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Home My WebLink AboutA021306 Agenda Regular Meeting -- February 13,2006 MONDAY 8:00 a.m. Meeting Called to Order by Chairman 8:01 a.m. COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION Approval of Minutes: 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. AGREEMENT NO. G0600254 re: Watershed Council Grant; Jefferson County Public Health; Washington State Department of Ecology (DOE) 2. AGREEMENT NO. 206-T21-4989-937 re: Network Agreement for Sheriffs Phone Connection; Jefferson County Central Services; Qwest Corporation 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 II Agenda' Week ofFebruaJ:}' 13, 2006 II APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: 3. AGREEMENT NO. 206-T21-2197-932 re: Network Agreement for Castle Hill Facilities Phone Connection; Jefferson County Central Services; Qwest Corporation 4. AGREEMENT NO. 206-T02-7445-521 re: Network Agreement for Sheriffs Data Connection; Jefferson County Central Services; Qwest Corporation 5. AGREEMENT re: 2006 Hotel-Motel Grant Funding; Quilcene/Brinnon Chamber of Commerce 6. AGREEMENTS (2) re: 2006 Community Services Grant Funding; 1) Olympic Community Action Programs (OlyCAP); and 2) Gardiner Community Center Board 7. AGREEMENT re: Professional Services; Design and Implement Public Education Programs; WSU/Cooperative Extension; Julie Knott, West Camp Consulting 8. AGREEMENT re: Violence Prevention Training for Jefferson County Employees; Peninsula College 9. AGREEMENT NO. G0600246 re: Coordinated Prevention Grant Funding for Implementation of the Hazardous Waste and Solid Waste Management Plans and Programs; Jefferson County Public Works; Washington State Department of Ecology 10. 2005 Annual Certification of Road Fund Expenditures for Traffic Law Enforcement; Jefferson County Sheriff; Washington State County Road Administration Board (CRAB) 11. Advisory Board Resignations (2); Jefferson County Developmental Disabilities Advisory Board; Jeanne Koester and Reverend Pamela Douglas-Smith 12. Advisory Board Reappointment; Jefferson County Marine Resources Committee (MRC); Four (4) Year Term Expiring January 14,2010; Caroline Gibson 13. Advisory Board Resignation; Jefferson County Parks Advisory Board; Michael O. Ryan 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 II Agenda: Week of FebruaJ:}' 13. 2006 I~ REGULAR AGENDA: 10:05 a.m. Charlie Courtelyou and Al Vaughn, Washington State Department of Natural Resources re: County Income Report and Presentation on Forest Funds 10:45 a.m. Conservation Futures Advisory Board Interview: Bill Wheeler 11 :00 a.m. Deliberations re: Unified Development Code Amendments (Continued from January 17,2006) 12:00-1:59 p.m. LUNCH ADDITIONAL BUSINESS: 1. EXECUTIVE SESSION on Tuesday, February 14,2006 from 10:00-10:30 a.m. with Prosecuting Attorney, County Administrator and Community Development Director re: Actual Litigation 2. Advisory Board Appointment; Jefferson County Conservation Futures Advisory Board; Four (4) Year Term Expiring February 13,2010; William (Bill) Wheeler CORRESPONDENCE FROM COUNTY DEPARTMENTS: Central Services: E-Mail from Loring Bemis re: Courthouse Construction Update Commissioner: Capital Budget Funding for Groundwater Studies in Skagit and Jefferson Counties (Discussed During Commissioner/County Administrator Briefing) 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 ~I Agenda: Week ofFebruaJ:}' 13. 2006 II Prosecuting Attorney: E-Mail from David Alvarez re: Hearing Examiner Irv Berteig Letter from David Alvarez to James A. Perkins, Larson & Perkins, PLLC; Marco de Sa e Silva, Davis Wright Tremain, LLP; and Richard B. Shattuck re: Powers/Rozzell v. Jefferson County, Port Ludlow Associates; Jefferson County Cause No. 05-2-00356-1 CORRESPONDENCE: Rich & Cathy Holtman re: Highway Specialties Business Location and Zoning Pat Porter (2) re: 1) Proposed Expansion ofNavrnag Indian Island Naval Station; 2) Public Forum Question Sonar/Orca Whales Kelly Family re: Invitation to the Opening of the Kelly Art Deco Light Museum on February 18, 2006, 2nd Floor Vintage Hardware Gardiner Community Center Board re: Meeting Minutes of January 5,2006 and Budget Information Wahkiakum County re: Request for Timber Counties to Help Skagit County with Legal Costs with the Lawsuit with Washington State Department of Natural Resources (Doug Sutherland) Washington State Association of Counties (WSAC) re: National Forest Counties and Schools Coalition Good News Alert; PL 106-393 Western Washington Growth Management Hearings Board (WWGMHB) re: Irondale Community Action Neighbors (ICAN) v. Jefferson County; Case Nos. 03-2-0010 and 04-02- 0022, Compliance Hearing Agenda Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County Washington State Department of Natural Resources re: 2005 Annual Report "Newsletters" Skookum Biweekly FACTS 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 4 ~l Agenda: Week ofFebmaJ:}' 13. 2006 II COMMISSIONERS' MEETING SCHEDULE Week of February 13, 2006 Mondav - February 13. 2006 Noon 2:30 p.m. Board Pat See Agenda Port Townsend Chamber Meeting Appointment Fort Worden Port Townsend Tuesday - February 14. 2006 9:30 a.m. Pat 10:00 a.m. Board Noon Pat Appointment County Administrator Meeting Substance Abuse Advisory Board Retreat Courthouse Chambers Frontier Bank Wednesday - February 15. 2006 8:00 a.m. Board Budget Committee Meeting 9:00 a.m. David Appointment Noon Pat Kiwanis Meeting 1 :30 p.m. Phil Hood Canal Coordinating Council Meeting First Floor Conference Room Courthouse Elk's Lodge Bremerton Thursday - February 16. 2006 Noon Phil Fort Worden Advisory Committee Meeting Fort Worden 2:00 p.m. Phil Sign Transit Vouchers Transit Office 2:30 p.m. Board Health Board Meeting Health Department 7:00 p.m. Board Fire Commissioner/Secretaries Association Meeting Gardiner Friday - February 17. 2006 8:00 a.m. Pat 8:00 a.m. Phil 9:30 a.m. David Appointment Certify Election Olympic ConsortiumlPRSN Meeting Port Townsend Auditor's Office 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