HomeMy WebLinkAboutA081902
Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- August 19, 2002
MONDAY
8:00 a.m.
Meeting Called to Order by Chairman
8:01-8:59 a.m.
COMMISSIONERS BRIEFING SESSION
Approval of Minutes: Week of August 5, 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.
AGREEMENT re: 2002-2003 School Nurse Services; Jefferson County Health and
Human Services; Olympic Educational School District #114 (OESD)
2.
AGREEMENT re: Certificate Program in Infant Mental Health Supervisory; Jefferson
County Health and Human Services; University of Washington School of Nursing
3.
AGREEMENT re: Olympic Oyster Restoration Project and Priority Habitat Stewardship
Program for the Jefferson County Marine Resources Committee; Washington State
University - Jefferson County Cooperative Extension; Barbara Nightingale
4.
AGREEMENT re: Funding for Maintenance and Enhancement of E-911 Equipment;
Washington State Military Department, Emergency Management Division
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 Au2ust 19, 2002
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
5.
AGREEMENT #G0300004 re: Coastal Zone Management Grant Funding (CZM31O) for
Administrative Support of the Marine Resource Committee, Education and Training for
Committee Members, Work Plan Development, Possible Website Enhancement, and
Other Related Ta'sks; Washington State University - Jefferson County Cooperative
Extension; Washington State Department of Ecology
6.
Approval of Application for Use of Park Facilities; Selling Firewood at Lake Leland
Campground; David Knox, Applicant
ADDITIONAL BUSINESS:
1.
Letter Regarding Appointment to the Conservation Futures Advisory Board; City of Port
Townsend, Mayor Kees Kolff
REGULAR AGENDA:
10:05-10:14 a.m.
Wendy Ward, Public Works re: Standard Road Vacation Petition; Portion of
Prospect Avenue; Joseph Wheeler, Petitioner
10:15-10:29 a.m.
Wendy Ward, Public Works re: Naming Private Roads at the End of Jacob
Miller Road Extension; Juan de Fuca Road (To the West) and Rainshadow
Drive (To the East); Jefferson County Public Works, Petitioner
(RESOLUTION NO. 49-02)
10:30 a.m.
Barbara Bowen, Health Department re: Appointments to Conservation
Futures Fund, Citizen Oversight Committee
12:00-1:59 p.m.
LUNCH
2:00 p.m.
HEARING Ie: Intent to Establish a County Road Currently Known as Ridgeview
Court to become an Extension of Ridgeview Drive; Bruce Seton, Eagle Eye Inc.,
Petitioner (RESOLUTION NO. 48-02)
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 Au2ust 19, 2002
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Auditor:
Copy ofE:'Mail to Mr. Hay re: Fire Protection District #7 Questions on Annexing
Additional Territory
Commissioners:
Letter from Elected Officials to Robert & Susan Marett re: Request for Evidence
that Any Elected Public Official is Operating for the Benefit of Private Business
Backers or From Private Agendas
Community Development:
Draft Planning Commission Meeting Minutes of July 17 and August 7, 2002
2002 Comprehensive Plan Amendment Docket re: Preliminary Staff Report;
Formal Site Specific Amendment Proposals
Public Notice of Type III Land Use Application and Pending SEPA Determination
MLA02-00167; Community United Methodist Church, Applicant
Cooperative Extension:
E-Mail re: July Noxious Weed Board Report
E-Mail re: Noxious Weed Board Report on Actual Numbers of Plants Removed in
July by the Washington Conservation Corp Crew
$20 Million Broadband Grant Program for Community Connectivity
County Administrator:
Copy of Letter to City of Port Townsend re: Regional Service Contracts
Prosecuting Attorney:
Memo re: Fringe Benefits for Superior Court Judges
Copy of Letter to Western Washington Growth Management Hearings Board
(WWGMHB) re: Olympic Environmental Council, Shine Community Action
