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Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- April 28, 2003
MONDAY
8:00 a.m.
Meeting Called to Order by Chairman
8:01-8:59 a.m.
COMMISSIONERS BRIEFING SESSION
Approval of Minutes for April 21, 2003
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.
ORDINANCE NO. 05-0428-03 re: Revisions and Additions to the County's Unified
Development Code in Order to Implement a Settlement Agreement between Jefferson
County and the Washington Environmental Council (MLA02-485)
2.
AGREEMENT #7527, Amendment No.5 re: Substance Abuse Prevention and
Treatment Biennial Agreement; Jefferson County Health and Human Services;
Washington State Department of Social and Health Services
ADDITIONAL BUSINESS:
1.
Letter Regarding Substitute Senate Bill 5659, Extension of Jefferson County Growth
Management Act (GMA) Update Deadline from 2004 to 2005; Governor Gary Locke
2.
Authorization to Purchase New Copiers for the Office of the Assessor, Treasurer, District
Court and Commissioners
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 April 28, 2003
REGULAR AGENDA:
10:05 a.m.
Pat Pearson, Water Quality Faculty, WSU Cooperative Extension and Tom
Cowan, Director of Northwest Straits Commission re: Marine Resources
Program Funding
10:30 a.m.
HEARING re: Interim Official Controls (Development Regulations) for
Marrowstone Island - Seawater Intrusion Ordinance No. 03-0303-03
11:30 a.m.- Noon
EXECUTIVE SESSION with County Administrator, Treasurer, and Clerk
of the Board re: Collective Bargaining
12:00-1 :59 p.m.
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
E-Mail from Randy Kline re: Urban Growth Area Planning Team
Copy of Letter to Mary Anderson, Western Washington Growth Management
Hearings Board (WWGMHB) re: People for a Livable Community/Jim Lindsay v.
Jefferson County Cause No. 03-2-0009c, Replacement Pages and Errata
E-Mail from David Alvarez re: Recusal of Western Washington Growth
Management Hearings Board (WWGMHB) Member Holly Gadbow Concerning
People for a Livable Community/Jim Lindsay v. Jefferson County Cause No. 03-2-
0009c
County Administrator:
Letter to Housing Authority of Jefferson County re: Loan from Jefferson County
Sheriff:
E-Mail from Mike Brasfield re: Junk Cars and Lots
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 April 28, 2003
CORRESPONDENCE:
Jim Tretter, Jefferson County Food Bank re: Appreciation for Improving Electric Service at the
Tri Area Community Center
Bill Stull re: Location of "Used Car Lot" on Cape George Road
Proposed Water System on Marrowstone Island Comments: Joanne Pickering; Shirley MacLeod
Mosley
Ron Erickson re: Election Complaint
Bob F. Newman re: Road Noise and Excessive Speed at McDonald Cove on Highway 101
John Burke, Skookum, Inc. Re: Operational Daily Reports (4)
Jan Marts, Peninsula Trails Coalition re: Invitation to Annual Meeting on May 28, 2003 at
Railroad Bridge Park, Sequim
Jefferson County Historical Society re: 1) Request for 2003 First Quarter Hotel Motel Allocation
Funding; 2) Annual Fund Reminder
Steve Frazier, Kitsap County re: Invitation to Participate in the Olympic Workforce
Development Council's May 13,2003 Planning Day
Don Dickson re: Homeland Defense Journal
Western Washington Growth Management Hearings Board re: People for a Livable
Community/Jim Lindsay v. Jefferson County Cause No. 03-2-0009c, Response of Jefferson
County to Petitioner's Dispositive Motion on Issue #3
Washington State Association of Counties (WSAC) re: Capital Budget Comparison Governor v.
Senate v. House
Washington State Department of Natural Resources re: 1) Volunteers Clean Up Illegal
Dumpsites; 2) North Mason High School Students Use Tahuya State Forest as a Classroom; 3)
Washington Celebrates 33rd Earth Day; 4) Proposed Washougal Oaks Natural Area in Southwest
Washington Public Hearing; and 5) Aquatic Lands Enhancement Account (ALEA) Budget
Information on Proposed 03-05 Biennium Projects
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 April 28, 2003
CORRESPONDENCE - Continued:
Washington State Auditor re: Notice of Jefferson County Audit
Department of the Navy re: Solicitation N44255-01-R-8006, Utility Privatization at NUWC
Keyport and NA VMAG Indian Island
"Newsletters"
Jefferson County Historical Society
West Nile Virus Newsletter, Washington State Department of Health
Northwest Indian Fisheries Commission News
COMMISSIONERS' MEETING SCHEDULE
Week of April 28, 2003
Monday - April 28, 2003
Tuesday - April 29, 2003
9-10:30 a.m. Board
10:30-11:30 a.m. Board
Noon Dan
1-5 p.m. Wendi
1 :30-2 p.m. Dan
Wednesday - April 30, 2003
7:30-8:30 a.m. Dan
9-4 p.m. Dan
Thursday - May 1, 2003
9-11:30 a.m. Glen/Wendi
N oon-l p.m. Glen
Friday - May 2, 2003
7:30 a.m. Glen
See Agenda
Public Works Engineer Meeting
County Administrator Meeting
Appointment
Appointment
Finance Committee Meeting
Post Office
Chambers
Port Townsend
Treasurer's Office
Rotary
Marine Services Conference
Hwy. 20 Roadhouse Cafe
Point Hudson
Port Ludlow Village Council
Rotary
Bay Club
Tri Area Community Center
Economic Development 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