HomeMy WebLinkAboutA022706
MONDAY
8:00 a.m.
8:01 a.m.
8:45 a.m.
9:00 a.m.
Agenda
Regular Meeting -- February 27,2006
Meeting Called to Order by Chairman
COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION
Judi Morris, Treasurer re: Status on Solid Waste Credit Cards
Jefferson County Marine Resources Committee (MRC) Interview: Jim
Donaldson (Rescheduled to March 13,2006 at 10:30 a.m.)
Housing Authority Board of Jefferson County Interviews:
9:00 a.m.
9:15 a.m.
David Rymph, Ph.D.
Steve Emery
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.
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 FebruaJ:}' 27,2006
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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. 10-06 re: Re-establishing Jefferson County Cash Drawer, Petty
Cash Account and Revolving Fund Amounts in Various County Departments
REGULAR AGENDA:
10:05 a.m.
WORKSHOP re: Surface Water Management Plan
Chambers
11 :00 a.m.
Pamela Roberts, Jefferson County 4H Program re: After-School Forestry
Program (Secure Rural Schools Title III)
12:00-1:59 p.m.
LUNCH
ADDITIONAL BUSINESS:
1. Update on Telephone System Request for Proposal
2. Discussion re: Economic Development Council Reorganization
3. Waiver of Permit Fee for Installation of Sign; Brinnon Community Center
4. Letter of Appreciation during Employment at Economic Development Council of
Jefferson County; Tamer Kirac
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 FebruaJ:}' 27.2006
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CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Planning Commission re: Draft February 15, 2006 Meeting Minutes
Prosecuting Attorney:
E-Mail from David Alvarez re: Board of Health and Junk Vehicles
E-Mail from David Alvarez re: Amended Petition for Review, Case No. 06-2-
0002, Pam Pepper
Public Works:
Solid Waste Advisory Committee (SW AC) January 26,2006 Meeting Minutes
CORRESPONDENCE:
Robert Swarts re: Land of the Free
Pat Porter re: 1) Does the Navy have an Exemption from NEPAlIndian Island?; 2) EIS For Sonar
on the Tridents; 3) Communities/NEPAlNavy;
Nancy Dorgan re: Proposed Marrowstone Water System - SEP A Review
Judy Surber re: Support for Jim Donaldson for Appointment to the Marine Resources Committee
Request for Proposals (RFP) Selection Advisory Group to Ecology Comments: Greg Fay; Joe
Stohr, Washington State Department of Ecology
Jefferson County Conservation Futures Committee re: Meeting Minutes of September 1, 2004,
November 4,2004, January 6,2005, March 15,2005, April 14, 2005, June 9, 2005 and
November 17,2005
Kitsap Mental Health Services (KMHS) re: Support for SB 6793 "Hargrove Bill"
Washington State Association of Counties (WSAC) re: 1) PL 106-393 Secure Rural Schools and
Community Self Determination Act Support for Reauthorization; 2) Senate Supplemental
Transportation Budget Update
Washington State County Road Administration Board (CRAB) re: Proposed WAC Changes
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 February 27,2006
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CORRESPONDENCE - Continued:
Washington State Auditor, Brian Sonntag re: Notification of Jefferson County Audit
Washington State Parks, Dosewallips State Park re: Management Planning Meeting on March 7,
2006 at 7:00 p.m. at the Brinnon Community Center
Washington State Department of Natural Resources re: County Transfer Distribution
"Newsletters"
Regional View, Puget Sound Regional Council
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
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Agenda: Week of February 27.2006
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COMMISSIONERS' MEETING SCHEDULE
Week of February 27, 2006
Monday - February 27. 2006
Noon
3:30 p.m.
Board
Phil
Tuesday - February 28. 2006
All Day David
All Day Pat
Noon Phil
2:00 p.m. Phil
Wednesday - March 1. 2006
Noon Phil
All Day Pat
Thursday - March 2. 2006
All Day Pat
10:00 a.m. David
1:00 p.m. Phil
4:00 p.m. Phil
Friday - March 3. 2006
All Day Phil
8:00 a.m. Pat
11 :00 a.m. David
Noon David
See Agenda
Port Townsend Chamber Meeting
Appointment
Fort Worden
Courthouse
Washington State Council on Aging Meeting
Out of Office
Appointment
Appointment
Sea Tac
Port Townsend
Port Townsend
Parks Advisory Board Meeting
Out of Office
First Floor Conf. Rm.
WRIA 20 Meeting
Olympic Area Agency on Aging Conference Call
Sign Transit Vouchers
Healthy Youth Coalition Meeting
Forks
Transit Office
Pt. Townsend Comm. Center
NACo Conference
Appointment
EDC Executive Committee Meeting
EDC Meeting
Washington D.C.
Port Townsend
Frontier Bank
Frontier Bank
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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