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Agenda
Regular Meeting -- October 17, 2005
MONDAY
8:00 a.m.
Meeting Called to Order by Chairman
8:01 a.m.
COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION
Approval of Minutes of October 3 & 10,2005
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 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 re: Dosewallips River Floodplain Acquisition Project; Parcels 602 343
014,602343 012,602343 001,602344014,602343 010,602343 013 & 602 342 001;
Jefferson County Public Health; Washington State Parks and Recreation Commission
2. AGREEMENT re: Road Use Permit for Dosewallips River Enhancement Project;
Jefferson County Public Health; Pope Resources
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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A~enda: WeekofOctoher 17, 2005
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APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
3. AGREEMENT re: Road Access for Dosewallips River Enhancement Project; Jefferson
County Public Health; Washington State Parks and Recreation Commission, Dosewallips
State Park
4. AGREEMENT, Amendment No. Ire: Family Resource Specialist To Implement the
Take Time Program for a Drug Free Community as Part of the Raising a Healthy
Community Program; Amendment to Reduce Funding Amount; Jefferson County Public
Health; Olympic Educational Service District #114
5. AGREEMENT re: Housing Opportunities for Persons with AIDS (HOPW A); Jefferson
County Public Health; Bremerton Housing Authority
6. AGREEMENT re: Construction Materials Testing and On-Site Quality Control for
Barlow Bridge, Oil City Road, Project No. CR1680; Jefferson County Public Works;
General Testing Laboratories, Inc.
7. AGREEMENT re: Business Associate Compliance with Regulations of the Health
Insurance Portability and Accountability Act (HIP AA); Law Enforcement Officers and
Firefighters (LEOFF I) Retirement/Disability Board
8. Funding Approval for Contract No. 2004-232 G (1-1); Castle Hill Center Remodel;
Jefferson County Central Services; Washington State Department of General
Administration
REGULAR AGENDA:
10:05 a.m.
HEARING re: Proposed Budget Appropriation/Extension for Various
County Funds (RESOLUTION NO. 66-05)
10:30 a.m.
WORKSHOP re: Summer Chum Plan Draft
11:15 a.m.
Discussion re: Proposed Resolution Establishing a County Policy on
Implementation of the WRIA 17 Watershed Plan
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 Octo her 17. 2005
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12:00-1:59 p.m.
LUNCH
1 :00 p.m.
Port Townsend Paper Corporation re: Update City and County Officials
Port Townsend Paper Mill
TUESDAY
9:30 - 3:30 p.m.
Transit Retreat
WSU Extension Office
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
E-Mail from Josh Peters re: WRIA 17 Policy Statement (See Discussion Above and
Correspondence Below)
County Administrator:
E-Mail from John Fischbach re: Ratings for Sewer Firms
E-Mail from John Fischbach re: Planning Commission & Staff Recommendations
for 2005 Comprehensive Plan Docket
Health Department:
E-Mail from Craig Schrader re: Watershed Day - October 22,2005 at Fort Worden
Letter from Jean Baldwin, Director to David Timmons, Manager, City of Port
Townsend re: Port Townsend Liquor Excise Tax
Prosecuting Attorney:
E-Mail from David Alvarez re: WRIA 17 Policy Statement (See Discussion Above and
Correspondence Below)
Sheriff:
E-Mail from Mike Brasfield re: Calls for Service Information Available
CORRESPONDENCE:
Douglas Milholland (Handed in During Public Comment Period) re: Indian Island Naval Magazine
WRIA 17 Policy Statement Comments (See Discussion and Department Correspondence Above): Greg Fay
(2); Bill Neal; Vince Zodiaco; Wayne King; Norman MacLeod
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 Octo her 17. 2005
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CORRESPONDENCE - Continued:
Dan Titterness (Copy of Letter to Planning Commission) re: Glen Cove Light Industrial and
Glen Cove Light Industrial/Commercial
Barbara Fisk re: Oppose Car Repair Shops in Rural Areas of Jefferson County in Unified
Development Code (UDC)
Port Townsend Senior Association re: Request for Third Quarter Allocation Funding
Olympic Area Agency on Aging re: Medicaid Savings Project Proposal
Jefferson Associated Counsel re: Public Defender Services Quarterly Report
Les Powers, Powers & Therrien, P.S. re: Notice of Appeal of Hearing Examiner's Decision on
#SUB05-00004 Ludlow Cove II Plat; Development of Trend West Timeshare Condominiums,
Port Ludlow Associates, Applicant
Lewis J. Hale re: Request for Appeal of Hearing Examiner's Decision on #SUB05-00004
Ludlow Cove II Plat; Development of Trend West Timeshare Condominiums, Port Ludlow
Associates, Applicant
Emergency Medical Services and Trauma Care Council of Eastern Jefferson County re: October
Meeting Minutes
Washington State Department of Community Trade and Economic Development re: Community
Development Block Grant (CDBG) Contract No. 04-64004-006 Administrative Closeout
Washington State Ferries re: Public Scoping Open House - October 19,2005 at Fort Worden
State Park
"Newsletters"
Washington State Ferries Port Townsend Preservation and Improvement Project, Washington
State Department of Transportation
TsuInfo Alert, Washington State Department of Natural Resources
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 Octoher 17, 2005
II
COMMISSIONERS' MEETING SCHEDULE
Week of October 17, 2005
Mondav - October 17. 2005
Noon
1:00 p.m.
PatJPhil
Board
See Agenda
Port Townsend Chamber
Meeting w/Port Townsend Paper Corp.
Fort Worden
PT Mill
Tuesday - October 18.2005
9:30 a.m. Board
5:00 p.m. David
Transit Retreat
OlyCAP Meeting
WSU Extension Office
Sequim
Wednesday - October 19. 2005
8:00 a.m. Board Budget Committee
10:00 a.m. Board Boss's Day Breakfast
Noon Pat Kiwanis
First Floor Conf. Rm..
Port Townsend
Elk's Lodge
Thursday - October 20. 2005
10:30 a.m. David
Noon Phil
2:30 p.m. Board
Appointment
Fort Worden Advisory Committee
Health Board Meeting
Port Townsend
Fort Worden
Courthouse
Fridav - October 21. 2005
8:00 a.m. Pat
Appointment
Port Townsend
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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