HomeMy WebLinkAboutA060302
'/~ON ---~"
¡j' ~~-~,CÔ'"
~<9 / " ù\
I !:J~' '\ \. \:!iI,\,
i -. ( " ~~i -< :
\ ' f. ,('~~'J I
\ Ii"!::~// ¿¿;/
',-18l¡:-)Q}7~O /
""~ IN
Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- June 3, 2002
MONDAY
8:00 a.m.
Meeting Called to Order by Chairman
8:01-8:59 a.m.
COMMISSIONERS BRIEFING SESSION
Approval of Minutes: May 6, and 13, 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.
APPROV AL 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.
DELETE RESOLUTION re: Authorizing the Formation of a Jefferson County Water Conservancy Board
(Discussed Later in Minutes)
2.
AGREEMENT, Amendment No.1 re: Subacute Detoxification Services; Jefferson
County Health and Human Services; Jefferson General Hospital
3.
MEMORANDUM OF AGREEMENT, Revised Appendix "A" re: Education
Programs, Extension Agent/Chair, 4-H Program Assistant, Technical Support, and Water
Quality Agent; Jefferson County Cooperative Extension; Washington State University
(WSU)
REGULAR AGENDA:
10:05-10:14 a.m.
Standard Road Vacation Petition; Portion of Holman Boulevard in the Plat
of Irondale No.7; Michael Regan, Petitioner
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
10:15-10:44 a.m.
A~enda: Week of June 3, 2002
Discussion re: Animal Services; Service Delivery and Hours of Operation
10:45-11:30 a.m.
EXECUTIVE SESSION with the County Administrator, Deputy
Prosecuting Attorney, Community Development Director and an Associate
Planner re: Actual Litigation
12:00-1:59 p.m.
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Memo re: Department of Community Development Review of Preliminary
Comprehensive Plan Amendment Docket and Recommendation for Placement on
the Final Docket
County Administrator:
E-mail to Barbara Johnson re: LOST Consideration
Letter to Robert Pontius, Commissioner/Chair, Port Ludlow Fire and Rescue re:
Fire Marshall Responsibilities
Letter to Mike Tate, Director, Washington State University Cooperative Extension
re: Memorandum of Agreement, Appendix A
Two (2) Letters to James Parker, Manager, P.U.D. No.1 re: 1) Fiber Optics,
Telecommunication; and 2) Water Conservancy Board
Letter to David Timmons, Manager, City of Port Townsend re: 35th Street
Property
Letter to Jim Lowery, Executive Director, State Rural Development Council re:
Invitation for Jefferson County to Host a Rural Assessment Team
Health and Human Services:
Letter from Thomas Locke, MD, MPH, Jefferson County Health Officer to Mike
Belenski re: Administrative Review of Onsite Sewage Permit #SEP99-00242
Memo from Larry Fay, Environmental Health Director re: Animal Services
Budget Cut
Public Works:
Solid Waste Advisory Committee (SW AC) Meeting Minutes of April 25, 2002
Sheriff:
E-Mail re: Bulletproof Vest Partnership Grant Program Funding
E-Mail re: Comprehensive Emergency Management Plan - Annex A Counter
Terrorism 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
A~enda: Week of June 3, 2002
CORRESPONDENCE:
Fred "Bunker" Hill and Sandra Hill re: Requirement for Written Consent of Affected Property
Owners on ALL Permit Applications .
Marie Harrison re: 1) Request to Place Moratorium on New Shoreline Substantial Development
on Hood Canal until Adoption of Shoreline Master Plan; 2) John Fabian's Land Use Complaint
on the Ace Paving Asphalt Batch Plant ZON98-041
Richard & Audrey Heaton re: Fred Hill Project and Ace Paving Asphalt Batch Plant
Community Network re: Methamphetamine Seminar Analysis
Olympic Peninsula Water Watchers re: Update on Water Conservation and Water Quality
Protection
Washington State Department of Natural Resources re: County Transfer Distribution
Washington State Department of Social and Health Services re: Possible Rule Making -
Placement of Juvenile Offenders in Juvenile Rehabilitation Administration and Related Sections
Washington State Office of Justice re: Submissions of Timely Progress Reports
Washington State Parks and Recreation Commission re: Budget Reduction Plan - Lease
Cancellations
UN ewsletters "
At Work, Puget Sound Regional Council (PRSC)
Homeland Defense Journal
Olympic Discovery Trail, Peninsula Trails Coalition
Jefferson County Conservation District News
The Compass Course, Northwest Maritime Center
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 June 3, 2002
COMMISSIONERS' MEETING SCHEDULE
Week of June 3, 2002
Mondav - June 3. 2002
Tuesday - June 4. 2002
10-2 p.m. Glen
10-Noon Board
Noon-l p.m. Richard
Wednesday - June 5. 2002
8:30 a.m. Dan
3-5 p.m. Board
7-9 p.m. Glen
Thursdav - June 6. 2002
9-11 :30 a.m. Glen
10-Noon RichardIDan
Noon-l p.m. Glen
4- 7 p.m. Richard
5-8 p.m. Glen
Friday - June 7.2002
7 :30-9 a.m. Dan
10-2 p.m. Glen
Noon-l p.m. Richard
See Agenda
Board of Natural Resources
County Administrator Meeting
Rotary
Olympia
CA Conf. Rm.
PT Yacht Club
Appointment
Joint Health Board Meeting wlHospital
Conservation District Meeting
Port Angeles
Hospital Auditorium
Cooperative Extension
Port Ludlow Village Council Port Ludlow
03A Meeting Shelton
Rotary Tri Area Community Center
Washington Wildlife & Recreation Coalition Seattle
Hood Canal Bridge Presentation Chimacum School
EDC Meeting
RTPO Meeting & Hood Canal Bridge Tour
WorkFirst Lunch
Port Townsend
Port Gamble
Elk's Lodge
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