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Home My WebLink AboutA052206 Agenda Regular Meeting -- May 22, 2006 MONDAY 8:00 a.m. Meeting Called to Order by Chairman 8:01 a.m. COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION PROCLAMATION re: Proclaim the Month of June, 2006 as Gay, Lesbian, Bisexual, and Transgender Pride Month Approval of Minutes for May 15, 2006 Recommended Decision Procedures re: Suggested Amendments to Jefferson County Code to Title 17 and 18 per JCC 18.45.090; Port Ludlow Drainage District, MLA06-00211; and Holland/Goldsmith, MLA06-00 185 Recommended Decision Procedures re: Suggested Amendment to the Port Ludlow Master Plan Resort Development Agreement; To Allow Timeshare Use for Tract E; Port Ludlow Associates, MLA06- 00221 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. 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 May 22,2006 II 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. 25-06 re: HEARING NOTICE re: Proposed Supplemental Budget Appropriations/Extensions for Various County Funds; Hearing Scheduled for Monday, June 5, 2006 at 11 :00 a.m. in the Commissioners' Chambers 2. RESOLUTION NO. 26-06 re: Vacation of the Alley in Block 135, Irondale No.6; Richard & Sharon Beal, Petitioners 3. RESOLUTION NO. 27-06 re: Support for the Promotion of Flexible-Fuel Plug-In Vehicles 4. MEMORANDUM OF UNDERSTANDING and MEMBERSHIP AGREEMENT re: Washington Counties Select Retrospective Rating Program; Washington State Association of Counties 5. AGREEMENT re: Engineering Services for Contractor's Creek, Project No. CR1696; Jefferson County Public Works; CES, Inc. 6. AGREEMENT re: Advanced Fire Service Dispatch Training; Jeff Com; PowerPhone, Inc. 7. AGREEMENT, Amendment No.1 re: Infrastructure Study; Jeff Com; Hatfield and Dawson REGULAR AGENDA: 10:05 a.m. Conservation Futures Advisory Board Annual Funding Recommendation for 2006 Application Period 10:15 a.m. HEARING re: Conservation Futures Advisory Board Annual Funding 2006 Application Period 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 May 22.2006 II 10:30 a.m. HEARING re: Supplemental Budget Appropriations: Public Works (RESOLUTION NO. 28-06) 10:45 a.m. HEARING re: Establishing the Final Docket for the 2006 Comprehensive Plan Amendment Cycle 11:30 a.m. Charlie Courtelyou and Al Vaughn, Washington State Department of Natural Resources re: County Income Report and Presentation on Forest Funds 12:00-1:59 p.m. LUNCH 2:00 p.m. 1) Community Development Project Briefing and Possible Approval re: Proposed Agreement: Shoreline Master Program Update; Washington State Department of Ecology and Proposed Contract Amendment; Battelle Marine Sciences Laboratory (Approved) 2) Continued Discussion and Possible Approval re: Hearing Notice Unified Development Code Omnibus Code Amendment Package Hearing Scheduled for Monday, June 5, 2006 11:15 a.m. in the Commissioners' Chambers CORRESPONDENCE FROM COUNTY DEPARTMENTS: Assessor: Memo to County Commissioners re: Equipment Rental and Replacement Policy Commissioners: Press Release re: Commissioner Sullivan Appointed to State Council on Aging Community Development: Planning Commission Transmittal List May 11, 2006 E-Mail from Josh Peters re: Notice of Proposed Code Amendments Concerning Critical Areas Protection 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 May 22,2006 II County Administrator: Copy of E-Mail from Al Scalf to David Alvarez re: CWSP, WUCC and Nancy Dorgan Copy of E-Mail to Assessor Jack Westerman re: Equipment Rental and Replacement Policy Port Hadlock Urban Growth Area (UGA) Sewer Facility Plan Discharge and Treatment Alternatives Workshop Agenda Port Hadlock Urban Growth Area (UGA) Sewer Update Diversified Resources Summary of Effects - Week Ending May 19, 2006 Public Health: E-Mail from Tami Pokorny re: Water Resource Inventory Area (WRIA) 20 Elected Officials Draft Meeting Minutes of May 16, 2006 Hood Canal Sanitary Survey Project E-Mail from Neil Harrington re: Questions for USGS Groundwater Surface Study Public Works: E-Mail from Gordon Ramstrom re: Clock Tower Project Start-Up Update Port Hadlock Urban Growth Area (UGA) Sewer Facility Plan Discharge & Treatment Alternatives Workshop May 25,2006 Agenda WSU Extension: Letter from Linda Kirk Fox, Dean and Director re: Appreciation for Continued Support and Interest CORRESPONDENCE: Dennis Pownall re: Opposition to Gay, Lesbian, Bisexual, and Transgender Pride Month Proclamation (Submitted During Public Comment Period) Doug Milholland re: Indian Island Naval Magazine Petition (187 Signatures) to Convene a Public Forum (Submitted During Public Comment Period) Marco de Sa e Silva, Davis Wright Tremaine, LLP re: Port Ludlow Development Agreement; Proposed Amendment Jefferson County Fire District No.5 re: Proposed Outdoor Burning Ordinance Clallam County and Water Resource Inventory Area (WRIA) 20 Planning Unit re: Fifth (Internal) Draft Phase III Watershed Management Plan (Prepared by Golder Associates) 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 ofMa.y 22 2006 II CORRESPONDENCE - Continued: Spokane County Commissioner, Phil Harris re: Washington State Association of Counties (WSAC) President Burton Seeking Legislative Steering Committee (LSC) Members Washington State County Road Administration Board (CRAB) re: Adopted WAC Changes Washington Forest Protection Association re: Private Forest Landowners Are Doing their Part North Olympic Timber Action Committee (NOTAC) re: Notice of Public Forum to Discuss O.R. Harvest Volumes as a Result of the Washington Environmental Council (WEC) Lawsuit Settlement David Jenkins, Veterans for Peace re: House Passes Representative McDermott Amendment to Study Health Effects from DU Washington State Auditor's Office re: Olympic Educational Service District No. 114 Kitsap County Washington State Department of Fish and Wildlife re: 90 Day Review of Draft Recovery Plans for the Western Gray Squirrel and the Fisher Washington State Liquor Control Board re: Notice of Withdrawal for Liquor Application, Halfway House Restaurant Washington State Congressman Norm Dicks re: Global Warming Legislative Update "Newsletters" Skookum Biweekly FACTS Regional View, 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 PAGE 5 II II Agenda: Week of May 22,2006 Monday - Mav 22. 2006 Noon Board Tuesday - May 23. 2006 All Day Pat 9:00 a.m. David Noon Phil Wednesday - May 24. 2006 All Day Pat All Day Phil Noon David 7:00 p.m. David Thursday - May 25. 2006 All Day Pat All Day Phil Noon David 1 :00 p.m. David Friday - May 26. 2006 All Day Pat All Day Phil COMMISSIONERS' MEETING SCHEDULE Week of May 22, 2006 See Agenda Port Townsend Chamber Meeting Fort Worden Out of Office Washington State Council on Aging Meeting Appointment Olympia Out of Office Out of Office Tri Area Chamber Meeting Peninsula Trails Coalition Meeting Port Hadlock Sequim Out of Office Out of Office Law & Justice Budget Retreat Sewer Meeting Superior Court Chambers Out of Office 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 6