The URL can be used to link to this page

Home My WebLink AboutA031008 Regular Meeting -- March 10, 2008 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. Be civil. Focus on issues, not individuals. Personal attacks, derogatory language or threatening remarks will not be tolerated. 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 30 seconds 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. 19-08 1. re: Naming a Private Road Hectors Way; James and Sandra Munn, and Howard Gilbert and Pamela Roberts, Petitioners AGREEMENT NO. 0763-23801-01, Amendment No. 1 2. re: Family Support Grant; Jefferson County Public Health; Washington State Department of Social and Health Services 3.Payment of Jefferson County Payroll Warrants Dated March 5, 2008 Totaling $723,153.37 (Records of all claims submitted for payment along with A/P Warrants approved by the Payroll Services Manager are retained in the Jefferson County Auditor’s Office.) 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 March 10, 2008 APPROVAL AND ADOPTION OF CONSENT AGENDA - CONTINUED: 4.Advisory Board Resignation; Jefferson County Noxious Weed Control Board; Mike Ewing, District #4 5.Accept Recommendation from Jefferson County Noxious Weed Control Board to Appoint Four (4) Individuals: Richard Hild, District #2, to Serve the Remainder of a Term Expiring 1/9/10; and Jill Silver, District #1; John Richmond, District #4; and Katherine Ackerman, District #5 to Each Serve a Four (4) Year Term Expiring 3/10/12 6.Advisory Board Appointment; Jefferson County Marine Resource Committee (MRC); Tribal Representative; Aleta Erickson 9:35-10:00 a.m.COMMISSIONERS BRIEFING SESSION -Approval of January 28 and February 4, 2008 Minutes REGULAR AGENDA: BID OPENING 10:00 a.m. re: Publication of County Legal Notices 10:30 a.m.Planning Commission Interviews District #3: 10:30 a.m. - Tom Brotherton 10:45 a.m. - Barbara Moore-Lewis 11:00 a.m. - Michael Eastman 11:15 a.m. - Bud Schindler 12:00-1:29 p.m.LUNCH 1:30 p.m.County Administrator Briefing SessionChambers 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 March 10, 2008 5:00 p.m.Deliberations and Decision on the Proposed Critical Areas Ordinance (Superior Courtroom) NOTICE OF ADJOURNMENT CORRESPONDENCE FROM COUNTY DEPARTMENTS : Auditor: - E-Mail from Donna Eldridge re: Expenditure Report Ending February 29, 2008 Community Development: - E-Mail from Al Scalf re: Electric Zenn Car Safety (See Public Works Correspondence Listed Below) Public Works: - E-Mail from Monte Reinders re: Electric Zenn Car Safety (See Community Development Correspondence Listed Above) Sheriff: - E-Mails (3) from Mike Brasfield re: Press Release: 1) Personnel Assignments; 2) Jail Nurse; 3) Sheriff’s Office Annual Awards CORRESPONDENCE: Critical Areas Ordinance Hearing Comments : Phyllis Schultz; Linda Lou (Hearing Held 2/27/08) Marshall; Susan Hopkins, Citizens Protecting Critical Areas; Renee Bush (2); Mike Shaw; Jerry Gorsline; Diane Johnson; Rick Mraz, Washington State Department of Ecology; Jim Hagen (2); George Yount; William Miller (2); Sandy Hershelman; Michael Dawson; Kathleen Taylor; Dr. Kenneth Brooks; Steve Todd, Point No Point Treaty Council and Hans Daubenberger, Port Gamble S’Klallam Tribe; Debaran Kelso; John Richmond; Teren Macleod; Joy McFadden; Gerald Steel, Attorney for Citizens Protecting Critical Areas (CPCA) Fred Hill Materials (FHM) Pit to Pier Project Comments: Connie Gallant; Gloria Bram Bob Henderson re: Notice of Septic Ordinance Hearing Scheduled (Submitted During Public Comment) on February 14, 2008 at 5:00 p.m. Joe D’Amico, Security Services Northwest (SSNW) re: Planning Commission 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 March 10, 2008 CORRESPONDENCE - Continued: John Fabian re: 1) Diesel Pollution Health Effects at Ports; 2) Barge Hits Columbia River Lock; 3) Planning Commission Henry Werch re: Seattle Times Article “Don’t Expect Economics to Settle Land Use Debate” John Burton re: 1) Building Permit; 2) Damage to Property Complaint Roger Herendeen re: Septic Systems Jim Hagen re: Town Meeting Concerning the Future Direction of Port Townsend Dana Roberts re: Skagit PUD Considers Reviving the Great Electric Debate Olympic Peninsula Gateway Visitor Center re: Request for Allocation Funding for February 2008 Quilcene Historical Museum re: Request for First Quarter Allocation Funding City of Port Townsend re: Notice of Land Use Application LUP08-014, Critical Area Permit, Michael Carr & Bonnie Broders Hood Canal Coordinating Council (HCCC) re: Save the Date for Hood Canal Environmental Achievement Awards & Conference on November 7, 2008 Washington Trust for Historic Preservation re: Call for Nominations for 2008 Most Endangered Historic Properties List US Department of the Interior, National Park Service re: Final General Management Plan and Environmental Impact Statement for Olympic National 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 4 Agenda: Week of March 10, 2008 “Newsletters” Washington Wildlife and Recreation Coalition Latest News Homeland Defense Journal Port Ludlow Voice NACo e-Newsletter Master Gardeners Building Insight, Building Industry Association of Washington COMMISSIONERS’ MEETING SCHEDULE Week of March 10, 2008 Monday - March 10, 2008 See Agenda NoonPhilPort Townsend Chamber MeetingFort Worden 1:30 p.m.BoardCounty Administrator Briefing SessionChambers 5:00 p.m.BoardCAO Deliberations/DecisionSuperior Court Tuesday - March 11, 2008 10:00 a.m.JohnTourism Coordinating Council MeetingPort Hadlock 11:30 a.m.DavidAppointmentFairgrounds 2:30 p.m.DavidAppointmentPort Townsend 3:30 p.m.JohnSubstance Abuse Advisory Board MeetingMental Health Office 7:00 p.m.DavidWRIA 17 Planning Unit MeetingTri Area Community Center Wednesday - March 12, 2008 All DayJohnWashington State Board of Health MeetingOlympia 10:00 a.m.PhilOlympic Air Pollution MeetingOlympia Thursday - March 13, 2008 7:00 a.m.JohnAppointmentPort Townsend 9:00 a.m.JohnOlympic Consortium MeetingPort Townsend 10:00 a.m.DavidHadlock UGA Sewer Tech Team MeetingWSU Extension 11:00 a.m.JohnAppointmentPort Angeles Friday - March 14, 2008 (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 5