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HomeMy WebLinkAboutA061906 Agenda Regular Meeting -- June 19, 2006 MONDAY 8:00 a.m, Meeting Called to Order by Chairman 8:01 a.m, COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION Discussion and Possible Adoption re: Proposed Resolution Establishing Goals and Objectives for the 2007 County Budget (RESOLUTION NO. 33-06) Approval of Minutes for June 12, 2006 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. 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. 34-06 re: Petition to Vacate a County Road; Harrison Street Located off of Cape George Road, Port Townsend; WeFore, LLC, Petitioner 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 June 19, 2006 II APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: 2. HEARING NOTICE re: Water Resource Inventory Area (WRIA) 16 Watershed Management Plan; Hearing Scheduled for Monday, July 3,2006 at 10:05 a.m. in the Commissioners Chamber 3. AGREEMENT NO. E06-095, Amendment Are: Wireline E911 Operations; Jeff Com; Washington State Military Department, Emergency Management Division 4, AGREEMENT NO. E06-096, Amendment A re: Wireless E911 Operations; Jeff Com; Washington State Military Department, Emergency Management Division 5. AGREEMENT re: Credit Card Processing System (Orion Payment System); Jefferson County Superior Court; Modern Payment Solutions, LLC 6. Advisory Board Resignation and Appointment; Gardiner Community Center Board of Directors; Resigning Member Chris Rehder and New Member Dennis Martin to Serve a Three (3) Year Term Expiring June 19,2009 ADDITIONAL BUSINESS: 1, Discussion re: Critical Areas Ordinance Extension to Comply with the Second Settlement Agreement Between Jefferson County and the Washington Environmental Council (WEC) REGULAR AGENDA: 10:05 a,m, HEARING re: Unified Development Code Omnibus Amendment Package 11 :00 a,m, Discussion re: Port Ludlow Development Agreement Amendment 12:00-1:59 p.m. LUNCH 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 A2"enda: Week of June 19. 2006 'I TUESDAY 10:00 - 11 :00 a,m. EXECUTIVE SESSION with Deputy Prosecuting Attorney, County Administrator, Community Development Director, Long Range Planner and Outside Counsel re: Actual Litigation CORRESPONDENCE FROM COUNTY DEPARTMENTS: Auditor: Western Washington Growth Management Hearings Board (WWGMHB) re: Washington Environmental Council v, Jefferson County, Case No. 05-2-0006; Fifth Order Extending Time for Issuing Final Decision Community Development: Planning Commission Transmittal List June 8, 2006 County Administrator: E-Mail from John Fischbach re: Friends of Brinnon E-Mail from John Fischbach re: Teamsters Union Approve their Contract E-Mail from John Fischbach re: Notice of Planning Commission Public Hearing on Environmentally Critical Areas - June 21, 2006 at 6:30 p.m. at the WSU Cooperative Extension Office E-Mail from John Fischbach re: Well Being of Jefferson County E-Mail from John Fischbach re: Request by Jim Fritz Regarding Critical Areas Ordinance Port Hadlock Urban Growth Area (UGA) Sewer Update (Submitted During County Administrator Briefing) Public Works: Announcement: Study of Alternatives for Developing a Sewer System in the Irondale/Port Hadlock Area CORRESPONDENCE: Unified Development Code Omnibus Code Amendment Package Comments (Received at Hearing): Barbara Fisk; James Tracy, Fred Hill Materials Counsel; Frank Kelley; Dan Titterness Doug Milholland re: Indian Island Naval Magazine Petition (95 Signatures) to Convene a Public Forum (Submitted During Public Comment 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 3 JI Agenda: Week ofJune 19,2006 l~ CORRESPONDENCE - Continued: Comments on the Settlement Agreement Between Jefferson County and the Washington Environmental Council (WEC) and Subsequent Proposed Changes to the Critical Areas Ordinance and Update to the Unified Development Code (UDC) to Comply with