HomeMy WebLinkAboutA050503
MONDAY
Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- May 5,2003
8:00 a.m.
Meeting Called to Order by Chairman
8:01-8:59 a.m.
9:00-9:29 a.m.
9:30-9:59 a.m.
10:00-10:04 a.m.
COMMISSIONERS BRIEFING SESSION
Approval of Minutes: Apri128, 2003
COUNTY ADMINISTRATOR BRIEFING SESSION
PUBLIC COMMENT PERIOD
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.)
AGREEMENT re: Bridge Consortium, Ryan White Title II Funding for HIV/AIDS Case
Management Program; April 1, 2003 through March 31,2004; Jefferson County Health
and Human Services; Kitsap County Health District
1.
2.
AGREEMENT, Amendment No.1 re: Practitioner Services; Jefferson County Health
and Human Services; Regence BlueShield
3.
AGREEMENT re: Removal of Contaminated Soils for Sheriff/Dispatch/EOC Project
No. CC1543; Jefferson County Public Works; Pacific Environmental Services, Co.
4.
Appoint Individual to Serve on the Peninsula Regional Support Network Advisory Board
For a Three (3) Year Term Expiring May 5, 2006; Michele Pirie
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 May 5, 2003
ADDITIONAL BUSINESS:
1.
Letter Regarding Citizen Issues on the State Highway System in Jefferson County; Randy
Hain, P.E., Washington State Department of Transportation
2.
EXECUTIVE SESSION from 10:35-11 :05 a.m. with Deputy Prosecuting Attorney,
County Administrator and Community Development Director re: Actual Litigation
REGULAR AGENDA:
10:05 a.m.
BID OPENING re: Moderate Risk Waste Facility Hazardous Waste Disposal
Services
10: 15 a.m.
Tom McNerney, Planning Commission and Barbara Bowen, Natural Resources re:
Water Conservation Workshop Report
12:00-1:29 p.m.
LUNCH
1 :30-2:30 p.m.
Don Macke, Rural Development Commission re: Rural Development
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Planning Commission Meeting Minutes for March 19, 2003 and April 2, 2003
E-mail from Randy Kline re: SSB5659, Comments to Governor
Prosecuting Attorney:
Letter to Nan Hemiksen, Western Washington Growth Management Hearings
Board re: People for a Livable Community v. Jefferson County Cause No. 03-2-
0009c, Visual Display and Enabling Software
Letter to Mark Johnsen, Karr Tuttle Campbell re: Washington Environmental
Council v. Jefferson County Western Washington Growth Management Hearings
Board Cause No. 01-2-00013
Memo from David Alvarez re: Hearing Board Case Relating to Glen Cove; People
for a Livable Community v. Jefferson County Cause No. 03-2-0009c, Dispositive
Motion
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 May 5, 2003
CORRESPONDENCE:
Susan Peterson re: Animal Control Issue in Paradise Bay
Judi Stewart re: Update - Noxious Weed Control Board
Gloria Bram re: Public Notices
Kala Point Representative Team re: 50 Foot Buffer - Woodland Hills Subdivision II
John Burke, Skookum, Inc. Re: Operational Daily Reports (5)
Washington State Association of Counties (WSAC) re: Payment in Lieu of Taxes (PILT)
Washington State Department of Natural Resources re: 1) Washington Declares May 4-10 as
Wildfire Awareness Week; 2) Passage of Forest Road Bill Helps Fish and Family Foresters; 3)
County Transfer Distribution
United States Department of Commerce, U.S. Census Bureau re: Revised Census 2000
Population and Housing Unit Counts for Jefferson County
"Newsletters"
At Work, Puget Sound Regional Council (PSRC)
Homeland Defense Journal
Workforce Training and Education Coordinating Board Newsletter
Regional View, Puget Sound Regional Council
Building Insight, Building Industry Association of Washington
Olympic National Park General Management Plan Newsletter #3
Sound Waves, Puget Sound Action Team
Wetland Ventures, Washington Wildlife Federation
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
Monday - May 5, 2003
Tuesday - May 6, 2003
9-2 p.m. Glen
10- Noon Board
2-4 p.m. Wendi
Wednesday - May 7, 2003
7:30-8:30 a.m. Dan
9:30-3 p.m. Glen
Noon-4 p.m. Dan
3-5 p.m. Wendi
3:00 p.m. Glen
7-9 p.m. Glen
Thursday - May 8, 2003
9-Noon Dan
11:30-1 p.m. Wendi
Noon-l p.m. Dan
N oon-l p.m. Glen
2-4 p.m. Wendi
Friday - May 9, 2003
8:30-10 a.m. Board
A~enda: Week of May 5, 2003
COMMISSIONERS' MEETING SCHEDULE
Week of May 5, 2003
See Agenda
Board of Natural Resources Meeting
County Administrator Meeting
Appointment
Rotary
Resource Advisory Committee (RAe)
Appointment
Water Supply Sub-Committee
State Fair Board
Conservation District Meeting
Olympic Area Agency on Aging (O3A)
Peninsula Development Association
Law & Justice Meeting
Rotary
RC&D Meeting
JC Library Annual Report
Olympia
Chambers
Quilcene
Hwy. 20 Roadhouse Cafe
Cooperative Extension
Port Townsend
Port Townsend
Fairgrounds
Cooperative Extension
Shelton
Sequim
Chamber
Tri Area Community Center
Sequim
JC Library
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