HomeMy WebLinkAboutA091905
MONDAY
8:00 a.m.
8:01-8:59 a.m.
9:00-9:09 a.m.
9:30-9:59 a.m.
Agenda
Regular Meeting -- September 19, 2005
Meeting Called to Order by Chairman
COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION
Discussion and Possible Approval re: Comment Letter Concerning
Dosewallips Road Washout EIS
Discussion and Possible Approval of Resolution re: Petition the Governor
and the Washington State Parks and Recreation Commission to End Day
Use Parking Fees (RESOLUTION NO. 59-05)
Emergency Management Program Manager Bob Hamlin re: Jefferson
County - City of Port Townsend Emergency Management Plan Adoption
and Promulgation (RESOLUTION NO. 60-05)
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.
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 September 19, 2005
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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. RESOLUTION NO. 61-05 re: BID AWARD Construction of Barlow Bridge on Oil
City Road, Project No. CR1680; Jefferson County Public Works; Wilson Construction of
Port Angeles, Inc.
2. HEARING NOTICE re: 2006 Jefferson County Budget; Hearings Scheduled for
Monday, October 3,2005 at the County Courthouse
3. HEARING NOTICE (RESCHEDULED from 9/26/05 at 11:45 a.m.) re: Proposed Ordinance to
Implement a 1/10 of 1 % Sales & Excise Tax for Operation of New or Expanded
Therapeutic Court Programs as provided in RCW 82.14.460; Hearing Rescheduled for
Monday, October 3,2005 at 9:00 a.m. in the Commissioner's Chambers
4. AGREEMENT NO. D35269D re: Washington Breast & Cervical Health Program;
Jefferson County Public Health; Seattle-King County Department of Public Health
5. AGREEMENT NO. 0563-77963 re: Developmental Disabilities Biennium 2005-07;
Jefferson County Public Health; Washington State Department of Social and Health Services
6. AGREEMENT re: Anti-Harassment and Diversity Training; Peninsula College
7. MEMORANDUM OF UNDERSTANDING (MOD) re: Nurse Family Partnership
Program; Jefferson County Public Health; Mason County Health Department
8. Final Short Plat Approval: No Cents Short Plat #SUB05-00015; Three Lot Short Plat;
Located at 4994 Paradise Bay Road, Port Ludlow; Gabriel & Paula Fletcher, Applicants
9. Final Long Plat Approval: Ingram Heights Long Subdivision #SUB04-00029; To Divide
120 Acres into Six (6) Residential Lots; Located off of Walden Lane, Port Ludlow; Todd
Ingram, Applicant
10. Advisory Board Resignation; Developmental Disabilities Advisory Board; Kees Kolff,
City of Port Townsend Representative
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 September 19.2005
l~
APPROVAL AND ADOPTION OF CONSENT AGENDA - CONTINUED:
11. Advisory Board Resignation; Solid Waste Advisory Committee; Marilyn Collins, District
#3 Representative
TUESDAY
9:00 a.m.
TRANSIT RETREAT
Jefferson County Library
11:15 a.m. to 12:15 p.m. EXECUTIVE SESSION with County Administrator, Deputy
Prosecuting Attorney, and Director of Community Development re:
Actual Litigation Chambers
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
E-Mail from Josh Peters re: Notice of Intent to Amend Jefferson County
Development Regulations
Planning Commission re: Draft September 7, 2005 Meeting Minutes
E-Mail from Josh Peters re: Public Invited to Meeting on Proposed Rule for
Quilcene Watershed
County Administrator:
E-Mail from John Fischbach re: No Tolerance for Disrespect Policy and
Exceptional Customer Service Policy in Jefferson County
E-Mail from John Fischbach re: Security Services Northwest Temporary
Restraining Order Hearing
Emergency Management:
E-Mail from Bob Hamlin re: Hurricane Katrina Deployment
E-Mail from Bob Hamlin re: Worst Case Scenario - Local Lessons Learned
Workshop on September 28, 2005
Prosecuting Attorney:
Memo from David Alvarez re: 2005 Comprehensive Plan Amendment Cycle Upzones
Public Works:
Letter re: Petition to Name Private Road Bentley Place
E-Mail from Frank Gifford re: Sewer Project Update
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 ofSe.ptember 19. 2005
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WSU Cooperative Extension:
E-Mail re: WSU New Farm Class
E-Mail from Katherine Baril re: Theories on Economic Prosperity Workshops
E-Mail from Pat Pearson re: Stormwater Management from a Watershed
Perspective
CORRESPONDENCE:
Mike Belenski (2) re: Ruthann Gordon's Resume
Nora Porter re: Draft Washington State Parks & Recreation Commission Day Use Parking Fee
Resolution (Also See Briefing Session)
Jefferson County Fair Association re: Invitation to Annual Dinner & Meeting on October 8,2005
Olympic Area Agency on Aging re: Invitation to Celebrate 40th Anniversary of Senior
Community Service Employment Program & Hire an Older Worker Week
Washington State Association of Counties (WSAC) re: Final Community Wildfire Protection
Plan Spokane Brochure for Distribution
Washington Association of County Officials (WACO) re: 2006 WACO Budget Request
Washington State Auditor's Office re: Jefferson County Audit 2003 Report
Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of
Jefferson County
Washington State Community Trade and Economic Development re: 1) Workshop on
Homelessness Act; 2) Jefferson County Eligible for Multi-Jurisdictional Narcotics Task Force
Grant Funding
Washington State Department of Natural Resources re: Notice of Public Hearing to Clarify the
Rent Review Process
US Department of Commerce re: National Marine Fisheries Service Evaluating Makah Indian
Tribe's Waiver Request to Hunt Gray Whales
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 September 19, 2005
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"Newsletters"
Nail Bag, Habitat for Humanity of East Jefferson County
Rivers for Life, Watershed Resource Inventory Area 16
COMMISSIONERS' MEETING SCHEDULE
Week of September 19, 2005
Monday - September 19. 2005
Noon
1 :30 p.m.
Pat/Phil
Pat
See Agenda
Port Townsend Chamber of Commerce
Appointment
Fort Worden
Courthouse
Tuesday - September 20. 2005
9:00 a.m. Board Transit Retreat
11:15 a.m. Board Executive Session: Actual Litigation
Noon Board WSAC Annual Conference
JC Library
Chambers
Vancouver
Wednesday - September 21. 2005
All Day Board WSAC Annual Conference
Vancouver
Thursday - September 22. 2005
All Day Board WSAC Annual Conference
Vancouver
Fridav - September 23. 2005
All Day Board WSAC Annual Conference
Vancouver
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