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HomeMy WebLinkAboutA080700JEFFERSON COUNTY COMMISSIONERS AGENDA Regular Meeting -- August 7, 2000 MONDAY 8:00 a.m. Meeting Called to Order by Chairman 8:01-9:00 a.m. COMMISSIONERS BRIEFING SESSION Approval of Minutes: July 10, 17 and 24, 2000 9:01-9:30 a.m. COUNTY ADMINISTRATORS BRIEFING SESSION 9:30-10:00 a.m. PUBLIC COMMENT PERIOD 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.) RESOLUTION NO. 68-00 and HEARING NOTICE re: Intention to Sell Surplus County Property; Hearing Scheduled for Monday, August 21, 2000 at 2:00 p.m. in the County Commissioners Chambers RESOLUTION NO. 69-00 re: Re-setting the Maximum Dollar Amount for Burial Benefits for the Soldiers' and Sailors' (Veterans') Relief Fund Applications o RESOLUTION NO. 70-00 re: Naming of a Private Road, Castillo Road; Melanie Balch, Aubrey & Tina Palmer, Jr., Evelyn S. Castillo, and Stephen Mohler, Petitioners ° RESOLUTION NO. 71-00 re: Statutory Vacation of a Portion of Charles Avenue & Julian Street with Alley Block 22 in the Plat of Eisenbeis Bay View Addition; Mark Hering & Marie Campanoli, Petitioners o DELETE RESOLUTION NO. ORDINANCE NO. 06-0807-00 re: Extending the Interim Official Control Ordinance (ICO) for an Additional Six Months per Chapter 36.70A.390 RCW (Approved as an Ordinance later in Minutes) 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 AGENDA: WEEK OF AUGUST 7, 2000 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: 10. DELETE HEARING NOTICE re: Extending the Interim Official Control Ordinance (ICO) for an Additional Six Months per Chapter 36.70A.390 RCW; Scheduled for Monday, August 21, 2000 at 2:30 p.m. in the Commissioners Chambers at the Jefferson County Courthouse (Approved later in Minutes) AGREEMENT re: Perform "Resolve Workplace Conflicts'" Workshop for Jefferson County Employees; Wallace Wilkins, Ph.D. DELETE AGREEMENT re: Professional Services for Water Resource Inventory Areas (WRIA) 17 Planning Unit; Jefferson County Health and Human Services; Triangle & Associates AGREEMENT re: Lease of Commercial Premises for Office Space; Located at the Shold Business Park, 209A W. Patison Street, Port Hadlock; Jefferson County Cooperative Extension; William Irwin, WWW Enterprises CALL FOR BIDS re: One (1) New Tow Type Asphalt Paver; Bids Received Until 10:00 a.m. Monday, August 21, 2000 and Opened and Read after 10:05 a.m.; Jefferson County Public Works 11. 12. 13. 14. 15. 16. CALL FOR BIDS re: One (1) New Articulated From End Loader; Bids Received Until 10:00 a.m. Monday, August 21, 2000 and Opened and Read after 10:05 a.m.; Jefferson County Public Works Two (2) Request for Full Reconveyance re: Repayment of Housing Improvement Loan; Andrew Karagas Final Short Plat #SUB99-00010; To Divide 4.88 Acres into 2 Residential/Recreational Lots; Located on Black Bear Road, Port Townsend; Maurice Werrion, Applicant Final Long Plat #SUB95-00013; To Divide 5 Acres into 3 Residential/Recreational Lots; Located off Woodland Drive, Port Townsend; Leo Landry, Applicant Final Amended Short Plat #SUB99-00006; To Correct Errant Geometry/Mapping Errors; Olympic Sunset Estates Located off of Woodland Drive, Port Townsend; MacLearnsberry Engineering, Applicant Final Short Plat #SUB99-00003; To Divide 4.5 Acres into 2 Residential/Recreational Lots; Located at Robinson Road and Cormorant View Drive, Brinnon; Ken and Patricia Gaul, Applicants 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 AGENDA: WEEK OF AUGUST 7, 2000 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: 17. 18. 19. 