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Home My WebLink AboutA012202 /<i~9N -=è;, / :'Y1¡!/'.o / /~/ -,"', \,\./',:.A"" I 4., I' , Þ, I r" / ;C,,'-,,;.,J¡ I -.¡ I '<.:,' \ ! -. l;: ~;-< \ '\~~\'/'~ \. ~'" tr ~~'/ ¿::;. / ',;18"~-~~~O / ""J¡¡NG // '~-~/ Jefferson County BOARD OF COMMISSIONERS Regular Meeting -- January 22, 2002 TUESDA Y 8:00 a.m. Meeting Called to Order by Chairman 8:01-8:29 a.m. COMMISSIONERS BRIEFING SESSION Approval of Minutes: Week of December 10,2001 8:30-9:29 a.m. EXECUTIVE SESSION with Deputy Prosecuting Attorney, Community Development Director, Natural Resource Director and Deputy County Administrator re: Actual Litigation 9:30-9:59 a.m. PUBLIC COMMENT PERIOD 10:00-10:04 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. ) 1. AGREEMENT re: Professional Services for Supported Employment to Persons with Developmental Disabilities; Jefferson County Health and Human Services; Morningside 2. DELETE: AGREEMENT, Amendment #3 re: Salmon and Snow Creek Estuary lAC #999-1721A; Jefferson County Health and Human Services; Washington State Office of the Interagency Committee for Outdoor Recreation (See Later in Minutes and Minutes of January 28, 2002) 3. AGREEMENT, #02-64002-006 re: Community Development Block Grant (CDBG) Funding for 2002 to Provide Public Services to Low-Moderate Income Persons within Jefferson and Clallam Counties; Services Provided by Olympic Community Action Programs (OlyCAP); Washington State Department of Community, Trade and Economic Development (CTED) 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 II Agenda: Week of January 22, 2002 'I APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: 4. AGREEMENT re: Provide Public Services to Low-Moderate Income Persons within Jefferson and Clallam Counties for 2002; Funded by a Community Development Block Grant (CDBG) from Washington State Department of Community, Trade and Economic Development (CTED); Olympic Community Action Programs (OlyCAP) 5. AGREEMENT re: Joint Funding for Water Resources Investigations; Jefferson County Health and Human Services; United States (U.S.) Department of Interior & United States (U.S.) Geological Survey 6. AGREEMENTS (2) re: Emergency Road Repair Services for 2002-2003; Jefferson County Public Works; 1) Leavitt Trucking, Inc.; and 2) Winney Construction, Co. REGULAR AGENDA: 10:05-10:44 a.m. Discussion re: Major Industrial Developments (M.I.D.'s) Language 10:45-11:29 a.m. Discussion re: 2002 Comprehensive Plan Update 12:00-1:59 p.m. LUNCH 2:00-3:00 p.m. Discussion and Possible Action re: Secure Rural Schools Federal Funding CORRESPONDENCE FROM COUNTY DEPARTMENTS: Community Development: E-mail re: Public Meeting on Environmental Review of Proposed Brinnon Sub Area Plan, Tuesday, January 22, 2002 Memo re: Revisions to DCD Recommended Draft Brinnon Sub Area Plan Memo re: Unified Development Code Amendments Associated with Brinnon Subarea Plan 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 Januarv 22, 2002 I~ County Administrator: E-mail re: Storm Damage Update Public Works: Solid Waste Advisory Committee (SWAC) January 31, 2002 Meeting Agenda and November 29,2001 Meeting Minutes Sheriff: E-mail re: CommunicationlDispatch Personnel Update E-mail re: Transitional Dispatcher Position CORRESPONDENCE: Cordell & Cynthia Burke re: Public Water System Regulations Moa Estate re: Re-development of Motel on Properties held by W. Moa at Discovery Bay Jimmie Stober (E-mail) re: Alternatives to Cell Towers Book Nancy Stelow, Windermere re: Support for Addition of DSL Lines into Jefferson County Petition Opposing YMCA Taking over the Port Townsend Senior Center Mark Rose (E-mail) re: CDBG Brinnon Sub-Area Plan Grievance #15 William Irwin, W.W.W. Enterprises re: Definition of "Temporary" Structure for Fruit Stand Located Across from Shold Business Park Olympic Peninsula Gateway Visitor Center re: Request for First Quarter Allocation Funding City of Port Townsend re: 1) Two (2) Letters from Joe Finnie, City Councilmember re: Major Industrial Development (MID) UDC Ordinance BOCC Agenda January 22,2002; 2) Letter from David Timmons, City Manager re: Major Industrial Development (MID) UDC Ordinance BOCC Agenda January 22, 2002; and 3)LUPOI-088 Responsible Official's Amendment to the Environmental Checklist and Threshold Determination Notice of Reorganization of Boards: Grant County, Stevens County and Kittitas County 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 JI Agenda: Week of January 22, 2002 II CORRESPONDENCE - Continued: Washington State Office of Financial Management re: 1) Information on Judicial Districts in Jefferson County; 2) Correction to the GMA Review Projections for Clallam and Jefferson Counties Washington State Department of Natural Resources re: 1) Proposed Changes to Forest Practices Rules WAC 222-10 (Clarifying SEPA Guidance for Wildlife Conservation Agreements); 2) Management of Live-Aboard Boats and Houseboats on State-Owned Aquatic Lands; 3) County Transfer Distribution Washington State Military Department Emergency Management Division re: New Exception to Public Disclosure - Terrorism US Department of the Interior re: Request for Input on Future of Graves Creek Road Located in the Olympic National Park Quinault Valley "Newsletters" Jefferson County Conservation District Newsletter Wetland Ventures, Washington Wildlife Federation GMP Newsletter, Olympic National Park Sound Waves, Puget Sound Water Quality Action Team Chima cum School Matters 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 II II Agenda: Week of Januarv 22, 2002 COMMISSIONERS' MEETING SCHEDULE WeekofJanuary.21,2002 Mondav - January 21. 2002 Holiday - Courthouse Closed Tuesday - January 22. 2002 See Agenda Noon-] p.m. Richard Rotary Wednesday -January 23. 2002 9.10:30 a.m. Board PW Engineer Meeting 2-4 p.m. RichardlDan PDA Quarterly Meeting 6:30-8:30 p.m. Richard OIYD\picCommunityAction Meeting Thursday -January 24. 2002 9-11 a.m. Dan Appointment Friday - .January 25. 2002 8:30-9 a.m. Richard 11:30-Noon Richard Noon-1:30 p.m. Richard Finance Committee Meeting Appointment UGN Annual Meeting Treasurer's Office Sheriff's Office Lodge PT Yacht Club Post Office Blyn Sequim Brinnon 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