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HomeMy WebLinkAboutA030606 Agenda Regular Meeting -- March 6, 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 21,2006 8:30 a.m. PROCLAMATION re: Proclaim the Week of March 5-11, 2006 as Girl Scout Week 9:30-9:59 a.m. PUBLIC COMMENT PERIOD Your comments on any topic are welcome. Please keep them brief so 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. APPROV AL 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 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 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 of March 6. 2006 II APPROVAL AND ADOPTION OF CONSENT AGENDA - CONTINUED: 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 REGULAR AGENDA: 10:05 a.m. BID OPENING re: Publication of County Legal Notices 12:00-1:59 p.m. LUNCH CORRESPONDENCE FROM COUNTY DEPARTMENTS: County Administrator: Copy of Letter from Mike Belenski re: "No Access" to his Property Recorded under Parcel No. 978 900 040 Copy of Letter to Economic Development Council (EDC), Lawrence Graves re: County Commissioner's Actions Relating to the EDC 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 March 6, 2006 II Copy of Letter to Economic Development Council (EDC) Board of Directors re: Future of the EDC Copy of Joint Letter from City of Port Townsend Manager and County Administrator to Local Banks re: Request for Support on "Affordable Housing Needs Assessment" Emergency Management: E-Mail from Bob Hamlin re: Katrina Relocations Prosecuting Attorney: Copy of Letter to Shorelines Hearings Board re: SHB#05-29, Powers, Rozzell v. Jefferson County, Trendwest, Port Ludlow Associates Joint Status Report Public Works: Notice of Determination of Non-Significance of Lead Agency Status Environmental Review Application; Case No. ENV06-0000 l/MLA06-00049; Jefferson County, Proponent Solid Waste Advisory Committee (SW AC) re: Meeting Minutes for July 28,2005; August 25,2005; September 22,2005; and October 27,2005 Port Hadlock Urban Growth Area (UGA) Sewer Update (Submitted During Commissioner/County Administrator Briefing) Sheriff: E-Mail from Mike Brasfield re: Appreciation of Central Services Employee, Mark Peil E-Mail from Mike Brasfield re: Support for the Olympic Public Safety Communications Alliance Network (OPSCAN) (See Correspondence Listed Below) CORRESPONDENCE: HB 2416 Passes - Parking Fee Elimination Bill Comments: Nora Porter; George Randels; Mike King; Deborah Johnson SB 6175 Surface Mining Fees Comments: Nora Porter; John Fabian (2); Dave Woodruff Kate Marsh re: Economic Development Council and Land Inventory Jefferson County Library re: Expansion Master Plan 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 II Agenda: Week of March 6, 2006 II CORRESPONDENCE - Continued: Wayne King, Public Utility District (PUD) #1 Commissioner re: Support for the Olympic Public Safety Communications Alliance Network (OPSCAN) (See Sheriff Correspondence Listed Above) Jefferson County Conservation District re: Meeting Agenda for March 1,2006 and Meeting Minutes of February 1, 2006 Millennium Digital Media Systems re: Wave/Millennium Transaction City of Port Townsend, David Timmons re: Support for Additional Funding for Jefferson County and the Local Economic Development Council Peninsula Regional Support Network (PRSN) re: Washington State Department of Social and Health Services Mental Health Division's Request for Proposal Process - Senate Bill 6793 Skagit County Commissioners re: Financial Support for Robert Weidner, Timber Lobbyist Suffolk County, New York re: Immigration Reform Washington State Association of Counties (WSAC) re: 1) Collective Bargaining Bill SB6411; 2) Public Defense Funding; 3) Rural Issues Agenda 030106; 4) SB 6175 Surface Mining Fees (2); 5) Legislative Steering Committee Transportation Sub-Committee Meeting Notice Washington Wildlife and Recreation Coalition re: Jefferson County Membership Dues Washington State Department of Community, Trade and Economic Development (CTED) re: 2007-2009 CTED Capital Programs Competitive Grants Washington State Department of Ecology re: Watershed Planning Workshop Information Washington State Department of Health re: Summit on Planning for Pandemic Influenza in Washington State on April 14, 2006 at Tacoma Convention & Trade Center Washington State Department of Revenue re: Local Tax Distributions for Calendar Year 2005 Senator Jim Hargrove re: Appreciation of Jefferson County Comments Supporting SB 6175 Surface Mining Fees 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 II Agenda: Week of March 6, 2006 II UN ewsletters " WSP Washington State Technology Transfer, Washington State Department of Transportation Quilcene/Brinnon Chamber of Commerce Port Ludlow Voice Mondav - March 6. 2006 All Day Noon 2:00 p.m. Phil PatJDavid David Tuesday - March 7. 2006 All Day Phil 10:00 a.m. PatJDavid 7:00 p.m. David Wednesdav -March 8. 2006 All Day Phil All Day Pat 10:00 a.m. David Thursday -March 9. 2006 All Day Phil Noon David 2:00 p.m. David Friday - March 10. 2006 All Day Phil 8:00 a.m. Pat COMMISSIONERS' MEETING SCHEDULE Week of March 6, 2006 See Agenda NACo Conference Port Townsend Chamber Meeting Water Watchers Meeting Washington DC Fort Worden Cooperative Extension NACo Conference County Administrator Meeting UGA Committee Meeting Washington DC Chambers Port Townsend NACo Conference Appointment PRSN Workshop Washington DC Bremerton Cooperative Extension NACo Conference PDA Quarterly Meeting RC&D Meeting Washington DC Blyn Blyn NACo Conference Appointment Washington DC Port Townsend 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