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Agenda
Regular Meeting -- July 18, 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: July 5 and 11, 2005
9:30-9:59 a.m. PUBLIC COMMENT PERIOD
Your comments on any topic are welcome. Please keep them briefso others
may also speak. You should know that in certain cases, such as decisions
relating to land use applications, the County Commission does not make the
final County decision and will not express any opinions in that regard.
Comments made during the Public Comment Period relating to an item
where others make the final decision will not be sent to that decision-maker.
You may have other forums that will allow your comment to reach the relevant
decision-maker.
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. 0563-76633 re: Juvenile Accountability Block Grant (JAB G)
Proctor Home Program; Jefferson County Juvenile and Family Court Services;
Washington State Department of Social and Health Services (DSHS)
2. AGREEMENT, Amendment No.2 re: Developmental Disabilities Program; Jefferson
County Health and Human Services; People First of Washington
3. Final Short Plat Approval #SUB04-00040; Two-Lot Short Plat Located at 74 Beach
Drive, Qui1cene; Ronald and Kathryn Desjardins, Applicants
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
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Agenda: Week of July 18, 2005
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APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
4. Recommendation to Award 2005 Community Park Grant Requests; $1,500 to East
Jefferson Little League; $1,500 to South Jefferson Little League; $1,500 to Port
Townsend Little League; $1,500 to the Gatheringplace; $2,000 to the Wilderness
Adventure Club; and $2,000 to Olympic Discovery Golf Club; Jefferson County Parks
and Recreation Advisory Board
REGULAR AGENDA:
10:05 a.m.
BID OPENING re: Construction of Larry Scott Memorial Trail, Segment 3
(Cape George Trailhead), Project No. 18010692
10:15 a.m.
Discussion re: Choosing a Board of Commissioners Member to Participate
on the Selection Committee for Projects to be Funded by the Surface
Transportation Program (STP)
12:00-1:59 p.m.
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
(2) E-mailsfromAIScalftoLesPowers.Powers&Therrien.P.S.re: Response to
E-mail Regarding Port Ludlow Associates Filing on Ludlow Bay Village
Townhouse (See Correspondence Below)
CORRESPONDENCE:
Marrowstone Island Public Water System Comments: Vince & Joyce Zodiaco
Paul Heinzinger re: Marrowstone Island LUD #14 Water
Bob Wilson re: 911 Emergency Locator Ordinance
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
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Agenda: Week of July 18 2005
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CORRESPONDENCE - Continued:
Security Services NW (Fort Discovery) Comments: Sam Parker; Joe Dieu; Lynne Bennett &
Mark Clark; Paula Mackrow, North Olympic Salmon Coalition; Frederick & Eileen Herzog;
Richard Vaughn; Petition in Support of Security Services NW with 792 Signatures
Les Powers, Powers & Therrien, P.S. re: (2) E-mails Port Ludlow Associates Filing on Ludlow
Bay Village Townhouse (See Community Development Correspondence Above)
Veterans' Service Officers Association, Delmer Sayer, Chair re: Levy Rate for Veteran's Relief
Fund for 2006 Budget
Port Townsend Senior Association re: Request for Second Quarter 2005 Allocation Funding
Jefferson County Library re: 2004 Annual Report
Emergency Medical Services and Trauma Care of Eastern Jefferson County re: July 5, 2005 Minutes
City of Port Townsend re: Notice of Pending Supplemental State Environmental Policy Act
Review LUP05-070 (Original SEPA LUP94(04)-10)
Whitman County re: DSHS Liquid Nutritional Supplements
Oregon-Washington Health Care re: Rescheduling 100% Access Health Care Summit in
Portland, Oregon
Washington State Liquor Control Board re: Licensed Establishments in Unincorporated
Jefferson County
Washington State Department of Ecology re: Coastal & Estuarine Land Conservation Program
Draft Washington State Plan Available
Washington State Department of Natural Resources re: County Transfer Distribution
Washington State Department of Transportation re: Grants Available for Local Transportation Projects
US Forest Service re: 1) Olympic National Forest Schedule of Proposed Action - July 2005; 2)
Call for Bids for Harris Timber Sale
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
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Agenda' Week of July 18, 2005
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"Newsletters"
Skookum Biweekly FACTS
Washington Wildlife & Recreation Coalition July Update
COMMISSIONERS' MEETING SCHEDULE
Week of July 18,2005
Mondav - Julv 18. 2005
Noon
Pat/Phil
Tuesday - July 19. 2005
10:00 a.m. Board
1:15 p.m. Board
Wednesday - July 20. 2005
8:00 a.m. Board
Noon Pat
Thursday - July 21. 2005
Noon Phil
2:30 p.m. Board
Fridav - Julv 22. 2005
8:00 a.m. Pat
10:00 a.m. Board
See Agenda
Port Townsend Chamber
Fort Worden
County Administrator Meeting
Transit Meeting
Chambers
Jefferson County Library
Budget Committee
Kiwanis
First Floor Conf. Rm.
Elk's Lodge
Fort Worden Advisory Board
Health Board Meeting
Fort Worden
Hospital
Appointment
JPREP Meeting
Port Townsend
Chimacum Fire Hall
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
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