HomeMy WebLinkAboutM020998JEFFERSON COUNTY BOARD OF COMMISSIONERS
District No. 1 Commissioner: Daniel Harpole, Member
District No. 2 Commissioner: Glen Huntingford, Chairman
District No. 3 Commissioner: Richard Wojt, Member
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Clerk of the Board: Lorna L. Delaney
Director of Public Services: Gary A. Rowe
Deputy Director of Public Services: David Goldsmith
MINUTES
Week of February 9, 1998
The meeting was called to order by Chairman Glen Huntingford. Commissioners
Richard Wojt and Daniel Harpole were both present.
Approval of Minutes: Commissioner Wojt moved to approve the minutes of the week of
February 2, 1998 as presented. Commissioner Harpole seconded the motion which carried by a
unanimous vote.
Discussion with Prosecuting Attorney re: 1998 Drug Fund Budget. Prosecuting
Attorney David Skeen reported that a former Prosecutor from Clallam County has volunteered to help
with the recent drug arrest cases. The County will be responsible for paying incidental costs for this
work. The discussion turned to funding for a full time Deputy Prosecuting Attorney position. Budget
Director Gary Rowe reported that about $18,000 is needed to fund the full time position that was
recently advertised. David Skeen stated that the amount to cover these expenses can be taken from the
Drug Fund.
Later in the Day_: Commissioner Harpole asked if there is enough funding in the Drug Fund to cover
these costs? David Skeen reported that there is. Gary Rowe explained that a budget extension will be
required to transfer the necessary funds from the Drug Fund to the Prosecuting Attorney's budget.
PUBLIC SERVICES BRIEFING SESSION. David Goldsmith introduced Judith
McClure as the Interim Director of the Substance Abuse Division of the Health and Human Services
Department. She explained that the Alcohol and Drug Abuse Advisory Board is being reactivated and 6
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been responses from several citizens who saw the advertisement for people interested in serving on this
Board. There has been no response, however, from any school age youth.
Commissioner Wojt moved to appoint the following people to the Alcohol and Drug Abuse Advisory
Board and to direct that a youth to serve on this Board be sought from the schools. Commissioner
Harpole seconded the motion which carried by a unanimous vote.
Patsy Newell, Primary Discharge Planner, Jefferson General Hospital
Barbara Johnson, Director, Jefferson County Juvenile Services
Jim Newton, Port Townsend Police Chief
Juelie Dalzell, Deputy Prosecuting Attorney
Frank Ohly, Community Corrections Officer
Oliver Hickles, Citizen
Richard Wojt, County Commissioner
Dennis Kelley, DSHS Administrator
Raymond Ketcham, Citizen
Suzanne Schmidt, Citizen
Adele Lowe/Marleen Yelaca, Members of S.A.N.E.
Tony Porto, Citizen with a Background in Mental Health
Andrew Mackie, Citizen
Phillis Solomon, Citizen
David Goldsmith reported that by -laws will be developed for this Advisory Board which will include
staggered terms for the people that have been appointed.
Director of Public Services Gary Rowe reported on the following:
• He will be meeting with City Administrator Michael Hildt to identify the regional services that
will be reviewed in the next few months with the City.
• Commissioner Harpole noted that the City would like to discuss a modification to the calendar
for the work on the 35th Street Park property. Chairman Huntingford asked for an update on this
project.
The Telecommunications Task Force met last week and prioritized 3 areas to be reviewed: 1) a
Telecommunication Fair, 2) an assessment of the existing infrastructure, and 3) the studio
project.
Chairman Huntingford reported that he presented the information about the Conservation
Futures Tax to the Conservation District last week. The Conservation District members will
review the information and discuss it again next month.
PUBLIC COMMENT PERIOD: The following items were discussed: when draft
interim control ordinances will be ready for the public to review; changes to the State Law regarding
fire flow; a request for more information on the town meetings being held by the Higher Education
Committee; and a thank you to the County and the staff of the Health & Human Services Department
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for hosting the conference last Thursday regarding Water Quality Impaired Streams and the Endangered
Species Act.
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: Commissioner We jt
moved to delete items 6 and 7 and to approve and adopt the balance of the items as presented.
Commissioner Harpole seconded the motion which carried by a unanimous vote.
