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Home My WebLink AboutA062402 /'/~ON --""" /L"~'~~'" /~ -,~c." ,0';' /~v, /" , , '",~'o\ Ii.;., ¡ ~~, \ 'p-\ I' ", " '1. '--', \ ~ \ -f '"","~' \ i,,-', ", <';,',', , ('"1,]-< . \. '-< <><,,/ i \,,~' 'i,~~':~:1I~;,->~, í / /:.<" '-"i;--' , .. --, . /. / "~~ ;;1 N G ~~/ "-_:---- Jefferson County BOARD OF COMMISSIONERS Regular Meeting -- June 24, 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 Ann A vary, Economic Development Council re: Community Investment Fund (See CoITespondence Listed Below) 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. RESOLUTION NO. 37-02 re: HEARING NOTICE; Proposed Budget Appropriations/Extensions; County Funds; Hearing Scheduled for Monday, July 8, 2002 at 10:05 a.m. in the Commissioners Chambers 2. HEARING NOTICE re: Proposed Ordinance to Establish a Standard Fee of$35.00 for Juvenile Court Diversion Services; Hearing Scheduled for Monday, July 8, 2002 at 10:15 a.m. in the Commissioners Chambers 3. HEARING NOTICE re: Comprehensive Plan Amendment Final Docket; Hearing Scheduled for Monday, July 8, 2002 at 11 :30 a.m. in the Commissioners Chambers 4. AGREEMENT NO. GO200362 re: WRIA 17 Instream Flow Recommendations; Jefferson County Health and Human Services, Natural Resources Division; Washington State Department of Ecology 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 A~enda: Week of June 24, 2002 APPROVAL AND ADOPTION OF CONSENT AGENDA - Continued: 5. AGREEMENT NO. 0609-02-PA-009 re: Improve Forest Health, Fish and Wildlife Habitat under Title II of the Secure Rural Schools and Self Determination Act; Jefferson County Health and Human Services; United States Department of Agriculture (USDA), Forest Service 6. AGREEMENT NO. 7527-3, Amendment #3 re: Treatment and Prevention Services for 2001-2003 Biennial; Jefferson County Health and Human Services; Washington State Department of Social and Health Services, Department of Alcohol & Substance Abuse 7. MEMORANDUM OF UNDERSTANDING (MOU) re: Nurse-Family Partnership Program Jefferson County Health and Human Services; Washington State Consortium (University of Washington School of Nursing, Chelan, Douglas, Mason, Seattle-King, Snohomish and Skagit Counties) 8. AGREEMENT re QUIT CLAIM DEED and SETTLEMENT; 35th Street Park Property; City of Port Townsend 9. MEMORANDUM OF UNDERSTANDING (MOU) re: Cooperation on Updating and Revising the Jefferson County International Airport Master Plan; Port of Port Townsend 10. Accept the Resignation of a Member Serving on the Jefferson County Planning Commission, District 2; Gabrielle LaRoche 11. Accept Resignation of a Member Serving on the Tri Area Community Center Board of Directors; TOfU Araki 12. Appoint Two (2) Persons to Serve a Two (2) Year Term on the Tri Area Community Center Board of Directors; Larry Howland, Term Expires May 19,2003; and Mildred Richards, Term Expires June 24,2004 ADDITIONAL BUSINESS: 1. 2. MEMORANDUM OF UNDERSTANDING (MOD) re: Develop a System of Resources for Healthy Child Care Washington Initiative; Jefferson County Health and Human Services; Lutheran Community Services NW Letter Designating Carla Schuck as the Jefferson County E911 Coordinator; Washington State Military, Emergency Management Department THE COMMISSIONERS MA Y 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 24, 2002 REGULAR AGENDA: 11:30-11:59 a.m. Department of Natural Resources re: Quarterly County Timber Update 12:00-1:59 p.m. LUNCH 2:00 p.m. Discussion & Approval of Hearing Notice re: Proposed Ordinance Regarding Conservation Futures