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Agenda
Regular Meeting -- November 28, 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: November 14,2005
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: Olympic Oyster Restoration Project, Marine Resource Committee;
WSU Cooperative Extension; Betsy Peabody, Puget Sound Restoration Fund (PSRF)
2. AGREEMENT re: Engineering Design and Construction Services; Donkey Creek
Culvert, County Project No. CR1626 and Various Other Projects; Jefferson County Public
Works; Shearer Design LLC
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 1
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Agenda' Week ofNovemher 28,2005
II
REGULAR AGENDA:
11 :45 a.m. to 1 :00 p.m.
EXECUTIVE SESSION with County Administrator, Deputy
Prosecuting Attorney, and Director of Community Development re:
Actual Litigation
ADDITIONAL BUSINESS:
1. Decision re: Jefferson County as Intervener/Defendant in WEe II vs Sutherland Lawsuit
12:30-1:59 p.m.
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Planning Commission re: Cancellation of December 7, 2005 Meeting
County Administrator:
E-Mail from John Fischbach re: Rest Stop in Sequim - Why Not in Jefferson
County?
Emergency Management:
E-Mail from Bob Hamlin re: Emergency Alert System - New Feature on
NOAA/EAS Receiver
Prosecuting Attorney:
E-Mail from David Alvarez re: 05-2-0006 Third Order Extending Time for Final
Decision (Also See Correspondence Listed Below)
CORRESPONDENCE:
Petition (27 Names) (Submitted During Public Comment Period) re: Request to Convene a Public
Meeting on Continued Expansion of Naval Magazine Indian Island
Security Services Northwest Comments: J. Marvin Chastain and Rick Zajicek
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 ofNovemher 28.2005
II
CORRESPONDENCE - Continued:
Betsy Daniels re: Thank You for Summer Chum Outreach and Education Plan Meeting
Raven, President All My Relations re: Indian Island Proposal Bring Trident Submarines to Port
Townsend Bay
Joe Kelly, Greenview Village Homeowners Association re: Port Ludlow Associates, Olympic
Terrace II
Olympic Peninsula Gateway Visitor Center re: Regional Promotion Funding for 2005
Dan Wollam, Olympic Community Action Programs re: Proposed Agreement to Administer
Surcharge Funds Generated as a Result of ESSHB 2163
Port of Port Townsend re: Adoption of 2006 Budget
City of Port Townsend, Catharine Robinson re: Using Cell Phones or Viewing Other Electronic
Displays while Driving
Clallam County Noxious Weed Control Board re: Olympic Peninsula Cooperative Noxious
Weed Control 2005 Project Report
Western Washington Growth Management Hearings Board (WWGMHB) re: Washington
Environmental Council v. Jefferson County Case No. 05-2-0006; Third Order Extending Time
for Issuing Final Decision
Washington State Association of Counties (WSAC) re: Washington Environmental Council v.
Sutherland Lawsuit; Sustainable Harvest Level
Washington State Department ofFish and Wildlife re: North Olympic Wildlife Area Plan
"Newsletters"
Nail Bag, Habitat for Humanity
JMHS Soundings, Jefferson Mental Health Services
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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A~enda: Week ofNovemher 28,2005
II
COMMISSIONERS' MEETING SCHEDULE
Week of November 28, 2005
Mondav - November 28. 2005
10:30 a.m.
2:00 p.m.
2:30 p.m.
3:00 p.m.
Board
Pat
David
Phil
See Agenda
Maritime Funding Meeting w/Patty Murray
Appointment
Appointment
Appointment
Pope Marine Park
Health Department
Health Department
Health Department
Tuesday - November 29. 2005
8:00 a.m. Phil Certify Election
10:00 a.m. Board County Administrator Meeting
1:00 p.m. Pat Appointment
3:00 p.m. Pat Developmental Disabilities Meeting
Auditor's Office
Chambers
Sheriff's Office
Health Department
Wednesday - November 30.2005
All Day Phil Appointment
Noon David PRTPO Legislative Lunch
Noon Pat Kiwanis
Olympia
Elk's Lodge
Thursday - December 1. 2005
All Day Pat Appointment
10:00 a.m. David 03A Meeting
4:00 p.m. Phil/David Healthy Youth Coalition
Shelton
Port Townsend Community Center
Fridav - December 2. 2005
8:00 a.m. Board Hood Canal Coordinating Council Awards
Alderbrook
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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