HomeMy WebLinkAboutA010296Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF JANUARY 2, 1996
VOL. 22
PP. 1-9
TUESDAY
9:00 a.m. Reorganization of the Board
(Minutes p. 1)
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
(Minutes p. 1)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 1-2)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 2)
10:30 a.m.
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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 the request of a Commissioner.)
(Minutes p. 2)
RESOLUTION NO. 1-96 re: Creating a County Project Designated as X01249;
Repair Storm Damage to Kelly Road and Fix Dike on Duckabush River to Protect
Kelly Road from Further Damage (Resolution p. 8)
RESOLUTION NO. 2-96 re: Hearing Notice; Proposed Budget
Appropriations/Extensions Various County Departments Set for January 16, 1996 at
11:45 a.m. in the County Commissioners' Chambers (Resolution p. 9)
DELETED: RESOLUTION NO. re: Vacation of a Portion of a Platted Alley in the Plat of Irondale No. 6;
Located Approximately 5 Miles Southerly of the City Limits of Port Townsend; Applicant W.E. Seton
CONTRACT re: Professional Services for Indigent Defense for 1996, Superior Court
Felony, District Court Misdemeanant and Juvenile/Family Offender and Civil Cases;
Clallam-Jefferson Public Defender
THREE (3) CONTRACTS re: Emergency Road Repair/Bank Stabilization Services
Through The Jefferson County Public Works Department for:
,,' Equipment to Deliver Materials; Satcor, Inc.
vr Equipment to Deliver Materials; L.J. Enterprises
,,' Equipment to Deliver Materials; Environmental Construction Services, Inc.
CONTRACT re: 1996 Consolidated Contract; Federal and State Funding for Public
Health Services for Health and Human Services Department; State Department of
Health
Request for Reimbursement; For Services Provided Under State Department of
Community, Trade and Economic Development, Community Development Block Grant
Contract//1-93-742-047; Community Action Council
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
American Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 1
Agenda: Week of January 2, 1996
10.
APPROVAL AND ADOPTION OF THE CONSENT AGENDA Continued:
Transfer of Jefferson County Planning Department Marsh McBirney Flowmeter and
Water Analyzer/Turbidimeter to Jefferson County Conservation District
Notice of Public Hearing re: Emergency Moratorium Ordinance No. 19-1121-95 Set
for January 16, 1996 at 2:00 p.m. in the Comrnissioners' Chambers
Approve Application for Assistance from the Veteran's Relief Fund; VFW 4607 for
$300.00
Additional Business:
Prosecuting Attorney David Skeen re: Declaratory Judgment Regarding Subdivision
Application Vesting (Minutes p. 4)
Letter of Support for the PTM2002 Feasibility Study for the Proposed Port Townsend
Transient Marina (Minutes p. 5)
Letter to City of Port Townsend, Mayor Julie McCulloch re: Comprehensive Planning
Process Required by Growth Management Act
Verbatim Minutes on Public Comrnent Period re: Discussion of Work on the
Duckabush River
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Executive Session re: Personnel
(Minutes p. 3)
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1. Hearing re: Intent to Change Harmony Lane to Haada Laas Road
(Minutes p. 3)
Warren Stuerer, Facilities Manager re: Discussion of Bayshore Motel Lease
(Minutes p. 3)
Adoption of ORDINANCE NO. 1-0102-96
Jefferson County Road Vacation Ordinance
re: Amending Ordinance No. 06-0615-92,
(Ordinance p. 6-7)
(Minutes p. 4)
2:00 p.m. Non-Represented Employee Compensation Schedule
(Minutes p. 4)
WEDNESDAY
1:00 - 4:00 p.m.
Workshop re: Comprehensive Plan Goal Review
Lower Level Conf. Rm.
(Minutes p. 5)
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
American Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 2
Agenda: Week of January 2, 1996
COUNTY DEPARTMENT CORRESPONDENCE:
Prosecuting Attorney:
Memo to Clerk of the Board, Lorna Delaney re: Memorandum Opinion of Judge
William E. Howard, Jefferson County vs. Pope Resources and Order Denying Motion
to Dismiss, Cedar Park Residents Association vs. Clallam County
Public Services:
Memo to Elected Officials/Department Heads from Gary Rowe re: 1996 Budget
CORRESPONDENCE:
Lorna Ward re: Completed FEMA Emergency Forms
Sara Folz re: Cooperative Extension 4-H Program
Bill Schmidt re: Proposed Zoning for a Portion of SR 20 Corridor
San Juan County Commissioners re: Supporting Jefferson County on Appeal of the Western
Washington Growth Management Hearings Board Order
Clallam County Commissioners re: 1) Timber County Issues; 2) Copy of Order Denying
Motion to Dismiss, Cedar Park Residents Association vs. Clallam County
Washington State Association of Counties re: 1) Lincoln County Courthouse Badly Damaged
by Fire, Help Requested; 2) Habitat Conservation Plan (HCP)
Jefferson County Conservation District re: January 3, 1996 Meeting Agenda
Olympic Coast National Marine Sanctuary Newsletter
State Department of Ecology re: Tenyo Maru Trustees Committee Workshop Comments
State Department of Transportation re: Grants for Intercity Bus Services
US Department of Energy re: Bonneville Power Administration (BPA) Supplemental Rate
Proposal
Peninsula Regional Transportation Planning Organization re: January Meeting Announcement
Building Industry Association of Washington re: 1995 Annual Report
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
American Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 3
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THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
American Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 4