1. RESOLUTION NO. 13 -98 re: Accepting Bid for Moderate Risk Waste Recycling/Disposal
Services Project #SW1170
2. HEARING NOTICE re: Community Development Block Grant/Disaster Recovery Grant for
the November/December 1995 Storm; Hearing Scheduled for Monday, February 23, 1998, at
1:45 p.m. in the Commissioners' Chambers
3. AGREEMENT re: 1998 -99 Solid Waste Enforcement Grant; Jefferson County Health and
Human Services; State Department of Ecology
4. AGREEMENT re: Implementation of an Aquatic Weed Study Grant 49700233; Jefferson
County Public Services; Jefferson County Conservation District
5. AGREEMENT re: Coordinated Prevention Grant #G9800132; Solid Waste Education and
Moderate Risk Waste Operations; Jefferson County Public Works; Washington State Depart-
ment of Ecology
6. DELETE Agreement re: Public Outreach Services for Various Projects; Current Project #FP1233, Administration
Building Planning Project; Jefferson County Public Works; Hamick - Brown (See item later in Minutes.)
7. DELETE Agreement #CA- 072092 -1, Supplemental No. 11 re: Consulting Services for the Transportation Element
of the Comprehensive Plan, Project No. TS0893; Jefferson County Public Works; Berryman and Henigar (See item
later in Minutes.)
8. AGREEMENT and FEDERAL AID PROJECT PROSPECTUS, Local Agency re: Upper
Hoh Road Emergency Repair Project #X01313; Jefferson County Public Works; Washington
State Department of Transportation
9. EASEMENT Granted from Pope Resources to Jefferson County for the Larry Scott Memorial
Trail Project No. CR1069
10. Appoint Member to Serve another Three (3) Term on the Gardiner Community Center Board of
Directors; Term Expires January 9, 2001; Earl Gibson
11. Appoint Member and Alternate Member to Serve Two (2) Year Terms Representing the City of
Port Townsend on the Jefferson County Solid Waste Advisory Committee; Terms Expire
February 9, 1998; Mark Welch, Port Townsend City Council Member, and John Merchant, City
of Port Townsend Public Works Department
COMMUNITY DEVELOPMENT
Extension of Interim Growth Strategies Ordinance (IGSO): Director of Community
Development Al Scalf asked that the Board extend the IGSO for an additional six months based on the
following findings: 1) the Planning Commission forwarded their recommended draft Comprehensive
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Plan to the Board on February 2, 1998; 2) the Special Study for the Glen Cove /Tri Area is proceeding,
and 3) the Board has scheduled and advertised public hearings on the draft Comprehensive Plan.
Commissioner Wojt moved to extend the Interim Growth Strategies Ordinance for a six month period
(from February 14, 1998 to August 14, 1998) incorporating the additional findings of fact as presented
by the Planning Department and to set a public hearing within sixty days. Commissioner Harpole
seconded the motion which carried by a unanimous vote.
Director's Update: Al Scalf reviewed the topics for review at the Comprehensive Plan
workshops scheduled for the Board over the next month.
Senior Planner John Holgate asked if the Board wants to have another GMA Steering Committee
meeting and if they want to pursue another draft of the ordinance to regulate tight line commercial
areas? Commissioner Harpole noted that it was his understanding that the Prosecuting Attorney's
recommendation is that the draft tight line ordinance be incorporated as an interim control and apply to
the whole County. He also understood that the staff of the City and County Planning Department Staff
were to meet and discuss these issues.
John Holgate then reviewed a time line for developing the implementing ordinances once the Compre-
hensive Plan is adopted. There are also interim controls that will be adopted before the Comprehensive
Plan adoption. Commissioner Harpole stated that he wants this work to be done in a way to assure that
the one year contracts for some employees in the Planning Department will not have to be extended.
Chairman Huntingford asked how the people that submitted letters regarding Comprehensive Plan to the
Commissioners and the Planning Commission issues will be handled? John Holgate noted that the staff
reviewed this process and they feel that a letter should be sent to each person who wrote advising them
to review the Comprehensive Plan and see how their issue was addressed. They would also be advised
of the public hearings schedule. The Board agreed that these letters be handled in this manner and
suggested that the letters to these people be sent immediately since the hearings are scheduled to start
next week.
