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HomeMy WebLinkAboutA091007 Regular Meeting -- September 10, 2007 MONDAY 9:00 a.m.Meeting Called to Order by Chairman 9:01 a.m.PUBLIC COMMENT PERIOD This time is dedicated to listening to the public. All speakers shall confine their remarks to facts that are germane and relevant to County Government. To ensure equal opportunity for the public to comment, all comments shall be limited to three (3) minutes per person. To further ensure equal opportunity for the public to comment, each person may address the Board one (1) time during public comment period. When the green light is on it means proceed to speak; the yellow light will go on when the speaker has one minute remaining; the red light illuminated means stop. In certain cases, such as decisions relating to land use applications, the County Commission does not make the final decision and will not express any opinions in that regard. Comments relating to an item where others make the final decision will not be sent to that decision maker. You will have other forms that will allow your comment to reach the relevant decision maker. The commissioners will typically not respond. Please state name and address. 9:30-9:35 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.) ORDINANCE NO. 07-0910-07 1.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 Planning Area for the Future Irondale and Hadlock Urban Growth Area HEARING NOTICE 2.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 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 Agenda: Week of September 10, 2007 APPROVAL AND ADOPTION OF CONSENT AGENDA - CONTINUED: AGREEMENT 3. re: Emergency Services for Labor and Equipment; Jefferson County Public Works; Westerlund Wood and Tree Service AGREEMENT NO. 0000JCS07 4. re: Maintenance of Telephone System at Sheriff’s Facilities; Jefferson County Central Services; Stargate Technologies, Inc. AGREEMENT NO. 0000JCC07 5. re: Maintenance of Telephone System at Courthouse; Jefferson County Central Services; Stargate Technologies, Inc. AGREEMENT NO. 0000JCH07 6. re: Maintenance of Telephone System at Castle Hill Facilities; Jefferson County Central Services; Stargate Technologies, Inc. AGREEMENT NO. KC-365-07 7.re: Reinvesting in Youth Project; Jefferson County Juvenile Services; Kitsap County AGREEMENT NO. KC-165-07 8. 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 9:35-10:00 a.m.COMMISSIONERS BRIEFING SESSION -Approval of Minutes of August 27, 2007 Regular Meeting NOTICE OF ADJOURNMENT 12:00-1:29 p.m.LUNCH 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 September 10, 2007 CORRESPONDENCE FROM COUNTY DEPARTMENTS : Auditor: - 2007 Budget Committee Report Expenditures Ending August 31, 2007 - Irondale Community Action Neighbors (ICAN) vs. Jefferson County, Western Washington Growth Management Hearings Board No. 07-2-00; Petition for Review Commissioners: -E-Mail from John Watts, Port Townsend City Attorney re: Naval Magazine Indian Island; Actions for Inclusion in Environmental Impact Statement - Special Meeting Notice for September 4, 2007 Community Development: - 2007 Comprehensive Plan Amendment Cycle Documents County Administrator: - E-Mail from John Fischbach re: Toxic Algae Blooms in Pierce County Lakes - E-Mail from John Fischbach re: Clean Water District Hearing Comments () (See Correspondence Listed Below) - E-Mail from John Fischbach re: County to Present Draft Environmental Impact Statement (EIS) for Proposed Brinnon Master Planned Resort (MPR) - E-Mail from John Fischbach re: Clean Water District Proposal Hearing Comments () Data Westend Only (See Correspondence Listed Below) - WRIA 20 Watershed Planning Unit Draft Meeting Agenda for September 18, 2007 (Submitted during Commissioners’ Briefing Session) Prosecuting Attorney: - E-Mail from David Alvarez re: Belenski vs. Jefferson County, Clallam County No. 07-2-00446-0; Plaintiff’s Response to Defendant’s Motion for Summary Judgment - Copy of Letter from David Alvarez to Mike Belenski re: Belenski vs. Jefferson County, Clallam County No. 07-2-00446-0; Defendants’ Answers to Interrogatories/RTP - E-Mail from David Alvarez re: Irondale Community