M I N U T E S

                        KITSAP COUNTY
                          BOARD OF COMMISSIONERS

                     July 9, 2003

The Board of Commissioners met on the above-stated date.  Present 
were Chair Jan Angel, Commissioner Chris Endresen, Commissioner 
Patty Lent, County Administrator Malcolm Fleming and Clerk of the 
Board, Opal Robertson. (THE BOARD OF COMMISSIONERS' PUBLIC MEETINGS AND 
PUBLIC HEARINGS ARE AUDIO AND VIDEO TAPED). 




11:00)	Meeting Called to Order with Pledge of Allegiance.

PROCLAMATIONS/RESOLUTIONS/RECOGNITION:

11:00) - 1	Resolution appointing Kimberly Bush Jr. to the Kitsap County Council for 
Human Rights for a 3-year term ending July 8, 2006.	

Discussion was held, comments called for and hearing no objection, a motion was 
made by Commissioner Endresen and seconded by Commissioner Lent that the Board 
adopts Resolution No. 124-2003* thereby appointing Kimberly Bush Jr. to the Kitsap 
County Council for Human Rights for a 3-year term ending July 8, 2006.
	
OPPORTUNITY FOR PUBLIC COMMENTS ON AGENDA ITEMS ONLY:
(Please limit comments to 2minutes)

OTHER BUSINESS AND CONSENT ITEMS:

1)	MISCELLANEOUS ITEMS:

*	A.	Approve Warrant Nos.

Motion carries unanimously.

2)	CENTRAL COMMUNICATIONS DEPARTMENT:	

A.	A motion was made by Commissioner Endresen and seconded by Commissioner 
Lent that the Board approves and executes the contract with WA State Military 
Department (KC-275-03) to receive financial assistance for expenses necessary to 
answer 911 calls originating in Kitsap County that includes performing certain tasks 
and maintaining certain equipment necessary to operate Wireless Enhanced 911. 
Net Fiscal Impact: $589,444. Source of Funds: Motion carries unanimously.   
	
B.	Discussion was held, comments called for and hearing no objection, a motion was 
made by Commissioner Endresen and seconded by Commissioner Lent that the 
Board approves and executes the contract with WA State Military Department 
(KC-267-03) to receive supplemental grant funding for Region 2 Homeland Security 
Coordinating Council. Net Fiscal Impact: $1,204,061 revenue grant. Source of 
Funds: WA State grant.  Motion carries unanimously.

C.	Recess to executive session from the hours of 12:30 PM – 1:30 PM to discuss 
personnel matters pursuant to RCW 42.30.110. The executive session began at 
12:30 PM and ended at 1:30 PM.

3)	BOARD OF COMMISSIONER'S COMMENTS:

A.	Commissioner Endresen said she would not be present at the next Board of 
Commissioners public meeting scheduled for July 28, 2003 due to attending the 
Puget Sound Naval Base Association meeting in Washington, DC.
	
B.	Commissioner Lent said she would be attending the Puget Sound Regional Council 
meeting in Seattle and the County Road Administration Board meeting in Olympia.

C.	Chair Angel said she would be attending the National Association of Counties 
meeting in Wisconsin.

Public meeting adjourned at 11:10 AM.

BOARD OF COUNTY COMMISSIONERS
	KITSAP COUNTY WASHINGTON

	__________________________________
JAN ANGEL, CHAIR

	__________________________________
CHRIS ENDRESEN, COMMISSIONER

	__________________________________
PATTY LENT, COMMISSIONER
ATTEST:

                                                       	 	
OPAL ROBERTSON	DATE APPROVED
CLERK OF THE BOARD
*   See Resolution Journal Volume No. 58
**  See Ordinance Journal Volume No. 12


OTHER MEETINGS ATTENDED BY THE BOARD:

   	
07/09/03	11:30 AM	Lunch with Staff – BCC Conference Room
		12:30 PM	Executive Session – BCC Conference Room
		
07/11/03	  1:00 PM	HBA Golf Tournament – Rolling Hills Golf Course, Brem

07/21/03	 10:00 AM	Admin Meeting – BCC Conference Room
		 12:00 PM	Lunch with Elected Officials – Twetens
		   2:00 PM	Admin Briefing – BCC Conference Room

07/22/03	10:00 AM	Natural Resources Meeting - BCC Conference Room 

07/23/03	  9:00 AM	Work Study Session – PW 3rd Floor Conference Room

07/24/03	  6:30 PM	Gorst Meeting – Fellowship Hall (corner of Division & Hwy 3)

07/25/03	  9:00 AM	BCC Retreat – Kitsap Credit Union



THE NEXT REGULAR BOARD OF COMMISSIONERS MEETING 
WILL BE HELD JULY 28, 2003. 

Visit the County's website at www.kitsapgov.com 

(The Board of County Commissioners public meetings are re-televised on public access 
television BKAT (ComCast Ch.12 and Charter Communications Ch. 3) Monday nights at 5 PM, 
Tuesdays at 8 PM and Wednesday at 1 AM). 


NOTE:  KITSAP COUNTY DOES NOT DISCRIMINATE ON THE BASIS OF DISABILITY.  
INDIVIDUALS WHO REQUIRE ACCOMMODATIONS SHOULD CONTACT THE 
COMMISSIONER'S OFFICE AT (360) 337-4428 OR TDD (360) 337-7275 OR 1-800-816-
2782.  (PLEASE PROVIDE TWO WEEKS NOTICE FOR INTERPRETER SERVICES).


UPCOMING TIMED AGENDA ITEMS: 
(PLEASE NOTE:  These dates and times are tentative and subject to change)
JULY 28, 2003:

10:00) A	Public hearing to consider a Resolution to vacate a portion of East 
Main Street within the Plat of Sitterly's Addition to Manchester; said 
road located in South Kitsap, Commissioner District No. 2. Net 
Fiscal Impact:  $550.00. Source of Funds: Petitioner.


10:00) B	Public hearing to consider an Emergency Ordinance exempting 
support structures for permanent 911 public safety communication 
facilities, located at ground elevations above 700 feet and more 
than one-half mile from any residential area, from the Zoning 
Code's prohibition on flashing red, solid red or white strobe lighting. 
Net Fiscal Impact:  N/A. Source of Funds: N/A.

KITSAP COUNTY COMMISSIONERS MINUTES, JULY 9, 2003

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