20. Concurrence and Authorization to Proceed with Right of Way Acquisitions and Negotiations of Various Parcels; Irondale Road Improvement Project #CR1107; Jefferson County Public Works Request for 2000 Community Park Grant Funding; To Purchase a Honda Trail Tractor for the Development and Improvement of Recreation Trails at Gibbs Lake County Park and other Trails in Jefferson County; Jefferson County Public Work - Parks Advisory Board; Quimper Trails Association Request to Waive Tipping Fee at County Transfer Station for Groups Participating in Dabob Bay Annual Volunteer Clean-up, (one day only) Saturday, September 16, 2000; Jefferson County Public Works Appoint Skookum Representative and Alternate Representative to Serve an unexpired Term on the Jefferson County Solid Waste Advisory Committee; Term Expires 2/20/01; John J. Burke, Representative and Elisa Floyd, Alternate ADDITIONAL BUSINESS: ° o Letter Regarding Support of Clallam County's Dissent Statement; Governor Gary Locke (Not discussed in Minutes) A1 Scalf, Director of Community Development re: Update on Shoreline Management Master Plan Changes Interview Individual Interested in Serving on the Jefferson County Substance Abuse Services Advisory Board; Sherry Kimbrough 12:05-2:00 p.m. LUNCH 2:00-2:30 p.m. Tom Robinson, State Department of Natural Resources re: DNR Timber Revenue Report (Bill Lewis 374-2803 set up 7/10/00) 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 3 AGENDA: WEEK OF AUGUST 7, 2000 CORRESPONDENCE FROM COUNTY DEPARTMENTS: Community Development: Findings, Conclusions and Decision re: 1) Home Daycare Business; Jolene Kieffer; 2) Plat Amendment; Karel & Mary Bauer Draft Planning Commission Minutes for July 12 and 19, 2000 Jefferson County Planning Commission By Laws Copy of Letter to DNR re: Comments on Proposed Mats Mats Quarry ElS Scope Notice of Hearings Examiner Type B Decision; #CAR00-00038, Walter H. Pederson Notice of Hearings Examiner Type B Decision; #ZON99-00059, M. Dooling Sprint PCS Notice of Hearings Examiner Type B Decision; #SDP00-00009, Washington State Department of Natural Resources Prosecuting Attorney: Western Washington Growth Management Hearings Board Petition for Review for Comprehensive Plan Amendment Granted by Jefferson County: Walter Moa; Patrick Smith; Black Point Properties (Chuck Finnila); and Seattle Council Boy Scouts of America Auditor's Office: 2000 Election Information Booklet District Court: Memo re: Budget Impact of New Washington Court Rule CORRESPONDENCE: Mark Beaufait re: 1) Unified Development Code; 2) Comments on Mats Mats Quarry/ElS Scope; 3) Comments on Mats Mats Quarry/ElS Scope on behalf of Mats Mats Area Coalition Roger D. Wynne, Preston Gates & Ellis LLP re: Goddard Property/Clen Cove Industrial Park Craig Durgan re: Unified Development Code Comment Dave Heinzinger re: 2000 Marrowstone Surface Chloride Readings Rae Belkin, Mats Mats Area Coalition Coordinator re: Preliminary Comments on the Mats Mats Quarry ElS Scope 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 AUGUST 7, 2000 CORRESPONDENCE - Continued: Quilcene Historical Museum re: Request for 2nd Quarter Allocation Funding Jefferson County Historical Society re: 1) Time Capsule for State Capitol Heritage Park; 2) Request for 3rd Quarter Allocation Funding Jefferson County Conservation District re: Meeting Agenda for August 2, 2000 Clallam-Jefferson Community Action re: Options for Operation of the Brinnon Motel Clallam County Commissioners re: North Puget Sound Long Term Oil Spill Risk Management Panel Final Report Peninsula Regional Support Network (PRSN) Advisory Board re: Notice of Cancellation of August Meeting Puget Sound Water Quality Action Team re: 2001-2003 Draft Work Plan Olympic Community Action Program re: Community Forum on Homelessness, August 11, 2000 10:00 a.m. to 12:00 p.m., Jefferson General Hospital Auditorium County Road Administration Board (CRAB) re: Regular Fuel Tax and County