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Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- April 1, 2002
MONDAY
8:00 a.m.
Meeting Called to Order by Chairman
8:01-8:59 a.m.
COMMISSIONERS BRIEFING SESSION
9:00-9:29 a.m.
COUNTY ADMINISTRATOR BRIEFING SESSION
Discussion re: H.J. Carroll Park Picnic Pavilion
PUD #1 Request for Loan re: Marrowstone Island Water Tank
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: Stream Flow Monitoring; Jefferson County Health and Human
Services; Washington State Department of Ecology
2.
AGREEMENT re: Parent to Parent Program Services; Jefferson County Health and
Human Services; Susan Bettinger
3.
AGREEMENT re: Phase 1 Enhanced 911 Services; Jefferson County Sheriff's Office;
Qwest Wireless Service
4.
AGREEMENT re: Sergeants Labor Agreement; January through December 2001;
Jefferson County Sheriff's Office; Teamsters Local Union No. 589
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
Agenda: Week of April}, 2002
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
5.
AGREEMENT re: Sergeants Labor Agreement; January 2002 through December 2004;
Jefferson County Sheriff's Office; Teamsters Local Union No. 589
6.
Appoint City of Port Townsend Representative to Serve on the Jefferson County
Substance Abuse Advisory Board; Term Expires 4/1/05; Geoff Masci
7.
Reappoint Member to Serve on the Jefferson County Library District Board of Trustees;
Term Expires 4/1/07; Thomas Hagen
8.
Reappoint Member to Serve on the Jefferson County Parks Board; Term Expires 4/6/04;
Brian Miller
ADDITIONAL BUSINESS:
1.
AGREEMENT re: Employment as County Administrator; David Goldsmith
2.
Federal Grant Application; Funding for Regional Program Development Unit; Jefferson County
Juvenile Services; Washington State Department of Social and Health Services (DSHS)
3.
Discussion with Dave Christensen, Natural Resources Director re: Salt Water Intrusion
REGULAR AGENDA:
10:05 a.m.
Deputy County Administrator, Gary Rowe re: Review Bids for Designation of
Official Jefferson County Newspaper of Public Record
11:10-11:40 a.m.
EXECUTIVE SESSION with Deputy County Administrator, David
Goldsmith re: Personnel
12:00-1:59 p.m.
LUNCH
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
Agenda: Week of April 1, 2002
CORRESPONDENCE:
Brinnon Sub Area Plan Comments: Wade Johnston; Stan Johnston; Thomas McNerney
Jeffrey Hartman re: Commending Jefferson County Septic System Program
Ruby (E-mail) re: Discrimination Policies
William Irwin, WWW Enterprises re: Clarification of Temporary Business and Request for
Addresses
City of Port Townsend, Kees Kolff, Mayor re: Glen Cove LAMIRD Boundary Issue and Future
of Glen Cove, Consideration of MOU Proposal
Puget Sound Energy, Don McDaniel re: News Release Concerning Settlement of Utility Rate
Filing .
Ron Erickson re: Development of Magnetic Rail System on Upper Hoh Road
Washington State Association of Counties (WSAC) (E-mail) re: 1) FY 2003 Funding for PILT;
Preliminary 2002 Legislative Wrap-Up
Washington State Office of Community Development re: 1) Building for the Arts 2003-2005
Application Package; 2) CDBG Planning-Only Grant No. F-99-64099-074 Brinnon Sub Area Plan
Washington State Office of Interagency Committee re: Assessment of Outdoor Recreation
Washington State Department of Natural Resources re: Initiation of Permanent Rule Making for
Class II Forest Practices
Washington State Department of Social and Health Services re: 3901 Reporting Outcomes
(WorkFirst Services)
US Forest Service re: Storm Damage to Dosewallips River Road
"Newsletters "
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 3
Agenda: Week of April 1, 2002
COMMISSIONERS' MEETING SCHEDULE
Week of April 1, 2002
Monday - April 1. 2002
Tuesday - April 2. 2002
10-2 p.m. Glen
10-Noon RichardlDan
Noon-l p.m. Richard
2.4 p.m. Dan/Richard
Wednesday - April 3. 2002
8:30-10 a.m. Board
10:30-12:30 p.m. Board
7.9 p.m. Glen
Thursday - April 4. 2002
8.9 a.m. Richard
9.11:30 a.m. Glen
10-Noon RichardlDan
6:30-7:30 p.m. Richard
Friday. April 5. 2002
7:30.9 a.m. Dan
See Agenda
Board of Natural Resources
County Administrator Meeting
Rotary
Health Access Roundtable
Olympia
CA Conf. Rm.
PT Yacht Club
Sequim
Library Annual Report Presentation
Glen Cove LAMIRD Workshop
Conservation District Mtg.
JC Library
Chambers
Cooperative Extension
Appointment
PLVC Meeting
03A Meeting
Appointment
Port Townsend
Bay Club
Shelton
JC Library
EDC Meeting
TBA
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