A G E N D A

                        KITSAP COUNTY
                          BOARD OF COMMISSIONERS
                                        (Special Meeting)
                     January 3, 2005

NOTE:  ITEMS MARKED WITH AN ASTERISK (*) ARE CONSIDERED 
ROUTINE BUSINESS AND MAY BE ACTED UPON TOGETHER BY ONE 
MOTION AS CONSENT ITEMS.  IF YOU WISH TO HAVE A PARTICULAR 
ITEM DISCUSSED AND ACTED UPON SEPARATELY, PLEASE NOTIFY 
THE CLERK OF THE BOARD BEFORE THE MEETING STARTS. (THE BOARD 
OF COMMISSIONERS' PUBLIC MEETINGS AND PUBLIC HEARINGS ARE AUDIO AND VIDEO 
TAPED). 



3:30)	Meeting Called to Order with Pledge of Allegiance.

ITEMS SET FOR TIME CERTAIN:
 
(Note: This meeting will be held in the Board of Commissioners Chambers, County Administration 
Building, 614 Division Street, Port Orchard, Washington).

3:30) PM  	Resolution recognizing and welcoming the USS Stennis (CVN 74) 
permanent home port change to Kitsap County. Staff Contact: Don Burger, 
337-4578.

3:30) PM  	Deliberate and make possible decision on the Information Services Director 
and the Department of Community Development Director positions. Staff 
Contact: Malcolm Fleming, 337-7146. 

OTHER BUSINESS AND CONSENT ITEMS:

1)	MISCELLANEOUS ITEMS:

*	A.	Approve Minutes of November 15 & 22, 2004 and December 6 &13, 2004.

*	B.	Approve Warrant Nos.

NEXT REGULAR BOARD OF COMMISSIONERS MEETING WILL BE HELD ON 
JANUARY 10, 2005.  

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


NOTE:  KITSAP COUNTY DOES NOT DISCRIMINATE ON THE BASIS OF DISABILITY.  
INDIVIDUALS REQUIRING ACCOMMODATIONS, CONTACT THE COMMISSIONER'S 
OFFICE AT (360) 337-4428 OR TDD (360) 337-7275 OR 1-800-816-2782.  (PLEASE 
PROVIDE NOTICE FOR INTERPRETER SERVICES). 
KITSAP COUNTY COMMISSIONERS AGENDA, JANUARY 3, 2005

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