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Agenda
Regular Meeting -- August 1, 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 for the week of July 25, 2005
9:30-9:59 a.m. PUBLIC COMMENT PERIOD
Your comments on any topic are welcome. Please keep them brief so 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 Conunissioners 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
Conunissioners. )
1. AGREEMENT re: Automated Receipting/Imaging System; Jefferson County Treasurer;
Technology Unlimited, Inc.
2. AGREEMENT re: Stream Gauging within WRIA 17 Watershed; Jefferson County
Natural Resources Division; Washington State Department of Ecology
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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Aeenda: Week of AUW1st 1 r 2005
II
ADDITIONAL BUSINESS:
1. Approval of Notice of Intention to Merge Jefferson County Fire Protection District No.6
into Jefferson County Fire Protection District No. 1
2. EXECUTIVE SESSION on Tuesday, August 2, 2005 from 10:30-11 :30 a.m. with County
Administrator, Prosecuting Attorney, Environmental Health Director, and Community
Development Director re: Potential Litigation
REGULAR AGENDA:
10:05 a.m.
Judi Morris, Treasurer re: Accepting the Use of Credit Cards at the
Jefferson County Solid Waste Transfer Station APPROVED
12:00-1:59 p.m.
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Commissioners:
E-Mail from David Sullivan re: Letter from Tamer Kirac, EDC to the Board on the
Leader Article
Community Development:
Recommendation to Jefferson County Hearing Examiner and Mitigated
Determination of Non-Significance re: Ludlow Cove Division II, Port Ludlow
Associates MLA05-00029
Emergency Management:
E-Mail from Bob Hamlin re: Tsunami Warning - After Action Report
Jeff Com:
E-Mail from Tracy Stringer re: FCC's VOIP Task Force
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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Aeenda' Week of AUW1st 1,2005
II
CORRESPONDENCE:
Harold & Jane Elyea re: Gun Fire in Residential Area
Security Services NW (Fort Discovery) Comments: Bud Lebens; Ken Urquhart; Sam Parker (5);
Brad Bringgold
John Richmond re: Hoh River Pot Luck Invitation
David & Jeannette Lord re: Water for Marrowstone Island
Michael Regan, ICAN President re: Pending Issues in Port HadlocklIrondale Area
Jefferson County Fire Protection District No.6 re: Petition to Merge Fire District No.6 with Fire
District No.1 (See Additional Business Above)
Jefferson Transit, Dave Turissini re: 2nd Quarter Goals Update
Jefferson County Historical Society re: 2004 Annual Report
Jefferson County Conservation District re: August 3, 2005 Meeting Agenda
City of Port Townsend re: 1) Meeting Materials for Joint City/County Meeting on August 3,
2005 at 6:30 p.m. at the Waterman Katz Building and Draft Meeting Agenda
Olympic Community Action Program (OlyCAP) re: 2005 First and Second Quarter Report
Washington Association of Sheriffs & Police Chiefs re: Crime in Washington State 2004 Annual
Report
Washington State Association of Counties (WSAC) re: 1) Meeting on Using Traffic
Enforcement Cameras; 2) Counties and the Future of Agriculture; 3) US Forest Service
Payments to Counties
Washington State Liquor Control Board re: Approval of License; Utopia Fine Foods
Washington State Department of Natural Resources re: County Transfer Distribution
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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Aeenda: Week of AUW1st 1 r 2005
II
CORRESPONDENCE - Continued:
Washington State Department of Social and Health Services (DSHS) re: Agreement on General
Terms and Conditions
"Newsletters"
Legislative Victories 2005, Building Industry Association of Washington
Skookum Biweekly FACTS
Homeland Defense Journal
At Work, Puget Sound Regional Council
COMMISSIONERS' MEETING SCHEDULE
Week of August 1, 2005
Monday - Aueust 1. 2005
11 :30 a.m.
Board
Tuesdav - Aueust 2. 2005
10:00 a.m. Board
6:00 p.m. Phil
Wednesdav - AU2Ust 3. 2005
Noon Phil
6:30 p.m. Board
Thursdav - AU2Ust 4. 2005
9:00 a.m. Pat
1 :30 p.m. Phil
Fridav - Aueust 5. 2005
8:00 a.m. Pat
Noon David
See Agenda
Lunch w/WSU Extension Director
Port Townsend
County Administrator Meeting
Marine Resource Committee
Chambers
Cooperative Extension
Parks Advisory Board
Joint Meeting w/City of Port Townsend
First Floor Conf. Rm.
Waterman Katz Bldg.
Port Ludlow Village Council
HCCC Meeting
Port Ludlow Bay Club
Kitsap County
Appointment
EDC Meeting
Port Townsend
Frontier Bank
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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