HomeMy WebLinkAbout02-15-05Board’s Official Business
Highlights from Monday's Commissioner Meeting February 15, 2005
COMPREHENSIVE PLAN AMENDMENT CYCLE:
There are 9 site specific amendments tentatively
scheduled on the docket in 2005 submitted by
landowners who want landuse designations
changed. Two “place holders” include: 1) revisiting
the Comprehensive Plan Update amendment
adopted in 2004, and 2) reviewing the Irondale/Port
Hadlock UGA designation regarding boundaries and
internal zoning. The Board and the Planning
Commission will hold a noticed joint workshop on
the preliminary docket and the Administrator's report
and recommendation.
PUBLIC COMMENT PERIOD: The following
com ments were made: an offer to help the County
look into a process to deal with abandoned wells;
concerns about the new Board revisiting the
Comprehensive Plan Update and the UGA
designation passed by the previous Board in 2004;
the Fred Hill Materials mining permit shouldn’t be
issued a DNS because they are using it as a step
toward expanding the facility and moving forward
with the Pit-to-Pier project; “place holders” shouldn’t
be allowed on the Comprehensive Plan Amendment
Docket, concerns about site specific amendments
that shouldn’t be approved just because an
application is submitted, re-designation of any
commercial forest land is a big problem, and an
objection to the process for designating a new
LAMIRD to expand an existing LAMIRD; just
because the original proponent of the Chimacum
Cream ery decided not to continue with the project, it
doesn’t mean that the County can just shelve all
research on value added farming; concerns about
corruption and the treatment of inmates at the jail,
and will the County lose its insurance because of jail
law suits? (the County Administrator noted that the
County’s insurance is not in jeopardy); the
Commissioners need to listen to all the citizens who
want to speak during the Public Comment Period,
and there needs to be written policy about putting all
requests in writing.
CONSENT AGENDA: All of the items on the
Consent Agenda were approved as presented.
2 RESOLUTIONS: 1) Designating Persons with
Authority to Sign Documents for the Dosewallips
River Floodplain Acquisition Project (Secure Rural
Schools Title III and IAC/SRFB Funding), and 2) Re-
establishing Cash Drawer, Petty Cash Account and
Revolving Fund Amounts in Various Departments
HEARING NOTICE: Proposed Ordinance to Correct
Ordinance No. 17-1213-04 regarding the
Comprehensive Plan Update to bring Jefferson
County into compliance with the WWGMHB Order;
Scheduled for Monday, February 28, 2005 at 10:05
a.m. in the Commissioners’ Chambers
AGREEMENTS: 1) Medical Care for Jail Inmates with
Linda Pedersen, ARNP, LLC; 2) Anger Management
W orkshop for Jail Inmates with Dieter Wassmer,
Future Concepts; 3) Peer-In Program with the
Jefferson County Community Network; 4) Home Visits
to Families Affected by Methamphetamine Use with
Jefferson County Community Network; 5) AIDS
Omnibus Services with Clark County Health Dept.; 6)
Funding for Healthy Youth Project with DSHS, DASA;
7) Review of Permitting and Plat Issues of Ludlow Bay
Village with Lumsden International, Inc.; 8) Interagency
Agreement for Funding to Purchase Education
Equipment on Noxious Weed Control with Department
of Agriculture; 9) Amendment 2 regarding Northwest
Straits Project, to Extend the Period of Performance,
Revise Scope of W ork, and Increase the Budget with
DOE; and, 10) Amendment 1 for Professional Services
to Incorporate Changes in Scope of Work and
Timelines with Michelle McConnell, Consultant
BID AWARD: Asphalt Concrete for 2005 Maintenance
Projects on County Roadways; Asphalt Class B West
Jefferson Co., Lakeside Industries; and Asphalt Class
B East Jefferson Co. and MC250 Cold Mix East/West
Jefferson Co., Ace Paving Company, Inc.
ROAD VACATION REQUEST APPROVAL: A Portion
of a Platted Alley in Irondale No. 5 Adjacent to Lot 19
Within Block 123; Jascha Kozelisky, Petitioner
ADVISORY BOARD REAPPOINTMENT: H. Eileen
Rogers to a 2 year term on the Parks and Recreation
Advisory Board
ADVISORY BOARD RESIGNATION: Rob Capelle,
Representative from the West End on the Tourism
Coordinating Council
ADVISORY BOARD APPOINTMENT: Carol Young,
Representing the West End, Tourism Coordinating
Council
ADVISORY BOARD APPOINTMENTS: After
interviewing Elizabeth O. Harmon, Ed.D. CHES
for membership on the Substance Abuse Services
Advisory Board and Phillip Siemion for membership on
the Parks and Recreation Advisory Board (District #3),
the Board appointed them to serve terms on these
Boards.
HOOD CANAL COORDINATING COUNCIL: The
process for the HCCC to become involved in the review
of the Pit-to-Pier project was discussed.
DNR UPDATE: The Commissioners were given an
overview of the responsibilities of DNR, the County
income report, and management of State forests.
BID CALL: A bid call for publication of County legal
notices was approved. Bids will be accepted until 9:30
a.m . and opened and read at 10:05 a.m. on Monday,
March 28, 2005 in the Commissioners’ Chamber.