Arterial Preservation Program Allocation Factors for Calendar Year 2001 Governor's Juvenile Justice Advisory Committee re: Title V Delinquency Prevention Program State Department of Social and Health Services re: 1) Auditor's Certificate Report of Fiscal Audit for Jefferson County Child Support Program; 2) Notice of Status and Extension of Announcement Date Amendment No. 2 to RFP 003468, Building Capacity for Appropriate Care for Children; 3) Adoption of Minimum Standards for Consolidated Juvenile Services Program; and 4) Rule-Making Order, Adoption of Chapter 388-710 WAC, Consolidated Juvenile Services State Department of Natural Resources re: Press Release on Board of Natural Resource June 14, 2000 Meeting State Department of Revenue re: Revenue Research Report Local Tax Distributions State Department of Transportation re: Oil Spill Prevention Tug for Neah Bay Response to July 17, 2000 Letter 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 5 AGENDA: WEEK OF AUGUST 7, 2000 CORRESPONDENCE - Continued: State Department of Energy re: Notice of Tree Cutting on or near Jefferson County Property US Senator Jim Hargrove re: Response to Support Letter for Oil Spill Prevention Tug Stationed at Neah Bay USDA Natural Resources Conservation Service re: Invitation to Forum on Farmland Protection US Forest Service re: Olympic National Forest Project Schedule "Newsletters" Brinnon Senior News Jefferson County Historical Society Northwest Indian Fisheries Commission News Building Insight, Building Industry Association of Washington At Work, Puget Sound Regional Council Chimacum School Matters, Chimacum School District #49 COMMISSIONERS' MEETING SCHEDULE Week of August 7, 2000 Monday - August 7, 2000 See Agenda All Day Dan Out of Office Tuesday - August 8, 2000 Noon-1 p.m. Richard Rotary 3-5 p.m. Richard WRIA 17 Planning Unit All Day Dan Out of Office Wednesday -August 9, 2000 9:30-11:30 am Dan 10-Noon Glen Noon-5 p.m. Dan Noon-2 p.m. Richard 4-6 p.m. Glen Appointment Olympic Air Pollution Control Washington State Arts Commission Parks Advisory Board SR104 Steering Committee Thursday -August 10, 2000 All Day Dan 9-11 a.m. Glen Noon-1 p.m. Glen Washington State Arts Commission Dispatch Users Group Rotary Friday - August 11, 2000 All Day Dan Washington State Arts Commission PT Yacht Club Coop. Ext. Courthouse Olympia Port Townsend Lower Level Conf. Rm. Kingston Ferry Port Townsend Sheriff's Office Tri Area Community Center Port Townsend 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 6 AGENDA: WEEK OF AUGUST 7, 2000 CORRESPONDENCE FROM COUNTY DEPARTMENTS : Community Development: - Findings, Conclusions and Decision re: 1) Home Daycare Business; Jolene Kieffer; 2) Plat Amendment; Karel & Mary Bauer - Draft Planning Commission Minutes for July 12 and 19, 2000 - Jefferson County Planning Commission By Laws - Copy of Letter to DNR re: Comments on Proposed Mats Mats Quarry EIS Scope - Notice of Hearings Examiner Type B Decision; #CAR00-00038, Walter H. Pederson - Notice of Hearings Examiner Type B Decision; #ZON99-00059, M. Dooling Sprint PCS - Notice of Hearings Examiner Type B Decision; #SDP00-00009, Washington State Department of Natural Resources Prosecuting Attorney: - Western Washington Growth Management Hearings Board Petition for Review for Comprehensive Plan Amendment Granted by Jefferson County: Walter Moa; Patrick Smith; Black Point Properties (Chuck Finnila); and Seattle Council Boy Scouts of America Auditor’s Office: - 2000 Election Information Booklet District Court: - Memo re: Budget Impact of New Washington Court Rule CORRESPONDENCE: Mark Beaufait re: 1) Unified Development Code; 2) Comments on Mats Mats Quarry/EIS Scope; 3) Comments on Mats Mats Quarry/EIS Scope on behalf of Mats Mats Area