HomeMy WebLinkAboutA101397Jefferson County
Board of Commissioners
OCTOBER 13, 1997
VOL. 23 PP.
MONDAY
8:00 a.m.
Meeting Called to Order by Chairman
764 - 770
8:01-9:00 a.m. COMMISSIONERS BRIEFING SESSION
1.
2.
Approval of Minutes: Week of August 25, 1997 (Minutes p. 765)
Review Report of Ted Hunter re: Independent Assessment of Land Use System
(Minutes p. 764-765)
9:01-9:30 a.m.
9:30-10:00 a.m.
10:00-10:05 a.m.
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PUBLIC SERVICES BRIEFING SESSION
PUBLIC COMMENT PERIOD
(Minutes p. 765-766)
(Minutes p. 766)
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. 766)
DELETED AGREEMENT re: Disaster Services; Use of Jefferson County Facilities as Mass Care Shelters;
Jefferson County Chapter American Red Cross
CONTRACT re: Fabricate and Install Support Structure for Solid Waste Stationary
Compactor, Project #SW1304; Jefferson County Public Works; General Construction
Request for Full Reconveyance; Repayment of Loan; Olive Worley
Final Plat Approval, SUB96-0002; To Subdivide 10.7 Acres into 2 Residential/
Recreational Lots; Located off of Coyle Road, Quilcene; John Gayman
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
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AGENDA: WEEK OF OCTOBER 13, 1997
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
Final Plat Approval, SUB96-0018; To Subdivide 4.4 Acre Parcel into 2 Residential/
Recreational Lots; Located off of Eagle Mount Road, Port Townsend; Larry and Randy Charrier
Food and Beverage Purchase Request; Solid Waste Funding Meetings; Jefferson County
Public Works Employees
Reappoint Member to Serve Another Two (2) Year Term on the Jefferson County Parks
Advisory Board; Rick Tollefson
Accept Resignation from Member Representing the Fire Chief' s Association on the
Jefferson County Fire Code Advisory Board; Frank Linley
ADDITIONAL BUSINESS:
Letter Regarding Appointment and Recommendation to the Tacoma Narrows Expansion
Committee (TNEC) (Minutes p. 770)
COUNTY DEPARTMENT BUSINESS:
10:05-11:05 a.m.
1.
COMMUNITY DEVELOPMENT
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Shoreline Substantial Development Permit, SDP96-0011; To Construct a Joint Use Dock
Located on Pleasant Harbor, Brinnon; Louis and Ruth Didomenico
Harriet Beale Re: Water Resource Council
Comprehensive Plan Update
Discussion re: Proposed Lot Consolidation Ordinance
(Minutes p. 767)
(Minutes p. 767)
(Minutes p. 767-768)
(Minutes p. 768)
11:05-12:05 a.m. PUBLIC WORKS
°
Warren Steurer re: Funding for Matching the Department of Ecology Aquatic Weed
Management Grant for Lake Leland, $2,850 (Continued from October 6, 1997)
(Minutes p. 768)
Facility Use Application; Use of Superior Court Courtroom on April 4, 1998 for
Convention; Jefferson County Republican Central Committee (Minutes p. 769)
3. Director's Briefing
(Minutes p. 769)
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 OCTOBER 13, 1997
12:05-12:30 p.m.
David Goldsmith and Kay Perret re: Employee Assistance Program; Green
Springs Health Services (Minutes p. 769)
12:30-2:00 p.m. LUNCH
2:45-3:00 p.m.
EXECUTIVE SESSION RE: POTENTIAL LITIGATION
3:00-5:00 p.m.
