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Home My WebLink AboutA062104 BOARD OF COMMISSIONERS AGENDA Regular Meeting -- June 21, 2004 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 NO. G0400236 re: Northwest Straits Project, Marine Resources Committee Year 5 Project, CZM310; WSU Cooperative Extension; Washington State Department of Ecology 2. Reduction of Underage Drinking Grant Proposal; Jefferson County Sheriff's Office; Washington State Division of Alcohol and Substance Abuse (DASA) ADDITIONAL BUSINESS: 1. RESOLUTION NO. 28-04 re: Authorizing Ballot Proposition 1 for 1/10 of 1 % Sales Tax for Emergency Communications 2. AGREEMENT NO. E05-020 re: Provide Financial Assistance to Answer 911 Calls Originating in Jefferson County; Jeff Com, Sheriff's Office; Washington State Military Department, Emergency Management Division 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 June 21, 2004 ADDITIONAL BUSINESS - Continued: 3. AGREEMENT NO. E05-042 re: Provide Financial Assistance to Answer 911 Calls Originating in Jefferson County; JeffCom, Sheriffs Office; Washington State Military Department, Emergency Management Division 4. Discussion re: Best Beginnings Program REGULAR AGENDA: 10:05 a.m. HEARING re: Renaming a County Road; Dilly Dally Drive to Burnt Tree Lane RESOLUTION NO. 29-04 10:15 a.m. HEARING re: Intent to Declare County Surplus Personal Property RESOLUTION NO. 30-04 10:30 a.m. HEARING re: Amending the 2004-2009 Transportation Improvement Program (TIP) RESOLUTION NO. 31-04 11 :00 a.m. HEARING re: Proposed Ordinance Regarding Enforcement Against and Abatement of Public Nuisances in the County, Including Repetitious Loud Noises and Junk Vehicles (See "Correspondence" Below) 12:00-1:59 p.m. LUNCH CORRESPONDENCE FROM COUNTY DEPARTMENTS: Community Development: Planning Commission Meeting Minutes for June 2, 2004 E-Mail from Josh Peters to Nik Worden re: WWRP Evaluations - GMA Questions Letter to Renata & Joe Wheeler re: Kala Square Binding Site Plan 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 June 21, 2004 County Administrator: Letter to Alton Otis re: 4th of July Fireworks Display E-Mail from David Goldsmith re: Job Well Done byNik Worden JEFFCom: E-Mail from Tracy Stringer re: Information on WSP taking Funds WSU Cooperative Extension: Letter from Linda Kirk Fox re: Reappointment of Katherine Baril as Jefferson County Extension Director E-Mail from Katherine Baril re: Followup Entrepreneurial Program this Spring E-Mail from Katherine Baril re: 4H Ropes Challenge Course CORRESPONDENCE: Kevin Wydell re: Highway 20 Corridor Proposal (Discussed During County Administrator Briefing) Proposed Public Nuisance Ordinance Hearing Comments: George Sickell; Dave Bailey; Sheriff Mike Brasfield; Richard and Bernice Martell; Kathleen Jackson; Steve Johnson; Dina Liljeholm; Richard Curtis; Rebecca Lopeman; Gary Estes; Lawrence Tyler; Linda Jarvis; Sandra Stewart; Linda Rohrs & Susan Ambrosuis; Mark Stevenson; S.W. & Bonnie Osborne; William & MayeDonna Oskam; Duane Anderson; Randy Okerman; Robert Pontius; Elizabeth Macy; Mike Belenski Fred Hill Materials Pit to Pier Project Comments Received After Deadline: John Fabian; Isolde Perry; adcii@comcast.net: Dawn Hanson Smart; Carol Cassinelli; Larry Mayes (2); Duffy Nightingale; Donald Moore; Kirie Pedersen; Marilyn Hoban; Mark Rose Bert Loomis re: Request for Access to Public Records for Permit No. SDP91-017 Port Ludlow Associates Draft Environmental Impact Statement Comments: Mike Derrig; Bert Loomis; Larry Lawson; Les Powers, Powers & Therrien; Connie Wilkinson re: Illegal Docks Dick Stickney re: Port Townsend Little League Fields at the Fair Grounds Bert Bennett re: Proposed County & City Merging Services Port of Port Townsend re: Co-Locating of Essential Public Facilities 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 A2enda: Week of June 21, 2004 CORRESPONDENCE - Continued: Larry Cort re: Washington Trust Most Endangered Properties Listing Jefferson Mental Health Services re: Chasin' the Blues Fundraiser; August 1,2004 Olympic Community Action Programs re: 1 0 Year Plan to End Chronic Homelessness Workforce Training and Education Coordinating Board re: Position Recruitment Port of Bremerton re: Transportation and Economic Development Summit on July 7, 2004 Western Washington Growth Management Hearings Board (WWGMHB) re: Irondale Community Action Neighbors v. Jefferson County, Case No. 03-2-0010; Corrected Compliance Order Washington Utilities and Transportation Commission re: Application for Passenger Only Ferry Service between Bremerton & Seattle Washington Ports re: 2004 Marine Cargo Forecast Washington State Department of Natural Resources re: Open House on June 30,2004 Concerning Blanchard Forest Management Strategies "Newsletters" Regional View, Puget Sound Regional Council Tsulnfo Alert, Washington State Department of Natural Resources Happenings, Kitsap Mental Health Services 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 A2enda: Week of June 21, 2004 COMMISSIONERS' MEETING SCHEDULE Week of June 21, 2004 Monday - June 21. 2004 Noon Pat Tuesdav - June 22. 2004 11 :30 a.m. Glen 1:15 p.m. Board 2:00 p.m. Dan 3:00 p.m. Pat Wednesday - June 23. 2004 All Day Dan/Glen 8:00 a.m. Pat Noon Pat 4:30 p.m. Pat Thursdav - June 24. 2004 8:00 a.m. Glen Noon Dan/Pat 1 :30 p.m. Dan 3:00 p.m. Pat Friday - June 25. 2004 8:00 a.m. Dan See Agenda Port Townsend Chamber Appointment Transit Meeting WSAC Board of Directors Meeting Developmental Disabilities Meeting WSAC Conference Management Team Meeting Appointment Agriculture Land Code Open House Hood Canal Bridge Mitigation Law & Justice Meeting Sign Transit Vouchers Solid Waste Advisory Board Rotary Fort Worden Chimacum First Federal Bank Bldg. Tacoma Health Dept. Tacoma First Floor Conf. Rm. Cooperative Extension Port of Port Townsend First Floor Conf. Rm. Transit Bldg. Health Department Hwy. 20 Roadhouse Cafe 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 5