HomeMy WebLinkAbout1998 Resolution List
JEFFERSON COUNTY RESOLUTIONS
1998
1-98 Adoption of Flexible Benefits Plan for County Employees (AFLAC)
2-98 Cancellation of Uncollectible Personal Property Taxes
3-98 Establishing 1998 Prosecuting Attorney's Salary
4-98 Temporary Closure of Traffic on Upper Hoh Road
5-98 Order: Budget Appropriations/Extensions; Various County Budgets
6-98 Establishing a WSU Learning Center Program Account Fund
7 -98 Establishing a Local Law Enforcement Block Grant Fund
8-98 Cancellation of Unclaimed Warrants
9-98 Intent to Privatize All or a Portion of Community Based Drug and Alcohol
Services
10-98 Allowing for Certain Properties to be Subdivided below the Mapped base
Density Contained in the Interim Growth Strategies Ordinance (IGSO)
(Septic Exemption)
11-98 Re-Annexation of Areas into Jefferson County Fire Protection District No.
5 that were Previously Withdrawn Under RCW 52.04.056
12-98 Declaring Property Surplus and Establishing a Public Hearing Date for the
Sale of Surplus Property to the Chimacum School District and the Jefferson
County Rural Library District; Hearing Scheduled for Monday, February
23, 1998, at 2:00 p.m. in the Commissioners Chambers
13-98 Accepting Bid for Moderate Risk Waste Recycling/Disposal Services
Project #SWI170; Advanced Environmental Technical Services
14-98 Revising the Annual 1998 Capital Improvement Program (CIP)
15-98 Establishing a Special Fund to be Known as the Section 125 Administration
Fund
1998 Resolutions
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Surplus Property Declaration and Intention to Sell County Surplus Real
Property
Establishing a Jefferson County Network, Internet, Intranet, and E-Mail and
V oiceMail Use Policy
Accepting Bid to Supply and Install Telecommunications Cable at the
Public Works Maintenance Shop; Project No. GA1350; Angeles
Communications, Inc.
Accepting Bid to Supply and Install a Security Paging System at the
Jefferson County Courthouse; Project No. CH1332; Greentree
Communications
Vacation of a Portion of Atlantic Avenue; Plat of Cove Addition; Julian &
Susan Arthur
Authorizing Participation of the Sheriff s Office Volunteer Reserve
Officers in the State Board for Volunteer Fire Fighters Retirement System
Re-Establishment of Jefferson County Cash Drawer Amounts and Petty
Cash Accounts in Various County Departments
Increasing the Fund Balance For the Division of Alcohol and Substance
Abuse (DASA) Stipend Program
Activating the Jefferson County Noxious Weed Control Board
Sale of Surplus Property to the Chimacum School District
Support for Senate Bill 6325 Authorizing Four Foot Ferries and Shore Side
Facility Improvements
HEARING NOTICE; Proposed Budget Appropriations/Extensions; County
Departments and Specific Other Funds; Hearing Scheduled for Monday,
April 20, 1998 at 3:15 p.m. in the Commissioners Chambers
Creating a County Project Designated as #CR1306; Installation of
Guardrail with Accessories; Dosewallips Road
r-
1998 Resolutions
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Creating a County Project Designated as #CR1307; Widen Road and
Lengthen or Replace Three Culverts; Rocky Brook Road
Accepting Bid for Work Release Portable for Jail Facility; Jefferson County
Public Works Department; Kuhn Construction
Establishing a Cash Drawer for the Washington State University (WSU)
Learning Center Program Fund
Encouraging and Supporting Employee Participation in Community Blood
Drives
Creating a Jefferson County Lodging Tax Advisory Committee and
Authorizing the Advertisement for Membership
Creating County Project Designated as R01258, Bywater Bay RID
Proposed Budget Appropriations and Extensions; Various Other Funds
(Auditor's 0 & M, Section 125 Administration, WSU Learning Center)
Decreasing the Balance of the Sheriffs Revolving Fund from $5,000 to
$1,500 - To be used for Concealed Weapons Permit Program
HEARING NOTICE, Intent to Establish a County Road; H.J. Carroll Park
Road; Hearing Scheduled for Monday, June 1, 1998 at 1:45 p.m.
Joint Resolution Initiating Watershed Planning for WRIA 17 per
ESHB2514, Laws of 1998 with Clallam County, City of Port Townsend,
PUD No. 1 of Jefferson County and Jamestown S , Klallam Tribe
Accepting Bid to Modify and Expand the Existing Septic System at the
Jefferson County Correctional Facility Project #CC1349; Jefferson County
Public Works; Wilson .Michel Inc.