Coalition Roger D. Wynne, Preston Gates & Ellis LLP re: Goddard Property/Clen Cove Industrial Park Craig Durgan re: Unified Development Code Comment Dave Heinzinger re: 2000 Marrowstone Surface Chloride Readings Rae Belkin, Mats Mats Area Coalition Coordinator re: Preliminary Comments on the Mats Mats Quarry EIS Scope 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 AUGUST 7, 2000 CORRESPONDENCE - Continued: nd Quilcene Historical Museum re: Request for 2 Quarter Allocation Funding Jefferson County Historical Society re: 1) Time Capsule for State Capitol Heritage Park; 2) rd Request for 3 Quarter Allocation Funding Jefferson County Conservation District re: Meeting Agenda for August 2, 2000 Clallam-Jefferson Community Action re: Options for Operation of the Brinnon Motel Clallam County Commissioners re: North Puget Sound Long Term Oil Spill Risk Management Panel Final Report Peninsula Regional Support Network (PRSN) Advisory Board re: Notice of Cancellation of August Meeting Puget Sound Water Quality Action Team re: 2001-2003 Draft Work Plan Olympic Community Action Program re: Community Forum on Homelessness, August 11, 2000 10:00 a.m. to 12:00 p.m., Jefferson General Hospital Auditorium County Road Administration Board (CRAB) re: Regular Fuel Tax and County Arterial Preservation Program Allocation Factors for Calendar Year 2001 Governor’s Juvenile Justice Advisory Committee re: Title V Delinquency Prevention Program State Department of Social and Health Services re: 1) Auditor’s Certificate Report of Fiscal Audit for Jefferson County Child Support Program; 2) Notice of Status and Extension of Announcement Date Amendment No. 2 to RFP 003468, Building Capacity for Appropriate Care for Children; 3) Adoption of Minimum Standards for Consolidated Juvenile Services Program; and 4) Rule-Making Order, Adoption of Chapter 388-710 WAC, Consolidated Juvenile Services State Department of Natural Resources re: Press Release on Board of Natural Resource June 14, 2000 Meeting State Department of Revenue re: Revenue Research Report Local Tax Distributions State Department of Transportation re: Oil Spill Prevention Tug for Neah Bay Response to July 17, 2000 Letter 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 5 AGENDA: WEEK OF AUGUST 7, 2000 CORRESPONDENCE - Continued: State Department of Energy re: Notice of Tree Cutting on or near Jefferson County Property US Senator Jim Hargrove re: Response to Support Letter for Oil Spill Prevention Tug Stationed at Neah Bay USDA Natural Resources Conservation Service re: Invitation to Forum on Farmland Protection US Forest Service re: Olympic National Forest Project Schedule “Newsletters” Brinnon Senior News Jefferson County Historical Society Northwest Indian Fisheries Commission News Building Insight, Building Industry Association of Washington At Work, Puget Sound Regional Council Chimacum School Matters, Chimacum School District #49 COMMISSIONERS’ MEETING SCHEDULE Week of August 7, 2000 Monday - August 7, 2000 See Agenda All DayDanOut of Office Tuesday - August 8, 2000 Noon-1 p.m.RichardRotaryPT Yacht Club 3-5 p.m.RichardWRIA 17 Planning UnitCoop. Ext. All DayDanOut of Office Wednesday -August 9, 2000 9:30-11:30 amDanAppointmentCourthouse 10-NoonGlenOlympic Air Pollution ControlOlympia Noon-5 p.m.DanWashington State Arts CommissionPort Townsend Noon-2 p.m.RichardParks Advisory BoardLower Level Conf. Rm. 4-6 p.m.GlenSR104 Steering CommitteeKingston Ferry Thursday -August 10, 2000 All DayDanWashington State Arts CommissionPort Townsend 9-11 a.m.GlenDispatch Users GroupSheriff’s Office Noon-1 p.m.GlenRotaryTri Area Community Center Friday - August 11, 2000 All DayDanWashington State Arts CommissionPort Townsend 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 6