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Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- February 11, 2002
MONDAY
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 24,2001 and January 7, 2002
9:00-9:29 a.m.
COUNTY ADMINISTRATOR BRIEFING SESSION
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.
RESOLUTION NO. 11-02 re: Support for the Washington State Legislature to Restore
Funding to the Washington State Library
2.
RESOLUTION NO. 12-02 re: Naming a Private Road, Moji Road; Yukimori and
Setsuko Moji, Roger Campbell and Jean Burns, Petitioners
3.
HEARING NOTICE re: Proposed MID Ordinance; Hearing Scheduled for Monday,
February 25,2002 at 2:00 p.m. in the County Commissioners' Chambers
4.
AGREEMENT, Interlocal re: 2002 AIDS Omnibus Services; Jefferson County Health
and Human Services; Southwest Washington Health District
5.
AGREEMENTS (2) re: Professional Services for Public Education and Outreach in
Breast and Cervical Cancer Health Programs (BCHP); Jefferson County Health and
Human Services; Linda Kehrli and Kornelia Smith
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGEl
A~enda: Week of February 11,2002
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
6.
AGREEMENT re: Coordinated Prevention Grant Funding for Compliance with the
Solid Waste Management Regulations Identified in the Solid Waste Management Plan,
Moderate Risk Waste Plan and Hazardous Waste Management Plan; Jefferson County
Health and Human Services; Washington State Department of Ecology
7.
AGREEMENT re: Development Review and Inspection Services for City Public
Works; Jefferson County Public Works; City of Port Townsend
8.
AGREEMENT re: Professional Appraisal Services for Acquisition of Property from the
Cotton Family Limited Partnership to be Designated as Chimacum Creek Beach Park;
Jefferson County Public Works; Strickland, Heischmann & Hoss, Inc.
9.
AGREEMENT re: Maintenance Services for E911 Telephone Equipment; Jefferson
County Sheriff's Office; Qwest
10.
Accept Resignation from Member of the Jefferson County Developmental Disabilities
Advisory Board; Tami Lydic
11.
Accept Resignation from Two (2) Members of the Jefferson County Solid Waste
Advisory Committee (SWAC) Representing District #3; Mary Jenkins and Cindy Lesh
ADDITIONAL BUSINESS:
1.
Letter Requesting Support for HB 2858 to Limit the Washington Growth Management
Hearings Board's Review Authority to Matters of Process Only; Each County
Commission in Washington State
REGULAR AGENDA:
10:05-10:29 a.m.
CENTRAL SERVICES
1.
Request to Use Courthouse Facilities for High School Regional Mock Trial Competition;
Saturday, February 23, 2002; Mock Trial Competition, Marianne Walters
2.
Request to Use Courthouse Facilities for Republican Caucus; Saturday, April 6,
2002; Jefferson County GOP Central Committee
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
A~enda: Week of February 11,2002
10:30-11:00 a.m.
EXECUTIVE SESSION with Deputy Prosecuting Attorney, Deputy
County Administrator and Director of Health Services re: Potential
Litigation
12:00-1:59 p.m.
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Central Services:
Memo re: Courthouse Facility Use (See 10:05 a.m. Appointment Above)
Community Development:
Memo re: January 31, 2002 City of Port Townsend Communication Regarding
Major Industrial Developments (MIDs) (See Correspondence Below)
Prosecuting Attorney:
Memo re: Memorandum of Understanding on Major Industrial Developments (as
proposed by the City)
Public Works:
E-mail re: Assistance to NOAA Radio Station on Forest Service Roads
CORRESPONDENCE:
Robert Greenway re: 35th Street Park
Lorna Ward re: Scope of Work for Big Quilcene River Linger Longer Feasibility Study
Robert Van Etten re: Marrowstone Island Ground Water Issues
Ron Gregory (E-mail) re: Economic Development is Key Part of Real Growth Management
Linda Lou Marshall (E-mail) re: Misplaced Priorities
City of Port Townsend re: 1) Major Industrial Developments (MIDs) (See Also Department
Correspondence Above); 2) Growth Management Steering Committee Agenda for February 6, 2002
Port of Port Townsend re: 2002 Calendar Update
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
A~enda: Week of February 11, 2002
CO RRESPO ND EN CE . Continued:
Jefferson County Conservation District re: Agenda for February 6, 2002 Meeting
Grays Harbor PUD re: Distribution of Public Utility District Taxes to Local Taxing Districts
Puget Sound Water Quality Action Team re: 2001 Puget Sound Research Conference
Proceedings Available
Puget Sound Regional Council re: General Assembly Meeting Notice for March 21, 2002
Olympic Workforce Development Council re: February 12,2002 Meeting Notice
Washington State Association of Counties (WSAC) re: 1) Mandates Watch List; 2) Proposed
Rule on Residential UseslLive-aboard Boats and Houseboats; 3) HB 2858 Relating to
Restricting Growth Management Hearings Boards Review Authority
Washington State Department of Ecology re: Determination of Significance and Request for
Comment of Scope of EIS for Watershed Planning Act
Washington State Department of Fish and Wildlife re: Public Review of Final Status Report and
Listing Recommendation for Peregrine Falcon
Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas
of Jefferson County
Washington State Department of Revenue re: 1) Revenue Research Report - Local Tax
Distributions 2001; 2) Proposed Rule Making
Washington State Department of Social and Health Services (DSHS) re: Jefferson County
Eligible to Receive Juvenile Accountability Incentive Block Grant (JAIBG) Allocation
US Forest Service re: Olympic National Forest January 2002 Project Schedule
"Newsletters"
TsuInfo Alert, Washington State Department of Natural Resources
Building Insight, Building Industry Association of Washington
Northwest Indian Fisheries Commission News
The Center Post, Port Townsend Senior Association
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
A2enda: Week of February 11,2002
COMMISSIONERS' MEETING SCHEDULE
Week of February 11,2002
Monday - February 11. 2002
Tuesdav - February 12. 2002
10-Noon Board
Noon-l p.m. Richard
1-3 p.m. Dan
3-5 p.m. Richard
See Agenda
County Administrator Meeting
Rotary
Appointment
WRIA 17 Planning Unit Meeting
CA Conf. Rm.
PT Yacht Club
Port Townsend
First Floor Conf. Rm.
Wednesday -February 13.2002
8-9 a.m. RichardlDan QuilcenelBrinnon Chamber
Noon-2 p.m. RichardlDan Parks Advisory Board
6:00 p.m. Richard Marine Resource Committee
Thursday -February 14. 2002
9-11 a.m. Glen
Noon-I p.m. RichardlDan
1-2 p.m. Richard
2-4 p.m. RichardlDan
Fridav - February 15. 2002
8-9 a.m. Richard
9:30-Noon Richard
10-2 p.m. Glen
First Floor Conf. Rm.
Health Department
Dispatch Users Group
Law & Justice Council
RC&D Sub Committee Meeting
RC&D Meeting
Sheriff's Office
Superior Court
Blyn
Blyn
Certify Election
PRSN Meeting
WSAC Legislative Steering Committee
Auditor's Office
JC Library
Olympia
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGES