HomeMy WebLinkAboutA050304
BOARD OF COMMISSIONERS
AGENDA
Regular Meeting - May 3, 2004
MONDAY
8:00 a.m.
Meeting Called to Order by Chairman
8:01-8:59 a.m.
COMMISSIONERS BRIEFING SESSION
Lloyd Cahoon, Economic Development Council re: Introduction of
Executive Director Candidate; Vic Grassman
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 re: Health Insurance Portability and Accountability Act of 1996
(HIP AA); Jefferson County Central Services; Jefferson County Fire Protection District #1
2. Advisory Board Reappointment: Jefferson County Parks Advisory Board, Representing
District #2; Two (2) Year Term Expiring May 1, 2006; Michael Ryan
3. Advisory Board Appointment: Tri Area Community Center Board of Directors; Two (2)
Year Term Expiring May 3,2006; Lee Maxwell
ADDITIONAL BUSINESS:
1. PROCLAMATION re: Juror Appreciation Week; May 3 through 7, 2004
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
A2enda: Week of May 3, 2004
REGULAR AGENDA:
10:05 a.m.
HEARING re: Adoption ofWRIA 17 Water Resource Management Plan
11 :00 a.m.
WORKSHOP re: Mileage Reimbursement
12:00-1:59 p.m.
LUNCH
2:00 p.m.
WORKSHOP re: Fireworks Displays
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
New Legislation Regarding Comprehensive Plans and Comprehensive Plan
Amendments Involving Lands Adjacent to Military Installations
Planning Commission re: Draft Meeting Minutes of April 7 & 21, 2004
County Administrator:
Letter to the Washington State Historical Society, Heritage Resource Center re:
Northwest School of Wooden Boatbuilding
Prosecuting Attorney:
Letter to Stephen Gillard re: Jefferson County v. Roger and Marie Brown; Cause
No. 04-2-00060-1, Second Declaration of David Alvarez
Sheriff:
E-Mail re: Appreciation for County Employees Assistance with the Re-Iocation of
Administration Building
E-Mail re: Elected Officials are not Required to Fill Out Time Sheets
News Release re: Sheriffs New Facility Open House May 19,2004
CORRESPONDENCE:
Mike Belenski re: 1) Public Comment on Mileage Expense Claims of County Commissioners
and County Administrator; and 2) Comment on Request for Risk Pool Records
Randy Calkins re: Thanks and Appreciation for the Commissioners' Leadership
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
A2enda: Week of May 3, 2004
CORRESPONDENCE - Continued:
George Sickel re: Brinnon Car Farm (Responses Included from Environmental Health & Community Development)
Bert Loomis (6 E-Mails) re: Enforcement of Permit Violations and Townhome Construction - Port Ludlow
Vanessa Brower re: Letter of Resignation from the Jefferson County Housing Authority
Don McDaniel, Puget Sound Energy re: 1) Financial Results; and 2) Outage Update
Jay Watson, Hood Canal Coordinating Council re: HCCC First Quarter Financial Report
Ken Eldredge, Olympic Peninsula Resource Advisory Committee re: May 13,2004 Meeting Agenda
Grays Harbor PUD re: Gross Revenue Obtained from Local Taxing District
Workforce Training & Education Coordinating Board re: Invitation to Comment on Draft of
High Skills, High Wages 2004
Washington State Department of Agriculture re: Gypsy Moth Update - Port Ludlow
Washington State Department of Ecology re: Draft Jefferson County General Sewer Plan
Washington State Department of Natural Resources re: 1) Bipartisanship Key to Enduring
Environmental Solutions; and 2) Scout Troops to Maintain DNR Olympic Area Campgrounds
National Association of Counties (NACo) re: Appreciation for Participation in Section 457
Deferred Compensation Program '
U.S. Senator Maria Cantwell re: Jump Start the Economy & Create New Jobs
"Newsletters"
At Work, Puget Sound Regional Council
Wetland Ventures, Washington Wildlife Federation
About Growth, Washington State Department of Community, Trade & Economic Development
Focus, Washington State University 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 3
Mondav - May 3. 2004
12:00 p.m.
Pat
Tuesdav - Mav 4. 2004
9:00 a.m. Glen
10:00 a.m. DanJPat
6:00 p.m. Dan
6:30 p.m. Glen
Wednesdav - Mav 5. 2004
7:30 a.m. Dan
9:00 a.m. Glen
Noon PatJDan
7:00 p.m. Glen
Thursday - Mav 6. 2004
All Day Dan
9:00 a.m. Glen
10:00 a.m. Pat
Noon Glen
Fridav - May 7. 2004
All Day Dan
8:00 a.m. Pat
Noon Pat
Noon Glen
A2enda: Week of May 3, 2004
COMMISSIONERS' MEETING SCHEDULE
Week of May 3, 2004
See Agenda
Port Townsend Chamber Meeting
Fort Worden
Board of Natural Resources
County Administrator Meeting
Marine Resource Committee
Tri Area Planning Group
Olympia
Chambers
Cooperative Extension
Tri Area Community Center
Rotary
Appointment
Parks Advisory Board
Conservation District Meeting
Hwy. 20 Roadhouse Cafe
Cooperative Extension
First Floor Conf. Rm.
Cooperative Extension
WSAC Legislative Meeting
Port Ludlow Village Council Meeting
03A Conference Call
Rotary
Leavenworth
Port Ludlow
Tri Area Community Center
WSAC Legislative Meeting
Appointment
EDC Board Meeting
Community Action Partnership Awards
Leavenworth
Hwy. 20 Roadhouse Cafe
PT Yacht Club
Tri Area Comm. Center
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