The URL can be used to link to this page

Home My WebLink AboutA091806 MONDAY 8:00 a.m. 8:01 a.m. 9:30-9:59 a.m. Agenda Regular Meeting -- September 18, 2006 Meeting Called to Order by Chairman COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION Assessor J ack Westerman re: Timber Bill Presentation at Washington State Association of Counties Conference Planning Commission's Request for Extension of Time with Regard to the Critical Areas Ordinance and WEC Update and Discussion on Fred Hill Materials Environmental Impact Study for the Pit to Pier Project, Black Point (Brinnon) Environmental Impact Study and Port Ludlow Hearing on the Development Agreement and Shoreline Permit for Trendwest Update on Budget Proposal Administrator Updates Approval of Minutes of September 5 and 11, 2006 (These minutes are being approved out of sequence. The minutes for the week of July 10 will be approved when the minutes of a joint public hearing with the Mason County Commissioners on July 11, 2006 are received.) 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. 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 ~I A~enda: Week ofSe.ptember 18, 2006 II 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. HEARING NOTICE re: 2007 Jefferson County Budget; Hearing Scheduled for 10:05 a.m. on Monday, October 2,2006 in the Commissioner's Chambers 2. HEARING NOTICE re: Surface Water Management Plan; Hearing Scheduled for 10:05 a.m. on Monday, October 9, 2006 in the Commissioner's Chambers 3. AGREEMENT NO. 0563-77963, Amendment No.1 re: Developmental Disabilities Biennium 2005-07; Amending Payment Amount; Jefferson County Public Health; Washington State Department of Social and Health Services 4. AGREEMENT NO. IA07-85-01 Interagency re: Grant Funding to Improve Property at Jefferson County Fairgrounds; Jefferson County Fair Association; Washington State Department of Agriculture 5. AGREEMENT re: Facilitation of the Strengthening Families Program, Reducing Underage Drinking (RuaD)/Healthy Youth Project; Jefferson County Sheriffs Office; Pam Rogge ADDITIONAL BUSINESS: 1. Direction to County Administrator re: Hearing Examiner REGULAR AGENDA: 10:05 a.m. HEARING re: Six Year Transportation Improvement Program (RESOLUTION NO. 58-06) 10:45 - 11 :30 a.m. EXECUTIVE SESSION with County Administrator and Deputy Prosecuting Attorney re: Actual Litigation and Potential 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 II A~enda' Week ofSe.ptember 18, 2006 Ii 11 :30 a.m. Charlie Courtelyou and Al Vaughn, Washington State Department of Natural Resources re: County Income Report and Presentation on Forest Funds IMMEDIATELY FOLLOWING LAST AGENDA ITEM: County Administrator Meeting (Continuation of Commissioner's Regular Meeting) Chambers NOTICE OF ADJOURNMENT 12:00-1:59 p.m. LUNCH CORRESPONDENCE FROM COUNTY DEPARTMENTS: Community Development: Planning Commission Transmittal List for September 7, 2006 Notice of Cancellation of Planning Commission Meeting Scheduled for September 20,2006 Public Notice of Type II Land Use Application and Pending SEPA Determination MLA05-00726, Marrowstone Island Water System; PUD #1, Applicant County Administrator: Beneficial Use ofBiosolids in Jefferson County (Submitted During Commissioners/County Administrator Briefing) Development Review Division Staff Report to Jefferson County Hearing Examiner, MLA06-00221/Z0N06-00024/SDP06-000 19 Trendwest Resorts, Inc., Port Ludlow Associates (Submitted During Commissioners/County Administrator Briefmg) 2007 Preliminary Budget Proposal (Submitted During Commissioners/County Administrator Briefing) Jeff Com's Future; Three Options and Costs (Discussed During Commissioners/County Administrator Briefing) Public Works: E-Mail from Gordon Ramstrom re: Clock Tower Rehabilitation Project: September Construction Update 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 ofSe,ptember 18. 2006 II CORRESPONDENCE: Critical Area Ordinance Comments (Submitted During Public Comment Period): Richard Hild; Teren MacLeod; and Norman MacLeod John Fabian (4) re: Campaign Signs Upper Sims Way Workshop Comments: Marion Huxtable; Roderick Wilde Gardiner Community Center Board of Directors re: Meeting Minutes of August 9,2006 and Financial Report for August 31, 2006 Port of Port Townsend re: Copy of Letter to Governor Christine Gregoire re: Hood Canal Mitigation Funds Jefferson Transit, Dave Turissini re: 1) September 2006 Transit Board Update; 2) Post Wooden Boat Wrap Up Al Latham, Conservation District re: 2006 Annual Report Hood Canal Coordinating Council re: 1) Annual Report on the Implementation of RCW90.88 (The Hood Canal Management Act); 2) Meeting Agenda for September 20, 2006 Washington State Association of Counties (WSAC) re: 1) Inmate Booking Fees Found Unconstitutional; 2) Task Force's Revised List of Ideas in Categories Governor's Juvenile Justice Advisory Committee re: 2005 Annual Report Available at www.juvenilejustice.dshs.wa.gov Washington State Department of Ecology re: Call for Data for 2006 Water Quality Assessment Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County Washington State Parks & Recreation Commission re: Fort Worden State Park Planning Workshop Scheduled for September 21,2006 at 6:00 p.m. Washington State Public Works Board re: Invitation to 20 Year Celebration Attorney General of Washington re: Identity Theft Protection 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 A~enda: Week of Se.ptember 18, 2006 II "Newsletters" Nail Bag, Habitat for Humanity Regional View, Puget Sound Regional Council COMMISSIONERS' MEETING SCHEDULE Week of September 18, 2006 Monday - Seotember 18. 2006 Noon Board See Agenda Port Townsend Chamber Meeting Fort Worden Tuesday - September 19.2006 1:30 p.m. Board Transit Meeting. PT Fire Station \Vednesday- September 20. 2DO~. ABDayDavid ~''of Offiie 8:00 a.m.Pat/Phil Budget Committee Meeting Noon Pat Kiwanis Meeting 1 :30 p.m.. Phil HCCC .Meiting Chambers Port Townsend Bremerton Thursdav - September 21. 2006 AllDay David 2,.t()f Offi~ 9:31a.m. Phil Exit Conference w/State Auditor Noon Phil Fort Worden Advisory Meeting 2:00 p.m.. Pat - Appll~tment J ...... > 2:30 p.m. PhillPat Health~ardM~ng Treasurer's Office Fort WordeD Health Department Health Department Friday- September 22..2006 An Day David 8:00 a.m. Pat Oufof()ffice 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