Council (CAC) v. Jefferson County Cause No. 01-2-0015
Safety Programs:
E-Mail re: Jefferson County Fire District #7
E-Mail re: Hospital District
Sheriff Office:
E-mail re:'Medical Costs for All Prisoners in County Jails
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 Au2ust 19, 2002
CORRESPONDENCE:
Fred Hill Shine Quarry Conveyor Proposed Project Comments (E-Mail): John Phillips; Fredric
& Nancy Dunlap; Marie Harrison; Mike Regan; Alan Moum
Jane Dotter re: Animal Services
Ron Gregory re: Ludlow Maintenance Commission
William Honachefsky PP, QEP re: National Geographic Online Article Titled "Green Based
Urban Growth"
Seward Associates Consulting re: Salt Water Intrusion Focus Group and Report
Mark Rose (E-mail) re: Innovations in Local Government Use of Technology Satellite Event at
WSU Cooperative Extension
George Sickel (E-mail) re: Let Brinnon Do Their Own Zoning
Bud Schmidt, American Merchant Marine Veterans re: Veteran Status & Website Information
Law & Justice Council re: Law & Justice Budget Review 2003- Projected
Quilcene Historical Museum re: Request for 3rd Quarter Allocation Funding
Jefferson County Historical Society re: Request for 3rd Quarter Grant Funding Allocation
Olympic Community Action Programs (OlyCAP) re: Lopeman Road Extension to South 7 Village
Gardiner Community Center Board re: July 3,2002 Meeting Minutes
Emergency Medical Services and Trauma Care Council of Eastern Jefferson County re: Meeting
Minutes of August 6, 2002
City of Port Townsend te: New Representative on Conservation Futures Advisory Board
Washington State Association of Counties re: 1) NACo Legislative Bulletin; 2) Timber Counties
Action Alert; and 3) Funding Noxious Weed Control
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
AGENDA: Week of Au2ust 19, 2002
CORRESPONDENCE - Continued:
Western Washington Growth Management Hearings Board re: Decline Invitation to Jefferson
County Seawater Intrusion Workshop
Washington State Department of Ecology re: Comment Period, Open House Hearings on
Proposed Rule for Aquifer Storage and Recovery
Washington State Department of Natural Resources re: 1) News Release; Public Hearings on
Proposed Residential Use Rules; and 2) County Transfer Distribution
Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of
Jefferson County
Washington State Department of Transportation re: Commending the Excellent Work of Public
Works Staff on the Discovery Road Bridge Overcrossing Project
Washington Association of Sheriffs & Police Chiefs re: Crime in Washington State 2001 Annual
Report
Washington State Office of the Governor re: Changes at the State-Contracted Liquor Store in
Brinnon
"Newsletters "
Homeland Defense Journal
Building Insight, Building Industry Association of Washington
Port Townsend Chamber of Commerce
Urban Waterfronts
Quilcene/Brinnon Chamber of Commerce
Jefferson County Historical Society
TsuInfo Alert
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
AGENDA: Week of Au2ust 19, 2002
COMMISSIONERS' MEETING SCHEDULE
Week of August 19,2002
Monday - AU2ust 19. 2002
See Agenda
All Day
Richard
Vacation
Tuesday - AU2ust 20. 2002
All Day Richard
10-Noon Dan/Glen
Vacation
County Administrator Meeting
CA Conf. Rm.
Wednesday - Aueust 21. 2002
7:30-8:30 a.m. Dan Rotary
8-9 a.m. Board Budget Committee Meeting
7-9 p.m. Richard Marine Resource Committee Meeting
Port Townsend
First Floor Conf. Rm.
WSU Coop. Extension
Thursday - Aueust 22. 2002
Noon-1p.m. Glen Rotary
3-5 p.m. Glen Conservation District Special Meeting
Tri Area Community Ctr.
Conservation District Office
Friday - AU2ust 23. 2002
10-Noon Glen
3-6 p.m. Board
Timber Counties Meeting
Mats Mats Quarry Open House
Olympia
Mats Mats Quarry
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 6