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Home My WebLink AboutA100807 Regular Meeting -- October 8, 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 forums 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.) RESOLUTION NO. 88-07HEARING NOTICE 1. and re: Supplemental Budget Appropriations/Extensions for Various County Funds; Hearing Scheduled for Monday, October 22, 2007 at 10:00 a.m. in the Commissioners Chamber HEARING NOTICE 2. re: Interim Ordinance No. 07-0910-07 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 Scheduled for Monday, October 22, 2007 at 10:15 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 October 8, 2007 APPROVAL AND ADOPTION OF CONSENT AGENDA - CONTINUED: RESOLUTION NO. 89-07 3. re: Creating a County Project Designated No. CR10695; Larry Scott Trail Railroad Connector RESOLUTION NO. 90-07 4. re: Vacation of a Portion of Roosevelt Street, Richard and Carolyn Wasteneys, Petitioners AGREEMENT 5. re: Conservation Futures Fund Citizen Oversight Committee Secretarial Services; Jefferson County Public Health; Gail’s Write For You AGREEMENT NO. DD-05-12(S3) 6. re: Developmental Disabilities Program; Jefferson County Public Health; Washington Initiative for Supported Employment (WISE) and Able Opportunities, Inc. AGREEMENT NO. DD-05-12(S1) 7. re: Developmental Disabilities Program; Jefferson County Public Health; Washington Initiative for Supported Employment (WISE) and Creative Employment AGREEMENT NO. DD-05-12(S) 8. re: Developmental Disabilities Program; Jefferson County Public Health; Washington Initiative for Supported Employment (WISE) and C2 Associates AGREEMENT NO. XO1734 9. re: Spruce Creek Emergency Repair, Upper Hoh Road; Jefferson County Public Works; Washington State Department of Transportation AGREEMENT NO. SW40117550 10. re: Moderate Risk Waste Transportation and Disposal Services; Jefferson County Public Works; Philip Services Corporation 11.Letter of Support of Capital Projects to Expand the Port Hadlock Campus; Northwest Wooden Boatbuilding School 9:35-10:00 a.m.COMMISSIONERS BRIEFING SESSION -Approval of Minutes of September 17, 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 2 Agenda: Week of October 8, 2007 REGULAR AGENDA: 10:00 a.m.PROCLAMATION re: Proclaiming October 13, 2007 as a Day to Support AIDS WALK 2007 10:05 a.m.PROCLAMATION re: Proclaiming October as Disability Awareness Month 10:15 a.m.Presentation by Consultant, Susan Harrell and Jefferson County DD Coordinator, Anna McEnery re: Supported Employment 12:00-1:29 p.m.LUNCH 1:30 p.m.County Administrator Briefing SessionChambers - Interview Person Interested in Serving on the Parks and Recreation Appointed Advisory Board Representing District No. 1; Lizanne Coker() - Lizanne Coker re: United Good Neighbors Presentation/Update NOTICE OF ADJOURNMENT CORRESPONDENCE FROM COUNTY DEPARTMENTS : Auditor: - Expenditure Report Ending September 30, 2007 Clerk: - E-Mail from Ruth Gordon re: Changes to Law and Justice Councils Due to ESSB6157 Community Development: - Planning Commission Notice of Meeting Agenda and Change of Meeting Location for October 3, 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 3 Agenda: Week of October 8, 2007 County Administrator: - E-Mail re: Update on Secure Rural Schools - E-Mail re: Washington CEO Magazine Sees WSU Economic Development Leadership - E-Mail re: Larry Scott Trail - E-Mail re: Window Film Project - Port Hadlock Urban Growth Area (UGA) Sewer Update (CA Submitted During Briefing Session) Prosecuting Attorney: - E-Mail re: Violence Intervention Prevention Support Team (VIPST) Meeting - September 28, 2007 - E-Mail re: Western Washington Growth Management Hearings Board (WWGMHB) re: Irondale Community Action Neighbors (ICAN) vs. Jefferson County, Case Nos. 03-2-0010 and 04-02-0022; Order on Motion to Change Date of Compliance Hearing (See Correspondence Listed Below) Public Works: - E-Mail from Al Cairns re: Solid Waste Management Plan and Joint SWAC Meeting - Memo from Matt Tyler re: Memorial Field Tree Maintenance/Removal (See Correspondence Listed Below) Sheriff: - E-Mail re: Washington State Department of Corrections Member to Represent Jefferson County Law and Justice Council, Jeri Boe CORRESPONDENCE: Richard Hild re: Resolution Opposing the National Animal Identification System (Submitted During Regular