The URL can be used to link to this page

Home My WebLink AboutA050310 Regular Meeting -- May 3, 2010 Any Item That is Not Assigned a Time Will Be Considered in the Order Listed As Time Becomes Available MONDAY 9:00 a.m.Meeting Called to Order by Chairman 9:01 a.m.PUBLIC COMMENT PERIOD - Up to 30 Minutes This is an optional time period dedicated to listening to the public. We want to hear your ideas or concerns. To ensure equal opportunity for the public to comment, all comments shall be limited to three minutes per person and each person may address the Board one 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. 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.) HEARING NOTICE 1.re: 2010 Update to the Jefferson County Non-Motorized Transportation and Recreational Trails Plan; Hearing Scheduled for Monday, May 17, 2010 at 10:00 a.m. in the Commissioners Chambers RESOLUTION NO. 13-10 2. re: Authorizing Submission of a 2011 to 2013 Washington State Heritage Capital Projects Fund Grant Application; Courthouse Historic Roof Stabilization Project AGREEMENT, Interlocal 3. re: WRIA 17 Planning Unit; Jefferson County Public Health, Water Quality Division; Jefferson County Washington State University 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 1 Agenda: Week of May 3, 2010 APPROVAL AND ADOPTION OF CONSENT AGENDA - Continued: AGREEMENT NO. C14950, Amendment No. 23 4. re: 2007-2011 Consolidated Contract; Jefferson County Public Health; Washington State Department of Health AGREEMENT NO. 0863-38313-02, Amendment No. 2 5.re: Long-Term Payable Substance Abuse and Developmental Disabilities Programs; July 1, 2010 to June 30, 2011; Time Extension and Contract Name Change; Jefferson County Public Health; Washington State Department of Social and Health Services (DSHS) 6.Payment of Jefferson County Vouchers/Warrants Dated April 23, 2010 Totaling $9,292.00, Dated April 26, 2010 Totaling $319,312.57 and Dated April 27, 2010 Totaling $8,398.45 (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.) COMMISSIONERS BRIEFING SESSION -Approval of Minutes for Special Meetings for September 23, 2009 and October 1, 2009 and Regular Meeting for April 19, 2010 REGULAR AGENDA:OPEN LUNCH 1:30 p.m.County Administrator Briefing SessionChambers -Paradise Bay Drainfield - Schedule Coordination - Regional Coordination Update - Miscellaneous Topics NOTICE OF ADJOURNMENT 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 May 3, 2010 CORRESPONDENCE: See Attached Correspondence Log COMMISSIONERS’ MEETING SCHEDULE Week of May 3, 2010 Monday - May 3, 2010 See Agenda Noon BoardPort Townsend Chamber of CommerceElks Lodge Tuesday - May 4, 2010 12:30 p.m.DavidAppointment 1:30 p.m.DavidTransit Finance Committee MeetingJefferson Transit 3:30 p.m.JohnMental Health Sales Tax Committee MeetingChambers 6:00 p.m.PhilMarine Resources Committee MeetingWSU Extension Wednesday - May 5, 2010 8:30 a.m.PhilRAC MeetingShelton 9:30 a.m.JohnGardiner Community Center MeetingGardiner 11:00 a.m.JohnAppointment NoonPhilParks Advisory Board MeetingJC Library 2:00 p.m.DavidAppointment 4:00 p.m.PhilHealthy Youth Coalition MeetingMt. View Facilities Thursday - May 6, 2010 9:00 a.m.JohnState Parks Commission MeetingMontesano 10:00 a.m.DavidConference Call 3:00 p.m.JohnPort Ludlow Village Council MeetingPort Ludlow Friday - May 7, 2010 10:00 a.m.JohnStrait Steering Group MeetingJamestown S’Klallam 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 3 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS CORRESPONDENCE CORRESPONDENCE DATE OFDATEORIGINATING DESCRIPTION DOCUMENTRECEIVEDPARTY May 3, 2010 Office of Farmland Preservation News, 4/22/20104/22/2010Meeting Notice: Farmland Preservation Task Force Washington Conservation Commission 4/22/20104/22/2010Mike BelenskiPublic Record Request 4/23/20104/23/2010Washington State Ferries Weekly UpdateNewsletter 4/23/20104/23/2010Washington State Department of RevenueThe Property Tax Review Newsletter on Website 4/23/20104/23/2010NACoLegislative Bulletin 4/25/20104/26/2010Anthony SimpsonPLVC SEPA Review and EIS Scope (New Shine Quarry) 4/26/20104/26/2010Harvey WindleWindle Totem Ridge Information 4/26/20104/26/2010Office of Senator MurrayGain Better Access to Loan Guarantees Woman Veterans: Senator Murray's Landmark Woman 4/26/20104/26/2010Office of Senator Murray Veterans Bill Passes Congress, Heads to President Jefferson County Shoreline Master Program (SMP), 4/13/20104/26/2010Dwight & Marianne Hauptman Department of Ecology - Public Comment Peter Goldmark, Washington State, 4/20/20104/26/2010Projection of Income from State Forest Lands Commissioner of Public Lands Washington State, State Interoperability April 20104/26/2010Interoperability in Washington: Let's Talk Executive Committee 4/26/20104/26/2010Homeland Security OutlookFriendly Reminder: Bio Defense 2010 is Only 7 Days Away Questions to the Jefferson County Commissioners Regarding the Proposed Jefferson County Shoreline Master Program 4/26/20104/26/2010Robert and Marilyn Knutson (SMP) (Submitted During Public Comment Period) Watershed Stewardship Resource Center Proposal and Grant 4/26/20104/26/2010Diane Johnson, Ph.D. Application Barb Logan, Department of Veterans 4/26/20104/26/2010Housing Summit Invitation Affairs Bill Roney, Olympic Gateway Visitor 4/26/20104/26/2010Tourism Roundup Center Office of Farmland Preservation News, 4/26/20104/27/2010County Grant Opportunity Washington Conservation Commission You're Invited - "Green from the Ground Up" Innovators 4/26/20104/27/2010Washington State University Luncheon, May 26 in Seattle Bethany Andrew, Washington State 4/27/20104/27/2010County Income Reports 1st Quarter 2010 Department of Natural Resources 4/27/20104/27/2010Homeland Security OutlookNewsletter 4/27/20104/27/2010Tom ThierschPublic Records Request 4/27/20104/27/2010Joe D'AmicoFort Discovery - New Videos Uploaded! Washington State County Road 4/26/20104/27/2010Certificate of Good Practice Administration Board (CRAB) 4/27/20104/27/2010Jefferson County Historical SocietyApril E Newsletter Jefferson Transit General Manager Contract with Peggy 4/28/20104/28/2010Catharine Robinson, City of Port Townsend Hanson 4/28/20104/28/2010Robin Lawlis, HCCCDo Some Good for the Hood Events Summary 4/28/20104/28/2010Homeland Security OutlookNewsletter 4/28/20104/29/2010Joe D'AmicoFort Discovery - New Videos Uploaded! 4/29/20104/29/2010Homeland Security OutlookHouse Hearing Says Bio-Terror Greater Threat Than Nuclear Page 1 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS CORRESPONDENCE CORRESPONDENCE DATE OFDATEORIGINATING DESCRIPTION DOCUMENTRECEIVEDPARTY 4/29/20104/29/2010Jim HagenAnswering Your Questions (re: Shoreline Master Program) Page 2