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Home My WebLink AboutA061002 _'_~un_. //~ÕN ----un /~~;:/ ~-~?¿., iI:~./ '.'..." \..:A .. I ...., I - . . Þ.. I~I 4.~\, \~'.. ! -. : c::.:" ';:::;-: -<.. '. '/ ,'-, :- "2:.;, , \/. . ,>.d-,.,,"¡ I ~.> ,,-""'--"">--=' /i:;-;' \"1~ìi I ~(/i9'/ ~---~ Jefferson County BOARD OF COMMISSIONERS Regular Meeting -- June 10,2002 MONDA 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 May 20,2002 9:00-9:29 a.m. EXECUTIVE SESSION with the County Administrator re: Collective Bargaining 9:30-9:59 a.m. PUBLIC COMMENT PERIOD 10:00-10:04 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Items listed b~low 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. PROCLAMATION re: Proclaiming June 16-23,2002 as Wildland Fire Prevention Week; Commissioner of Public Lands, Washington State Department of Natural Resources 2. RESOLUTION NO. 33-02 re: Mid Year Budget Reductions for Various County Departments 3. AGREEMENT re: Reimbursable Work for Parks Maintenance Projects; Jefferson County Public Works; Washington State Parks Department 4. AGREEMENT re: Water Quality Improvement Loan from the Septic Repair Revolving Loan Fund; Jefferson County Health and Human Services; Kelly D. Smith 5. AGREEMENT re: Best Beginnings Program for High Risk Mothers of Children Age Birth to Three; Jefferson County Health and Human Services; Jefferson Community Network 6. AGREEMENT re: Student Observation of Preceptor Services; Jefferson County Health and Human Services; Laura Barrette, Student and Seattle Midwifery School 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 7. 8. 9. A~enda: Week of June to, 2002 APPROV AL AND ADOPTION OF THE CONSENT AGENDA - Continued: AGREEMENT, Amendment No.6 re: Consolidated Contract; Amending Allocation, Contract Requirements and Reports for Health District; Jefferson County Health and Human Services; Washington State Department of Health Memorandum of Understanding, Interlocal re: Child Death Reviews; Jefferson County Health and Human Services; Clallam County Land Use Proposal Application; Port Townsend Business Park; City of Port Townsend 10. Request for Final Plat Approval #SUBO 1-00024; Amendment to Lot "C" Located in the Plat of Brinnon Beach Estates - North Residential Subdivision; Richard and Karen Riel, Applicants 11. Request for Twelve (12) Month Extension of Preliminary Plat Approval; To Divide 17.47 Acres into 3 Residential Lots; Located off of Renier Road, Nordland; Ann Klemp, Applicant 12. Re-appoint Two (2) Individuals to Each Serve Another Three (3) Year Term on the Fire Code Advisory Board; Ed Davis, Term Expires June 10,2005, and Levi Ross, Term Expires August 7, 2005 REGULAR AGENDA: 10:05-11:59 a.m. Discussion re: Formulation of Board Sponsored Seawater Intrusion Proposal for Planning Commission Review 12:00-1:59 p.m. LUNCH 2:00 - 2:59 p.m. Discussion re: Glen Cove Implementation Strategy 3:00 - 3:29 p.m. EXECUTIVE SESSION with County Administrator re: Personnel (Not Mentioned in Minutes) WEDNESDAY 2:00 p.m. WORKSHOP re: Glen Cove Implementation Strategy 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 10,2002 CORRESPONDENCE: Comments on Fred Hill Proposed Project at Shine Pit: Larry Mayes; John Fabian Jefferson County Historical Society re: Request for First Quarter Allocation Funding Gardiner Community Center Board re: Minutes of May 1,2002 City of Port Townsend re: 1) Regional Intergovernmental Meeting Agenda June 26,2002; 2) 2002 Final Budget; 3) Letter to PUD Concerning Request to Support Application for Distressed County Infrastructure Fund Port of Port Townsend re: June Calendar Update Resource Conservation & Development (RC&D) (E-mail) re: New Fann Bill Conservation Provisions Millennium Digital Media re: 1) Update of Changes in Current Rates and/or Services; 2) Improvement to Internet Connection Thurston County Commissioner (E-Mail) re: Automated External Defibrillators, Personnel Background Investigation Policy Hop Growers of Washington re: Riparian Ecosystem Literature Citations Inadequate to Support Proposed Approach for Riparian Buffers Along Agricultural Watercourses in NW Washington Washington State Association of Counties (WSAC) (E-mail) re: 1) National Forest Counties & Schools Coalition Dues; 2) 9th Circuit on Washington School Funding - Key Ruling for Timber School Districts Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County Washington State Department of Natural Resources re: 1) Notice of Public Hearing on Trust Lands Exchange in Thurston and Lewis Counties; 2) Aquatic Reserve Program Alternatives Offered for Public Comment; and 3) Surface Mining Permit No. 70-011462 Washington State Office of Community Development re: Preparation of Hazard Mitigation Grant Application to Retrofit the Jefferson County Courthouse to Meet Seismic Standards 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 10,2002 CORRESPONDENCE - Continued: US Forest Service re: Dosewallips Washout Environmental Assessment Available US Environmental Protection Agency re: Georgia Basin - Puget Sound Ecosystem Indicators Report "Newsletters " The Center Post, Port Townsend Senior Association Port Townsend Chamber of Commerce Jefferson County Historical Society Good Roads & Transportation Building Insight, Building Industry Association of Washington Monday - June 10.2002 Tuesday - June 11.2002 10-Noon GlenIDan 10-2 p.m. Richard 12:30 p.m. Glen 3-5 p.m. Richard Wednesday - June 12.2002 8-9 a.m. RichardIDan 10-Noon Glen Noon-2 p.m. RichardIDan 4:00 p.m. Glen 5-7 p.m. Board COMMISSIONERS' MEETING SCHEDULE Week of June 10,2002 See Agenda County Administrator Meeting Water Utility Coordinating Council Appointment WRIA 17 Planning Unit CA Conf. Rm. Tri Area Comm. Cntr. Courthouse Pope Marine Bldg. QuilceneIBrinnon Chamber Olympic Air Pollution Parks Advisory Board Sign Transit Vouchers Introduction of New JC Library Director Quilcene Olympia First Floor Conf. Rm. Transit Bldg. JC Library Thursday - June 13.2002 Noon-1 p.m. RichardIDan Law & Justice Council Noon-1 p.m. Glen Rotary 2-4 p.m. Board Health Board Meeting Fridav - June 14.2002 (OPEN) First Floor Conf. Rm. Tri Area Community Center Health Department 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