The URL can be used to link to this page

Home My WebLink AboutA032105 Agenda Regular Meeting -- March 21, 2005 MONDAY 8:00 a.m. Meeting Called to Order by Chairman 8:01-8:59 a.m. COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION Approval of Minutes: February 28,2005 Discussion of Proposed Resolution re: Adding Representatives from the Irondale and Port Hadlock Urban Growth Area as Voting Members of the Growth Management Steering Committee (Replaces Resolution No. 19-05) (RESOLUTION NO. 20-05) 9:00-9:29 a.m. Discussion re: Industrial Land Banks 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 Cormnissioners 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 Cormnissioners. ) 1. RESOLUTION NO. 21-05 re: Vacation ofa Portion of the Alley in Block 123 Irondale No.5; Jascha Kozelisky, Petitioner 2. MEMORANDUM OF AGREEMENT, Appendix "A" re: Education Programs, Extension Agent/Chair, 4-H Agent, Technical Support, and Water Quality Agent; Jefferson County/WSU Extension; Washington State University (WSU) 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 II Agenda: Week of March 21, 2005 II APPROVAL AND ADOPTION OF CONSENT AGENDA - CONTINUED: 3. AGREEMENT NO. G0500236, Amendment No.1 re: Northwest Straits Project, Marine Resources Committee Year 5 Grant; Amending Special Terms and Conditions; Jefferson County Extension-WSU; Washington State Department of Ecology 4. AGREEMENT re: Permit Process Improvement Review Phase II; Jefferson County Community Development; Latimore Co., LLC 5. Request to Open Right of Way; Berner Nelson Road Located in Quilcene; Jefferson County Public Works; Ray Culver, Applicant 6. Advisory Board Resignation; Jefferson County Tourism Coordinating Council; Evelyn Howton 7. Advisory Board Resignation; Jefferson County Library District Board of Trustees; Patience Rogge 8. Advisory Board Appointment; Jefferson County Library District Board of Trustees; Marilyn Mitchell REGULAR AGENDA: 11 :00 a.m. WORKSHOP re: Tom Robinson, WSAC Timber Coordinator re: Federal Funding for Counties and the Timber Counties Program 12:00-1:59 p.m. LUNCH CORRESPONDENCE FROM COUNTY DEPARTMENTS: Commissioners: News Release re: Commissioner Sullivan Participated in National Association of Counties Legislative Conference in Washington D.C. 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 II Agenda' Week of March 21, 2005 II Community Development: E-Mail from Josh Peters re: IndustriaVCommercial Market Analysis Task Force Member to Visit Jefferson County County Administrator: E-Mail to Judi Morris re: Congratulations on Consideration for Jefferson Awards in Washington State Health Department: E-Mail re: Notice of Health Board Retreat on April 21, 2005 Prosecuting Attorney: E-Mail from David Alvarez re: 1) Washington Environmental Council v. Jefferson County, Case No. 05-2-0006; Scheduling Order (Also See Correspondence Listed Below) Irondale Community Action Neighbors and Nancy Dorgan v. Jefferson County, Case No. 04-2-0022 and Irondale Community Action Neighbors v. Jefferson County, Case No. 03-2-0010; Opening Brief (Also See Correspondence Listed Below) Nancy Dorgan v. Jefferson County, Case No. 05-2-0008; Index of Exhibits Superior Court: E-Mail from Michelle Moore re: March Budget Committee Meeting CORRESPONDENCE: Marcia & Armond Swanson re: Request to be Notified of Meetings Regarding Mats Mats Site for Graving Dock Nancy Dorgan re: Placeholder MLA05-66 Comprehensive Plan Amendment CliffOostman re: Heffernan's Dike City of Port Townsend re: Notice of Application for Short Subdivision and Street Vacation; Great Western Development Company Teri Martin, Clallam County EDC re: Olympic National Park Workshop Notice Jay Watson, Hood Canal Coordinating Council re: 1) SHB 2097 Passes House; 2) Additional HCCC Financial Information; 3) Federal Funding Opportunity Puget Sound Regional Council (PSRC) re: Notice of General Assembly Meeting 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 JI Aeenda' Week of March 21, 2005 II CORRESPONDENCE - Continued: Washington State Association of Counties (WSAC) re: 1) NACo Legislative Alert; 2) Utility Tax Out of Rules; 3) Senate Passes Court Funding Bill2SSB5454; 4) HB2224 Public Utility Tax for Counties; 5) Last Chance to Save GMA Bill Western Washington Growth Management Hearings Board (WWGMHB) re: 1) Port of Port Townsend v. Jefferson County, Case No. 01-2-0016; Order Extending the Issuance Date for Final Decision and Order; 2) Washington Environmental Council v. Jefferson County, Case No. 05-2- 0006; Prehearing Order (Also See Correspondence Listed Above); 3) Irondale Community Action Neighbors and Nancy Dorgan v. Jefferson County, Case No. 04-2-0022, Order on Motions Requesting Additions and Supplements to the Record; and Irondale Community Action Neighbors v. Jefferson County, Case No. 03-2-0010, Order on Motions Requesting Additions and Supplements to the Record (Also See Correspondence Listed Above) Washington State University (WSU) re: New Food Entrepreneur Conference Washington State County Road Administration Board (CRAB) re: Proposed WAC Changes; Cooperative Procedures for Processing of County Road Accident Reports Washington Utilities and Transportation Commission re: Mosquito Fleet Commercial Ferry Docket Washington State Department of Transportation re: Port Townsend Ferry Terminal Preservation Proj ect US Forest Service re: Advertised Timber Sale (Lilly Sale) "Newsletters" Port Ludlow Voice Boiler Room News Sound Waves, Puget Sound Action Team 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 ~I A~enda: Week of March 21, 2005 II COMMISSIONERS' MEETING SCHEDULE Week of March 21, 2005 Mondav - March 21. 2005 Noon Phil Tuesday - March 22. 2005 9:00 a.m. Pat 10:00 a.m. Board 1 :00 p.m. Pat Wednesday - March 23. 2005 9:30 a.m. Phil Noon PaVDavid 2:00 p.m. David Thursday - March 24. 2005 8:30 a.m. Pat 9:00 a.m. David 10:30 a.m. David Noon Pat 3:00 p.m. Pat 5:30 p.m. Phil Friday - March 25. 2005 All Day David 8:00 a.m. Pat See Agenda Port Townsend Chamber Fort Worden PERCommittee Meeting County Administrator Meeting Appointment Treasurer's Office Chambers Chambers Dan Burden Workshop Tri Area Chamber Appointment Fort Worden Port Hadlock Port Townsend Jeff Com Meeting Appointment RTPO Meeting Law & Justice Solid Waste Advisory Board Appointment Sheriff's Office Courthouse JC Library Superior Conrt Health Department Port Townsend Out of Office Appointment 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