HomeMy WebLinkAboutA091597Jefferson County
Board of Commissioners
SEPTEMBER 15, 1997
VOL. 23 PP.
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-9:00 a.m.
652 - 690
COMMISSIONERS BRIEFING SESSION
8:45-9:00 a.m.
A1 Latham, Conservation District re: Possible Formation of a Resource
Conservation and Development Council (Minutes p. 652-653)
9:01-9:30 a.m.
PUBLIC SERVICES BRIEFING SESSION
(Minutes p. 652)
9:30-10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 653)
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.) (Minutes p. 653-654)
RESOLUTION NO. 103-97 re: Increase Rate of Pay for Precinct Election Officers and
Pre-Inspection Board Workers (Resolution p. 664-666)
DELETED Request for Funding to Promote Thomas Jefferson Returns; Hotel/Motel Fund; Historical Society
Eleven (11) Letters to Jefferson County Higher Education Committee; Requesting
Assessment of Current Cable Infrastructure; Jim Reed, Scott Wilson, Phyllis Solomon,
Dick Kint, Deborah Johnson, Bob Lewis, Sylvia White, Mark Welch, Gene Madina,
Mary Winters, and Ted Shoulberg
EASEMENT re: Larry Scott Memorial Trail; Jefferson County Public Works
Department; City of 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 1
AGENDA: WEEK OF SEPTEMBER 15, 1997
COUNTY DEPARTMENT BRIEFINGS:
10:05-10:30 a.m. COMMUNITY DEVELOPMENT BRIEFING
10:30-11:00 a.m. PUBLIC WORKS DIRECTOR BRIEFING
11:00 a.m.
11:30 a.m.
(Minutes p. 654)
(Minutes p. 654)
Rick Tollefson, Jefferson County Community Network Update
(Minutes p. 654-655)
EXECUTIVE SESSION WITH PUBLIC WORKS DIRECTOR RE: PERSONNEL
Noon LUNCH
2:00-2:05 p.m. PUBLIC COMMENT PERIOD
BUSINESS FROM COUNTY DEPARTMENTS:
COMMUNITY DEVELOPMENT BUSINESS
2:05-2:25 p.m.
(Minutes p. 655)
1. Discussion re: Best Management Practices (BMP's) for Onsite Sewage in Critical Aquifer
Recharge Areas (Minutes p. 655-656)
2:25-2:45 p.m. PUBLIC WORKS BUSINESS
1. BID OPENING re: Fabricate & Install Stationary Compactor Crane (Minutes p. 656-657)
2:45 p.m. BID OPENING re: Old Gardiner Road Emergency Restoration
(Minutes p. 657-658)
3:00-4:00 p.m.
4:00-5:00 p.m.
TUESDAY
10:00 a.m.-3:30 p.m.
WORKSHOP re: Lots of Record (Minutes p. 658-661)
HEARING re: Jefferson County Six (6) Year Transportation Improvement
Program (1998-2003) (Minutes p. 661-663)
(RESOLUTION NO. 103A-97 p. 667-690)
Transit Retreat
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 SEPTEMBER 15, 1997
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Public Works:
Memo to Interested Parties re: Project Status Old Gardiner Road Restoration,
X01285
Solid Waste Advisory Committee September 18, 1997 Meeting Agenda
Memo to BOCC re: Bridge Condition Report 1997
Copy of Letter from State Department of Transportation re: SR19/SR20
Intersection
Planning Department:
Draft Planning Commission Minutes for September 3, 1997
Wilfred Cadwell (Copy of Letter) re: Draft Comprehensive Plan Comments
Cooperative Extension:
"Clover Buzz" 4-H News
CORRESPONDENCE:
William Irwin, WWW Enterprises (Copy of Letter to Planning Commission) re: Comments on
the Draft Comprehensive Plan
William Irwin, WWW Enterprises (Copy of Letter to Rhody Drive Property Owners) re:
Downzone of Commercial Property on Rhody Drive
Dick Broders (Copy of Letter to Jeff Chapman, Assessor's Office) re: Memo of September 3, on
Pre- 1937 Undeveloped Plats
Jack B. Jewett re: Comments on the Jefferson County Draft Comprehensive Plan
Kathie & Jerry O'Neal re: Waiver to Requirements for Mound Septic System
Gardiner Community Center re: September 3, 1997 Meeting Minutes
Brinnon Senior Center re: Request for Fourth Quarter Allocation
City of Port Townsend (Copy of Letter to State Department of Transportation) re: Regional
Transportation Plan
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 SEPTEMBER 15, 1997
CORRESPONDENCE - Continued:
Ferry County Commissioners (E-mail) re: Eastern Washington Growth Management Hearings
Board's Sanctions Request
Puget Sound Water Quality Action Team re: Action Team Update
Washington State Association of Counties re: Federal Payments-in-Lieu-Of-Taxes (PILT)
Washington State Liquor Control Board re: Licensed Establishments in Jefferson County
State Department of Transportation re: Tolls on the Tacoma Narrows Bridge and SR 16 Corridor
State Department of Community, Trade and Economic Development re: Community
Development Block Grant Program new staff member, Tricia Jelcick
Senator Jim Hargrove re: SR19/SR20 Intersection
"Newsletters"
Jefferson County Home Builder's Association
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 SEPTEMBER 15, 1997
M 6 h d a~ S~Pl~ ~ b 9
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