Petition; John Hem - Copy of Letter to Mats Mats Quarry, Lone Star Northwest, Inc. re: Operational Activities and Permitted Uses Investigation Prosecuting Attorney: - 1998 Annual Report CORRESPONDENCE: Comments Regarding Chevy Chase/Bailey Proposed PUD and Preliminary Plat Application: Marjorie Noga; Julie Jaman, Olympic Environmental Council (OEC); Jan Fisler, People for a Rural Quimper; and Michael W. Gendler, Bricklin & Gendler, LLP TIlE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accormnodations Provided Upon Request PAGE 4 Agenda: W~eek of Ju.n.e 28, 199.9. · CORRESPONDENCE - Continued: Mike Belenski re: 1) Commissioner Huntingford's 1997 Mileage; 2) Commissioner Harpole's Certificate of Automobile Liability Insurance Required by the Jefferson County Auditor Mark Beau£ait re: Copy of Letter to City of Port Townsend concerning City Buildings Brinnon Senior Center re: Request for Third Quarter Allocation from Hotel/Motel Fund Port Hadlock/Tri Area Chamber of Commerce re: Potential Designation of Tri Area UGA Grays Harbor County Public Services re: Agenda of Special Meeting of Planning Commission, Public Hearing to Consider Lake Quinault Subarea Comprehensive Land Use Development Plan Clallam County Department of Community Development re: Notice of Grant Award for Watershed Planning for WRIAs 19 and 20; Notice of Initial Joint Meeting City of Olympia re: Notice of Land Use Application Second Change-Touchstone State Military Department, Emergency Management Division re: July 8, 1999 Meeting Agenda State Department of Natural Resources re: CounVy Transfer Dis~xibution US Census 2000 re: Tacoma Census Office Area Replacement; Melannie Cunningham US Department of Commerce Bureau of the Census re: Receipt of Single Audits/Financial Statements US Representative Norm Dicks re: Decrease in Forest Service Receipts and Effects on Schools "ly~,. sletters" Beausite Booster News, Northwest Kiwanis Camp Clover Buzz, Jefferson County 4-H and Cooperative Extension Washington State Sixth District Questionnaire-May 1999 Tsulnfo Alert, National Tsunami Hazard Mitigation Program Regional View, Puget Sound Regional Council Brinnon Senior News Octopress, Port Townsend Marine Science Center TIlE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT., LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE $ Agenda: Week of June 28, 1999 COMMISSIONERS' MEETING SCHEDULE Week of June 28, 1999 Monday - June 28,1999 Ali Day Glen Gone See Agenda Tuesday - J~une 29, 1999 All Day Glen Gone 12-1 p.m. Richard Rotary 1-2 p.m. Dan Appointment 2-5 p.m. Dan Gone Wednesday -June 39, 1,999 All Day Glen Gone 8:15 a,m. Dan Appointment 8:30 a,m. Richard Appointment 9-4:30 p.m. Dan/Richard Law & Justice Retreat 7:00 p.m. Dan Arts Meeting Thursday -July 1, 1999 Ail Day Glen All Day Dan Gone Arts Commission .Friday ~ July 72, 1999 All Day Glen Noon Dan Gone Gone Port Townsend Port Townsend Courthouse Courthouse Coop. Extension Courthouse Seattle 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 6