A letter was read from Chester and Mildred Northrup regarding their property at Discovery Bay (see
microfilm document.) Chairman Huntingford stated that the mapping for the new densities in the
Comprehensive Plan doesn't show the existing densities in areas of the County. Commissioner Harpole
suggested that the map include language about how existing densities will be handled.
PUBLIC WORKS
Hearing Examiner's Findings, Conclusion and Decision re: Petition to Vacate a
Portion of Atlantic Avenue in the Plat of Cove Addition; Arthur, Carr & Peterson: Terry Duff, Public
Works, reported that the Hearing Examiner and the County Engineer recommend that this vacation be
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approved. Commissioner Wojt moved to approve the vacation request as recommended by the Hearing
Examiner. Commissioner Harpole seconded the motion which carried by a unanimous vote.
Director's Update: Operations Manager Aubrey Palmer reported on the drainage in the
area of Olympus Boulevard in the Mats Mats area. The Public Works Department staff visited the site
and found that the drainage problem was not caused by the County road. Molly Pearson updated the
Board on the agreement with the City for funding of a Solid Waste Educator position. The agreement is
going to be presented to the City Council next week for their approval before it is submitted to the
Commissioners. Engineering Services Manager Frank Gifford reported on various activities of the
Department.
AGREEMENT re: Public Outreach Services for Various Projects; Current Project
#FP1233, Administration Building Planning Project; Jefferson County Public Works; Hamick -
Brown: (See Item 6 on the Consent Agenda) Frank Gifford reported that this is the overall agreement
for the public outreach on several projects. Each specific task under this agreement will be approved on
a case by case basis before work is done on that specific task. Commissioner Harpole moved to approve
this agreement as submitted. Commissioner Wojt seconded which carried by a unanimous vote
AGREEMENT #CA- 072092 -1, Supplemental No. 11 re: Consulting Services for the
Transportation Element of the Comprehensive Plan, Project No. TS0893; Jefferson County Public
Works; Berryman and Henigar: (See Item 7 on the Consent Agenda) Frank Gifford reported that the
work in this supplemental agreement is completed. Commissioner Harpole moved to approve the
agreement supplement as presented. Commissioner Wojt seconded which carried by a unanimous vote.
Requests (2) for Food and Beverage Purchases; Juvenile Services Guardian Ad Litem
Volunteer Luncheons: The Clerk of the Board explained that a request for reconsideration of the
previously submitted request for lunch to be served each month at the Guardian Ad Litem training
sessions, along with a specific request for this month's luncheon, have been submitted for the Board's
consideration. Since there are many volunteer Advisory Boards that provide services to the County,
approval of these requests could be precedent setting unless there are unique circumstances for each
request. The unique nature of the services provided to the County by these specific volunteers was then
reviewed:
1. By law each child in a dependency proceeding must be represented by a Guardian Ad
Litem (GAL). GALs are appointed by the Court. In Jefferson County, the GAL
program is staffed by volunteers.
2. GALS typically average 60 hours of work per year on each case they are assigned.
3. There are Federal and State standards for training which is provided for the GALS at
their monthly luncheon.
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4. If volunteer GALS were not available, an attorney or other suitable person would have to
be paid to provide this service to the Court.
This training meeting is held during the lunch hour because that is the time that causes
the least disruption in duties and responsibilities for the GALs.
Commissioner Wojt moved to approve these 2 requests as submitted, Commissioner Harpole seconded
the motion which carried by a unanimous vote.
Request for Food and Beverage Purchase; CAB Board Annual Recognition; Juvenile
Services: Commissioner Wojt moved to approve the Food and Beverage Purchase request submitted for
the CAB Board. Commissioner Harpole seconded the motion which carried by a unanimous vote.
Tim Caldwell, Chairman Ferry Advisory Committee re: High Speed Passenger Only
Ferry Service. Tim Caldwell, Ferry Advisory Committee member, submitted and reviewed a report (see
attached) on the activities of the Committee and the status of the passenger only ferry service to central
Puget Sound. He will draft a letter of support for the Board to send to the State Legislature regarding
the need for this service.
The meeting was recessed at the end of the scheduled business on and reconvened on
Tuesday. All three Board members were present for a workshop from 1:00 p.m. to 4:00 p.m. to begin
reviewing the draft Comprehensive Plan.
