HomeMy WebLinkAboutA010807
Regular Meeting -- January 8, 2007
MONDAY
8:00 a.m.
Meeting Called to Order by Chairman
8:01 a.m.
COMMISSIONERS/COUNTY ADMINISTRATOR BRIEFING SESSION
PROCLAMA TION re: Recognition of Deputy Anthony Hernandez for his
Graduation from the FBI National Academy
CERTIFICATE OF APPRECIATION re: Sheila Westerman's 15 Years
of Volunteer Service on the Jefferson County Developmental Disabilities
Board
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. RESOLUTION NO. 02-07 re: HEARING NOTICE re: Proposed Supplemental Budget
Appropriations/Extensions for Various County Funds; Hearing Scheduled for Monday,
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 January 8,2007
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January 22,2007 at 10:05 a.m. in the Commissioners' Chambers
ADOPTION AND APPROVAL OF CONSENT AGENDA - CONTINUED:
2. RESOLUTION NO. 03-07 re: Establishing a Public Defense Improvement Fund
3. RESOLUTION NO. 04-07 and NOTICE OF PUBLICATION re: Establishing a New
Starting Time for the Regular Public Meetings of the Jefferson County Board of
Commissioners (Beginning February 5,2007)
4. AGREEMENT re: Project Management of the Correction Center Roof and HV AC Heat
Pump System Replacement; Jefferson County Central Services; Washington State
Department of General Administration
5. AGREEMENT re: Appraisal Review Services; Jefferson County Public Health,
Environmental Health Division; Appraisal Group of the Northwest
6. AGREEMENT re: Gather Data from Washington State Behavioral Risk Factor
Surveillance System (BRFSS); Jefferson County Public Health; Kitsap County Health
District
7. AGREEMENT re: Community Litter Clean Up Program; Jefferson County Sheriff;
Washington State Department of Ecology
ADDITIONAL BUSINESS:
1. HEARING NOTICE re: Proposed Jefferson County Code Amendment; (JCC 17.10
MPR Code) MLA06-185; Michael Holland, Proposal; Hearing Scheduled for Monday,
February 5, 2007 at 10:05 a.m. in the Commissioners Chambers (See 11:00 a,m, Discussion
Below) (Rescheduled Hearing to February 12, 2007 at 10:45 a,m,)
REGULAR AGENDA:
10:05 a.m.
Tami Pokorny, Environmental Health, Natural Resources Division re:
Dosewallips Flood Plain Acquisition Project
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 January 8,2007
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11:00 a.m.
Barbara Nightingale, Department of Community Development re:
Discussion and Possible Decision to Accept Planning Commission
Recommendation on Proposed Amendment to the Port Ludlow Master
Planned Resort Code
IMMEDIATELY FOLLOWING LAST AGENDA ITEM:
County Administrator Meeting (Continuation o[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 - December 27,2006 and Meeting Agenda
for January 3, 2007
County Administrator:
E-Mail re: County Files Papers to Dismiss Belenski Open Public Meetings Act
Lawsuit
Copy of E-Mail from David Alvarez re: Inventory of Capitalized Assets (Submitted
during County Administrator Briefing)
Governing.com Article (Submitted during County Administrator Briefing)
Joe D'Amico, Security Services Northwest (SSNW) re: Law Enforcement
Qualifications (Submitted during County Administrator Briefing)
Port Hadlock Urban Growth Area (UGA) Sewer Update (Submitted during County
Administrator Briefing)
Copy of Letter from Al Scalf to Joe D'Amico, Security Services Northwest
(SSNW) re: Deadline for Comprehensive Plan Amendments (Submitted during County
Administrator Briefing)
Copy of Letter to Garden Court Apartments Tenants (Submitted during County
Administrator Briefing)
Gregoire Budget Proposal Highlights - Items of Interest to Counties (Submitted during
County Administrator Briefing)
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 January 8,2007
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Public Works:
Parks and Recreation Advisory Board Meeting Agenda for January 3,2007 and
Meeting Minutes of December 6, 2006
Sheriff:
Law and Justice Council Meeting Minutes for December 28, 2006
WSU Extension:
Washington Water Law Workshop on Friday, January 12,2007 at Fort Worden
State Park
CORRESPONDENCE:
Harry Dudley (Submitted during Public Comment Period) re: Security Services Northwest (SSNW)
Michael Holland re: Proposed Amendment to the Port Ludlow Master Planned Resort Code (See
11: 00 a,m, Discussion Above)
Off Road Vehicle (ORV) Proposed Park Comments: Clayton White; Eric Anderson and Sandy Shea
Frog Mountain Pet Care Comments: Harry & Rosemarie Downing
Bert Loomis re: Continuance of Open Record for Port Ludlow Master Plan Resort (MPR) Major
Revision - ZON03-00044
Nature Conservancy of Washington re: Proposed Expansion of the Department of Natural
Resources' Natural Area Preserve (NAP) at Dabob Bay
Port Townsend Senior Association re: Request for 2006 Fourth Quarter Allocation Funding
Gardiner Community Center Board re: Meeting Minutes of December 7,2006
Cowlitz County Commissioners re: Reorganization of Board
Hood Canal Coordinating Council (HCCC) re: January 17,2007 Meeting Notice
Peninsula Regional Support Network Advisory Board re: Meeting Minutes of November 9,2006
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 January 8,2007
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CORRESPONDENCE - Continued:
Washington State Association of Counties (WSAC) re: PL106-393 Distribution News, 2006
Distribution of United States Forest Service Funds to Counties
Washington Wildlife and Recreation Coalition re: Media Release: Governor's Proposed Budget
Helps Parks and Wildlife; More Funding Needed
Washington State Department of Ecology re: Expedited Rulemaking for WAC 173-160,
Standards for Construction and Maintenance of Wells
U.S. Department of Energy, Bonneville Power Administration re: Vegetation Control Project on
the Shelton-Fairmount NO.3 Transmission Line Corridor
"Newsletters"
Port Ludlow Voice
Homeland Defense Journal
Regional View, Puget Sound Regional Council
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 January 8,2007
II
COMMISSIONERS' MEETING SCHEDULE
Week of January 8,2007
Mondav - Januarv 8,2007
Noon
Board
See Agenda
Port Townsend Chamber Meeting
Fort Worden
Tuesdav - Januarv 9, 2007
3:15 p.m. John
6:00 p.m. David
Substance Abuse Advisory Board Meeting
WRIA 17 Planning Unit Meeting
Mental Health Office
WSU Extension
Wednesday - Januarv 10, 2007
10:00 a.m. Phil Olympic Air Pollution Meeting
5:30 p.m. David NASA Grant Project Kickoff
Olympia
Sequim
Thursdav - Januarv 11, 2007
All Day Phil
9:00 a.m. John
Washington State Parks & Recreation Meeting
Port Ludlow Village Council Meeting
Normandy Park
Port Ludlow
Fridav - Januarv 12, 2007
All Day Phil
Washington State Parks & Recreation Meeting
Normandy Park
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 6