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<br />:. <br />:. <br />¡: <br /> <br /> <br />JEFFERSON COUNTY BOARD OF COMMISSIONERS <br /> <br />I: <br />i! <br />:: <br />:! <br />:: <br />:: <br />!: <br />; <br />II <br /> <br /> <br />t.......... , <br /> <br />District No.1 Commissioner: <br />District No. 2 Commissioner: <br />District No.3 Commissioner: <br />Clerk of the Board: <br />Director of Public Services: <br />Deputy Director of Public Services: <br /> <br />Robert Hinton, Member <br />Glen Huntingford, Member <br />Richard Wojt,Chairman <br />Lorna L. Delaney <br />Gary A. Rowe <br />David R. Goldsmith <br /> <br />, .. ..... """"" .. . , <br /> <br /> <br />""'" . """'" """""'" <br /> <br />MINUTE S <br /> <br />Week of August 26, 1996 <br /> <br />The meeting was called to order by Chair Richard Wojt in the presence of Commissioner <br />Robert Hinton and Commissioner Glen Huntingford. <br /> <br />Appoint One Member to Senre on the Jefferson County Library District Board of <br />Trustees: One Unexpired Term: Commissioner Huntingford moved to appoint Diane Reynolds to an <br />unexpired term (term will expire April 1, 1997) on the Library District Board of Trustees. Commis- <br />sioner Hinton seconded the motion that carried by a unanimous vote. <br /> <br />AppointlJlent of County Representative to the Counties on Puget Sound (COPS) <br />Work Group: Chairman Wojt volunteered, and the Board concurred, that he serve as the County's <br />representative on the "COPS" Work Group as requested by the Washington State Association of <br />Counties. <br /> <br />PUBLIC COMMENT PERIOD: they discussed the following items: The Commission- <br />ers were asked if they attended the Coalition of Washington Counties meeting last Friday and what this <br />group does; Commissioner Huntingford explained that this is a group of County Commissioners looking <br />at changes to Growth Management. None of the Board members attended the meeting; a property <br />owner on Hastings Avenue complained about a drug rehabilitation group home in that area; a building <br />going up at Ness's Comer and the access to it ITom SRI9; and how the Coordinated Water System Plan <br />(CWSP) will be incorporated into the Comprehensive Plan. <br /> <br />APPROVAL AND ADOPTION OF THE CONSENT AGENDA: Commissioner <br />Huntingford moved to delete Item 2 and to adopt and approve the balance of the items on the Consent <br />Agenda as presented. Commissioner Hinton seconded the motion that carried by a unanimous vote. <br />1. RESOLUTION NO. 74-96 re: The Transfer of Funds ITom the 1996 Current Expense Budget <br />to the County Capital Improvement Fund <br />DELETE Adopt Proposed Amendments to the Jefferson County Shoreline Master <br />Program; Section 5.60, Docks, Piers, and Floats (Bb) (See item on next page ofMin- <br />utes. ) <br />Appoint Commissioner Hinton as Alternate County Representative for the August 28, 1996 <br />WUCC Meeting. <br /> <br />2. <br /> <br />3. <br /> <br />Page 1 <br /> <br />VOi <br /> <br />25> :---: <br />-t.. i ,.,.. <br /> <br />0 .,-. .'3 <br />"" r>-. .,~; <br />..1.." 1... \"" <br />