HomeMy WebLinkAboutA030298JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regul~ Meeting -- M~ch 2, 1998
VOL. 24 PP. 465- 567
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:30 a.m.
COMMISSIONERS BRIEFING SESSION
8:30-9:00 a.m.
Discussion w/Deputy Director of Public Services and Director of Health and
Human Services re: Drug and Alcohol Program (Minutes p. 465)
9:01-9:30 a.m.
PUBLIC SERVICES BRIEFING SESSION
Community Action Council re: Emergency Shelter Program Funding from DCTED
(Minutes p. 466)
9:30-10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 465-466)
10:00-10:05 a.m.
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Items listed
below have been distributed to the Commissioners in advance for study and will be enacted by one
motion. If separate discussion is desired on an item, that item may be removed from the Consent
Agenda and placed on the Regular Agenda~ at a specific time, at the request of any of the
Commissioners.) (Minutes p. 466)
RESOLUTION NO. 16-98 re: Surplus Property Declaration and Intention to Sell County
Surplus Real Property (Resolution. p. 478-480)
CONTRACT (F-98-74098-047) re: Community Development Block Grant (CDBG) for
Public Services; State Department of Community, Trade and Economic Development
(CTED)
CONTRACT Supplemental re: Bayshore Motel Manager~ Public Works Department; Kim
Bailey
AGREEMENT re: Service Provider for Parks and Recreation; Public Works Department;
Aah'ur Hansen
AGREEMENT, Supplemental #3 and #4 re: Comprehensive Plan Draft Environmental
Impact Statement and Final Environmental hnpact Statement; Planning Department;
Berryman & Henigar
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER iTEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 1
March 2, 1998 Meeting Agenda
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
AGREEMENT Amendment re: Self Administration of Flexible Benefits Plan, Section
125; AFLAC
Hearing Examiner Recommendation ZON 97-0011 re: Forest Lands Map Correction;
Request to remove ten (10) parcels from Designation of Rural Commercial Forest; Ramon
Broders, Broders Family Associates, Ramon Broders/Richard Broders, and Richard
Broders, Applicants
Out of State Travel Request to Attend Road Builders Clinic, Coeur d'Alene, Idaho; Public
Works Department; Mark Lopeman
ADDITIONAL BUSINESS:
1. Application for Assistance fi-om the Veteran's Relief Fund; Jefferson. County Service
Officers' Association for $500.00 (Minutes p. 469)
COUNTY DEPARTMENT BRiEFINGS/BUSINESS:
10:05-11:05 a.m. COMMUNITY DEVELOPMENT
Director's Update
Discussion re: Adoption Process for Procedural Reform Ordinance
Discussion re: Interim Controls
(Minutes p. 466)
(Minutes p. 467)
(Minutes p. 467-468)
11:05-12:05 a.m. PUBLIC WORKS
Director's Update
Warren Steurer re: Update on ~March for Parks"
Engineering 'Update
(Minutes p. 468)
(Minutes p. 468)
(In~brmation p_ 481)
(Minutes p. 469)
( Information p. 482-483)
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 2
12:05-2:15 p.m.
2:30 p.m.
7:00 p.m.
March 2, 1998 Meeting Agenda
LUNCH
Linda Atkins re: Reconsideration of Request for Payment of 1997 Travel
Expenses (Canceled)
HEARING re: Comprehensive Plan (Minutes p. 469-477)
(See Correspondence Listed Below - Correspondence p. 484-567)
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Public Services:
- Copy of Memo to A1 Scalfand David Specter re: Census 2000
Health and Human Services:
- Request for Proposals for Community Alcohol and Drug Abuse Center
Planning Department:
- Comprehensive Plan Weekly Update
CORRESPONDENCE:
Comprehensive Plan Comments Received at Hearing (Wednesday, March 4, 1998, 7:00 p.m.): Mike
Matthews; Thomas McNemey; Janet Hammer; Robert & Gudne Smyth and Ken and Evelyn
Livingston; Jeff Hamm, General Manager, Jefferson Transit; Karen Hackenberg; Mike Derrig,
Port Ludlow Planning Forum; Michael Felber; Ron Riggle; Tony Bodenheimer; Mari Phillips;
Jon Rose, P.E. Project Manager, Olympic Resource Management
Comprehensive Plan Comments: Port of Port Townsend; Mary & Dallas Hurd; Port Ludlow
Resort & Conference Center; Thomas Moore; Malcolm Harris Attorney for Pam Pepper-Lins and
Mr. & Mrs. Harry Minaker; Harry Hendy, Gerard Company; Charles Finnila, Pleasant Harbor
Marina; William Irwin, W.W.W. Enterprises; Alfred Evans; Robert Forsberg; Wade Johnston;
Randal Johnson, Green Crow; Jim Parker, PUD #1
The Leader re: Request of Notification of County Scheduled or Special Meetings
Dave Heinzinger re: Marrowstone Surface Chloride Readings
Thu.rston County, Diane Oberquell re: BECCA Bill Funding
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans w/th 'Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 3
March 2, 1998 Meeting Agenda
CORRESPONDENCE - Continued:
Washington State Association of Counties (WSAC) re: 1) ESSB 6515 Telecommunications and
Public Rights-of-Way; 2) GMA Opt-Out, GMA Expenses; Rural Counties Development Initiative
Washington Utilities and Transportation Commission (Interested Persons) re: Water Rulemaking
Chapter 480-110 WAC
Washington State Liquor Control Board re: Temporary Operating Permit ibr Old Alcohol Plant
State Department ofFish and Wildlife (Interested Parties) re: Sage Grouse and Sharp-tailed
Gro'use as Endangered Species
State Department of Community, Trade and Economic Development re: Updated Errata Sheet-
Buildable Lands Progress Report
State Department of Natural Resources re: County Transfer Distribution
State Department of Ecology re: Community Litter Cleanup Program and Workshop Schedule
US Department of Interior re: Quinault Indian Nation Property Acquisition
"Newsletters"
Brinnon Senior News
Solve 16 Update
The Elway Poll
GAL Gazette
Monday - March 2, 1998
Tuesday - March 3~ 1998
COMMISSIONERS' MEETING SCHEDULE
Week of March 2, 1998
See Agenda
Wednesday -March 4, 1998
9:-10:30 p.m. PW Engineers Meeting
Noon-l:00 Law & Justice Meeting
2-5 p.m. Comprehensive Plan Workshop
7-10 p.m. Comprehensive Plan Public Hearing
Post Office
Superior Court
Lower Level Conf. Rm.
Superior Court
Thursday -March 5, 1998
8-Noon Comprehensive Plan Workshop
Lower Level Conf Rm.
Friday - March 6, 1998
10-4:30 p.m. Legislative Steering Committee
Noon-2 p.m. EDC Annual Meeting
3-5 p.m. "Say It" Program Meeting
Olympia
Lower Level Conf. Rm.
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 4