MEETING ADJOURNED
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Loma Delaney, CT
Clerk of the Board
JEFFERSON COUNTY
BOARD OF COMMISSI
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PORT TOWNSEND CHAMBER OF COMMERCE o 2437 E. SIMS WAY • PORT TOWNSEND WA 98368
VISITOR INFORMATION CENTER • 1- 888 -ENJOY PT • CHAMBER BUSINESS (3601385-7869 • EMAIL pfch&.Il hr@o1inflpus. nef
Board of County Commissioners
Jefferson County Courthouse
P.O. Box 1220
Port Townsend, WA. 98368
Dear Commissioners:
February 9, 1998
The following individuals, as appointed by the Jefferson County Commissioners,
are the current members of the Central Sound Ferry Advisory Committee
representing the Port Townsend terminal:
Tim Caldwell, Chair
2437 East Sims Way
Port Townsend, WA. 98368
(360) 385 -7869
ptchamber @olympus.net
Ted Rogers
2201 Cook Avenue
Port Townsend, WA. 98368
(360) 379 -9459
The following items are currently under review:
Richard Smith
813 Rose Street
Port Townsend, WA. 98368
(360) 385 -3229
(360) 437 -2939
Bill Matheson
11254 Rhody Drive
Port Hadlock, WA. 98339
(360) 385 -0707
* Washington State Ferry Advisory Committee Charter (see attached draft).
* Transportation Commission Blue Ribbon Panel on lifeboat safety issues.
* Washington State Ferries tariff increase proposal.
* Washington State Ferries smoking policy review.
* Passenger only ferry legislation.
VOL
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state Ferries FERRY ADVISORY COMMITTEE C H A R T E R
Who we are:
Ferry Advisory Committees are citizen committees of representing the ferry riders, citizens, communities and business in the areas of
the terminals served by Washington State Ferries.
What we do, and who we do it for:
our mission is to promote internal and external communication by providing a mechanism for customer involvement and
recommendations in the decision making process on the issues that directly affect ferry services.
What roles we play:
Ferry Advisory Committees:
FAC Chairperson:
0 Arrange and conduct meetings including room arrangements and media notifications.
0 Submit written agenda items at Executive Committee Meeting prior to quarterly FAC meeting.
0 Attend or appoint a representative for Executive Committee Meetings.
0 Maintain Committee documentation including attendance records and rosters.
0 Maintain contact with County/Community Commissioners.
0 Monitor action items/assignments.
0 Encourage full participation.
0 Contact point for communication between Committee and WSF Management.
0 Meet with other Chairs and Co- Chairpersons to share information.
0 Seek support from WSF facilitator.
0 Chairs will be elected annually during the regular quarterly FAC meeting in April.
FAC Co- Cbairperson:
0 When Chairperson is unavailable the Co -Chair will perform all Chairperson responsibilities
0 Assists in Chairpersons responsibilities.
0 CO- Chairs will be elected annually during the regular quarterly FAC meeting in April.
FAC Member:
0 Actively participate in the community inside and outside of Committee meetings.
0 Support Committee Chairperson.
0 Share information from meeting minutes with other customers on their route and solicit their input.
0 Abide by the norms set by the Committee.
0 Recommend improvement opportunities.
0 Use data to support requested improvements.
0 Volunteer to participate in projects.
0 Attend Route Committee Meetings as needed.
FAC Alternate Member:
0 May be selected to support Members as approved by the appointing authority. (The Executive Committee may want to
consider making a recommendation to change this RCW language to include a system wide provision for Alternate
Members.)
FAC WSF Facilitator:
0 Provide training, facilitation and consulting to Committee.
0 Compiles and distributes agendas and minutes.
Draft FAC Charter March 1997 - For review By The FAC Executive Committee
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VOL 24 F.v.41 .
0 Maintains rosters.
0 Provide coaching to Chairperson on facilitating effective meetings and project management.
0 Provide coaching to WSF Management to effectively work with the PAC Committees.
0 Provides unbiased and impersonal view of projects and issues.
0 Assists Counties /Communities in the recruiting PAC candidate.
WSF Management And The FAC:
0 Provide budget for FAC activities as approved by the Director of the ferry system in accordance with existing laws and
regulations.
