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District No.1 Commissioner: Phil Johnson
District No.2 Commissioner: David W. SuUivan
District No.3 Commissioner: John Austin
County Administrator: John F. Fischbach
Clerk ofthe Board: Lorna Delaney
MINUTES
Week of September 10, 2007
Chairman Phil Johnson called the meeting to order in the presence of Commissioner David
Sullivan. Commissioner John Austin had an excused absence.
PUBLIC COMMENT PERIOD: The following comments were made by citizens. The
amount of pollution is directly proportionate to the amount of people who live in an area which means that
Port Townsend is a major contributor to saltwater pollution in Jefferson County; the City's stormwater
runoff doesn't meet Environmental Protection Agency (EPA) requirements; septic systems are not creating
the saltwater pollution problem; the facts need to be known before people pass judgement on the Makah
Nation members that killed the whale; Security Services Northwest (SSNW) submitted the application for
re-zone to move the shooting ranges two miles further into the forest for the benefit of the public; a lot of
rumors have been started about the SSNW operations that are not true; a citizen encouraged local officials to
speak out to help prevent discrimination and death threats against members of the Makah Nation; and the
Puget Sound Partnership is a diverse group of people and agencies working together to help save Puget
Sound.
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: Commissioner Sullivan
moved to approve the Consent Agenda as presented. Chairman Johnson seconded the motion which carried.
1. ORDINANCE NO. 07-0910-07 re: Interim Ordinance Rescinding Chapter 18.18 Within Title 18 of
the Jefferson County Code and Formally Re-establishing the Previously Existing Rural Designations
and Standards for the Plarming Area for the Future Irondale and Hadlock Urban Growth Area
2. HEARING NOTICE re: Intent to Change the Name of a Private Road (Superior Court Road);
Hearing Scheduled for Monday, September 24,2007 at 10:00 a.m. in the Commissioners' Chambers
3. AGREEMENT re: Emergency Services for Labor and Equipment; Jefferson County Public Works;
Westerlund Wood and Tree Service
4. AGREEMENT NO. 0000JCS07 re: Maintenance of Telephone System at Sheriffs Facilities;
Jefferson County Central Services; Stargate Technologies, Inc.
5. AGREEMENT NO. 0000JCC07 re: Maintenance of Telephone System at Courthouse; Jefferson
County Central Services; Stargate Technologies, Inc.
6. AGREEMENT NO. 0000JCH07 re: Maintenance of Telephone System at Castle Hill Facilities;
Jefferson County Central Services; Stargate Technologies, Inc.
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Commissioners Meeting Minutes: Week of September 10, 2007
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7. AGREEMENT NO, KC-365-07 re: Reinvesting in Youth Project; Jefferson County Juvenile
Services; Kitsap County
8, AGREEMENT NO. KC-165-07 re: Juvenile Detention Facilities; Jefferson County Juvenile
Services; Kitsap County
9. Appointment of Allen Sartin as Interim County Administrator Pursuant to Ordinance No. 03-0618-
07; Afternoon of September 10 through September 23,2007
COMMISSIONERS BRIEFING SESSION: The County Administrator briefed the Board
on the following items:
. There will be a joint work session with the Clallam County Commissioners on September 24, 2007
at 1 :30 p.m. at the Clallam County Courthouse. Both boards also plan to attend the Chamber of
Commerce meeting at noon in Port Angeles.
. A construction trailer has been brought in at Castle Hill Mall to provide additional office space for
Environmental Health staff.
. There will be a presentation on funding for the Port Hadlock UGA Sewer Project at the Tri Area
Chamber of Commerce meeting on September 26.
. He presented and discussed charts comparing HotellMotel Lodging Tax, General Sales Tax Receipts,
General Fund Unreserved Cash Balance, and Real Estate Excise Tax Receipts from 2003 through
August, 2007.
. Suggested legislative priorities for the County for the State 2008 Legislative Session were discussed.
. A WRIA 20 Watershed Planning meeting is scheduled at Forks City Hall on September 18, 2007.
. He presented and reviewed a document listing the basic facts, goals, and pros and cons regarding the
proposed Clean Water District.
NOTICE OF ADJOURNMENT: Commissioner Sullivan moved to adjourn the meeting at
10: 1 0 a.m. Chairman Johnson seconded the motion which carried.
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JEFFERSON COUNTY
BO(~ OL::~:I~NERS
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David W. Suhi~~,l\rerti6fr"-
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Deputy Clerk of the Board
(Excused Absence)
John Austin, Member
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