Naming of a Private Road Rocktogo Road; Pope Resources Applicant
Establishment of a County Road: HJ Carroll Park Road
Authorizing funding assistance for outdoor recreation or habitat
conservation project. (grant application for funding of$196,089.50 for
Phase II development at HJ Carroll Park the Washington State lAC)
1998 Resolutions
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Establishing a Salary Schedule for the Elected Offices of Assessor, Auditor,
Clerk, Treasurer, Commissioner, Sheriff and Prosecuting Attorney (Modified
by Resolution No. 17-02 and Amended Attachment "A" Resolution No. 04-03)
Establishing Two (2) Cash Drawers for the Washington State University
(W.S.U.) Learning Center Program Fund
Updating the Official County Road Log to Include H.J. Carroll Park Road
Declaring an Emergency in Jefferson County - To all purchase of a
replacement back up generator for the Jefferson County Sheriffs Office.
Establishing the Date for 1999 Budget Sub-missions, Review Hearings and
Final Adoption
Cancellation of Unclaimed Warrants
Naming of a Private Road; Creek View Lane; W. E. Seton, M. J. Seton,
Discovery Timber, Petitioners
Establishing the Elected Position of District Court Judge in Jefferson
County as a Full Time Position; Effective January 1, 1999 (Amended by
Resolutions No. 7-99; No. 26-99; No. 37-99; and No. 50-99)
Support of the Designation of the Hood Canal Coordinating Council as
"Lead Entity" Under ESHB 2496
Establishment of a Watershed Planning Fund
Intent to Vacate a County Road Right of Way; Portion of Prospect Avenue,
Near Kala Point, Tri-Area
Intent to Vacate a County Road Right of Way; Portion of Bachelor Road
Pursuant to Mitigated Carl Schaber Claim Settlement, Gardiner
Intent to Vacate a County Road Right of Way; Portion of Old Ness' to
Hadlock Road, Port Hadlock
Accepting Bid for Repainting the Bayshore Motel and Brinnon Senior
Center Complex, Project #BRC513; Jefferson County Public Works;
Townsend Builders, Inc.
1998 Resolutions
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Approval of the Lower Big Quilcene River Comprehensive Flood Hazard
Management Plan
Accepting Bid to Connect Electrical Wiring System of the Work Release
Portable to the Jefferson County Jail, Project #WRI280; Jefferson County
Public Works; Hanson of Port Townsend dba Hanson Electric
Findings and Determination to Declare Specific Items of Personal Property
Surplus and Authorize Disposal of said Property. (Computer & copier
equipment with value of less than $2,500)
Re-establishing the Dates for 1999 Budget Review Hearings; December 7
through 11, 1998
Naming of a Private Road; Cougar Run; Richard & Jennifer Drippon and
Gary & Mari Phillips, Petitioners
Naming of a Private Road; Woodland Way; Joseph & Janet Daley, Leo &
Kaye Lake, William & Vicki Taylor, and William & Jayne Bradbury,
Petitioners
HEARING NOTICE; Proposed Budget Appropriations/ Extensions;
Various County Departments and Specific Other Funds; Hearing Scheduled
for Monday, August 10, 1998 at 3:00 p.m. in the Commissioners Chambers
Establishing Budget Objectives for the 1999 Jefferson County Budget.
Vacation of a Portion of Old Ness' Corner to Hadlock Road; Chimacum
School District, Petitioner
Vacation of Portions of Streets in the Plat of Somerville; Mark & Deena
Blakesley
Extension of Interim Growth Strategies Ordinance No. 05-0214-96 for a
Period of Six (6) Months ending on February 10, 1999 or Until Adoption of
Final Comprehensive Plan
Resolution of Intent and HEARING NOTICE re: Intention to Sell Surplus
County Property; Hearing Scheduled for Monday, August 24, 1998 at 1 :45
p.m. in the Commissioner's Chambers
1998 Resolutions
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Order: 1998 Budget Appropriations/Extension
Jefferson County Support for the designation of Lewis County as the Lead
Governmental Entity for the Purpose of a Salmon Enhancement Grant for
WRIA's 22 and 23 (Repealed & Replaced by Resolution No. 03-00)
Establishing Priority of Work Tasks to be implemented immediately after
adoption of the Jefferson County Comprehensive Plan
Adopting the Jefferson County Comprehensive Plan (effective
immediately) including findings of fact
Naming of a Private Road Gereaux Lane
Accepting Bid for Repainting the Quilcene Community Center, Project
QLC525; Townsend Builder, Inc.
