County Administrator's Briefing Agenda	
2:00 PM Monday – January 3, 2005
Commissioners' Conference Room

Draft Number: 1 (Subject to Change)

2:00 	
1.	Convene Meeting & Approve Minutes of Previous Briefing:

12/6 PM Brief:





2:10
2.  Imaging Update (Don Burger)

Action:




2:20
3.  USS STENNIS Arrival / Family Fair (Don Burger)

Action:





2:40
4.  Policy Review: Inclement Weather Policy (POL-360.1)

Action:





3:00
5.	 Board of Commissioner's/Administrator's Issues

Action:


Review Draft Agenda for Upcoming Meetings.

a.	1/3/05 Special Meeting (3:30 p.m.)

To confirm Department Director selections

b.	1/5/05 Work Study Session (8:30)
BOCC Agenda Review for 1/10/05
Clean Air Agency (Gretchen Olsen)

c.	1/10/05 Regular Public Meeting (10:00 a.m.)

d.   1/10/05 Executive Session (1:30) 
          Collective Bargaining Matters (Rob Gudmunson)

e.	 1/10/05 Monday PM Brief: (2:15 p.m.) 
Clear Creek Comprehensive Flood Hazard Mgmt Plan (Dave Tucker, Dave 
Dickson, Randy Casteel)
Re-modeling Issues: Coroner's Office/Courthouse (Cris Gears/Karen Ross)
Policy Review: Proposed Travel Reimbursement Policy (Malcolm)

f.	 1/12/05  Work Study Session – (8:30 a.m.) 
Facilities Parks and Recreation: Fair Financial Report (Cris 
Gears/Lauran Erickson)
Six Year Road Plan & 2020/2030 Vision (Randy Casteel)

g.	1/17/05 Monday AM Brief – No Meeting Martin Luther King, Jr. Holiday

h.	1/17/05 Monday PM Brief - No Meeting Martin Luther King, Jr. Holiday

i.	1/19/05 – BOCC Retreat (9:00a.m.-4:30p.m.) (Kitsap Credit Union)

j.	1/24/05 – Monday AM Brief – No Meeting BOCC attending CARH Conference

k.	1/24/05 – Monday PM Brief – No Meeting BOCC attending CARH Conference

l.	1/26/05 – Work/Study Session – No Meeting BOCC attending Shared Strategy 
Summit (Tacoma)

m.	1/31/05 – Regular Public Meeting (10:00 a.m.)
			
				
3:30
5. Convene Special Meeting To Confirm Director Position(s) (BOCC Chambers)


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