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Agenda
Regular Meeting -- December 18, 2006
MONDAY
8:00 a.m.
Meeting Called to Order by Chairman
8:01 a.m.
COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION
Approval of Minutes of November 13,20,27, and 29,2006
Presentation of Memento to Out-going Commissioner Pat Rodgers
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: Preparation of Water Resource Inventory Area (WRIA) 17 Meeting
Minutes; Jefferson County Public Health; Brisa Services, Inc.
2. AGREEMENT re: Water Resource Inventory Area (WRIA) 17 Detailed Implementation
Plan Facilitation Services; Jefferson County Public Health; Cascadia Consulting Group,
Inc.
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 December 18, 2006
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APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
3. DELETED AGREEMENT re: 2007 Community and Public Outreach; Jefferson County Community
Development; Christina Pivarnik, CP Communications Company (Approved Later in Minutes)
4. AGREEMENT re: Lease of Real Property Located at 213 and 214 W. Patison Street,
Port Hadlock (4-H /Spruce Room); Jefferson County W.S.U. Extension Office; Shold
Business Park, LLC
5. Request for Pre-payment of2007 Expenditures from 2006 Budget; Various Departments
6. Final Short Plat Approval, Nelson Monroe Short Plat #SUB06-00028; Two Lot Short Plat
Located on Dabob Road, Quilcene; Elizabeth Nelson, Applicant
ADDITIONAL BUSINESS:
1. Request for Pre-payment of 2007 Expenditures from 2006 Budget; Jefferson County
Public Health
REGULAR AGENDA:
10:05 a.m.
HEARING re: Proposed Supplemental Budget Appropriations/Extensions;
Various County Funds (RESOLUTION NO. 85-06)
10:30 a.m.
Kate Burke, Fort Worden State Park Manager re: Fort Worden's Long-
Range Plan
IMMEDIATELY FOLLOWING LAST AGENDA ITEM:
County Administrator Meeting (Continuation of Commissioner's Regular Meeting)
Chambers
NOTICE OF ADJOURNMENT
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 December 18, 2006
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12:00-1:59 p.m.
LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Auditor:
District Validation Report
Statement of Charges for Recall of Commissioner Phil Johnson (Belenski)
Statement of Charges for Recall of Commissioner David Sullivan (Belenski)
County Administrator:
Port Hadlock Urban Growth Area (UGA) Sewer Update (Submitted During County
Administrator Briefing)
Emergency Management:
E-Mail from Bob Hamlin re: Two Versions of Presidential Disaster Declaration
Public Works:
E-Mail re: Clock Tower Rehabilitation Project - December UPDATE
Treasurer:
November Revenue Reports
CORRESPONDENCE:
Off Road Vehicle (ORV) Proposed Park Comments: Kelly McCulloch; Dale Brownfield
Frog Mountain Pet Care Comments: David Horton, Attorney for Jane & Harold Elyea; Frank &
Elizabeth Judkins; Ann Candioto; Gordon & Joan Spencer; Bernie & Mary Girts; Robert
O'Connell; Randy & Dori Lamfers; Brock Walker; Kathleen Jackson; Patience & David Rogge
Security Services Northwest (SSNW) Comments: Joe D'Amico; Susan Sherman; Sam Parker
Jefferson County Hearing Examiner Recusal Comments: Bert Loomis; Marco de Sa e Silva,
Davis Wright Tremaine, LLP; Joe D'Amico, Security Services Northwest (SSNW)
National Forest Counties and Schools Coalition Reauthorize PL 106-393 Comments:
Washington State Association of Counties (WSAC) (4); Paul Pearce, Skamania County
Joe D'Amico, Security Services Northwest (SSNW) re: Courthouse Security
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 December 18. 2006
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CORRESPONDENCE - Continued:
Leigh & Steve Kennel re: Donation to Jefferson County Animal Shelter
John Fabian re: Elway Poll on Puget Sound
Jefferson Transit re: 2006 December Update
Hood Canal Coordinating Council (HCCC) re: Puget Sound Watershed Protection & Restoration
Grant
Clallam County Noxious Weed Control Board re: 2006 Report
Pacific County Commissioner Jon Kaino re: Letter of Interest to Serve as Washington State
Association of Counties (WSAC) Representative on the Board of Natural Resources
Puget Sound Action Team re: Reminder of Reception with Governor Gregoire
Washington State Housing Finance Commission re: 2006 Annual Report
Washington State Association of Counties (WSAC) re: 1) Oregonian Article - Land Sale; 2)
Congressional Inaction Report
Washington State Board of Health re: December 13,2006 Meeting Agenda
Washington State Department of General Administration re: State Owned Property for Lease,
Project No. 309-12-05, Brinnon (Point Whitney Shellfish Laboratory)
Washington State Department of Ecology re: Water Quality Study on Low Dissolved Oxygen
Levels in South Puget Sound
Washington State Governor's Office re: December 6, 2006 Update
Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of
Jefferson County
Washington State Military Department, Emergency Management Division re: Governor
Gregoire's Request for a Major Disaster Declaration - Public Assistance
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 December 18, 2006
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Newsletters
At Work, Puget Sound Regional Council
TsuInfo Alert, Washington State Department of Natural Resources
Building Insight, Building Industry Association of Washington
COMMiSSIONERS' MEETING SCHEDULE
Week of December 18, 2006
Mondav ~ December 18. 2006
Noon
Board
See Agenda
Port Townsend Chamber Meeting
Fort Worden Commons
Tuesday - December 19. 2006
1:30 p.m. Board Transit Meeting
PT Fire Station
Wednesday - December 20.2006
NoApPQintments Scheduled
Thursday - December 21. 2006
All Day David Out of Office
All D3y Pat Out of Office
Noon Phil)fQrt Worden Advisory~JJ..d Meeting
3:00p.m. Phil Sig.. Transit Vouchers
Fort Worden
Jefferson Tran$,it
Friday - December 22. 2006
AU Day David
AU Day Pat
Out of Office
Out of Office
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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