HomeMy WebLinkAboutA010896Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF JANUARY 8, 1996
VOL. 22
PP. 10- 22
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Richard Wojt
(Minutes p. 10)
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
(Minutes p. 10)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 10-11)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 11)
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. 11)
RESOLUTION NO. 3-96 re: Establishing Guidelines for Implementation of Voice Mail
in Jefferson County (Resolution p. 14)
RESOLUTION NO. 4-96 re: Establishing a 10% Reserve for The Health & Human
Services Fund and The Facilities Management Fund (Resolution p. 15)
DELETE RESOLUTION NO. re: Adopting a Grade and Step Salary System for FLSA Exempt Management
and Professional Employees
RESOLUTION NO. 5-96 re: Transfer of Funds from the 1995 Current Expense Budget
to the County Capital Improvement Fund (Resolution p. 16)
RESOLUTION NO. 6-96 re: Changing the Name of a Private Road Harmony Lane to
Haada Laas Road (Resolution p. 17-19)
RESOLUTION NO. 7-96 re: Establishing the Prosecuting Attorney's Salary for 1996
(Resolution p. 20)
DELETE Request to Negotiate a Standard Consultant Contract to Develop a Solid Waste Operational Analysis
Study
Approval of Annual Status Report Underground Storage Tank Community Assistance
Program, Beaver Valley General Store; John Kamp, Applicant
Additional Business:
1. RESOLUTION NO. 8-96 re: Adopting a Grade and Step Salary System for FLSA
Exampt Management and Professional Employees (Resolution p. 21-22)
(Minutes p. 11)
2. Request to Negotiate a Standard Consultant Contract to Develop a Solid Waste
Operational Analysis Study (Minutes p. 11-12)
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 8, 1996
Additional Business Continued:
3. Applications (2) for Veterans Relief Funds; American Legion Post #26
4. Organizational Chart for Public Works Department
(Minutes p. 12)
(Minutes p. 12)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
Request for Administrative Variance from Public Hearing and Preliminary Plat Approval,
Bishop Heights Division II Long Plat, SUB95-0088; Bishop Brothers Construction,
Applicant; John & Carol Swallow, Representatives (Minutes p. 12)
Department Correspondence:
Memo to BOCC from A1 Scalfre: Applications for Subdivisions under Sec. 6.30
Ordinance No. 19-1121-95
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS (OPEN)
1. Department Correspondence:
Memo to Interested Parties from Bruce Laurie re: Update on Upper Hoh Road Project
Noon LUNCH
2:45 p.m.
TUESDAY
David Specter, Health & Human Services Department Director and Larry Fay,
Environmental Health Director re: Proposed Health Department Fee Schedule
(Minutes p. 12-13)
1:00 to 4:00 p.m. Workshop re: Comprehensive Plan Goal Review
COUNTY DEPARTMENT CORRESPONDENCE:
Lower Level Conf. Rm.
Juvenile Court:
Memo to Interested Parties in Juvenile Justice re: Changes in Service Areas in Juvenile
Court Effective 1/1/96
Prosecuting Attorney:
Memo to BOCC from Paul Mcllrath, Deputy Prosecuting Attorney re: Jefferson County
Transfer Station; SEPA Revisions
CORRESPONDENCE:
Harry & Ida Bailey re: Manpower During Winter at the Duckabush County Road Shop
City of Port Townsend Public Hearing Notice re: 1) Rezone Application #9505-16; 2) Eagles
FOE #182 Variance Application #9511-14
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 8, 1996
CORRESPONDENCE Continued:
Skookum re: 1995 Record Recycling Year
Douglas County re: Notice of Board Reorganization
Chelan County re: GMA
American Land Rights Association re: Western States Coalition Summit V
Olympic Area Agency on Aging re: January 4, 1996 Meeting Agenda
Jefferson County Historical Society re: Proposed Addition of Historical Research Library to
CLAN System
Metropolitan King County Council re: Martin Luther King Memorial Scholarship Fund
State Department of Ecology re: State Revolving Fund Loan Offer Loan Application No.
SRF9642
State Department of Financial Management re: Official Growth Management Act Population
Projections
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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 3