0 Request input from Committees on operating issues that affect or impact ferry service and facilities.
0 Provide feedback to the Committees on issues where Committees have provided input or presented requests.
0 Support training for Chairs, Co- Chairs, and Committee members when appropriate.
How we intend to accomplish our mission
FAC Membership
Members are appointed by their county commissioners or community council. Currently RCW 47.60.310 (enclosed) sets forth
the number of members, membership criteria and terms of members. Please be aware that the number of members, the terms
and the criteria for membership varies from group to group as summarized in the following:
0 San Juan, Skagit, Clallam and Jefferson Counties have five members each. At least one member shall be a member of
an established ferry user group or of frequent users of the ferry system. (In reference to the existing membership as set
forth in the RCW, it is not known why the more heavily used routes such as Bremerton and Bainbridge Island have
fewer representatives. The Executive Committee may want to consider making a recommendation to change this RCW
language.)
0 Vashon/Maurey Island has one committee and at least one shall be a member of an established ferry user group or of
frequent users of the ferry system. (In reference to the existing membership and number of committees compared to the
language in the RCW, it is not known why the Vashon/Maurey Island has two committees nor are Alternate members
addressed in the RCW. Certainly there should be two committees on Vashon Island, each representing a different
terminal, but this is not consistent with the current RCW. The Executive Committee may want to consider making a
recommendation to change this RCW language to address the separate committees for the two Vashon Terminals and
consider a system wide provision for Alternate Members as other committee may want to use Alternate Members.)
0 San Juan, Clallam and Jefferson Counties Members are. appointed for four year terms and at least one member shall be
a member of an established ferry user group or of frequent users of the ferry system, at least one member shall be a
representative of persons or a firm suing the ferry system for commerce, and one member shall be a representative of a
local government planning body or its staff. Every member shall be a resident of the county upon whose advisory
committee he or she sits.
0 Members of each terminal committee shall be appointed for four year terms.
0 Members shall reside in the vicinity of the terminal represented by the committee.
0 Vacancies will be filled by the appointing authority for the remained of the unexpired term.
0 King, Snohomish and Pierce Counties are not specifically mentioned in the RCW. (The Executive Committee may
want to consider recommending a change to the RCW to include these counties by direct reference and also may watt
to include a provision for Watcom County FAC representation, if and when, the ferry system proposes to expand
service to Watcom County.)
0 The Executive Committee previously agreed that the RCW language that address membership in political parties is not
necessary and any recommendation to change the RCW should include this recognition.
FAC Meetings
0 Each Committee will meet at least quarterly throughout the calendar year. (The applicable RCW's do not set meeting
frequencies. The Executive Committee may want to consider changes to the RCW to state "meeting schedules will be
mutually agreed between the PAC and ferry system."
0 Chair and/or Co- Chairpersons will attend Executive Committee/Productivity Council meetings.
0 Meetings are to provide a forum to discuss service issues and to solicit public input.
0 Meeting dates to be established by Committee Chairs and Co- Chairpersons in November of each calendar year.
Draft FAC Charter March 1997 - For review By The FAC Executive Committee
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VOL 24
0 Meetings are open to the public and are held in ADA accessible facilities.
FAC Meeting Minutes
0 Minutes will be taken at all meetings by the facilitator.
0 Minutes will reflect all action items /assignments, presentations, and define projects discussed and/or undertaken.
0 Minutes will not reflect personal judgment of Chairpersons nor Members.
0 Minutes will be distributed to all Committee Members, Chairs of each Committee, County Commissioners / Communiry
Councils, media, interested citizens and WSF staff.
FAC Meeting Agendas
0 Agendas will contain topics for the Committees that were submitted through their Chairs and WSF topics submitted
through the facilitator.
0 Agendas will be distributed to Members, media, commissioners, citizens and WSF staff prior to the meetings.
FAC Requests for Information
0 Committee requests for information from WSF Management to be responded as soon as it is practical.
FAC Effectiveness
The method to determine the objectives are being met
The FAC Executive Committee will develop a process to document their effectiveness and for the appointing authority to use in
measuring their effectiveness. This is a difficult task. The measurement must by definition be objective, not subjective
What roles we play:
Executive Committee of the Ferry Advisory Committees:
Executive Committee Chairperson:
