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HomeMy WebLinkAboutA101804 BOARD OF COMMISSIONERS AGENDA Regular Meeting --- October 18, 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 Reaffirm Motion made the Week of October 11, 2004 to have Animal Control Services Moved from Health and Human Services and Placed Under the Direction of the Jefferson County Sheriffs Office 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 rrom the Consent Agenda and placed on the Regular Agenda, at a specific time, at the request of any of the Commissioners. ) 1. RESOLUTION NO. 54-04 re: HEARING NOTICE; Proposed Budget Appropriations/Extensions; Various County Funds; Hearing Scheduled for Monday, November 1, 2004 at 10:05 a.m. in the Commissioners Chambers 2. RESOLUTION NO. 55-04 re: Vacation of the Alley in Block 145, Irondale No.6; David Tonkin, Petitioner 3. AGREEMENT re: Geotechnical Engineering Services for Paradise Bay Road Improvement Project No. CR1I48; Jefferson County Public Works; H.W.A. GeoSciences, Inc. 4. Approval of Payment for the Acquisition of Property from Gordon Papritz for the Quimper Wildlife Corridor Using Conservation Futures Tax Funds 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 October 18, 2004 ADDITIONAL BUSINESS: 1. Discussion re: Water StreetILower Hadlock Road REGULAR AGENDA: 10:05-10:35 a.m. Members of the Substance Abuse Advisory Board re: Presentation of a White Paper: "A Rising Tide. . . The Hidden Threat. The Impact of Alcohol and Other Drugs on Jefferson County and its Citizens" 1 0:35-11 :35 a.m. WORKSHOP re: Olympic Gateway Visitor Center 12:00-1 :59 p.m. LUNCH CORRESPONDENCE FROM COUNTY DEPARTMENTS: Commissioners: E-Mail from Pat Rodgers to George Sickel re: Dosewallips Analysis Reconstruction (See Correspondence Below) E-Mail from Pat Rodgers to Ken & Eileen Shock re: Dosewallips Analysis Reconstruction Community Development: Planning Commission re: Draft October 6, 2004 Meeting Minutes Emergency Management: E-mail from Bob Hamlin re: Mount St. Helens Media Advisory October 8, 2004 E-Mail (2) from Bob Hamlin re: Highway 101 Emergency Closure - West Jefferson County Health Department: E-Mail from Donna Marvin re: Self Determination Through Self Employment Conference Prosecuting Attorney: Letter to the WWGMHB re: People for a Livable Community/Jim Lindsay v. Jefferson County Cause No. 03-2-0009c; Notice of Motion Requesting Telephonic Oral Argument - One Hour Sheriff: E-Mail from Mike Brasfield re: Law Enforcement Chaplain Karl Barden 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 October 18, 2004 Superior Court Clerk: Memo from Marianne Walters, Clerk re: Pending Retirement WSU Cooperative Extension: E-Mail from Katherine Baril re: The Young and Restless Workshop E-Mail from Katherine Baril re: Kellogg Entrepreneur Grants E-Mail from Katherine Baril re: Roger Short Cheese Processing Company CORRESPONDENCE: Miles Soskin re: Appreciation of Community Development Employee, Stan Southworth Mr. & Mrs. Frank Noga re: Current Amendment to Comprehensive Plan (MLA03-232) John Fabian re: Fred Hill Materials - Shine Pit Bill Dunaway re: Drug Testing District Court Judges John Richmond re: Western Rivers Conservancy Hoh River Property Comments Joe & Joy Baisch (2) re: USFS & Chamber of Commerce Visitors Mia The Rock re: 1) 2005 Jefferson County Budget and Property Taxes (2) Comments; 2) Junk & Abandoned Vehicles vs. Easements Michael Hamilton re: "Lower" Port Hadlock Community Confusion About Road Name Heidi Eisenhour re: Draft Comprehensive Plan Comment George Sickel re: Dosewallips Analysis/Reconstruction (See Correspondence Above) Emergency Medical Services and Trauma Care Council of Eastern Jefferson County re: October 5, 2004 Meeting Minutes and November 2, 2004 Meeting Agenda Olympic Peninsula Gateway Visitor Center re: Fourth Quarter Allocation Request for Quilcene/Brinnon Chamber; Port Hadlock Chamber; and Port Ludlow Chamber Certification of Excess Tax Levies for 2005: Olympic Educational Service District 114; Sequim School District #323 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 October 18, 2004 CORRESPONDENCE - Continued: Quilcene Historical Museum re: Request for Second Quarter L T AC Funds Quilcene Teen Center re: Update on Programs and Request for Continued Support Quilcene/Snow Planning Unit re: Instream Flow Workshop North Olympic Peninsula Youth Substance Abuse re: Strategic Plan Implementation Workgroup North Olympic Peninsula Resource, Conservation and Development (RC&D) re: 1) October Meeting Agenda; 2) Cooperative Agreement Projects; 3) Coordinator's Report Jefferson County Conservation District, Al Latham re: Little Quilcene Estuary Project Cross Sound Transportation Coalition re: Jobs Invitational; "Breaking Employment Barriers" Washington Workforce Association re: Workforce Strategies 2004 Leadership Conference Environmental Education Association of Washington re: 1) Report Card on Environmental Education in Washington News Conference; 2) Environmental Education Aids Student Test Scores Washington State Department of Ecology re: News Release: Transfer of Quilcene Water-Rights from the U.S. Department of Agriculture, Forest Service to Jefferson County Public Utility District No. 1 Washington State Ferries re: Keystone Port Townsend Ferry Project Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County Washington State Department of Natural Resources re: 1) Letter to Kellie Daniels, Premier Forest Products, Inc. Regarding Mature Forest Stands; 2) News Release: $25,000 State Farm Grant Will Help DNR Get the Word Out About Fire-Safe Landscaping; and 3) News Release: DNR Adds 120 New Species to State's Guide to Rare Plants US Senator Maria Cantwell re: Deduction of Local and State Sales Taxes from 2004 Federal Income Tax Returns 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 AGENDA: Week of October 18,2004 "Newsletters" Quilcene/Brinnon Chamber of Commerce TsuInfo Alert, Washington State Department of Natural Resources Planner's Update, Washington State Department of Community, Trade and Economic Development Happenings, Kitsap Mental Health Services A Rising Tide, Jefferson County Substance Abuse Advisory Board Jeff Com 911 Communicates Skookum Facts COMMISSIONERS' MEETING SCHEDULE Week of October 18, 2004 Monday - October 18. 2004 Noon See Agenda Port Townsend Chamber Fort Worden Commons Pat Tuesday - October 19. 2004 7:30 a.m. Glen 8:30 a.m. Glen 9:30 a.m. Dan/Pat UGN Meeting Out of Office Transit Retreat Port Townsend Claridge Court Wednesday - October 20. 2004 7:30 a.m. Dan Rotary 8:00 a.m. Board Budget Comoottee Noon Glen/Pat Kiwanis 1:00 p.m. Glen Jeff Com Subcommittee Meeting Hwy. 20 Roadhouse Cafe First Floor Conference Room Elk's Lodge Sheriff's Office Thursday - October 21. 2004 Noon Glen Noon Dan 2:30 p.m. Board Rotary Fort Worden Advisory Board Health Board Meeting Tri Area Community Center Fort Worden Health Department Fridav - October 22. 2004 All Day Dan/Glen 10:30 a.m. Pat Out of Office Appointment 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