Action Neighbors (ICAN) vs. Jefferson County, Western Washington Growth Management Hearings Board No. 04-2-0022 & 03-2-0010; Jefferson County’s Reply to ICAN’s Objections (August 31, 2007) - E-Mail from David Alvarez re: Irondale Community Action Neighbors (ICAN) vs. Jefferson County, Western Washington Growth Management Hearings Board No. 07-2-00; Petition for Review 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 Agenda: Week of September 10, 2007 Public Health: - Copy of Letter to Washington State Department of Ecology, Jay Manning re: Beckett Point Grant - E-Mail from Mike McNickle re: Hood Canal Coordinating Council Report Public Works: - E-Mail from Al Cairns (2) re: Joint Solid Waste Advisory Committee (SWAC) in October WSU Extension: - E-Mail from Katherine Baril re: Community Micro-Enterprise Community Workshop at WSU CORRESPONDENCE: Clean Water District Hearing Comments (Hearing on 9/17/07) (See County Administrator Correspondence : Norm MacLeod; City of Port Townsend, David Timmons; Ann Candioto Listed Above) MLA07-06 Security Services NW (SSNW) Rezone Comments: Margaret Bailey; Jean Cameron; Debby Boom; Valerie Tiffee; Mary Morrissey; Genora Beaudry; Evelyn Ransom; Sandra Roy; Sheila Khalon; Paula Lewis; Joan McCarthy; Connie Arburua; Anne Frazer; Maureen Reimer; Jeanne Murphy; Erlice Killorn; Lynne Spath; Marion Sandhu; Kelly Watson; Lori Hamner; Anne Lizborne; Cheryl Matli; Suzanne; Jean Parsons; Ruth Silver; Gail Young; Sabine Sexton; Irene Weiss; Joann Garner; Maralee Johnson; Dorothy Fowler; Doris Parr; Anne Quake; Carol Odee; Michele Ransom; Norma Peirce; Sharon Hall; Kathy Angeloro; Emma Childers; Shirley Manwaring; Patricia Morris; Marcia Peterzell; Diana Walsinger; Dian Holt; Deanna Spath; Joyce Ann Bradley; Jean Matthews; Lynne Angeloro; Aureletta Gorley; Jane Meyer; Loris Frisch; Alstine Salter; Lynn Kauffman; Trudy Rosenberg; Linda Makela; Susan Thrune; Janice Boyungs; Gabe Ornelas; Tom & Donna Rankin; Nelda Wythe; Gene Libet Gardner; John & Teresa Swearngin; Jon & Patrisha Voelker; Heather Faulstich; Dale Faulstich; Joseph & Renate Wheeler; Kenneth & Barbara Jensen; David & Gail Jenkins; Heidi & Willy Schmidt Ann Candioto re: Indian Island Navy Issue; Yard Waste Dumping; Creation of Clean Water District Mike Belenski (2) re: Request to Inspect Public Records Port Ludlow Associates re: Public Records Request 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 Agenda: Week of September 10, 2007 CORRESPONDENCE - Continued: John Fabian re: 1) Kitsap Sun Article Concerning Fred Hill Materials; 2) Hama Hama Decision Sharon Dembro re: Horse Park Update Al Latham re: Puget Sound Partnership Andrew Reding re: National Association of Counties and CVS Caremark Prescription Cards City of Port Townsend, Catharine Robinson re: Jefferson Transit Audit Entrance and Exit Interviews Attendance Peninsula Regional Support Network Advisory Board re: Meeting Minutes for June 7, 2007 and Meeting Agenda for September 6, 2007 Washington State Association of Counties (WSAC) re: Notice of Special Meeting at Conference for Counties Who’ve Enacted 1/10th Sales Tax for Expanded Mental Health and Chemical Dependency Services King County Road Services Division re: Mount Si Historic Bridge US Forest Service re: Jackson Thinning Project Environmental Assessment “Newsletters” Washington Wildlife and Recreation Coalition - August 2007 Building Insight - August 2007 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 Agenda: Week of September 10, 2007 COMMISSIONERS’ MEETING SCHEDULE Week of September 10, 2007 Monday - September 10, 2007 See Agenda All DayJohnOut of Office NoonDavid/PhilPort Townsend Chamber MeetingFort Worden Tuesday - September 11, 2007 All DayJohnOut of Office All DayPhilWSAC Fly InWashington DC 2:30 p.m.DavidWRIA 17 Field Trip/Planning Unit MeetingWSU Extension Wednesday - September 12, 2007 All DayJohnOut of Office All DayPhilWSAC Fly InWashington DC Thursday - September 13, 2007 All DayJohnOut of Office All DayPhilWSAC Fly InWashington DC Friday - September 14, 2007 All DayPhilWSAC Fly InWashington DC 9:30 a.m.JohnOlympic Consortium BoardWSU 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 6