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Agenda
Regular Meeting -- July 3, 2006
MONDAY
8:00 a.m.
Meeting Called to Order by Chairman
8:01 a.m.
COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION
Approval of Minutes for June 19,2006
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. 40-06 re: HEARING NOTICE re: Proposed Supplemental
Budget Appropriations/Extensions for Various County Funds; Hearing Scheduled for
Monday, July 17,2006 at 10:30 a.m. in the Commissioners' Chamber
2. RESOLUTION NO. 41-06 re: Establishing a Health & Human Services Site Abatement
Fund
3. RESOLUTION NO. 42-06 re: Designation of an Applicant's Agent, Disaster No. 1641-
DR-WA; Frank Gifford, Public Works Director
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 of July 3, 2006
II
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
4. AGREEMENT, Interlocal re: Shared Resources, Services, Equipment and Materials;
Jefferson County Public Works; Port of Port Townsend
5. AGREEMENT re: Materials Testing and Inspection Services for Jefferson County
Courthouse Clock Tower Rehabilitation Project No. 3035941547; Jefferson County
Public Works; Krazan and Associates
6. AGREEMENT re: Professional Services for a Feasibility Study to Examine the
Possibility of Jeff Com Becoming a Stand-Alone Agency; Jeff Com; Reinke & Associates
7. AGREEMENT NO. E07-029 re: Funding for the Operation of Wire line and Wireless
Enhanced 911 Service; Jeff Com; Washington State Military Department, Emergency
Management Division
8. MEMORANDUM OF AGREEMENT, Appendix B re: Reimbursement of Payroll
Costs for Food & Farm Coordinator Theresa Beaver; WSU - Jefferson County Extension
Office; Washington State University
9. MEMORANDUM OF UNDERSTANDING re: Knotweed Control on Dosewallips and
Duckabush Rivers, and Salmon & Snow Creeks; WSU - Jefferson County Extension
Office; Clallam County
10. Program for the Administration of the Expanded Mental Health & Substance Abuse
Treatment & Therapeutic Courts Fund Established by Ordinance No. 08-1003-05
11. Federal Grant Application; Jefferson County Juvenile Justice Coalition; Jefferson County
Juvenile Services; Washington State Department of Social and Health Services
l2. Request to Convene for the Purpose of Hearing Property Tax Appeals for the Year 2006;
Jefferson County Board of Equalization
ADDITIONAL BUSINESS:
1. Discussion re: Amendment to Second Settlement Agreement; Washington Environmental
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
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Agenda: Week of July 3, 2006
If
REGULAR AGENDA:
10:05 a.m.
HEARING re: Water Resource Inventory Area (WRIA) 16 Watershed
Management Plan
11:00 a.m.
BID OPENING re: Fossil Creek Stream Stabilization, Barlow Bridge
11:15 a.m.
County Administrator Meeting
Chambers
12:00-1 :59 p.m.
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Commissioners:
Letter to Chris Petri, Golder Associates and WRIA 20 Planning Unit Members re:
Formation of Implementation Bodies for Water Resource Inventory Area (WRIA) 20
Community Development:
E-mail from Jim Hagen, Chair, Planning Commission re: Invitation to County
Commissioners to Attend Planning Commission Meeting on July 5, 2006 to Discuss
Proposed Critical Areas Ordinance
Planning Commission Transmittal List - June 23, 2006
E-Mail from Al Scalf to Jim Hagen re: Proposed Critical Areas Ordinance Comments
County Administrator:
E-Mail from John Fischbach re: Talking Points for Lake Leland
Prosecuting Attorney:
E-Mail from David Alvarez re: Unable to Attend Planning Commission Meeting on
July 5, 2005 to Discuss Proposed Critical Areas Ordinance
E-Mail from David Alvarez re: Ricky Towne - Superior Court Cause #06-2-00153-1
Sheriff:
E-mail From Mike Brasfield to Sterling Couch re: King County Dispute
Resolution Center
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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Agenda: Week of July 3,2006
If
CORRESPONDENCE:
Comments on Proposed Critical Areas Ordinance: Abby Burlingame; Bud Schindler; Al Latham,
Jefferson County Conservation District (2); George Sickel
Mike Belenski re: Proposed Revision to the Jefferson County Records Access Policy Comments
Beth Wilmart, Healthy Youth Coalition re: Healthy Youth News June 23, 2006
Housing Authority of Jefferson County re: 2005 Annual Report
City of Port Townsend, Planning Department re: Notice of Public Hearing for Amendment to
Land Use Code Shannon-Elder Yachts, LLC (LUP06-075)
Kitsap County Commissioner, Chris Endresen re: Counties on Puget Sound (COPS) Meeting
Washington Association of Counties (WSAC) re: 1) Governor's Economic and Workforce
Development Awards - Call for Nominations; 2) Update Report and Call to Action; 3) SEPA
Notification, Final EIS on the Policy for Sustainable Forests; 4) Legislative Forum Reminder; 5)
Funding for Reauthorization ofPL106-393 Secure Rural Schools & Community Self
Determination Act of 2000; 6) Grants for Meth Site Clean-up
"Newsletters"
Skookum Biweekly FACTS
Port Ludlow Voice
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 of July 3,2006
II
Monday - July 3. 2006
Noon
Board
Tuesdav - July 4. 2006
Wednesday - July 5. 2006
10:00 a.m. Phil
Noon Pat
Noon Phil
Thursday - July 6. 2006
8:30 a.m. David
9:00 a.m. Pat
10:00 a.m. David
3:00 p.m. Phil
Friday - Julv 7. 2006
8:00 a.m. Pat
10:00 a.m. Phil
COMMISSIONERS' MEETING SCHEDULE
Week of July 3, 2006
See Agenda
Port Townsend Chamber Meeting
Fort Worden
Holiday - Courthouse Closed
Indian Island Naval Base Meeting
Port Ludlow Chamber Meeting
Parks Advisory Board Meeting
Indian Island
Port Ludlow
Chambers
Appointment
Port Ludlow Village Council
03A Conference Call
Sign Transit Vouchers
Courthouse
Port Ludlow
Courthouse
Transit Office
Appointment
Appointment
Port Townsend
Brinnon
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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