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Agenda
Regular Meeting -- November 21, 2005
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:59 a.m. COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION
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. RESOLUTION NO. 70-05 re: Agreeing to Pay any Punitive Damages that Might Be
Awarded Against Certain Employees Employed by the Jefferson County Sheriff
2. RESOLUTION NO. 71-05 re: HEARING NOTICE; Proposed Supplemental Budget
Extensions/Appropriations for Various County Departments; Hearing Scheduled for
Monday, December 5, 2005 at 10:05 a.m. in the Commissioners' Chamber
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 ofNovemher 21,2005
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APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
3. HEARING NOTICE re: Community Development Block Grant (CDBG) Application;
2006 Public Service Grant and Close Out of the 2005 Public Service Grant; Olympic
Community Action Programs (OlyCAP); Hearing Scheduled for Monday, December 5,
2005 at 10:30 a.m. in the Commissioners' Chambers
4. AGREEMENT re: Enhanced 911 Cellular Phone Service Phase I and II; Jefferson
County J effCom; Verizon Wireless
5. AGREEMENT NO. 0563-84804 re: 2005-2007 Consolidated Contract Services;
Jefferson County Juvenile and Family Court Services; Washington State Department of
Social and Health Services
6. AGREEMENT NO. 0563-84714 re: 2005-2007 Disposition Alternatives; Jefferson
County Juvenile and Family Court Services; Washington State Department of Social and
Health Services
7. AGREEMENT NO. 0563-84914 re: 2005-2007 Various Services - E3SHB3900 Funds;
Jefferson County Juvenile and Family Court Services; Washington State Department of
Social and Health Services
8. Advisory Board Reappointment; Jefferson County Civil Service Commission; Term
Expires November 14,2011; Dennis Cowan
9. Advisory Board Resignation; Jefferson County Civil Service Commission, Chief
Examiner, Gordon Barnett
REGULAR AGENDA:
10:15 a.m.
Interview Individual Interested in Serving on the Jefferson County
Developmental Disabilities Advisory Board: Kaheya Cunningham
(Appointed)
10:30 a.m.
Deliberation and Possible Decisions on the 2005 Comprehensive Plan
Amendment Docket
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 ofNovemher 21,2005
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ADDITIONAL BUSINESS:
1. Statement of Agreed Priority for Water Resource Inventory Area (WRIA) 17; FY2007
Centennial Clean Water Fund (CCWF) Loan and Grant Application No. FP07067;
Chimacum Creek Clean Water Project; Jefferson County Public Health, Applicant
12:30-1 :59 p.m.
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Notice of Public Hearing Cancellation for Boundary Line Adjustment, Shoreline
Substantial Development Permit, Administrative Code Interpretation, Major Resort
Plan Revision MLA05-00407, Port Ludlow Resort Build-Out and Marina
Expansion; Port Ludlow Associates
County Administrator:
E-Mail from John Fischbach re: Justice Funding Bill Cuts State, Local Grants E-
Mail from Nora Porter
Emergency Management:
E-Mail from Bob Hamlin re: EOC Situation Report Format
E-Mail from Nancy McDaniel re: Operation Paper Cut Postponed
Sheriff:
E-Mail from Mike Brasfield re: Law & Justice Council - RCW Language
E-Mail from Mike Brasfield re: King County Bar Association Proposal
CORRESPONDENCE:
Randy Okerman (Submitted during Public Comment Period) re: Petition (284 Signatures) Washington
State Department of Ecology Grant Misapplied by Jefferson County Health Department
Eric Holm, Mud Toy 4x4 Club President (Submitted during Public Comment Period) re: Opposes
Jefferson County Ordinance No. 09-1020-05 (Adopted by Health Board) Solid Waste
Regulations (Junk Vehicles)
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 ofNovemher 21.2005
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CORRESPONDENCE - Continued:
Ann McLaughlin (Submitted during Public Comment Period) re: On-Site Sewage System Permits -
Application - Limitation of Alternative Sewage Systems
Water Resource Inventory Area (WRIA) Comments: Bill Graham; Greg Fay; Jim Hagen;
Norman MacLeod (Submitted during Briefing)
Jefferson County Cemetery District No.2 re: Adoption of2006 Budget
Jefferson County Fire Protection District No.2 re: Adoption of2006 Budget
Jefferson County Fire Protection District No.4 re: Adoption of2006 Budget
Clallam County Public Health re: Symposium on Intent and Implementation of Senate Bill 5763
"Hargrove Bill" and Potential Impacts on Mental Health and Substance Abuse Related Services
Washington State Association of Counties (WSAC) re: Introduction of the Forest Emergency
Recovery and Research Act (HR 4200)
Washington State Department of Ecology re: Quilcene Instream Flow Process Working Group
Meeting
Washington State Department of Natural Resources re: 1) Responsiveness Summary for the
Chapter 332-52 WAC Revision; 2) County Transfer Distribution
"Newsletters"
Land News, Washington Wildlife and Recreation Coalition
Quilcene Museum Newsletter
Skookum Biweekly FACTS
Wildlife & Recreation 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 ofNovemher 21. 2005
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COMMISSIONERS' MEETING SCHEDULE
Week of November 21, 2005
Mondav - November 21. 2005
See Agenda
Tuesday - November 22. 2005
8:00 a.m. Phil Election Canvass Meeting
10:00 a.m. Board County Administrator Meeting
Auditor's Office
Chambers
Wednesdav - November 23. 2005
8:30 a.m. Pat Jeff Com Meeting
Noon PatJDavid Port Hadlock Chamber
2:00 p.m. Phil Appointment
Sheriff's Office
Inn at Port Hadlock
Thursdav - November 24. 2005
Holiday - Courthouse Closed
Friday - November 25. 3005
Holiday - Courthouse Closed
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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