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Agenda
Regular Meeting -- December 12, 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. ORDINANCE NO. 10-1212-05 and NOTICE OF ADOPTION re: Approval of Six (6)
Comprehensive Plan Amendments; 1) MLA 05-06 (McDiehl); 2) MLA 05-39
(NelsonIMonroe); 3) MLA 05-51 (Kirkpatrick); 4) MLA 05-59 (Olympic Property
Group); 5) MLA 05-60 (Olympic Property Group); and 6) MLA 05-66 (Jefferson County)
2. HEARING NOTICE re: Proposed Amendments to Conservation Futures Ordinance No.
06-0708-02; Hearing Scheduled for Tuesday, January 3, 2006 at 10: 15 a.m. in the
Commissioners' Chambers
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: Week of December 12, 2005
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APPROVAL AND ADOPTION OF CONSENT AGENDA - CONTINUED:
3. AGREEMENT re: Courthouse Site and Landscape Improvement; Jefferson County
Central Services; Lakeside Industries
4. AGREEMENT re: Educational and Therapeutic Services for Children Age Birth to
Three (3) Years and Their Families; Jefferson County Public Health; Holly Ridge Center
5. AGREEMENT re: Educational and Therapeutic Services for Children Age Birth to
Three (3) Years and Their Families; Jefferson County Public Health; Port Townsend
School District #50
6. AGREEMENT re: Professional Engineering Services for Road Construction and
Maintenance Projects; Jefferson County Public Works; Gray and Osborne, Inc.
7. Ten-Year Plan to Reduce Homelessness in Jefferson County; Olympic Community
Action Programs; Washington State Department of Community, Trade and Economic
Development
8. Advisory Board Resignation; Jefferson County Developmental Disabilities Advisory
Board; Amber Faulkner
REGULAR AGENDA:
10:05 a.m. HEARING re: Proposed 2006 Budget (Final Approval on l2/l9/05 Consent Agenda)
10:30 a.m. HEARING re: A Proposed Resolution Setting the 2006 Ad Valorem Tax Levies
for Jefferson County for Levy in 2005 and Collection in 2006 (Final Approval on
l2/l9/05 Consent Agenda)
12:00-1 :59 p.m.
LUNCH
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: Week of Decem her 12r 2005
II
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Public Notice of Type I Land Use Application and Pending SEPA Determination
MLA 05-00622, Urban Machinery, Inc.
County Administrator:
E-Mail from John Fischbach re: Port Hadlock Urban Growth Area (UGA) Sewer
Facility Plan Agreement
E-Mail from John Fischbach (2) re: Animal Shelter (See Sheriff's Correspondence and
Correspondence Listed Below)
E-Mail from John Fischbach re: Ludlow Cove II Decision, Port Ludlow Associates
E-Mail from John Fischbach re: Response to James Fritz' Public Comments
Emergency Management:
E-Mail from Bob Hamlin re: Problems with NOAA Weather Radio
E-Mail from Nancy McDaniel re: Operation Paper Cut Rescheduled for January
13, 2006 at the Port Townsend Fire Station
Prosecuting Attorney:
E-Mail from David Alvarez re: 2005 Attorney General's Office #17 Stock
Watering and RCW 90.44.050
Memo from David Alvarez re: Jefferson County vs. Security Services Northwest
(SSNW) Superior Court #05-2-00282-3; Motion Seeking to Find SSNW in
Contempt of the TRO
Copy of Letter to Western Washington Growth Management Hearings Board
(WWGMHB) re: Irondale Community Action Network (lCAN) v. Jefferson
County; WWGMHB Cause #03-2-00010 and #04-2-00022; Additions to Index of
Exhibits from Jefferson County
Copy of Letter to Davis, Wright, Tremaine, LLP and Larson & Perkins, PLLC re:
Powers, Rozzell v. Jefferson County and Port Ludlow Associates (PLA); Jefferson
County Cause No. 05-2-00356-1
Sheriff:
E-Mail from Alex Mintz re: Animal Shelter (See County Administrator's Correspondence
listed above and Correspondence Listed Below)
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: Week of Decem her 12,2005
II
CORRESPONDENCE:
Norman MacLaod (Submitted during Public Comment Period) re: Capital Press Article "AG Unblocks
Water Spigot for Livestock"
Animal Shelter Comments (See Department Correspondence (County Administrator & Sheriff) Listed Above):
Patsy Caldwell; Wendy Johnson
Mike Belenski re: Solid Waste Ordinance No. 9-1020-05 Adopted by Board of Health
Norman MacLeod re: Meeting Notes from Tuesday November 22, 2005 - Jefferson County
Watershed Process
Gardiner Community Center Board of Directors re: Minutes of November 3, 2005 Meeting
Washington State Association of Counties (WSAC) re: 2006 Calendar of Events
Washington State Department of Natural Resources re: 1) 2005 Third Quarter County Income
Report; 2) Projection of Income from State Forest Board Lands
US Forest Service re: Pre-Decision Notice for SBA - Puget Sound Market Area 5 Year
Recomputation
"Newsletters"
WSP, Washington State Department of Transportation
Jefferson County Conservation District
Waterfront Reporter, WAVES Waterfront Properties Inc.
Happenings, Kitsap Mental Health Services
Jumping Mouse
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: Week of Decem her 12 2005
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COMMISSIONERS' MEETING SCHEDULE
Week of December 12, 2005
Mondav - December 12. 2005
Noon
Board
See Agenda
Port Townsend Chamber of Commerce
Fort Worden
Tuesday - December 13. 2005
10:00 a.m. Board
Noon Phil
2:00 p.m. Pat
3:30 p.m. Pat
County Administrator Meeting
Out of Office
Appointment
Substance Abuse Advisory Board
Chambers
Port Townsend
Mental Health Office
Wednesday - December 14. 2005
8:00 a.m. Pat Quilcene/Brinnon Chamber of Commerce
9:00 a.m. Pat Gardiner Community Center
Noon Pat Kiwanis
4:00 p.m. Board Warren Steurer's Retirement
Quilcene
Gardiner
Port Townsend
Port Townsend Community Ctr.
Thursday - December 15.2005
Noon Board Staff Holiday Party
2:00 p.m. Pat Substance Abuse Advisory Board Interview
2:30 p.m. Board Health Board
Courthouse
Health Department
Health Department
Fridav - December 16. 2005
8:00 a.m. Pat
9:30 a.m. David
Appointment
Olympic Consortium/PRSN
Port Townsend
JC Library
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