The URL can be used to link to this page

Home My WebLink AboutA121106 Agenda Regular Meeting -- December 11, 2006 MONDAY 8:00 a.m. Meeting Called to Order by Chairman 8:01 a.m. Public Works re: Discussion of Irondale Beach Park Temporary Closure 8:15 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 brief so 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. AGREEMENT re: H.J. Carroll Park Caretaker Services; William and Gloria Evetts 2. AGREEMENT NO. C14950 re: Consolidated Contract 2007-2011; January 1,2007 to December 31, 2011; Jefferson County Public Health; Washington State Department of Health 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 Agenda. Week of December 11,2006 II APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: 3. AGREEMENT re: Professional Services for Individual Employment; September 2,2006 to June 30, 2007; Jefferson County Public Health; Concerned Citizens of Forks 4. AGREEMENT, Amendment No.2 re: Community Access; Amendment to Increase Rate of Pay and Reduce Revenue; July 1,2005 to June 30, 2007; Jefferson County Public Health; Concerned Citizens of Forks 5. AGREEMENT, Amendment No.1 re: Individual Supported Employment for Persons with Developmental Disabilities; Amending Payment Amount; Jefferson County Public Health; Skookum Corporation 6. AGREEMENT, Amendment No.1 re: Group Supported Employment for Persons with Developmental Disabilities; Amending Payment Amount; Jefferson County Public Health; Skookum Corporation 7. AGREEMENT, Amendment No.1 re: Provide Advocacy Services for the Developmental Disabilities Program; Amending Payment Amount; Jefferson County Public Health; Leslie Bunton 8. Advisory Board Reappointment; Jefferson County Housing Authority Resident Board Member; Two (2) Year Term Expiring December 20, 2008; Patricia Teal 9. Advisory Board Reappointment; Jefferson County Parks and Recreation Advisory Board; Two (2) Year Term Expiring November 18, 2008; Joan Linderoth, District No. 1 10. Advisory Board Resignation; Jefferson County Parks and Recreation Advisory Board; Richard Stapf, Jr., District No.1 REGULAR AGENDA: 10:05 a.m. HEARING re: Community Development Block Grant (CDBG) Application 2007 Public Service Grant; and Close Out of the 2006 Public Service Grant (RESOLUTION NO. 84-06) 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 Agenda: Week of December 11, 2006 II tl 10:30 a.m. Continued Deliberations, Discussion, and Possible Approval of Proposed Ordinance Increasing Parks and Recreation Fee Schedule (Tabled from December 4,2006) (ORDINANCE NO. 12-1211-06) 11 :00 a.m. Continued Deliberations, Discussion, and Possible Approval of Proposed Ordinance Increasing the Department of Community Development Fee Schedule (ORDINANCE NO. 13-1211-06) IMMEDIATEL Y 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: Auditor: November 30, 2006 Expenditure Reports Central Services: November Trend Reports Community Development: Planning Commission Transmittal List; December 1, 2006 County Administrator: E-Mail re: Status of Hearing Examiner November 30,2006 Hearing - Port Ludlow Associates (PLA) Port Hadlock Urban Growth Area (UGA) Sewer Update (Submitted During County Administrator Briefing) Public Works: Parks and Recreation Advisory Board December 6, 2006 Meeting Agenda and November 1, 2006 Meeting Minutes WSU Extension: News Article re: Impact of Food Entrepreneurship and Local Economy 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 December 11. 2006 II CORRESPONDENCE: Comments on Proposed Changes to Language in No Shooting Area Ordinance No. 03- 0227-95 (Hearing Held Monday, November 6, 2006 and Continued on November 20, 2006): Roger Pick; Carol Hardy Off Road Vehicle (ORV) Proposed Park Comments: Dionne Deschenne; June Sinclair; City of Port Townsend; US Department Fish & Wildlife Service, Quilcene Fish Hatchery; Marcia Kelbon Frog Mountain Pet Care Comments: Carol Simon; Phyllis Ballough; Victoria Davis; Lorrell Louchard; Elizabeth Gale Elisa Welch re: Dangerous Conditions of Hospital Parking Lot during recent Snowstorm Bert Loomis re: Peninsula Daily News Article Concerning Hearing Examiner - Port Ludlow Associates (PLA) Olympic Peninsula Small Forest Study re: Results of a Study of Small Forest Ownership in Clallam and Jefferson Counties Hood Canal Coordinating Council (HCCC) re: 2007 Meeting Dates Quinault Indian Nation re: Notification of Emergency Road Repairs on South Shore Road Whitman County Commissioners re: Request for Assistance with 1-747 Challenge Washington Chapter of the American Planning Association re: Growth Management Brochure Washington State Association of Counties (WSAC) re: 1) Forest County Safety Net -Legislative Alert; 2) Board of Natural Resources County Representative Washington State Department of Social and Health Services re: Termination for Convenience of DSHS Contract #0363-39475 Washington State Department of Transportation re: Washington State Ferries Port Townsend Ferry Terminal Project Update US Forest Service re: Notice of Timber Sale for 1) High Math Sale; and 2) Flat Tire Sale 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 Agenda: Week of December 11, 2006 II "Newsletters" Jumping Mouse Journal, Jumping Mouse Children's Center Regional View, Puget Sound Regional Council Mondav - December 11. 2006 12:30 p.m. 1 :30 p.m. 2:00 p.m. 2:00 p.m. 4:00 p.m. Board David Phil Pat Phil COMMISSIONERS' MEETING SCHEDULE W;~k..fDecember 11, 2006 See Agenda Staff Holiday Lunch Appointment Appointment Tourism Coordinating Council Appointment Fiesta J alisco Courthou~ Courthollse: PortLlldlow Courthouse Tuesday - December 12. 2006 1 :30 p.m. David~llll~intment 6:00 p.m. David 'WRIA 17 Meeting Courthouse c.oopera.tive Extension Wednesday - December 13. 2006 8:00 a..m. Pat Qllllcene/BrinnonCltamberMieting 9:00 a.m. Pat Gardiner€'ommllnity Center Meeting 5:30 p.m. David I.C&D NASA Kickoff Brinnon Gardiner Sequim Thursday - December 14~ 2006 9:00 a.m. David/PhiI I.~alll:learing 2:30 p.m. Board Health Board Meeting Friday - December 15.2006 All Day Pat 9:30 a.m. David 10:30 a.m. Phil Port Angeles H~..Department Out of Office Olympic ConsortiumJPRSN Meeting Appointment Cooperative Extension 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