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Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- January 21,2003
TUESDAY
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.
Natural Resource Manager David Christensen re: Update on Salmon
Refugia Study
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. 08-03 re: Use of Community Centers in an Emergency
2.
AGREEMENT, Amendment No.3 re: AIDS Omnibus Services; Jefferson County
Health and Human Services; Southwest Washington Health District
3.
AGREEMENT re: Open Space Taxation to Classify 10.08 Acres as Timber Open Space
for Current Use Assessment, CUA02-00002; Jefferson County Department of
Community Development; Robert A. Burns, Applicant
4.
Accept Recommendation to Deny Fee Waiver Request; Jefferson County Health and
Human Services; Justin Gray, Applicant
5.
Federal Annual Certification Report for the Jefferson County Sheriffs Office; U.S.
Department of Justice and U.S. Department of the Treasury
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 January 21, 2003
ADDITIONAL BUSINESS:
1.
HEARING NOTICE re: Proposed Ordinance Delaying the Implementation of
Amendments to Unified Development Code (UDC) Section 6.7, Which Were Previously
Enacted as Part of Ordinance #21-1220-02 (Adoption of the 2001 Stormwater
Management Manual for Western Washington); Hearing Scheduled for Monday,
February 10,2003 at 10:05 a.m. in the Commissioners Chambers
2.
AGREEMENT re: 2003 Community Services Grant Funding; Coyote Foundation
3.
EXECUTIVE SESSION from 11:00 to 11:30 a.m. with County Administrator re:
Personnel
REGULAR AGENDA:
10:05 a.m.
Long Term Policy Draft re: Marrowstone Island Water Supply and
Discussion of Alternatives for Short Term Policies
11:00-11:30 a.m.
(CANCELED) EXECUTIVE SESSION with Prosecuting Attorney,
County Administrator and Community Development Director re: Actual
Litigation
12:15-3:15 p.m.
Transit Meeting
Transit Building
CORRESPONDENCE:
Fort Worden Day Parking Comments: Carrie Rice and Dave & Gladys Heinzinger
Linda Sexton re: Requesting Multi -Use Classification of Chimacum Property
Public Utility District #1 (PUD) re: Request for Membership on the Jefferson County Board of
Health
Emergency Medical Services and Trauma Care Council of Eastern Jefferson County re: January
7, 2003 Meeting Minutes
Gardiner Community Center Board re: December 4,2002 Meeting Minutes
CORRESPONDENCE - Continued:
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 January 21, 2003
Columbia River Inter-Tribal Fish Commission re: Invitation to Attend Tribal Fisheries Co-
Management Symposium
National Forest Counties and Schools Coalition re: Fax Alert for Categorical Exclusion Rule
Charges
Washington State Association of Counties (WSAC) re: 1) Call for Applications for 2004
Community Assistance and Wildland Urban Interface Projects; and 2) Rural Issues Sub
Committee Meeting Notice
Washington State Department of Natural Resources re: 1) State DNR Modifies Olympic
Peninsula Timber Auction Program; and 2) County Transfer Distribution
Washington State Department of Ecology re: Notice of Comment Period on Proposed rule
Amendments for Agricultural Water Supply Facilities
Washington State Ferries re: Notice of Land Use Application (LUP02-064) Shoreline Substantial
Development Permit - Ferry Terminal Slip 2 Replacement Project in Port Townsend
"Newsletters"
Restoration, Oregon Sea Grant
Jefferson County Conservation District
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 January 21, 2003
COMMISSIONERS' MEETING SCHEDULE
Week of January 20, 2003
Monday - January 20, 2003
Holiday - Courthouse Closed
Tuesday - January 21, 2003
12:15-3:15 p.m.
Board
See Agenda
Transit Meeting
Transit Bldg.
Wednesday - January 22, 2003
7:30 a.m. Dan
9-10:30 a.m. Board
6:30-8:30 p.m. Glen
Rotary
PW Engineer Quarterly Mtg.
OlyCAP Meeting
Hwy 20 Roadhouse
Post Office
Sequim
Thursday - January 23, 2003
1:30-3:30 p.m. Glen
Timber County Meeting
Olympia
Friday - January 24, 2003
All Day Glen
10-Noon Dan/Wendi
Out of Office
JPREP Meeting
Cooperative Extension
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