County Administrator's Briefing Agenda	
			  2:00 PM Monday – February 14, 2005
			     Commissioners’ Conference Room

Draft Number: 1 (Subject to Change)

2:00 	
1. Convene Meeting & Approve Minutes of Previous Briefing:
   
   2/7 PM Brief:  




2:10
2.  Elections FTE Position (Karen Flynn)

Action:





2:30
3.  Proposed COMP Plan Amendment Plan of Action (Cindy Baker)

Action:




3:00   

4. Sports Council with Public Facilities District (PFD) and Visitors & Convention Bureau (VCB) (Ann Blair)

Action:


      
      
4:00   

5.  Board of Commissioner’s/Administrator’s Issues

      Action:
      

           Review Draft Agenda for Upcoming Meetings.     

a. 2/16/05 – Work/Study Session (8:30 p.m.)
Hood Canal Coordinating Council (Jay Watson)
EXECUTIVE SESSION: Collective Bargaining Matters (Rob Gudmundson/Ned Newlin) 

b.  2/26/05   Executive Session – To discuss with legal counsel matters relating to potential litigation (4:00 p.m.)
(Shelley Kneip)

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

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

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

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

g. 2/28/05 - Monday PM Brief (2:00 p.m.)
Paladin Data Systems EKO Project (Jim Nall)
      Policy Review: Roadside Memorial (POL-300.4)
      
h. 3/2/05 -  Work/Study Session (8:30 a.m.)

i. 3/7/05  -  Monday AM Brief -  No Meeting Board Attending NACO Conference

j. 3/7/05  -  Monday PM Brief -  No Meeting Board Attending NACO Conference

k. 3/9/05  -  Work/Study Session (8:30 a.m.)
BOCC Agenda Review for March 14, 2005

l. 3/14/05  -  Regular Public Meeting (10:00 a.m.)

m. 3/14/05 -  Monday PM Brief (2:00 p.m.)
 United Way Update (Dave Foote)
                      Human Rights Council (Bert Furuta/Leif Benson)

n. 3/16/05  -  Work/Study Session (8:30 a.m.)

o. 3/21/05  -  Monday AM Brief (10:00 a.m.)


4:30
       6. Adjourn