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Agenda
Regular Meeting -- January 23,2006
MONDAY
8:00 a.m.
Meeting Called to Order by Chairman
8:01 a.m.
COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION
Approval of Minutes: January 9 and 17,2006 (Approved February 6, 2006)
9:30-9:59 a.m. PUBLIC COMMENT PERIOD
Your comments on any topic are welcome. Please keep them briefso 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. 03-06 re: In the Matter of Establishing the Prosecuting Attorney's
Salary for 2006
2. BID CALL re: Publication of County Legal Notices; Bids Accepted Until 9:30 a.m. and
Opened and Read Publicly at 10:05 a.m. on Monday, March 6, 2006 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 of January 23,2006
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APPROVAL AND ADOPTION OF CONSENT AGENDA - CONTINUED:
3. AGREEMENT NO. E06-215 re: Activation of Emergency Alert System (EAS);
Jefferson County Emergency Management; Washington State Military Department,
Emergency Management Division
4. AGREEMENT re: Appraisal Services for County Road Projects and Larry Scott Trail
Acquisitions; Jefferson County Public Works; R. F. Duncan and Associates, Inc.
5. AGREEMENT re: Quilcene Park Timber Harvest Sale; Jefferson County Public Works;
Paul Mahan, Mahan Enterprises
6. AGREEMENT NO. 0663-89088 re: Family Support Grant, Parent-to-Parent Support
Program; Jefferson County Public Health; Washington State Department of Social and
Health Services (DSHS), Developmental Disabilities Division
7. AGREEMENT, LETTER OF AGREEMENT and SUBSCRIPTION AGREEMENT
re: Collective Bargaining Agreement for Uniformed Support Services (Corrections
Officers, Animal Services Officers and Security Officers); Jefferson County Sheriffs
Office; Teamsters Local #589
8. AGREEMENT, LETTER OF AGREEMENT and SUBSCRIPTION AGREEMENT
re: Collective Bargaining Agreement for Commissioned Deputies; Jefferson County
Sheriffs Office; Teamsters Local #589
REGULAR AGENDA:
10:05 a.m. Deliberations re: Unified Development Code Amendments (Continued from
January 17, 2006)
ADDITIONAL BUSINESS:
1. ORDINANCE NO. 02-0126-06 re: Adopting Amendments to the Unified Development
Code, also known as Chapter 18 of the Jefferson County Code
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 of January 23,2006
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12:00-1:59 p.m.
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Commissioners:
Commissioner David Sullivan re: Notes for Legislative Rally on January 19, 2006
Community Development:
Recommendation to the Jefferson County Hearing Examiner re: Port Ludlow
Resort Plan: Major Revision Request, Port Ludlow Associates
County Administrator:
E-Mail from John Fischbach re: Community Leader Tour and Briefing at Naval
Magazine Indian Island
E-Mail (2) from John Fischbach re: Non-Represented Management Employees
(Also See District Court, Prosecuting Attorney, Superior Court and Sheriff Correspondence)
District Court:
E-Mail from Mark Huth re: Non-Represented Management Employees (Also See
County Administrator, Prosecuting Attorney, Superior Court and Sheriff Correspondence)
Emergency Management:
E-Mail from Bob Hamlin re: Upgrade to Flood Watch - Local Rivers
Prosecuting Attorney:
E-Mail from David Alvarez re: Update on Governor's Land Use Agenda Bills
E-Mail from Juelie Dalzell re: Non-Represented Management Employees (Also See
County Administrator, District Court, Sheriff and Superior Court Correspondence)
Public Health:
Hood Canal Sanitary Survey Project
Sheriff:
E-Mail from Mike Brasfield re: Non-Represented Management Employees (Also
See County Administrator, District Court, Prosecuting Attorney and Superior Court Correspondence)
Superior Court:
E-Mail from Crad Verser re: Non-Represented Management Employees (Also See
County Administrator, District Court, Prosecuting Attorney and Sheriff Correspondence)
WSU Extension:
E-Mail from Katherine Baril re: Invitation to Presentation on Local Artisan
Cheeses
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 of JanuaJ:Y 23.2006
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CORRESPONDENCE:
Dean Young re: Ludlow Maintenance Commission (LMC) Survey; Options for Financing
Remodel of Port Ludlow Beach Club
Frank Kelley re: Land Use in Jefferson County
Al Latham, Jefferson County Conservation District re: Dennis Schultz Appointed as JCCD
Representative for Water Resource Inventory Area (WRIA) 17 Planning Unit (Replacing Roger
Short)
Gardiner Community Center Board re: December 1, 2005 Meeting Minutes
Port Ludlow Chamber of Commerce re: Request for 2006 Tourism Operations Funding
Olympic Peninsula Gateway Visitor Center re: Request for 2006 First Quarter Allocation
Funding
Washingtonians for Immigration Reform (WFIR) re: Request to Repeal Sanctuary Laws
Washington Wildlife and Recreation Program (WWRP) re: Invitation to 2006 Legislative
Reception on February 9,2006
Western Washington Growth Management Hearings Board (WWGMHB) re: Irondale
Community Action Neighbors (ICAN) and Nancy Dorgan v. Jefferson County No. 04-2-0022
and No. 03-2-0010, Jefferson County's Motion for Determination of Partial Compliance and
Jefferson County's Reply to ICAN's Objections
"Newsletters"
Regional View, Puget Sound Regional Council
Northwest Indian Fisheries Commission News
At Work, Puget Sound Regional Council
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 ofJanuary 23,2006
I'
COMMISSIONERS' MEETING SCHEDULE
Week of January 23, 2006
Monday - January 23. 2006
11 :30 a.m.
Noon
Pat
Board
Tuesdav - January 24. 2006
All Day Pat
9:00 a.m. David
9:30 a.m. Phil
10:00 a.m. Phil/David
5:00 p.m. David
See Agenda
Appointment
Port Townsend Chamber Meeting
Courthouse
Fort Worden
Out of Office
Appointment
Appointment
County Administrator Meeting
WRlA 17 Planning Unit
Courthouse
Courthouse
Chambers
WSU Extension
Wednesday - January 25. 2006
All Day Pat Out of Office
3:00 p.m. Phil Appointment
3:00 p.m. David Appointment
Thursdav - Januarv 26. 2006
All Day Pat
1 :00 p.m. David
1 :30 p.m. Phil
2:30 p.m. PhiI/David
Fridav - January 27. 2006
AIl Day Pat
Port Townsend
Port Townsend
Out of Office
Appointment
Appointment
Health Board Meeting
Courthouse
Courthouse
Health Department
Out of Office
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