0 Arrange and conduct meetings including room arrangements and media notifications.
0 Draft agendas in consultation with Committee Chairs.
0 Maintain Committee documentation including attendance lists and rosters.
0 Maintain contact with County/Community Commissioners.
0 Monitor action items/assignments.
0 Encourage frill participation.
0 Contact point for communication between Committee and WSF Management.
0 Meet with other Chairs and Co- Chairpersons to share information.
0 Seek support from WSF facilitator.
0 Chairs will be elected annually during the first Executive Committee Meeting in January of each calendar year.
Executive Committee Co- Chairperson:
0 When Chairperson is unavailable - performs all Chairperson responsibilities
0 Assists in Chairpersons responsibilities.
0 CO -Chair will be elected annually during the first Executive Committee Meeting of each year calendar year.
Executive Committee Member:
0 Actively participate inside and outside of Committee meetings.
0 Support Committee Chairperson.
0 Share information from meeting minutes with other customers on their route and solicit their input.
0 Abide by the norms set by the Committee.
0 Recommend improvement opportunities.
0 Use data to support requested improvements.
0 Volunteer to participate in projects.
0 Attend Route Committee Meetings as needed.
Executive Committee WSF Facilitator:
Draft FAC Charter March 1997 - For review By The FAC Executive Committee
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VOL 24 w,, 113
0 Provide training, facilitation, and consulting to Committee.
0 Compiles and distributes agendas and minutes.
0 Maintains rosters.
0 Provide coaching to Chairperson on facilitating effective meetings and project management.
0 Provide coaching to WSF Management to effectively work with Committee.
0 Assists with submitted improvement requests to WSF Management.
0 Provides unbiased and impersonal view of projects and issues.
0 Assists Counties/Communities in the recruiting FAC candidate.
WSF Management
0 Provide budget for FAC activities as approved by the Director of the ferry system.
0 Request input from Committees on operating issues that affect or impact ferry service and facilities.
0 Provide feedback to the Committees on issues where Committees have provided input or presented requests.
0 Support training for Chairs, Co- Chairs, and Committee members when appropriate.
How we intend to accomplish our mission
Executive Committee Membership
0 Members are the FAC Chair, FAC Co -Chair or FAC Member as appointed by the FAC Chair of each Committee.
As the FAC is currently organized, the following FAC Committees should be represented on the Executive Committee:
0 Point Defiance (vacant)
0 Tahlequah
0 Vashon
0 Southworth
0 Fauntleroy (vacant)
0 Bremerton
0 Bainbridge Island
0 Seattle (vacant)
0 Edmonds
0 Kingston
0 Mukilteo
0 Clinton
0 Pt. Townsend
0 Keystone
0 Anacortes
0 San Juan Islands (by agreement the San Juans Members meet as one committee).
Executive Committee Meetings
0 Chair and/or Co- Chairpersons attend Executive Committee Meetings.
0 Any and all FAC Members are welcome at all Executive Committee Meetings, but it should be understood that only the
Chair or Co -Chair represent the Committee and individual members in attendance are not representing or speaking on
behalf of their committee).
0 Meetings are to provide a fortun to discuss service issues.
0 Meeting dates to be established by Committee Chairs and Co- Chairpersons in November of each calendar year. (The
existing RCW call for meetings twice each year.)
0 Meetings are open to the public and are held in ADA accessible facilities.
Executive Committee Meeting Minutes
0 Minutes will be taken at all meetings by the facilitator.
0 Minutes will reflect all action items/assignments, presentations, and define projects discussed and/or undertaken.
0 Minutes will not reflect personal judgment of Chairpersons or Members.
Draft FAC Charter March 1997 - For review By The FAC / Executive Committee
VOL age �4 FAr,414
.,
0 Minutes will be distributed to all Committee Members, Chairs of each FAC Committee, County
Commissioners /Community Councils, media, interested citizens and WSF staff.
Executive Committee Meeting Agendas
0 Agendas will contain topics for the Committee that were submitted through their Chairs and WSF topics submitted
through the facilitator.
0 Agendas will be distributed to Members, media, commissioners, citizens and WSF staff prior to the meetings.
Requests for Information
0 Committee requests for information from WSF Management to be responded as soon as it is practical.
Executive FAC Effectiveness
The method to determine the objectives are being met.
The FAC Executive Committee will develop a process to document their effectiveness and for the appointing authority to use in
measuring their effectiveness. This is a difficult task. The measurement must by definition be objective, not subjective.
I subscribe to the objectives and processes for the FAC and FAC Executive Committee
as outlined above.
Member Signature
Draft FAC Charter March 1997 - For review By The FAC Executive Committee
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