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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