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Home My WebLink AboutA012599JEFFERSON COUNTY COMMISSIONERS VoL.Regular 25Meeting January 25, 1~99 MONDAY 8:00 a.m. 8:01-9:00 a.m. 9:01-9:30 a.m. 9:30-10:00 a.m. 10:00-10:05 a.m. Meeting Called to Order by Chairman COMMISSIONERS BRiEFING SESSION PUBLIC SERVICES BRIEFING SESSION (Minutes p. 65) PUBLIC COMMENT PERIOD (Minutes p. 66) 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 au 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. 66) RESOLUTION NO. 7,-99 re: Postponing the Effective Date fbr Implementing the District Court Judge as a Full Time Position (Resolution p. 73) RESOLUTION NO. ,8-99 re: Naming of a Private Road Elkhom Lane (Resolution p. 74-82) RESOLUTION NO. 9-,9,9 re: Naming ora Private Road Scenic View (Resolution p. 83-91) AGREEMENT re: Community Services Grant Funding for 1999; Quilcene Historical Museum AGREEMENT re: Provide Support Services; Cormnunity Development and Planning Commission; Cheryl Halvorson AGREEMENT re: Provide Support Services; Community Development and Planning Commission; Marion A. Taylor THE COMMtSSIO~RS MAY ADD AND TAKE ACTION ON OTHER ITEMS N.OT LISTED ON TH/S AGENDA. Amesicans. with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 1 Agenda: Week of Januar}(.25,..1999 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: Final Approval of Long Subdivision, SUB96-0013, Mats Long Subdivision; To Divide 60 Acres into 10 Residential Lots; Located Off of Cape George Road; Jerry Lindsey, Applicant Application for Assistance from Veteran's Relief Fund; American Legion #26 in the Amount of $467.28 ADDITIONAL BUSINESS: RESOLUTION NO. 10-99 re: Designating an Interim Director of Public Works/County Engineer (Minutes "Public Works Director's Update" p. 68) (Resolution p. 92) COUNTY DEPARTMENT BRIEFINGS/BUSINESS: 10:05-11:05 a.m. COMMUNITY DEVELOPMENT 1. Director's Update (Minutes p. 66) Decision re: Land Use Map Correction Application, #MCR98-0003; Estate of Walter A. Moa, Sr. (Minutes p. 67) Decision re: Upholding Ordinance No. 08-1123-98 re: Emergency Ordinance Amending Ordinance No. 04-0828-98 and Section 18.55 of the Jefferson County Code by Establishing Temporary Uses of Forty-Five (45) days Duration (Hearing held January 19, 1999) (Minutes p. 67) 11:05-12:05 p.m. PUBLIC WORKS 1. Director's Update (Minutes p. 68) 12:05-2:00 p.m. LUNCH 2:00 p.m HEARING re: Noise Overlay Ordinance for Jefferson County Airport (Minutes p. 68-72) (See Correspondence Listed Below - Correspondence p. 93-219) THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTFIER ITEMS NOT LISTED ON TH/S AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 2 Agenda: Week of January25, 1999 TUESDAY.: 1:30-4:30 p.m. TRANSIT Transit Bldg. CORRESPONDENCE FROM COUNTY DEPARTMENTS: Planning Department: Draft Planning Commission Minutes of January 6, 1999 Public Works: - Solid Waste Advisory Committee (SWAC) January 28, 1999 Meeting Agenda and Draft December 17, 1998 Minutes - Copy of Memo re: Fees Collected for Cardio Boxing Class for Women Sheriff's Office: - Memo re: Coastal Counties Tsunami Workgroup Proposal - Copy of Letter to Logistic Systems Incorporated re: Converting Computer Aided Dispatch System to NT System CORRESPONDENCE: Airport Noise Overlay District Comments Received at January 25, 1999, 2:00 p.m. Hearing: '~Sign In Sheet"; Port of Port Townsend (2); Gabe Omelas; Michael Felber (2); Don White; Victor Gray; Antoinette Miller; Charlie & Lillian Smith; Richard & Mary Guenther; John Ratchford; Frank & Brook Bray; H. Kent Brown; Douglas Smith; James & Shirley Baxley; Connie & Ken Beard; Mollie & David O'Kane; Neal & Carla Close; John & Nancy Miskimins; Jim Brown; Gerald F. Renner; Pamela Pepper Lins; Magno Lins; George Eubanks; Natalie Birkland; Vanessa Birkland; Petition w/299 Signatures from Local Residents; Gene Seton and Patrick Yantz Airport Noise Overlay District Comments: Dennis