HomeMy WebLinkAboutA022497Jefferson County
Board of Commissioners
FEBRUARY 24, 1997
VOL.
MONDAY
23
PP. 146 - 155
9:00 a.m.
9:01 a.m.
Meeting Called to Order by Chairman
COMMISSIONERS BRIEFING SESSION
1. APPROVAL OF MINUTES: February 10, 1997
(Minutes p. 146)
Eric Anderson, Economic Development Council re: State Loan for Circle and Square,
Inc. (Minutes p. 146-147)
9:15 a.m.
Interview Person Interested in Serving on the Planning Commission; Todd
McGuire, District #1 (Minutes p. 147)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 147-148)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 148)
10:30 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. 148-149)
RESOLUTION NO. 24-97 re: Federal Emergency Management Agency Disaster
Assistance Program; Designation of an Applicant's Agent for Roadway Damage During
December, 1996 and January 1997 (Resolution p. 154)
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: FEBRUARY 24, 1997
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APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
RESOLUTION NO. 25-97 re: Statutory Vacation of a Portion of"O" Avenue in the Plat
of Ingersoll' s Addition (Resolution p. 155)
NOTICE OF COMPLETION re: Day Labor Project; CR1117 West Egg & I Road
DELETE Food and Beverage Purchase Request; Guardian Ad Litem Monthly Lunch Meeting; Jefferson
County Juvenile Service GAL Program
CONTRACT re: Per Resolution 122-96 Emergency Road Repair Old Gardiner Road;
Seton Construction
CONTRACT (Amended) re: Clallam Jefferson Public Defender; Terry Mulligan
Out of State Travel Request re: NACO Conference (Reimbursed by WSACE); Gary
Rowe, Director of Public Services
ADDITIONAL BUSINESS:
1. Release of the Draft Comprehensive Plan
(Minutes p. 149)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m.
11:15 a.m.
PLANNING AND PERMIT CENTER BUSINESS (OPEN)
PUBLIC WORKS DIRECTOR'S BRIEFING (Minutes p. 149)
Warren Steurer, Facilities Manager re: Discussion Quilcene Community Center Modular
Addition (Minutes p. 149-150)
11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS
Noon
(OPEN)
Department Correspondence:
Memo from Aubrey Palmer, Public Works re: Project Status Old Gardiner
Road Restoration, X01285
LUNCH
1:30 p.m.
2:00 p.m.
Ben Kizer and Ron Humphrey, Quilcene Ranger Station re: Update on Olympic
National Forest Activities (Minutes p. 150-151)
Larry Fay and Bonita Flagg re: Discussion of Draft Animal Control Ordinance
(Minutes p. 151-153)
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: FEBRUARY 24, 1997
3:30-4:30 p.m.
EXECUTIVE SESSION re: Collective Bargaining 42.30.140 (Other
Exceptions) (Minutes p. 153)
TUESDAY
9:30 a.m.
9:45 a.m.
10:00 a.m.
10:15 a.m.
PLANNING COMMISSION INTERVIEWS:
Douglas F. Strandberg - District #1 10:30 a.m. Jeff Gallant - District #3
LeRoy Hornbeck - District #2 10:45 a.m. Guy Rudolph - District #2
Leonard Palmer - District #2 11:00 a.m. William H. Sandmann-
Stanley Kadesh - District #2 District #3
1:30 p.m. HEALTH BOARD
Chambers
3:00 p.m. WORKSHOP re: Review Comments on Interim Growth Strategies Ordinance
Chambers
WEDNESDAY
9:00 a.m.
9:15 a.m.
9:30 a.m.
PLANNING COMMISSION INTERVIEWS:
David Whipple - District #3
Dan Nasman - District #3
Jim Westall - District #3
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Cooperative Extension:
"Clover Buzz" Newsletter
Vital Programs for Child Service Professionals
Small Farming in Western Washington Conference
Juvenile Services:
"GAL Gazette" Newsletter
District Court:
Memo to BOCC re: Collections
Prosecuting Attorney:
Memo to BOCC re: Pending Subdivision Applications
Permit Center:
Memo to BOCC re: Pending Subdivision Applications
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: FEBRUARY 24, 1997
CORRESPONDENCE:
Frank & Carole Fisher re: Interim Density Ordinance Comment
R. Neary re: Search Warrants for Health Officials
Craig Jones, Pope Resources re: Lot Consolidation Regulations
Port of Port Townsend re: Potential Impact of Transportation Issues
Emergency Medical Services Council of Eastern Jefferson County re: February Meeting Minutes
Grays Harbor PUD re: Public Utility District Taxes
San Juan County re: Reorganization of the Board
Federal Emergency Management Agency "Recovery Times" Newsletter
Washington State Liquor Control Board re: Notice of Approval of Liquor License to
Delmonico's on South Bay
State Department of Health re: Mitigated Determination of Nonsignificance
State Department of Natural Resources re: County Transfer Distribution
State Department of Revenue re: Local Tax Distributions November-December 1996
State Department of Transportation re: SR 16/Tacoma Narrows Bridge Corridor
US Postal Service re: 1) Brirmon Post Office Selection of Site for New Facility; 2) Notification
of Postal Service Project
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: FEBRUARY 24, 1997
COMMISSIONERS' MEETING SCHEDULE
Week of February 24, 1997
Monday - February 24, 1997
See Agenda
Tuesday - February 25, 1997
9:30-11:15 a.m. Board
1:30-3:00 p.m. Board
3:00-5:00 p.m. Board
7:00 p.m. Dan
Planning Commission Interviews Chambers
Health Board Meeting Chambers
Workshop re: Review Comments on Interim Strategy
Ordinance Chambers
Appointment
Wednesday -February 26, 1997
8:00 a.m. Board
9:00-9:30 a.m. Board
10:00 a.m. Dan
12:00 p.m. Dan
7:00 p.m. Richard
Management Team Meeting
Planning Commission Interviews
City Utility Committee
Leave for Washington State Arts
Community Action Council Mtg.
Lower Level Conf. Rm.
Chambers
City Public Works
Olympia
Sequim
Thursday -February 27, 1997
All Day Dan
9:30 a.m. Richard
3:00-5:00 p.m. Richard
4:00 p.m. Glen
Washington State Arts Commission
PDA Meeting
DD Advisory Board Meeting
Appointment
Olympia
Sequim
Health Department
Silverdale
Friday - February 28, 1997
All Day Dan
All Day Richard
10:00 a.m. Glen
Washington State Arts Commission
NACO Conference
Olympic Consortium Meeting
Olympia
Washington DC
TACC
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