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Home My WebLink AboutA071006 Agenda Regular Meeting -- July 10, 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 26, 2006 Al Scalf, Director of Community Development re: Timeline for Critical Areas Proposal 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. 43-06 re: Temporary Road Closure of Paradise Bay Road; Project No. CR1148 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 July 10 2006 If APPROVAL AND ADOPTION OF CONSENT AGENDA - CONTINUED: 2. AGREEMENT NO. 20-A13279 re: Aquatic Lease for South Indian Island County Park; Jefferson County Public Works; Washington State Department of Natural Resources (DNR) 3. AGREEMENT re: Permit Process Improvement Initiative; Jefferson County Department of Community Development; The Latimore Company, LLC 4. AGREEMENT, Amendment No.9 re: 2005-2006 Consolidated Contract Services; Amending Statement of Work; Jefferson County Public Health; Washington State Department of Health 5. AGREEMENT re: Foster Care Passport Program; Jefferson County Public Health; Washington State Department of Social and Health Services 6. AGREEMENT NO. 0663-98796 re: Alternative Response System Services and Early Intervention Program; Jefferson County Public Health; Washington State Department of Social and Health Services ADDITIONAL BUSINESS: 1. AGREEMENT Amendment re: Second Settlement for Implementation of Jefferson County's Amendments to Development Regulations; Washington Environmental Council (WEC) (Signed by Mark Johnsen on behalf of County) REGULAR AGENDA: 10:05 a.m. HEARING re: Disposal of Surplus Property 10:15 a.m. HEARING re: Proposed Ordinance Clarifying the Program of Administering the Public Infrastructure Fund (PIF) (Ordinance No. 09-0710-06) 10:30 a.m. Discussion with Possible Adoption re: Proposed Ordinance Unified Development Code (UDC) Omnibus (Ordinance No. 08-0710-06) 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 July 10,2006 'I IMMEDIATELY FOLLOWING LAST AGENDA ITEM: County Administrator Meeting (Continuation of Commissioner's Regular Meeting) Chambers 12:00-1:59 p.m. LUNCH TUESDAY 10:30 a.m. JOINT HEARING with Mason County Commissioners re: Water Resource Inventory Area (WRIA) 16 Mason County Commissioners Chambers CORRESPONDENCE FROM COUNTY DEPARTMENTS: Auditor: Memo to Special Purpose Districts re: 2007 District Budgets Community Development: Planning Commission Meeting Minutes for June 21, 2006 Planning Commission Transmittal List for June 29, 2006 County Administrator: Letter to Jim & Marsha Eades re: Proctor Home Lease E-Mail from Susan Colby re: Bridgehaven Dredging Project (Discussed During County Administrator Briefing) Note from John Fischbach re: County Administrator Department Update (Submitted During County Administrator Briefing) E-Mail to Les Powers, Powers & Therrien re: Protocol for Review of Ludlow Cove II (Submitted During County Administrator Briefing) Port Hadlock Urban Growth Area (UGA) Sewer Update (Submitted During County Administrator Briefing) Emergency Management: E-mail from Bob Hamlin, Program Manager re: Emergency Management Preparedness Assistance Grant Approved Public Works: Notice of Port Hadlock Urban Growth Area (UGA) - Sewer Facility Plan; Public Open House on July 19, 2006 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 July 10. 2006 If CORRESPONDENCE: Comments on Proposed Critical Areas Ordinance: Alan and Carol Baldwin (2); Marjorie K. Dickson; Ken Shock Comments on July 5 Meeting with Navy: Pat Porter (2); David Jenkins Mike Belenski re: Public Comments July 3,2006 at the Board of County Commissioners Meeting Port of Port Townsend re: July 2006 Calendar Update Frances Rawski, Port HadlocklTri Area Chamber re: Completion of the Port HadlocklTri Area Chamber Website Kitsap County re: Invitation to Kitsap County Administration Building Grand Opening Washington State Association of Counties re: National Forest Counties and Schools Coalition Fly- In Deadline for County Road Funds and Title III Funds Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County Washington State Department of Social and Health Services re: Workforce Board Newsletter Washington State Department of Transportation re: WST2 (Washington State Technology Transfer) Washington State Office of Financial Management re: April 1, 2006 Population Determinations for Cities, Towns and Counties U.S. Department of the Interior re: Request for Comments on the Consideration of an Application for Acquisition of 692.44 Acres by the United States of America to be Held in Trust for the Use and Benefit of the Quinault Indian Nation U.S. Forest Service, Department of Agriculture re: Draft Supplement to the 2004 Final SEIS; To Remove or Modify the Survey and Manage Mitigation Measure Standards and Guidelines 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 A2enda: Week of July 10.2006 II "Newsletters" Building Insight, Building Industry Association of Washington Happenings, Kitsap Mental Health Services Monday - July 10. 2006 . Noon Board ';'..:.....:. ',<,.i>..:>...: .. ..C!..........., ".<..:'.. .. .................... .. .">>'< ...,.i........ " ........ .........,.. Tuesday - .Julv.ll. 20.06 10:30 a.m. Board 6:00 p.m. David 6:00 Pat All D~y 10:.00 a.m. . 10:00 a.m. Noon 4:00 p.m. Pat David ". Phil David David COMMJ;SS. lONERS' . ..... ;Week;~f.J TIN.~ SCBEOOU: .0,2006 Fort Worden WRIA 16 Joint Hearing . . . WRIA 17 Planning Unit M~iIg WRIA 20 Presentation MasoB County . WSU Extension Office Queets/Oearwater School 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 See Agenda Townsend . Thursday:':' Jul~ 13. 2"'~. All Day Pat 3:00p.m. Phil Friday - July 14. 2006 AllDay. . Pat... . :.:00 a.m. David <\1:}'/)' Chambers OIYqlia Port Townsend Port Townsend Mt. Vernon Chambers Out of Office { AppokItmeBt...... Olympic Air Pollution Control int-.t AppoinWenf:: . . Out of Office '. ..... 'hWicln(~re Fund Meeting