County Administrator's Briefing Agenda	
                           2:30 PM Monday – January 31, 2005
                             Commissioners’ Conference Room

Draft Number: 2 (Subject to Change)

2:30 	
1. Convene Meeting & Approve Minutes of Previous Briefing:
   
   1/10 PM Brief:  



2:40
2.  Clear Creek Comprehensive Flood Hazard Mgmt Plan (Randy Casteel/Dave Tucker, Dave Dickson)

Action:




3:30   

3. Review of Advisory Groups (Jan Koske)

Action:


      
      
4:15   

4.  Lodging Tax Funding Allocation (BOCC Discussion)

      Action:
      
      
      


      Review Draft Agenda for Upcoming Meetings.


a.  2/2/05 - Work Study Session – (8:30 a.m.) 
Six Year Road Plan & 2020/2030 Vision (Randy Casteel)
Ordinance Review (Jennifer Forbes)

b. 2/7/05 - Monday AM Brief – (10:00 a.m.)

c. 2/7/05 - Monday PM Brief – (2:00 p.m.)
Sports Council
2005 Economic Empowerment Conference
Ordinance Review: Defining Governing Values (POL 100.3)

d. 2/9/05 – Work Study Session – (8:30 a.m.)
BOCC Agenda Review for FEB 14

e. 2/14/05 – Regular Public Meeting (10:00 a.m.)

f. 2/14/05 – Monday PM Brief (2:00 p.m.)
United Way Update (Dave Foote)
Sports Council with Public Facilities District (PFD) & Visitors and Conventions Bureau (VCB)
Policy Review: Real Property Mgmt 

g. 2/16/05 – Work/Study Session (8:30 p.m.)
Hood Canal Coordinating Council

h. 2/21/05 – No Regular Meeting (President’s Day)

i. 2/21/05 – Monday PM Brief – No Meeting (President’s Day)

j. 2/23/05 – Work/Study Session (8:30 a.m.)
BOCC Agenda Review for FEB 28

k. 2/28/05 - Regular Public Meeting (10:00 a.m.)

l. 2/28/05 - Monday PM Brief (2:00 p.m.)
      Policy Review: Roadside Memorial (POL-300.4)


4:45
       5. Adjourn



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