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Agenda
Regular Meeting -- June 12, 2006
MONDAY
8:00 a.m.
Meeting Called to Order by Chairman
8:01 a.m.
COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION
PROCLAMATION re: Proclaiming the Week of June 19 - 25, 2006
as Amateur Radio Week
Approval of Minutes for June 5, 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. CALL FOR BIDS re: Fossil Creek Stream Stabilization, Barlow Bridge; Bids Accepted
Until 10:00 a.m. on Monday, July 3,2006 and Opened and Read Publicly at 11:00 a.m. in
the Commissioners Chambers
2. AGREEMENT re: Collection Services; Jefferson County District Court; Ideal Credit
Corporation (ICC)
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
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A2"enda: Week of June 12, 2006
II
APPROVAL AND ADOPTION OF CONSENT AGENDA - CONTINUED:
3. AGREEMENT, Amendment No.1 re: Laboratory Testing Services of Soil and Water;
Amending Existing Price List to Include Additional Analytical Analyses for More
Comprehensive Testing; Jefferson County Public Health, Environmental Health Division;
Washington State Department of Ecology, Manchester Environmental Laboratory
4. AGREEMENT re: CPR/First Aid Re-Certification Training; Medic First Aid
5, Re-Appoint Member to Serve on the Jefferson County Developmental Disabilities
Advisory Board for a Three (3) Year Term Expiring June 5, 2009; Lesly Sheinbaum
ADDITIONAL BUSINESS:
1. RESOLUTION NO. 32-06 and HEARING NOTICE re: Notice of Intention to Sell
Surplus County Property
2. Presentation to Jefferson County of the "Governor's Smart Communities Award" for
Implementation of a Comprehensive Plan; Commissioners Phil Johnson, Patrick Rodgers,
David Sullivan and Former Commissioners Dan Titterness and Glen Huntingford.
3. Direction to Staff regarding Western Washington Growth Management Hearings Board
Compliance Issues; Port HadlocklIrondale UGA
4. Comment Letter Concerning Water Resource Inventory Area (WRIA) 20 Watershed
Management Plan Draft 5; Chris Petri, Golder Associates, Inc,
5. Sale of Surplus County Property; A Portion of PN 001 034 012; Located on Discovery
Road and 22nd Street in Port Townsend; Dana Nelson and Kurt Munnich
REGULAR AGENDA:
10:05-11 :05 a,m, EXECUTIVE SESSION with Deputy Prosecuting Attorney, County
Administrator, Community Development Director, Long Range Planner and
Outside Counsel re: Actual Litigation
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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Agenda. Week of June 12.2006
l~
12:00-1 :59 p.m.
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
Planning Commission Transmittal List June 1, 2006
County Administrator:
E-Mail from Mike McNickle, Environmental Health re: Update on Anderson Lake
Algae Blooms
E-Mail re: Confirmation of Water Resource Inventory Area (WRIA) 16 Meeting
with Mason County
Port Hadlock Urban Growth Area (UGA) Sewer Update (Submitted During County
Administrator Briefing)
Prosecuting Attorney:
Compliance Order in Urban Growth Areas (UGA) Case before Western
Washington Growth Management Hearings Board; ICAN/Dorgan vs. Jefferson
County, Case No, 03-2-0010 and No, 04-2-0022
Port HadlocklIrondale UGA - Western Washington Growth Management Hearings
Board (WWGMHB) Compliance Issues
Sheriff:
Press Release re: Underage Drinking
CORRESPONDENCE:
Gay, Lesbian, Bisexual and Transgender Pride Month Proclamation Comments: Chris Martell;
Luther Bland
John Fabian re: Hood Canal: Realtors Open to Dialogue on Industrialization
Port of Port Townsend re: June 2006 Calendar Update and Spring/Summer Newsletter "Navigator"
Rural Development - Impacts on Recharge Comments: Bill Neal; David Timmons; Norman
MacLeod; Josh Peters; Jim Pearson; Nancy Dorgan; Al Latham; Bob Burkle; Wayne King
Jefferson County Conservation District re: June 7, 2006 Meeting Agenda
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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A~enda: Week ofTune 12.2006
II
CORRESPONDENCE - Continued:
Jefferson Transit re: June 2006 Update
Kitsap County Consolidated Housing Authority re: Invitation to Speak at Self Help Open House
Washington Surveying and Rating Bureau re: Building Code Effectiveness Grading Schedule
Classification
Housing Washington 2006 re: Invitation to 13th Annual Affordable Housing Conference
Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas
Governor Christine Gregoire re: 1) Emergency Declaration with Federal Emergency Management
Agency (FEMA) for Releasing Disaster Recovery Relief Funds; 2) May 22-26,2006 Update
US Department of the Interior, National Park Service re: Draft General Management Plan -
Environmental Impact Statement
"Newsletters"
Regional View, Puget Sound Regional Council
Boiler Room News
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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A2"enda: Week of June 12, 2006
II
Mondav - June 12. 2006
Noon
3:00 p.m.
Board
David
Tuesday - June 13. 2006
8:30 a.m. David
8:30 a.m. Phil
10:00 a.m. Board
3:30 p.m. Pat
6:00 p.m. David
Wednesday - June 14.2006
8:30 a.m. Pat
10:00 a.m. Phil
1:00 p.m. David
Thursdav - June 15. 2006
10:00 a.m. David
Noon Phil
2:30 p.m. Board
Friday - June 16. 2006
8:00 a.m. Pat
COMMISSIONERS' MEETING SCHEDULE
Week of June 12, 2006
See Agenda
Port Townsend Chamber Meeting
Appointment (Tentative)
Fort Worden
Courthouse
OCB/PRSN Conference Call
LEOFF I Board Meeting
County Administrator Meeting
Substance Abuse Advisory Board Meeting
WRIA 17 Planning Unit Meeting
Courthouse
County Administrator Conf. Rm.
Chambers
Mental Health Office
Cooperative Extension
Appointment
Olympic Air Pollution Control Meeting
Housing Meeting
Bainbridge Island
Olympia
City Hall
Appointment (Tentative)
Fort Worden Advisory Committee Meeting
Health Board Meeting
Courthouse
Fort Worden
Health Department
Appointment
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