Agreement: Norman MacLeod; Greg Fay; Ron Corbin; James Fritz (Submitted During Public Comment Period) Comments on the Gay, Lesbian, Bisexual and Transgender Pride Month Proclamation: Luther Bland (2) Port Ludlow Law Enforcement Problems Comments: Bert Loomis; Larry Nobles; Lewis Hale Use of Herbicides on Jefferson County Roadsides Comments: Forest Shomer; Bill Riley, Washington State Department of Transportation John Fabian re: 1) Kitsap Sun Agrees with Realtors; Industrialization Has Potential Environmental Perils for Hood Canal; 2) 24 Hour Mining; 3) Surface Mining Larry Mayes re: 24 Hour Mining Proposed Code Amendments for the Protection of Environmentally Critical Areas MLA06-242 Comments (Wetland Set Backs): Carol Fletcher; Bill Perka; Laurie Gore; Catherine Hendy; Nora Petrich; Teresago Rural Development - Impacts on Recharge Comments: Bill Neal; Nancy Dorgan; Brad Caldwell; Indian Island Naval Base Community Relations Comments: Captain Jon D. Kurtz (3), USN; David Timmons; Mark Welch; John Fischbach Emergency Medical Services and Trauma Care Council of Eastern Jefferson County re: Meeting Minutes of June 6, 2006 Gardiner Community Center Board re: Meeting Minutes of May 3,2006 City of Port Townsend: Notice of Intent to Amend Comprehensive Plan Land Use Zoning Map, and Implementing Regulations & Notice of Determination of Non-Significance, Adoption of Existing Environmental Documents and Availability of SEP A Addendum Year 2006 Comprehensive Plan Amendment Docket 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 ~I Agenda: Week of June 19,2006 II CORRESPONDENCE - Continued: Mental Health Request for Proposal (RFP) Results Comments: Kitsap County, Anders Edgerton; Patty Lent Mason County Democrats re: Opposes NASCAR Track on Olympic Peninsula Western Counties Alliance News re: Payment In Lieu of Taxes (PILT) Update - June 12,2006 Washington State Association of Counties (WSAC) (2) re: 1-747 Struck Down by King County Judge Washington State Puget Sound Action Team re: Hood Canal Rehabilitation Projects (Capital) Washington Utilities and Transportation Commission re: Application for Passenger Service, Argosy L. P, National Association of Counties (NACo) re: Counties with Title II & III Projects and Reauthorization ofPL 106-393 US Forest Service re: 1) Cook Creek Cedar Sale Call for Bids; 2) "Beyond Prevention: Site- Specific Invasive Plant Treatment Project Available for Review United States Department of the Interior; National Park Service re: Olympic National Park Draft General Management Plan: 1) Public Notice; 2) Open House Schedule; 3) Questions and Answers Governor Christine Gregoire re: May 29 - June 2, 2006 Update "N ews/etters" Skookum Biweekly FACTS TsuInfo Alert 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 A2"enda' Week ofJune 19, 2006 II COMMISSIONERS' MEETING SCHEDULE Week of June 19, 2006 Monday - June 19. 2006 Noon 6:00 p.m. Board Phil Tuesday - June 20. 2006 10:00 a.m. Board 11:00 a.m. Board 1 :30 p.m. Board Wednesday - June 21. 2006 8:00 a.m. Board Noon Pat Thursday - June 22. 2006 8:00 a.m. Phil/David 9:00 a.m. David 9:00 a.m. Phil 10:00 a.m. PatlDavid Noon PaUPhil 1:00 p.m. Board 3:00 p.m. Pat 3:00 p.m. Phil Friday - June 23. 2006 8:00 a.m. Pat See Agenda Port Townsend Chamber Meeting Marine Resource Committee Meeting Fort Worden Blyn Executive Session re: Actual Litigation County Administrator Meeting Transit Meeting Chambers Chambers PT Fire Station Budget Committee Meeting Kiwanis Meeting Chambers Elk's Lodge Jefferson Land Trust Fundraiser Breakfast Fort Worden Tentative: Peninsula Development Administration Blyn Resource Advisory Committee (RAe) Meeting Blyn Ground Breaking Ceremony Hadlock Bldg. Supply Law & Justice Meeting Superior Court Sewer Workshop PT Fire Station Solid Waste Advisory Committee Meeting Health Department Sign Transit Vouchers Transit Bldg. 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 6