HomeMy WebLinkAboutA022309
Regular Meeting -- February 23, 2009
MONDAY
9:00 a.m.Meeting Called to Order by Chairman
9:01 a.m.PUBLIC COMMENT PERIOD
This is an optional time period dedicated to listening to the public. If you are hard of hearing or
have some other disability please move up front or let us know so we can make accommodations.
Please be aware that correspondence by letter or e-mail is encouraged at any time. 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. Please contact the County Administrator or appropriate
department to get your questions answered beforehand so your input will be more effective. This
is not a time for questions or debate. The Commissioners will typically not respond at this time.
Please be aware that for issues for which a public hearing has been or will be held, that
comments made during this time period will not be part of the hearing record. To ensure equal
opportunity for the public to comment, all comments shall be limited to three (3) minutes per
person and each person may address the Board one (1) time during the 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. Please start by stating
your 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.)
AGREEMENT, Intergovernmental
1. re: Cooperative Purchasing Agreement; Jefferson
County Central Services; Washington State Department of General Administration
AGREEMENT
2. re: Medical/Health Professional Services; Jefferson County Public
Health; Public Health Seattle & King County
Payment of Jefferson County Vouchers/Warrants Dated February 17, 2009 Totaling
3.
$506,655.60
(Records of all claims submitted for payment along with vouchers approved and signed by the
Board of Jefferson County Commissioners are retained by the Jefferson County Auditor and Public Works
Department.)
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 February 23, 2009
APPROVAL AND ADOPTION OF CONSENT AGENDA - Continued:
4.Payment of Jefferson County Payroll A/P Warrants Done by Payroll Dated February 12,
2009 Totaling $96,404.15
(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.)
9:35-10:00 a.m.COMMISSIONERS BRIEFING SESSION
REGULAR AGENDA:
10:00 a.m.Certification of Annual Inventory of the Capitalized Assets As of
December 31, 2008Lorna Delaney, Clerk of the Board
Donna Eldridge, Auditor
APPROVED
()
10:10 a.m.Discussion and Possible Approval re: Proposed Ordinance to Increase
Department of Community Development Fee Schedule
Al Scalf, Community Development Director
ORDINANCE NO. 02-0223-09
()
AGREEMENT (2)
10:30 a.m.Discussion and Possible Approval of re: Peer Review
Services for Brinnon Master Planned Resort (MPR) Supplement EIS; 1)
ESA Adolfson; and 2) Pleasant Harbor Marina & Golf Resort
David W. Johnson, Project Planner
Al Scalf, Community Development Director
APPROVED
()
10:45 a.m.Status Briefing re: Shoreline Master Program Comprehensive Update
(MLA08-475) Including Planning Commission Process and Key Public
Concerns
Al Scalf, Community Development Director
Stacie Hoskins, Planning Manager
Michelle McConnell, Associate Planner
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 February 23, 2009
12:00-1:29 p.m.LUNCH
1:30 p.m.County Administrator Briefing SessionChambers
NOTICE OF ADJOURNMENT
CORRESPONDENCE FROM COUNTY DEPARTMENTS
:
Assessor:
- E-Mail from Jodi Cossell re: Elected Officials Meeting Agenda for February 25,
2009
Community Development:
- Planning Commission Meeting Minutes for January 21, 2009
- E-Mail from Michelle McConnell re: Shoreline Master Plan Web Edits
- E-Mail from Jeanie Orr re: Planning Commission Special Meeting Agenda for
February 25, 2009
County Administrator:
- E-Mail from Philip Morley re: Sheriff Brasfield Set to Retire March 27, 2009
Prosecuting Attorney:
- E-Mail from David Alvarez re: Hood Canal Coalition Case - Court of Appeals
Sheriff:
- E-Mail from Mike Brasfield (2) re: HB1780 Shifting Jail Inmate Medical Costs
- Letter of Resignation from Sheriff Mike Brasfield Effective Friday, March 27, 2009
- E-Mail from Mike Brasfield re: Range Rules Violation and Deputy Misconduct
(See
Correspondence Listed Below)
Treasurer:
- E-Mail from Judi Morris re: Elected Officials Meeting Scheduled for February 25,
2009
WSU Extension:
- E-Mail from Katherine Baril re: Impact of State Budget Cuts on WSU Programs
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 February 23, 2009
CORRESPONDENCE:
Joel Johnston (5) re: Public Records Request
Joe D’Amico, Security Services Northwest (SSNW) re: Fort Discovery - New Videos Uploaded
Christina Pivarnik (2) re: Movie Matinee to Benefit the Jefferson Horse Park
Ross Budden re: Shoreline Master Program Ordinance
Theodore Hardman re: Public Records Request
John Ebner, Jefferson County Sportsmen’s Association re: Range Rules Violation and Deputy
Misconduct
(See Sheriff Correspondence Listed Above)
Pat Porter (4) re: Navy Extended Range Complex EIS
Dan Youra re: Invitation to Olympic Peninsula Treasure Hunt
Kitti DeLong, Tourism Coordinating Council (TCC) re: Meeting Minutes of February 10, 2009
Jefferson Transit re: 1) Border Patrol Placard (3); 2) Citizen Advisory Committee Meeting
Minutes of February 9, 2009 (2)
City of Port Townsend (2) re: Water Bank Legislation HB1494
Conservation Leaders Network re: Support Balanced Fish and Wildlife Management on US
Forest Service and Bureau of Land Management (BLM) Lands
Washington State Department of Community, Trade and Economic Development re: Associate
Development Organization (ADO) Contract Process - Action Requested by March 16, 2009
Washington State Department of Ecology re: Federal Economic Recovery Funding - Water
Quality Program to Reopen
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 February 23, 2009
“Newsletters”
Washington State Ferries Update
The Nature Conservancy
COMMISSIONERS’ MEETING SCHEDULE
Week of February 23, 2009
Monday - February 23, 2009
See Agenda
NoonBoardPort Townsend Chamber MeetingFort Worden
1:30 p.m.BoardCounty Administrator Briefing SessionChambers
3:30 p.m.PhilHAPN MeetingSan Juan Baptist Church
Tuesday - February 24, 2009
10:00 a.m.DavidWRIA 17 Steering Committee MeetingPUD #1 Bldg.
3:15 p.m.JohnDevelopmental Disability Advisory BoardChambers
5:00 p.m.JohnOlyCAP MeetingPort Townsend
Wednesday - February 25, 2009
NoonBoardElected Officials MeetingFirst Floor Conf. Rm.
3:30 p.m.JohnClimate Action Committee MeetingPope Marine Bldg.
Thursday - February 26, 2009
7:00 a.m.JohnAppointmentPort Townsend
8:30 a.m.JohnJeffCom MeetingChimacum Fire Hall
1:00 p.m.DavidPDA MeetingBlyn
2:30 p.m.DavidRC&D MeetingBlyn
3:00 p.m.JohnSolid Waste Advisory Committee MeetingPublic Works
Friday - February 27, 2009
9:00 a.m.JohnStrait Workgroup MeetingGardiner Community Center
NoonJohnVIPST MeetingFirst Floor Conf. Rm.
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