Transfer of Funds from the General Fund to the County Law Library Fund
Updating the Official County Road Log to add Wells Ridge Court ( road
originally named Northwood Court in the Plat of Port Ludlow No.7 has
been renamed Wells Ridge Court in memory of County Road Maintenance
Supervisor Earl Wells)
Creating a County Project No. CR1364; Improvements to H.J. Carroll Park
Road; Jefferson County Public Works (Pave with asphalt concrete existing
gravel surface)
Vacation ofa Portion of Stevens Avenue in the Plat ofGise's Addition;
Charles and Merna Hawks, Petitioners
Revising the 1998 Annual Construction Program
Creating a County Project Designated as CR1365; Chipseal Existing Gravel
Surface ofW. Fredricks Street
Creating a County Project Designated as CR1366; Chipseal Existing Gravel
Surface of Washington Lane
Creating a County Project Designated as CR1367; Chipseal Existing Gravel
Surface of Undie Road
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Vacation of a Portion of Prospect Avenue (Jefferson County Petitioner)
Also approved 2 deeds in exchange - WE Seton & Discovery Timber
Company)
Order: Budget Appropriations/Extensions: Prosecuting Attorney's Office
Creating a County Project Designated as CR1368; Improvements to
lrondale Road
Adoption of the Six (6) Year Transportation Improvement Program (1999
through 2004)
Vacation of Portion of Rhododendron Avenue; Gary & Colleen Jensen
Hearing Notice for Proposed Budget Appropriations/Extensions; Various
County Departments and Specific Other Funds; Hearing Scheduled for
Monday, November 9, 1998 at 3:00 p.m. in the Commissioners Chambers
Vacating a Portion of Division Avenue in the Plat of lrondale No.6; W.E.
Seton, Petitioner
Accepting Bid to Complete the Installation of the Manufactured Building
for the Expansion of the Quilcene Community Center, Project #QC1353;
Jefferson County Public Works; Kuhn Construction, Inc.
Accepting Bids for the Purchase of Aggregate for Emergency Projects and
Road Maintenance, Project #ER1351; Jefferson County Public Works; 1)
Northwest Rock, Inc. of Aberdeen; 2) Bruch & Bruch Construction, Inc. of
Port Angeles; 3) Seton Construction, Inc. of Port Townsend; and 4) Canal
Construction of Quilcene
Establishing the Jefferson County Housing Needs Assessment Advisory
committee and Appointing Members
Authorizing the application for an ALEA grant for the purchase of the Point
Hannon property (Hood Head); Trust for Public Lands; Public Works draft
a letter to the State Parks & Recreations Commission (with copies to all
State Representatives) outlining the County's concerns.
1998 Resolutions
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Revising the Annual 1998 Capital Improvement Program (CIP) to include
$68,000 for the Tri Area Community Center Septic System Repair; with the
condition that a follow up be done with the Chimacum School District
regarding their offer to use their septic system.
Establishing a Partnership with Clallam County.and Other Governments in
Salmon Recovery Under ESHB2496 for the Sol Duc/Hoh Basin of
Jefferson County
Vacation of a Portion of Lake Street in the Plat of Captain Tibbals Lake
Park, Port Townsend; Robert & Jacqueline Chisick, Petitioners
Relating to contracting indebtedness; providing for the issuance, specifying
the maturities, interest rates, terms, and covenants and fixing the form of
$2,260,000 par value Limited Tax General Obligation Refunding Bonds,
1998, to provide part of the funds with which to pay the cost of advance
refunding the County's outstanding Limited Tax General Obligation Bond,
1991 (Performing Arts Center), Limited Tax General Obligation Bond,
1991 (Community Center), Series A and B, and Limited Tax General
Obligation Bonds, 1993, and paying the administrative costs of such
refunding and the costs of issuance and sale of such bonds; providing for
and authorizing the purchase of certain obligations out of the proceeds of
the sale of the bonds herein authorized and for the use and application of
the money derived from those investments; authorizing the execution of an
agreement with Chase Manhattan Trust Company, National Association of
Seattle, Washington, as refunding trustee; providing for the call, payment
and redemption os the outstanding bonds to be refunded; providing for
bond insurance; and approving the sale and providing for the delivery of the
bonds to Seattle-Northwest Securities Corporation of Seattle, Washington.
Order: Budget Appropriations/Extensions: Various County Departments
and Specific Other Funds
Awarding Bid for Septic System at Tri Area Community Center; Primo
Construction.
Changing the name of Old Stark Road to Garten Road
Adopting the Cost Allocation Plan for Fiscal Years 1998 and 1999
1998 Resolutions
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Vacation of a Portion of Bachelor Road; Jefferson County Public Works,
Petitioner (Schaber Claim)
Creating a Collaborative Process to Draft Proposed Development
Regulations for the Port Ludlow Master Planned Resort
Updating the Management & Professional Pay Matrix
Adopting the annual budget for 1999 including the General Fund, Public
Works, Special Funds, Jefferson County Road construction Program and
County Tax Levy
HEARING NOTICE; Proposed Budget Appropriations/Extensions; Various
County Departments and Specific Other Funds; Hearing Scheduled for
Monday, January 4, 1998, at 3:00 p.m. in the Commissioners Chambers
Adopting the Limiting Factor for the Jefferson County Road Levy
An Increase for the Jefferson County Road Levy for 1999 Taxes
Adopting the Limiting Factor for the Jefferson County Regular Property
Tax Levy
Increase for the County Regular Levy for 1999 Taxes
Providing a Loan to the ER&R Fund from the Road Fund for Funding
Supply, Transport, and Stockpiling of Aggregate Materials
Order re: budget extension/appropriation from the unencumbered balance of
the Jefferson County Equipment Rental and Revolving Fund in the amount
of $500,000