Process; Hearing Scheduled for Monday, July 8, 2002 at 10:30 a.m. in the Commissioners Chambers CORRESPONDENCE FROM COUNTY DEPARTMENTS: Community Development: Memo re: Notice of Intent to Amend Development Regulations, Notice of Adoption of Existing Environmental Documents, and Notice of Public Hearing Before the Jefferson County Planning Commission on Proposed UDC Amendments Master Land Use Permit Application re: Amend the UDC Glen Cove Boundary Revision Copy of Letter to Planning Commission from Freida Fenn, Port Townsend City Council Member re: Proposed Glen Cove LAMIRD Expansion and Unified Development Code (UDC) Revisions Public Works: Solid Waste Advisory Committee (SW AC) re: June 27,2002 Meeting Agenda and May 23,2002 Minutes CORRESPONDENCE: Fred Hill Shine Quarry Conveyor Proposed Project Comments: Janet Barnes; Donna Nolan (2); Gregory Hupp; Stanley Furman; Gerald Deputy (e-mail); Larry Mayes (2); Marie Harrison; Ruth Hansten; Fran Wickeham; Rod Barbee; Jim Laker; Thomas Stone; Susan Van Trojen; Carolyn Eagan; Marlene Smedley; Stanley & Irma Furman; Kelly Brandon; Chris Bates; Donald Moore; Pat Olson; John & Margarett Lemieux; Charles Dempster; Bob Gebo; Tom & Marilyn O'Meara; Fred & Dee Schmidt (Video Submitted with Letter) Charles Landau, Timbercraft Homes, Inc. re: Copy of Letter to Prosecuting Attorney Requesting assistance to Zone Property to Light Industrial 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 24, 2002 CORRESPONDENCE - Continued: Ann Avary, Economic Development Council re: Draft of Community Investment Fund Ordinance and Peninsula Development Association Meeting Invitation (See County Administrator Briefing) City of Port Townsend re: County UDC Amendments Regarding Glen Cove Jefferson County Republican Party re: Request to Consider Using Private Sector Contractors for Public Works Projects and Review the Need and Costs of Government Services Washington State Department of Ecology re: Focus: Proposed Rule for Aquifer Storage and Recovery Washington State Department of Natural Resources re: 1) Public Meeting Notice for Kitsap Forest NAP Planning; 2) Large Fishing Net Removed from Bottom of Strait of Juan de Fuca; 3) Lands Commissioner, Doug Sutherland, Encourages Washington Residents to Play it Safe with Fire; 4) Public Hearing Notice for Proposed Port Angeles Land Exchange; 5) Auction for Rock from Beaver Canyon Quarry on State Trust Lands Washington State Office of Community Development re: Final Closeout of CDBG Contract # F-98- 74098-047 Public Service Project Washington State Office of Trade and Economic Development re: Notification of Olympic Peninsula Retreat, June 25 & 26, 2002 US Forest Service re: Gold Creek Stream Crossing Removal, Road Decommissioning and Potential Reroute Environmental Analysis "Newsletters" Spill Scene, Department of Ecology 4H Clover Buzz, Cooperative Extension, WSU Regional View, Puget Sound Regional Council 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 A~enda: Week of June 24, 2002 COMMISSIONERS' MEETING SCHEDULE Week of June 24, 2002 Mondav - June 24, 2002 See Agenda Tuesdav - June 25, 2002 10-Noon Board Noon-l p.m. Richard Connty Administrator Meeting Rotary Chambers PT Yacht Club Wednesday - June 26. 2002 9-1 p.m. Board 6:30-8:30 p.m. Richard Intergovernmental Meeting (City/PUD/Port/County) Olympic Community Action Program City Hall Sequim Thursdav - June 27, 2002 9-11 a.m. RichardlDan PDA Meeting Noon-l p.m. Glen Rotary Blyn Tri Area Community Center Friday - June 28. 2002 All Day Glen Vacation 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