HomeMy WebLinkAboutA040196Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF APRIL 1, 1996
VOL. 22
PP. 796 - 806
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Richard Wojt
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
Interview Individuals Interested in Serving on the Jefferson County Shoreline
Management Advisory Commission: (Minutes p. 796)
9:02 a.m.
9:15 a.m.
Jeff Pedersen
Anthony Turner, Jr.
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 796)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 796)
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. 796-797)
RESOLUTION NO.30-96 re: Establishing the Name for a Private Road; Cougar Glen
Road (Resolution p. 801-803)
RESOLUTION NO.31-96 re: Establishing the Name for a Private Road; Hoh River
Park Drive (Resolution p. 804-806)
AGREEMENT re: Use of a Trained Narcotics Detection Canine and Handler;
Clallam County Sheriff's Office
AGREEMENT re: Services and Equipment For Transportation of Solid Waste Drop-
Boxes; Olympic Disposal, Inc.
AGREEMENT re: Development of a Long-Term Comprehensive Plan for County
Administrative Offices; Facilities Space Plan Project #FP 1233; Merritt & Pardini
Consulting Firm
Request for Advance Travel Expense; Out of State Travel; Lisa Martin, Public Works
Department
Findings, Conclusions, and Decision; Shoreline Substantial Development Permit; To
Modify Existing Breakwater and Construct Additional Floats; Located at the Old
Alcohol Plant and Marina on Port Townsend Bay; Ray Hanson
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 April 1, 1996
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APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
DELETE Request for Waiver of Environmental Health Fees; Benefit Dinner Funding the Purchase of
Equipment; Port Ludlow Fire Hall; Port Ludlow Fire Auxiliary
DELETE Request for Waiver of Environmental Health Fees; Grandmothers' Bazaar Funding Various
Community Needs; Quilcene Community Center; Grandmothers' Club of Washington at Quilcene
MEMORANDUM OF AGREEMENT, Amending Interlocal Agreement re:
Provision of Regional Aids Services; Jefferson County Health and Human Services;
Southwest Washington Health District
ADDITIONAL BUSINESS:
1. Update on Community Meeting at Lake Leland (Minutes p. 797)
2. AGREEMENT re: Professional Services; Health Officer, Jefferson County Health
Department; Thomas Locke, M.D. (Minutes p. 799)
3. Reappointments and Appointment to the Shoreline Management Advisory Committee
(Minutes p. 799)
4. CONTRACTS re: Upper Hoh Road Project w/Addleman Logging; Seton
Construction; National Park Service, Olympic National Park; Seton Construction
(Minutes p. 800)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BUSINESS
Possible Adoption of Draft//4 Proposed Ordinance Amending the Jefferson County
Code Enacting the Regulatory Reform Act, Chapter 36.70B RCW (Minutes p. 797-798)
11:15 a.m. PUBLIC WORKS DIRECTOR'S BRIEFING
(Minutes p. 798)
11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS
Discussion re: 1) Upper Hoh Road Project and 2) CONTRACT re: Material Supply
and Equipment Rental For Upper Hoh Road Washout; Seton Construction and
Addleman Logging (Minutes p. 798-799)
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Request for Reimbursable Work; Project Management for the Planning Department;
Jefferson County Public Works (Minutes p. 799)
Noon
LUNCH
1:30 p.m.
Interview Individuals Interested in Serving on the Jefferson County Shoreline
Management Advisory Commission: (Minutes p. 799)
1:30 p.m. Frederick Beck
1:45 p.m. Kathy Morgan
TUESDAY
7:30 p.m. Workshop re: Quilcene Community Plan
Quilcene Community Center
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 April 1, 1996
COUNTY DEPARTMENT CORRESPONDENCE:
Prosecuting Attorney:
~r Memo to Lorna Delaney from Mary Mandell re: No Access to Prosecutor's Office
during Home Tours
~r Memo to BOCC re: Statutory Road Vacation-Shirley Gardiner
Cooperative Extension:
~r Clover Buzz Newsletter
CORRESPONDENCE:
Tom Ammeter re: Interim Land Use Ordinance Comments
David H. Schroeder re: Interim Land Use Ordinance Comments
Richard & Jennifer Swenson re: Gardiner Zoning & Development
Joan & William Ewbank re: Leland Community Development Plan
Dee Stewart, Jefferson County Retired Teachers Association re: Thank you for Proclaiming
Retired Teachers Appreciation Week, March 24, 1996
David Cunningham, Pope Resources re: Port Ludlow Development Impact Monitoring 1995
Deborah Daubner-Michel, Wild Olympic Salmon re: Invitation to Riparian Zone Seminar
Copy of Letter to Public Works from Thomas Majhan, Attorney at Law re: Howell Street
Vacation Petition
Copy of Letter to Bob Paylor, WSAC from King County re: King County Response to
Loomis Lawsuit
Jan Fisher, ARCO re: Heating Oil Recall
Washington State Association of Counties to All Timber Counties re: Vacancy on Forest
Practice Board, Appointment Procedure
Washington State Auditor's Office Audit Report re: Washington Counties Risk Pool
State Department of Natural Resources re: County Transfer Distribution
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
Agenda: Week of April 1, 1996
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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