HomeMy WebLinkAboutA012296Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF JANUARY 22, 1996
VOL. 22
PP. 74- 96
MONDAY
8:30 a.m. Finance Committee Meeting (Chairman, Auditor, Treasurer)
Chambers
9:00 a.m. Meeting Called to Order by Chairman Richard Wojt
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
APPROVAL OF THE MINUTES: December 18, December 26, 1995 and January 2,
January 8, and January 16, 1996 (Minutes p. 74)
2. Jack Glaubert re: Sea Crest Estates
(Minutes p. 75-76)
o
Bob Minty, Emergency Management Coordinator Discussion re: Blues Farm Special
Event Application (Minutes p. 74)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 76)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 76)
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. 76-77)
DELETE: RESOLUTION re: Establishing a Policy on the Use and Purchase of Bottled Water by
County Departments
DELETE: Setting Part-time Employee Wage Rates for 1996; Recreation Department
DELETE: Setting Part-time Employee Wage Rates for 1996; Public Works Department
AGREEMENT re: 1996 Community Services Grant Funding; Continued Availability
and Use of the Port Townsend Senior Center; Port Townsend Senior Association
AGREEMENT re: 1996 Hotel/Motel Funding for Services Provided; Jefferson County
Historical Society
AGREEMENT re: 1996 Community Services Grant Funding; Domestic
Violence/Sexual Assault Program
Hearing Notice re: Creation of a "No Shooting" Area in the Vicinity of Port Ludlow;
set for February 6, 1996 at 7:00 p.m. at the Bay Club, Port Ludlow
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 22, 1996
10.
APPROVAL AND ADOPTION OF THE CONSENT AGENDA Continued:
Approve Findings, Conclusions, and Decisions of a Preliminary Long Subdivision Plat
to Create a 2 Lot Long Subdivision, Lords Lake Loop Road, Quilcene; C. Douglas
Carter, Applicant
Approve Application for Assistance from the Veteran's Relief Fund; American Legion
#26 for $75.00
Approve Application for Assistance from the Veteran's Relief Fund; American Legion
#26 for $385.00
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
Discussion re: Emergency Moratorium Ordinance No. 19-11-21-95; Public Hearing
Summary (Minutes p. 77-79)
Discussion (During Public Services Briefing) re: Population Distribution
(Minutes p. 76)
3. Lots of Record
(Minutes p. 79-81)
Discussion and Possible Adoption of Proposed Marrowstone Island Water Policy
(Correspondence from: Paul Heinzinger and Gale Blomstrom (2) p. 93-96)
(Minutes p. 81-84)
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS (OPEN)
Department Correspondence:
Solid Waste Advisory Comrnittee Amended Agenda
Action Request re: Winter Road Maintenance in Brinnon
Noon LUNCH
1:00 p.m. Commissioner Huntingford w/Public Works Director, Klara Fabry and some
Residents of Port Ludlow re: Water Drainage Problem
3:00 p.m.
Board Discussion w/Bill Clingan, President of Region 2 Fire Chiefs and
Westport Fire Department re: Establishing a Regional Fire Marshall
(Minutes p. 84-85)
TUESDAY
9:00 a.m. to Noon
EXECUTIVE SESSION re: Public Works Employee Grievance
Meetings BOCC Conference Room
1:30 p.m. Health Board Meeting
BOCC Conference Room
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 22, 1996
7:00 p.m.
HEARING re: Establishing a Road Improvement District in Bywater Bay
Paradise Bay Community Club
(Minutes p. 85-92)
COUNTY DEPARTMENT CORRESPONDENCE:
Health Department:
Memo from Health & Human Service Staff re: Public Health Emergencies Reserve
Fund Resolution No. 4-96
Public Services:
Memo to BOCC from Gary Rowe re: Fire District #1 Billings for Ambulance
Transports from the Jail
CORRESPONDENCE:
Bywater Bay Road Improvement District (RID) Comments: John & Jeanette Bredehoft;
Meredith & Peter Wagner; Edward Lowe; Warren & Victoria Chenery; Irene Sinclair; Louis
& Julie Bacher; Douglas Spiegelberg; and Jean Ferrier
Robert LaBonte, Cape George Colony Club re: Withdrawal of No Shooting Zone
Artis re: Tomanawos Rock
Dosewallips Flood Board Meeting Minutes of January 11, 1996
Port Townsend Community Center Advisory Board Meeting Minutes of January 9, 1996
Lewis County Auditor re: Lewis County Resolution 95-759 Supporting Jefferson County
Appeal of WWGMHB Order
Skagit County Prosecuting Attorney re: Jefferson County v. Western Washington Growth
Management Hearings Board
Grays Harbor PUD re: Distribution of Public Utility District Taxes for 1995
Olympic Area Agency on Aging Newsletter
Pacific Northwest Wood Products Showcase re: Invitation to Opening Ceremony
State Department of Revenue Rule Making Order re: 1) WAC 458-18-220 Refunds--Rates of
Interest; 2) WAC 458-30-590 Rates of Inflation; 3) WAC 458-30-262 Agricultural Land
Valuation-Interest Rate-Property Tax Component
State Department of Natural Resources re: County Transfer Distribution
State Conservation Commission re: New Consolidated Permit Application Process for
Watershed Restoration Projects
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