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HomeMy WebLinkAboutA101402 Jefferson County BOARD OF COMMISSIONERS Regular Meeting -- October 14, 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 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. RESOLUTION NO. 64-02 re: Adopting the Cost Allocation Plan for Fiscal Years 2002 and 2003 2. AGREEMENT #0163-02998, Amendment #1 re: Juvenile Rehabilitation Program; Jefferson County Juvenile Services; Washington State Department of Social and Health Services (DSHS) ADDITIONAL BUSINESS: 1. Update on Chimacum Creek Park Project; Public Works 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 Agenda: Week of October 14, 2002 REGULAR AGENDA: 10:05 a.m. Barbara Bowen, Jefferson County Health and Human Services, Natural Resources Division re: Appointment of Members to Serve on the Conservation Futures Citizen Oversight Committee 12:00-1:59 p.m. LUNCH CORRESPONDENCE FROM COUNTY DEPARTMENTS: Community Development: E-Mail re: Planning Commission Amendment Deliberation Schedule Change Planning Commission Minutes for October 2, 2002 CORRESPONDENCE: Comments on MLA02-235 and ZON02-0049, Fred Hill Shine Quarry: TJ Mead; Larry Mayes; Marie Harrison; Josh Peters; Ed & Shirley Marentis; Elin Philips; Doug & Marianne Barber; Dale & James O'Brien; Eric & Abby Jorgensen Robert Slimp re: Complaint about Murrey Disposal Co. Inc. Dave Morrison re: Repairs to South Shore Road of Quinault River Mike Regan re: Comprehensive Plan Amendment MLA02-36 City of Port Townsend re: Invitation to Barriers to Affordable Housing Workshop on October 17, 2002, 1 :30 p.m. at the Pope Marine Park Building Gardiner Community Center re: September 4, 2002 Meeting Minutes Tri Area Teen Resource Center re: Request for Fourth Quarter Allocation Funding Emergency Medical Services and Trauma Care Council of Eastern Jefferson County re: October 1, 2002 Meeting Minutes 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 October 14, 2002 CORRESPONDENCE - Continued: Jefferson County Fire Protection District No.5 re: Certification of 2003 Budget San Juan County re: Rescue Tug at Neah Bay Gateway Community Partnerships for Tourism & Conservation re: Invitation to Conference on December 3,2002 in New Mexico Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County Western Washington Growth Management Hearings Board re: Compliance Hearing Schedule in Case 01-2-0015 Olympic Environmental Council et al. v. Jefferson County Washington State Department of Ecology re: Invitation to Washington's Water Future Conference on November 19, 2002 in Tacoma Washington State Department of Natural Resources re: 1) Public Hearing on Proposed Land Exchange; 2) Rules for Residential Use of State Owned Aquatic Land; 3) Aquatic Lands Enhancement Account (ALEA) Competitive Grant Program Ranked #33; 4) County Transfer Distribution; 5) Results of Blanchard Mt. Recreation Study Washington State Department of Transportation re: Misinformation Concerning Herbicides in the Management of Roadside Vegetation "Newsletters " Building Insight, Building Industry Association of Washington Quilcene/Brinnon Chamber of Commerce 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 October 14, 2002 COMMISSIONERS' MEETING SCHEDULE Week of October 14,2002 Monday - October 14. 2002 See Agenda Tuesday - October 15. 2002 10-Noon Board Noon-1 p.m. Richard County Administrator Meeting Appointment Chambers JC Library Wednesday - October 16.2002 7:30 a.m. Dan Rotary Hwy. 20 Roadhouse 8-9:30 a.m. Board Budget Committee First Floor Conf. RID. 9:30-10:30 a.m. Glen Appointment CA Conf. Rm. 4-7 p.m. Richard Washington Wildlife Recreation Coalition Board Meeting Seattle Thursday - October 17. 2002 8:30-9 a.m. Richard Noon-1 p.m. Richard Noon-1 p.m. Glen 2:30-4:30 p.m. Board Finance Committee Fort Worden Advisory Committee Rotary Health Board Meeting Treasurer's Office Fort Worden Tri Area Community Center Health Department Friday - October 18.2002 10-3 p.m. Richard Puget Sound Salmon Forum Seattle 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