HomeMy WebLinkAboutM050106
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 May 1, 2006
Chairman Phil Johnson called the meeting to order in the presence of Commissioner David
W. Sullivan and Commissioner Patrick M. Rodgers.
PROCLAMATION re: Proclaiming Mayas Community Action Month and May 10,2006
as OlyCAP Day: Chairman Johnson read the proclamation designating Mayas Community Action Month
and May 10, 2006 as OlyCAP Day. Commissioner Sullivan moved to approve the proclamation as
presented. Commissioner Rodgers seconded the motion which carried by a unanimous vote. Linda Haskell,
representing Olympic Community Action Programs, thanked the Board for their continued support.
COUNTY ADMINISTRATOR BRIEFING: The County Administrator clarified that after
the public hearing last week on the Paradise Bay No Shooting Zone, the Board directed the Planning
Commission to review the process and develop criteria for establishing ''No Shooting Zones." The Board
intends to make a decision on the Paradise Bay No Shooting Zone after they receive the Planning
Commission's recommendation. The review is expected to take approximately 2 months. A public hearing
is required if the recommendation is to revise the current ordinance.
PUBLIC COMMENT PERIOD: The following comments were made: concerns were
expressed because the Board is not taking immediate action to decrease County spending because the fiscal
welfare ofthe County is their responsibility; and Fred Hill Materials has always been willing to work with
the County to increase revenues.
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: Commissioner Rodgers
moved to approve the Consent Agenda as presented. Commissioner Sullivan seconded the motion which
carried by a unanimous vote.
1. RESOLUTION NO. 21-06 re: Naming a Private Road; Little Quil Road; Daniel Fischer, Applicant
2. RESOLUTION NO. 22-06 re: Naming a Private Road; River Ridge Road; Daniel Fischer,
Applicant
Page 1
Commissioners Meeting Minutes: Week of May 1, 2006
..~~
.
~JtJ N\\'\
3. HEARING re: Proposed Flood Damage Prevention Ordinance; Hearing Scheduled for Monday,
May 15, 2006 at 11:00 a.m. in the Commissioners Chambers
4. BIn AWARD re: Supply of Aggregate for Bituminous Surface Treatment on Various County
Roadways; Fred Hill Materials
5. AGREEMENT NO. C13035, Amendment No.8 re: 2006 Consolidated Contract; Amending
Statement of Work and Allocation; Jefferson County Public Health; State Department of Health
6. AGREEMENT re: Updating and Maintaining Jefferson County Public Health Website; Jefferson
County Public Health; Gerald Taylor
7. AGREEMENT re: Medical Transcription Services; Jefferson County Public Health; Jackie Aase
8. Final Plat Approval #SUB05-00018, Landau Short Plat; To Divide 11.22 Acres Into Two (2)
Residential Lots; Located off of Martin Road, Port Townsend; Charles Landau, Applicant
9. Advisory Board Alternate Member Appointments (3); Jefferson County Marine Resources
Committee; Four (4) Year Terms Expiring May 1,2010; Tony Petrillo Representing District No.2;
Hyatt Barnes Representing Recreation; and Robin Downy Representing Commercial Interests
From 10:05 a.m. to 11 :00 a.m. the Board met with several Fire District representatives and
staff regarding the proposed Emergency 911 System Locator Ordinance. The meeting was recessed at the
close of business on Monday and reconvened on Tuesday at 10:00 a.m. All 3 Commissioners were present
for the following action.
Comment Letter re: Port Townsend Ferry Terminal Preservation and Improvement
Project; Washington State Ferries: Commissioner Rodgers moved to have the Board sign a letter to the
CEO of the Washington State Ferries stating their concerns about the service plans for the Port
TownsendlKeystone Ferry Preservation and Improvement Project, including the increased ferry traffic on
Sims Way, long term parking, and signage. Commissioner Sullivan seconded the motion which carried by a
unanimous vote.
JEFFERSON COUNTY
BO OF C MISSIONERS
Page 2