Meeting October 8, 2007) Hood Canal Planning Comments: Paula Mackrow, North Olympic Salmon Coalition; Richard Brocksmith, Hood Canal Coordinating Council; Jay Watson, Hood Canal Coordinating Council John Fabian re: Fred Hill Materials Pit to Pier Project Kitsap Sun Article Jenifer Taylor re: Security Services Northwest (SSNW) Rezone Linda Carson re: Larry Scott Trail 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 October 8, 2007 CORRESPONDENCE- Continued: Jeff Randall re: Invitation to Solar Tour Peter Von Christierson re: Affordable Housing Criteria George Sickel re: 1) Environmental Protection Agency (EPA) Targeted Watershed Grants; 2) Economic Development Support Robey Robichaux re: Memorial Field Tree Maintenance/Removal (See Public Works Correspondence Listed Above) Joe D’Amico, Security Services Northwest (SSNW) re: 1) Security Services Northwest vs. Jefferson County, Court of Appeals No. 35834-4-II; Appellant’s Reply Brief; 2) Follow up to Washington Counties Risk Pool Concerning Letter Dated August 29, 2007 Mike Belenski re: 1) Public Records Request; 2) Indifference to the Public Port Ludlow Associates re: Public Records Request Bud Schindler re: Brinnon Master Planned Resort Gardiner Community Center Board re: Meeting Minutes for September 5, 2007 Jefferson Transit re: 1) State Auditor’s Office Report Notification and Customer Survey; 2) October 2007 Transit Board Update Hood Canal Coordinating Council (HCCC) re: 1) Notice of Meeting Time Change; 2) Ecosystem Coordination Board Representative for Hood Canal; Teri King; 3) 2007 Hood Canal Achievement Award Nominations Peninsula Regional Support Network Advisory Board (PRSN) re: Meeting Minutes for September 6, 2007 and Meeting Agenda for October 4, 2007 Kitsap Regional Coordinating Council re: Ferry Summit “Save the Date” December 7, 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 October 8, 2007 CORRESPONDENCE- Continued: Washington State Association of Counties (WSAC) re: 1) County Payments Update; 2) Natural Resources Committee Passes McMorris Rodgers Secure Rural Schools Amendment; 3) Major th Findings and Proposals - September 18 Meeting of the Northwest Environmental Forum; 4) Numerous County Leaders Appointed to Puget Sound Ecosystem Board National Association of County Officials (NACo) re: Regional Commissions Legislation Expected on House Floor Today HR3246 Western Washington Growth Management Hearings Board (WWGMHB) re: Irondale Community Action Neighbors (ICAN) vs. Jefferson County, Case Nos. 03-2-0010 and 04-02- 0022; Order on Motion to Change Date of Compliance Hearing (See Prosecutor Correspondence Listed Above) Washington State Auditor’s Office re: Financial Statements and Federal Single Audit Report No. 73407 (January 1, 2006 through December 31, 2006) Washington State Liquor Control Board re: Discovery Bay Golf Club Application Withdrawn Washington State Office of Public Defense re: Procedure for Claiming Aggravated Murder Costs “Newsletters” Update from Governor Gregoire (2) County Connection, Washington Counties Risk Pool Port Ludlow Voice Regional View, Puget Sound Regional Council Legislative Bulletin, National Association of Counties US Fish and Wildlife Service Building Insight, Building Industry Association of Washington TsuInfo Alert, Washington State Department of Natural Resources 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 Agenda: Week of October 8, 2007 COMMISSIONERS’ MEETING SCHEDULE Week of October 8, 2007 Monday - October 8, 2007 See Agenda NoonPhilOut of Office NoonDavidPort Townsend Chamber MeetingFort Worden 1:30 p.m.David/JohnCounty Administrator Briefing SessionChambers Tuesday - October 9, 2007 All DayPhilOut of Office NoonDavidAppointment 1:00 p.m.JohnMental Health Sales Tax Oversight CommitteeChambers 3:30 p.m.JohnSubstance Abuse Advisory Board MeetingMental Health Office 6:00 p.m.DavidWRIA 17 Planning Unit MeetingWSU Extension Wednesday - October 10, 2007 All DayJohnAppointment 10:00 a.m.PhilOlympic Air Pollution MeetingOlympia Thursday - October 11, 2007 7:00 a.m.JohnAppointmentPort Townsend 8:00 a.m.PhilAppointment 1:30 p.m.PhilAppointment 2:00 p.m.JohnLodging Tax Advisory Committee MeetingCourthouse 7:30 p.m.JohnVeterans Mental Health MeetingQuimper Unitarian Friday - October 12, 2007 (Open) 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 7