Lenton; T. E. Shanks; Capt. D. Holmes; C, D. Bromholl; Kent & Marilyn Hoeft; Victor Gray; Lynn & Sharon Sorenson; Andy Erickson; Oscar Sandbeck; Joseph Daley; Don Post; Eric Taylor; A. D. Rosenoff; Richard Wagner; William Singer; Les & Mary Oechsner; Tim Galtagher; Tom Wacker; Jim Bums; Dean Sanders; Frank Fisher; Carole Fisher; Donald Barrows; M. Elias; Paula Gray; Stephen Goodwin; Summer Goodwin; Capt. Albert Anderson, Jr.; Eric Taylor; Christy Franson; D. W. Spickelmire; John Barrett; Bob Weidner; Mary Weidner; Hal Sparks; Paul Harder; and Unreadable Signature Elks Lodge #317, James DeLeo re: Thank You to Jefferson County Road Crew Driscoll & Hunter re: Land Use Procedural Reform Project, Final Report TIlE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 3 Agenda: Week of January 25, 1999 CORRESPONDENCE - Continued: Public Service Announcement re: Olympic Peninsula Residents to Comment on Wolf Reintroduction Plan Port of Port Townsend re: Notice of Annual Election of Port Commissioners Conservation District re: Lake Leland Integrated Aquatic Plant Management Plan and Request tbr Remaining Grant Funds Lincoln County Commissioners re: Notice of Reorganization of Board Conservation Council re: Proposed Legislation ~'Fair Share" Bill Olympic Private Industry Council (OPIC) re: January 26~ 1999 Meeting Agenda Washington State Public Transportation and Rail Conference re: 1999 Conference Notice Washington State Association of Counties (WSAC) re: SB5090 Economic Development in Rural Counties and Land Use and Environmental Review and Permitting State Liquor Control Board re: License Approval for Village General Store State Ferries re: Traffic Statistics Rider Segment Report Washington Utilities and Transportation Commission re: Notice of Inquiry and Opportunity to Comment in Staff Investigation of Utility Obligation to Serve all Customers on 2/11/99 State Military Department re: Notice to Request Final Reimbursement for Expenses for Enhanced 911 (E911) State Parks and Recreation Commission re: E-2 Adoption of Standard Policies Related to Direct Sales and Sales at Public Auction State Department of Social and Health Services re: Appreciation of Work done on Passport Program by Mary Jo MacKenzie, Jefferson ,County Health Department State Department of Natural Resources re: County Transfer Distribution 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 Agenda: Week of January 25, 1999 "Newsletters" TIB Topics, Transportation Improvement Board About Growth, State Department of Community, Trade and Economic Development Jefferson County Conservation District Newsletter Small Flows, 'National Small Flows Clearinghouse .High Skills, High Wages, State Workforce Training and Education Coordinating Board Octopress, Port Townsend Marine Science Center GAL GAZETTE, Guardian Ad Litem Program Clover Buzz, Jefferson County 4H Council COMMISSIONERS' MEETING SCHEDULE Week of January 25, 1999 Monday - January 23, 1999.. See Agenda Tuesday - january 26, 1999 8-9 a.m. Board Budget Committee 11-1 p.m. Dan Appointment 12~1 p.m. Richard Rotary 1-2:30 p.m. Dan Port Townsend Arts 1:30-4:30 p.m. Board Transit Meeting Wednesday ~January 27, 1999 8-9 a.m. Board 9-12 Board 2-4 p.m. Board 7-9 p,m. Richard Management Team Meeting Joint Growth Management Steering EXECUTIVE SESSION re: Performance CAC Meeting Thursday -January 28, 1999 1-2 p.m. Dan 3-5 p.m. Richard 3:30-5:30 p.m. Dan Appointment DD Advisory Board SWAC Meeting Friday - January 29, 1999 10-2:30 p.m. Glen lOq2 p.m. ~chard 12-2 p.m. Dan/Richard Legislative Steering Committee Olympic Consortium Farewell Party for Public Works Director Lower Level Conf. Rm. Port Ludlow Port Townsend City Hall Transit Lower Level Conf. Rm. City Hall BOCC Conf, Rm, Sequim Courthouse Health Department Lower Level Conf. Rm. Olympia Tri Area Comm. Center Pope Marine Bldg. THE COMMISSIO~RS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 5