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Home My WebLink AboutA072406 Agenda Regular Meeting -- July 24,2006 MONDAY 8:00 a.m. Meeting Called to Order by Chairman 8:01 a.m. COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION 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. 46-06 and HEARING NOTICE re: Notice of Intention to Sell Surplus County Equipment; Hearing Scheduled for Monday, August 21, 2006 at 10:05 a.m. in the Commissioner's Chambers 2. RESOLUTION NO. 47-06 re: Naming a Private Road Shorts Lane; Dorothy Tyra Frank Trustee, Applicant 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 A~enda: Wee~ of July 24,2006 I~ APPROVAL AND ADOPTION OF CONSENT AGENDA - CONTINUED: 3. RESOLUTION NO. 48-06 re: Maintaining a Positive Balance in the Employee Benefit Reserve Fund 4. DELETED RESOLUTION NO. re: Declaring the Need for the Kitsap County Consolidated Housing Authority to Function within the Territory of Jefferson County 5. HEARING NOTICE re: Community Development Block Grant (CDBG) Close Out; Low and Moderate Income Housing Rehabilitation; Olympic Community Action Programs (OlyCAP); Hearing Scheduled for Monday, August 14 at 10:05 a.m. in the Commissioners' Chambers 6. CALL FOR BIDS re: Sixth Avenue Road Improvement Project No. CR1205; Bids Accepted Until 10:00 a.m. on Monday, August 7,2006 and Opened and Read Publicly at 10:05 a.m. in the Commissioners Chambers 7. AGREEMENT re: Professional Services for Parent Coalition Services for Individuals With Developmental Disabilities and their Families; Jefferson County Public Health; Carolyn Costain 8. AGREEMENT, Addendum to Attachment A re: Training Services; Peninsula College 9. AGREEMENT re: Housing Opportunities for Persons with AIDS (HOPW A); Jefferson County Public Health; Housing Authority of the City of Longview 12:00-1 :59 p.m. LUNCH CORRESPONDENCE FROM COUNTY DEPARTMENTS: Auditor: Memorandum from Karen Cartmel, Elections Coordinator re: 2006 Election Information Booklet Central Services: Port Hadlock Urban Growth Area (UGA) Sewer Update (Submitted During County Administrator Briefmg) 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 ~I Agenda: Week of July 24,2006 II Community Development: E-mail from Josh Peters re: Critical Areas Information for West End Residents Planning Commission Transmittal List - July 14, 2006 E-Mail from Barbara Nightingale re: Port Ludlow Resort Build-out & Marina Expansion Project (MLA05-00407) (See Correspondence Listed Below) E-Mail from Josh Peters re: Proposed Comprehensive Plan Amendments - Site Specific Re- Designations County Administrator: E-Mail to David Timmons re: Snohomish County PUD' s Filing of Study Permits for Tidal Sites in Puget Sound Emergency Management: Agenda for JPREP Meeting on July 28, 2006 E-Mail from Bob Hamlin re: Tsunami Warning Error - 250 Dead, 300 Missing Public Works: Parks and Recreation Advisory Board Meeting Minutes of June 7, 2006 and Meeting Agenda for August 2, 2006 Memo from John Wayand re: Notice of Temporary Intermittent Closures for a Portion of Paradise Bay Road Improvement Project No. CRl148 Phase I CORRESPONDENCE: Dick Broders (Submitted During Public Comment) re: 1) 2003 Shoreline Survey of the Discovery Bay Shellfish Growing Area; 2) Washington State Department of Health Office of Food Safety and Shellfish Programs Annual Growing Area Review Barbara Fisk (Submitted During Public Comment) re: Supreme Court Rules Against Excessive Regulation Port Ludlow Resort Build-out & Marina Expansion Project (MLA05-00407) Comments (See Community Development Correspondence Listed Above): Irv Berteig; Terry & Turney Oswald; Joe Kelly; Edmund Nugent; Elizabeth Van Zonneveld, Port Ludlow Village Council; Bert Loomis; Bruce Schmitz (2); Richard & Deborah Bozanich; Judith McCay; Gregg Hupp; Allen Panasuk; Bob Asbell; George & Caroline Koley; Gerry Abbott; Chuck & Gale Byington; Walter & Joan Kohn; Jim Boyer; Bud & Lenetta Johnson; Adele Govert & Dean Morgan; Tom & Mary Ann Callahan; Jan Givens; Bill & Beverly Browne; Bernie & Bev Kestler Memorial Field Comments: Susan O'Brien 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 A~enda: Week of July 24, 2006 II CORRESPONDENCE - Continued: Tom Anderson re: InstreamFlows in the Quilcene Snow Basins David Rosenberg, Mayer & Rosenberg re: Business Phone RFT for Jefferson County Port Townsend Senior Association re: Request for Second Quarter Community Services Grant Funding Allocation Safe Harbor Recovery Center re: Governor's Council on Substance Abuse - Vacancy Announcement Skagit County Commissioners re: Request to All Washington State Counties to Share Costs of Washington State Department of Natural Resources Lake Whatcom Lawsuit Washington State Association of Counties (WSAC) re: 1) Request for Input on DSHS Legislation Request; 2) P.L. 106-393 Title I, II and III Elections for 2006 (Secure Rural Schools and Community Self Determination Act of 2000); 3) Update Report & Call to Action (Secure Rural Schools) Washington State Association of Sheriffs & Police Chiefs re: Crime in Washington State 2005 Annual Report Washington State County Road Administration Board (CRAB) re: Regular Motor Vehicle Fuel Tax Allocation Factors; County Arterial Preservation Program Allocation Factors (CAPP) for Calendar Year 2007 Washington State Office of Public Defense re: Application for State Funding for Public Defense Deadline August 31, 2006 Washington State Department of Ecology re: Comprehensive Watershed Plan Washington State Department ofFish & Wildlife re: Lands 20/20: A Clear Visionfor the Future Washington State Department of Natural Resources re: Request for County Law Enforcement Commission for DNR Officers National Association of Counties (NACo) re: 1) 2006 Wildland Urban Interface Community Planning Tool Kit CD; 2) Legislative Bulletin; 3) Call to Action - Congressional August Recess 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 "Newsletters" Skookum Biweekly FACTS Monda)' - .July 24. 2006 Noon Board Tuesday - July 25. 2006 10:00 a.m. David 3:00 p.m. Pat 5:00 p.m. David Wednesday - July 26, 2006 8:30 a.m. Phil Noon PatlDavid Thursday - July 27. 2006 8:30 a.m. Pat Noon PatlDavid 3:00 p.m. Pat 7:00 p.m. Board Friday - Julv 28. 2006 8:00 a.m. Pat 10:00 a.m. Pat II It Agenda: Week ofJuly 24 2006 COMMISSIONERS' MEETING SCHEDULE Week ofJuIy24, 2006 . ...... ~ Agenda. Port Townsend Chamber Meeting Fort Worden . . State Council on Agjng Mee~ ... I)DAdvisory Board Meeting Meeting SeaTac Health DepaJ"tnlent Sequim Finance Committee M~~~ng Port Hadlock Chamlier1\J~etmg .... Treasurer's Office Inn at Port Hadlock Jeff Com Meeting Law & Justice Meeting Solid Waste Advisory Committee Meeting Transit Workshop Sheriff'sOfti<i Courthouse Health Department TBD Appointment JPREP Meeting Port Townsend Tri Area Community Centel' 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