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Agenda
Regular Meeting -- April 17, 2006
MONDAY
8:00 a.m.
Meeting Called to Order by Chairman
8:01 a.m.
COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION
Approval of the Minutes of April 10, 2006
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. 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. 18-06 re: Americans with Disabilities Act (ADA) Grievance
Procedure
2. AGREEMENT re: 2006 Hotel-Motel Grant Funding; Port Ludlow Chamber of
Commerce
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
A~enda' Week of Aprill? 2006
I~
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
3. AGREEMENT No. G0500132, Amendment No.1 re: Coordinated Prevention Grant
Green Business; Jefferson County Public Health; Washington State Department of
Ecology
4. AGREEMENT Interagency re: Laboratory Testing Services of Soil and Water;
Jefferson County Public Health, Environmental Health Division; Washington State
Department of Ecology, Manchester Environmental Laboratory
5. AGREEMENT re: South Shore Quinault Road Project No. X01707; Jefferson County
Public W orks; Washington State Department of Transportation
6. Juvenile Accountability Block Grant Application re: Proctor Home Program; Jefferson
County Juvenile Services; Washington State Department of Social and Health Services
REGULAR AGENDA:
10:05 a.m.
HEARING re: Proposed Ordinance Repealing and Replacing Fee
Schedules Contained in Ordinance No. 11-1115-99 and 05-0419-04 for
Animal Services (ORDINANCE NO. 06-0418-06)
10:30 a.m.
HEARING re: Proposed Supplemental Budget Extensions/Appropriations;
Various County Funds (RESOLUTION NO. 19-06)
11:00 a.m.
Consideration of a Management Services Agreement with Diversified
Resources, a Washington Non-Profit Corporation, for the Provision of
Economic Development Services (APPROVED)
12:00 -5:00 p.m.
Board of Commissioners Retreat
Jefferson County 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 2
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A~enda: Week of April l7, 2006
II
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
E-Mail from Planning Commission re: Information to County Commissioners via
Weekly Transmittal Sheets for Planning Commission
Planning Commission re: Joint Meeting Minutes of March 15,2006 with Planning
Commission and County Commissioners (Corrected)
Planning Commission Transmittal List; April 6, 2006
County Administrator:
E-Mail from John Fischbach to Al Scalfre: Discussion ofTri Area No Shooting
Zone
Port Hadlock Urban Growth Area (UGA) Sewer Update
Prosecuting Attorney:
E-Mail from David Alvarez re: Gustason vs. Peninsula Regional Support Network
(PRSN)
E-Mail from David Alvarez re: Pepper vs. Jefferson County, Western Washington
Growth Management Hearings Board Cause #06-2-0002; Order Denying
Reconsideration
Public Works:
Solid Waste Advisory Committee Meeting Minutes of March 23,2006 and
Meeting Agenda for April 27, 2006
CORRESPONDENCE:
Proposed Ordinance Repealing and Replacing Fee Schedules Contained in Ordinance No.
11-1115-99 and 05-0419-04 for Animal Services Hearing Comments: Kirie Pedersen
Proposed No Shooting Zone (Paradise Bay) Hearing Comments (Scheduled for 4/24/06): Jo
Carter; John Adams
Celene Regueira re: Port Townsend Police Department Patrolling Practices and District Court
Mitigation Hearing Process
Rae Belkin re: Mats Mats Quarry Update (SR520 Pontoons)
Olympic Peninsula Gateway Visitor Center re: Request for Second Quarter Hotel/Motel
Allocation Funding
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
A~enda' Week of April 17. 2006
II
CORRESPONDENCE - Continued:
Emergency Medical Services and Trauma Care Council of Eastern Jefferson County re: Meeting
Minutes of April 4, 2006
Jefferson Associated Counsel re: 2006 Public Defender Quarterly Report (January - March)
Mike Doherty, Clallam County Commissioners re: Support Efforts of the Makah Office of
Marine Safety for a Washington Outer Coast Environmental Sensitivity Index (ESI) Mapping
Project
Hood Canal Coordinating Council (HCCC) re: Update from Governor Gregoire's Office
Olympic National Forest re: Flat Stewardship Project; AG-05G2-S-06-007
Washington State Governor Gregoire re: April 3-7, 2006 Update
"Newsletters"
Tsulnfo Alert, Washington State Department of Natural Resources
Quilcene Historical Museum
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
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A~enda: Week of April 17, 2006
II
COMMISSIONERS' MEETING SCHEDULE
Week of April 17 , 2006
Monday - April 17. 2006
Noon
Board
Tuesdav - April 18. 2006
10:00 a.m. Board
1 :30 p.m. Board
Wednesday - ADril19. 2006
6:30 a.m. Board
8:00 a.m. Pat
8:00 a.m. David/Phil
11 :30 a.m. David/Phil
1:00 p.m. David
Thursday - April 20. 2006
All Day David
Noon Phil
2:30 p.m. PhilJPat
Friday - April 21. 2006
All Day David
8:00 a.m. Pat
See Agenda
Board of Commissioners Retreat
JC Library
County Administrator Meeting
Jefferson Transit Meeting
Chambers
PT Fire Station
Employee Tax Blues Breakfast
Appointment
Budget Committee Meeting
Hood Canal Coordinating Council Meeting
Housing Needs Assessment Meeting
PT Community Center
First Floor Conf. Rm.
Bremerton
City Hall
WSAC Western District Conference
Fort Worden Advisory Committee Meeting
Health Board Meeting
Bellingham
Fort Worden
Health Department
WSAC Western District Conference
Appointment
Bellingham
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