Growth Management Joint Steering Committee re: Tri-Area/Glen Cove
Study Lower Level Conference Room
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Prosecuting Attorney:
Copy of Memo to Public Works re: Excise Tax: Solid Waste District
Assessor:
Memo From Jack Westerman re: 1997 Preliminary Valuations
Planning Department:
Comprehensive Plan Weekly Update
Copy of Letter to Robert & Carol Brockett re: Draft Comp Plan, Zoning in Gardiner
Copy of Letter to Thomas McNerney re: Draft Comp Plan Comments
Hearing Examiner Cancellation Notice re: Teal Lake Center, Dean Reynolds
Copy of Letter from Jeanne Dirksen re: Draft Comp Plan Comments, Commercial Area
on Rhody Drive
Copy of Letter from Paul & Harry Hendy, Gerard Company re: Draft Comp Plan
Comments, Commercial Zoning
Copy of Letter to Jack Jewett re: Draft Comp Plan Comments, Commercial Area on
Rhody Drive
Sheriff's Office:
Memo to BOCC re: Wireless Emergency Services Impact on Enhanced 911
Memo to BOCC & Public Works re: Repairs and Maintenance of the Jail
Treasurer's Office:
Letter from Ila Mikkelsen re: Final Accounting for Jefferson County under Term of
Office
Community Services:
Fourth Quarter Allocation for Jefferson County Conservation District
Fourth Quarter Allocation for Tri Area Resource Center
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 OCTOBER 13, 1997
CORRESPONDENCE:
Paula Mackrow re: Yakima River Watershed Council Principles
Gabriel Ornelas (Copy of Letter to Port of Port Townsend) re: Usage of Runway 26 ~ Jefferson
County Airport
Peninsula Tractor Sales re: Kudos to Jefferson County Public Works, Road Crew
City of Port Townsend, Public Works re: Inventory of Potential Contaminant Sources, Tri Area
Wellhead Protection Program
Hearing Examiner, Irv Berteig re: Third Quarter 1997 Report of the Hearing Examiner
Olympic Area Agency on Aging re: Public Hearing on 1998 Aging and Long Term Care
Port of Port Townsend (Copy of Letter to Governor Locke) re: Kingston Passenger Ferry
Demonstration
Olympic Private Industry Council re: October 7, 1997 Meeting Notice/Agenda
County Road Administration Board (CRAB) re: Motor Vehicle Fuel Tax Distributions Capron
Repayment Schedule
Puget Sound Water Quality Action Team re: Meetings to Discuss 1997-99 Puget Sound Water
Quality Work Plan
Washington State Liquor Control Board re: Licensed Establishments in Jefferson County
Transportation Improvement Board re: October Meeting Notice/Agenda
Washington State Forest Practices Board re: Notification of Proposed Editorial Changes to
WAC 222
State Department of Interagency Committee for Outdoor Recreation re: Notice of Availability of
Grant Funds Riparian Habitat Program
State Department of Ecology re: Notice of Public Workshops on Proposed Changes to Well
Construction and Well Driller Licensing Regulations
US Forest Services re: October Project Schedule
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 OCTOBER 13, 1997
"Newsletters"
"Road Runner" Issued by WSACE and CRAB
Brinnon "Senior News"
COMMISSIONERS' MEETING SCHEDULE
Week of October 13, 1997
Monday - October 13, 1997
See Agenda
Tuesday - October 14, 1997
All Day
8-10 a.m. Dan/Richard
7-9 p.m. Dan/Richard
Glen Appointment Seattle
Public Services Meeting Health Department
Solid Waste Meeting Queets/Clearwater School
Wednesday -October 15, 1997
8-9 a.m. Dan/Richard
9:30-4:00 Dan/Richard
7-10 p.m. Dan/Richard
All Day Glen Appointment Seattle
Budget Committee Lower Level Conf. Rm.
Preliminary Budget Mtgs. Lower Level Conf. Rm.
Planning Commission Meeting Cooperative Extension
Thursday -October 16, 1997
9-3:30 Board
3:30-5 p.m. Board
4-6 p.m. Dan
Preliminary Budget Mtgs. Lower Level Conf. Rm.
Health Board Mtg. Health Department
SWAC Mtg. Lower Level Conf. Rm.
Friday - October 17, 1997
9-10 a.m. Dan
10-5 p.m. Board
Appointment Port Townsend
Preliminary Budget Mtgs. 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 5