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Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- January 27, 2003
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.
AGREEMENT, #03-64003-006 re: Community Development Block Grant (CDBG)
Funding for 2003 to Provide Public Services to Low-Moderate Income Persons Within
Jefferson and Clallam Counties; Services Provided by Olympic Community Action
Programs (OlyCAP); Washington State Department of Community, Trade and Economic
Development (CTED)
2.
AGREEMENT, ARS # 0363-17684 re: Alternative Response System Services; State
Department of Social and Health Services (DSHS)
ADDITIONAL BUSINESS:
1.
Request for Payment of $5,000 to Washington State Parks to Delay the Implementation of
Parking Fees at Fort Worden for 2003 (Approved)
(See Also "Correspondence from Departments/County Administrator")
REGULAR AGENDA:
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 27, 2003
10:05 a.m.
Larry Fay, Environmental Health Director re: West Nile Virus/Mosquito Control
12:00-1 :59 p.m.
LUNCH
2:00-3 :00 p.m.
WORKSHOP re: Capital Improvement Projects: Dispatch /Emergency
Operations Center; Sheriff s Annex; and Castle Hill Administrative
Buildings First Floor Conference Room
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Auditor:
County Commissioner Elections Senate Bill 5153
Community Development:
Planning Commission Meeting Minutes of January 8, 2003
County Administrator:
Letter to Chamber of Commerce re: Fort Worden Parking Fees
Treasurer:
Memo re: Certifying Taxes Paid
CORRESPONDENCE:
Barbara Blowers (E-mail) re: Marrowstone Water System
Bob Suther (E-mail) re: Dollars for Fort Worden
Olympic Peninsula Gateway Visitor Center re: Request for First Quarter Allocation Funding
South Jefferson County Little League re: Request for help Upgrading the Little League Fields
and Property
Port of Port Townsend re: Intergovernmental Meeting Agenda for January 28,2003 Meeting
with City/County/Port/PUD
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 27, 2003
County Road Administration Board (CRAB) re: Position on Governor Locke's Proposed Budget
for Eliminating CRAB
Washington State Department of Ecology re: Proposed Changes to the State's Surface Water
Quality Standards (Chapter 173-201A WAC)
Washington State Department ofFish and Wildlife re: Establishing Standards for Oiled Wildlife
Rescue and Rehabilitation
Washington State Liquor Control Board re: Pleasant Harbor Marina Application Withdrawn
Washington State Office of the Governor re: Boards and Commissions Vacancies Report
Washington State Department of Natural Resources re: 1) County Transfer Distribution; 2) State
DNR, WDFW Agree on Significant Step to Provide Spotted Owl Habitat in SW Washington; 3)
DNR Loomis Forest Planning Meeting in Tonasket; and 4) Report to the Legislature; Options for
Increasing Revenues to the Trusts: Comparison of Returns from Investing in Real Property and
in Permanent Funds
Columbia River Inter-Tribal Fish Commission; Invitation to the Tribal Fisheries Co-
Management Symposium
USDA Forest Service Olympic National Forest re: Project Schedule
Washington State Ferries re: Notice of Public Hearing; Washington State Ferries Slip #2
Improvement Project; Shoreline Substantial Development Permit No. LUP02-113
State Department of Ecology re: Notice of Applications Being Accepted for the 2003-2004 CZM
Grant Round July 1, 2003 to June 30, 2004
"Newsletters"
Northwest Indian Fisheries Commission News
US Department of Agriculture re: Washington State's "2003 Soils Planning Guide"
Habitat for Humanity of East Jefferson County: The Nailbag
4-H Clover Buzz
Public Lands News
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 27, 2003
COMMISSIONERS' MEETING SCHEDULE
Week of January 27, 2003
Monday - January 27, 2003
See Agenda
Tuesday - January 28, 2003
9:00 - 9:30 a.m. Glen
10:00-10:30 a.m. Board
1 :30-4:30 p.m. Board
3:00 -5:00 p.m. Wendi
PERCommittee
County Administrator Meeting
Intergovernmental Meeting
DD Advisory Board Meeting
Treasurer's Office
Chambers
Point Hudson
Health Department
Wednesday - January 29, 2003
7:30 - 8:30 a.m. Dan
11 :00 a.m.-2:30 p.m. Dan
Rotary
Appointment
Highway 20 Roadhouse
Bainbridge Island
Thursday - January 30, 2003
10:30 a.m. to 5 p.m. Dan
Noon to 1 p.m. Glen
Legislative Steering Committee Olympia
Rotary Tri Area Community Center
Friday - January 31, 2003
All Day Dan
All Day Wendi
Legislative Steering Committee
Out of Office
Olympia
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