HomeMy WebLinkAboutM030606
District No. 1 Commissioner: Phil Johnson
District No.2 Commissioner: David W. Sullivan
District No.3 Commissioner: Patrick M. Rodgers
County Administrator: John F. Fischbach
Clerk of the Board: Lorna Delaney
MINUTES
Week of March 6, 2006
Commissioner Patrick M. Rodgers called the meeting to order in the presence of
Commissioner David W. Sullivan. Chairman Phil Johnson was attending the National Association of
Counties (NACo) Legislative Conference in Washington DC.
APPROVAL OF MINUTES: Commissioner Sullivan moved to approve the minutes of
February 21,2006 as presented. Commissioner Rodgers seconded the motion which carried.
COUNTY ADMINISTRATOR BRIEFING: John Fischbach noted that the BOCC and
Planning Commission will meet on March 15 to hear presentations by the proponents of site-specific and
suggested amendments on the 2006 Comp Plan Amendment Preliminary Docket. The Planning
Commission's workplan for the coming year will also be reviewed. The Board also has a workshop
scheduled on March 16 to review collection system alternatives with the consultant for the Port Hadlock
Sewer System.
PROCLAMATION: Proclaiming March 5-11, 2006 as Girl Scout Week: Commissioner
Rodgers read the proclamation designating March 5 through 11, 2006 as "Girl Scout Week."
Commissioner Sullivan moved to approve the proclamation as presented. Commissioner Rodgers seconded
the motion which carried.
PUBLIC COMMENT PERIOD: The following comments were made: it isn't good for
government to rely on real estate excise tax because the real estate market is slowing down in the City and
the County; it's a good thing that the County is taking over the responsibilities of the EDC; Port Townsend
is turning into a retirement community and this is a problem for the public education system; the GMA
process is flawed when one person can stop years of planning work and public process and their appeal
lawyers are paid by people who don't live in the County; and the Sierra Club and the Audubon Society did a
good job getting the word out on a proposed bill before the State Legislature that would have amended
mining regulations.
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Commissioners Meeting Minutes: Week of March 6,2006
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APPROVAL AND ADOPTION OF THE CONSENT AGENDA: Commissioner Sullivan
moved to approve the Consent Agenda as presented. Commissioner Rodgers seconded the motion which
carried.
1. AGREEMENT re: Open Space Taxation to Transfer and Designate 11.24 Acres as Timber Open
Space for Current Use Assessment, CUA05-00002; Jefferson County Department of Community
Development; John and Leona Long, Applicants
2. AGREEMENT, Addendum to Attachment A re: Violence Prevention Training; Peninsula College
3. AGREEMENT and SUBSCRIPTION AGREEMENT re: Collective Bargaining Agreement;
Jefferson County Central Services Department; Teamsters Local #589
4. AGREEMENT Termination re: Termination of Professional Services Agreement for
Developmental Disabilities Program; Jefferson County Public Health; Kitsap County Parent
Coalition for Developmental Disabilities
5. AGREEMENT Termination re: Termination of Professional Services Agreement for
Strengthening Families Program; Jefferson County Sheriffs Office; Jodi Jerrell Minker
6. AGREEMENT re: Interim Management of Emergency Management Program; Nancy McDaniel
7. Advisory Board Reappointment; Jefferson County Parks Board; Two (2) Year Term Expiring
February 9, 2008; Judi Mackey
BID OPENING re: Publication of County Legal Notices: The County Administrator
reported that one bid was received for the publication of County legal notices. He opened the bid submitted
by The Leader. He explained that the bid will be reviewed and a recommendation for bid award will be
made to the Board.
JEFFERSON COUNTY
BOARD OF COMMISSIONERS
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(Excused Absence)
Phil Johnson, Chair
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Davr(~~Srillivan, Member
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Julie Matthes, CMC
Deputy Clerk ofthe Board
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