HomeMy WebLinkAboutA051396Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF MAY 13, 1996
VOL. 22
PP. 926- 929
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Richard Wojt
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
1. APPROVAL OF THE MINUTES:
May 6, 1996
(Minutes p. 926)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 926)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 926)
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. 927)
RESOLUTION NO.41-96 re: Authorizing an Increase in the Base Figure of the
Officers and Employees Advance Travel Fund (Resolution p. 929)
AGREEMENT re: Provide Material Testing Services; Emergency Restoration of
Upper Hoh Road, Project #X01244; Northwestern Territories, Inc.
Approve Request for Administrative Extension of Time; E1 Camano Short Plat,
SUB95-0020; Divide 2.71 Acres into 2 Residential Lots; Located South of Sornmerville
Road, Chimacum; Chris and Trudy Adams, Proponent
Final Short Plat Approval, SUB94-0110, Blair Short Plat; Divide 5 Acres into 3
Residential Lots; Located West of the Intersection of Rhody Drive and Anderson Lake
Road; Ronald and Lorraine Blair, Applicants
Reappoint 2 Members to Serve on the Peninsula Regional Support Network Advisory
Board; Norma Forbes and James Hermanson
Approval of High Cost Allocation for Lodging for Bonita Flagg, Jefferson County
Animal Services/Jefferson County Health and Human Services
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 May 13, 1996
ADDITIONAL BUSINESS:
1. Reappointment to the Jefferson County Housing Authority Board; Alex Mintz
(Minutes p. 927)
2. Appointment to the Parks Advisory Board; District #1; Debbie Berreth(Minutes p. 927)
3. Reappointment to the Parks Advisory Board; District #3; David Whipple; Richard
Broders; and Judith French Scott (Minutes p. 927)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
(OPEN)
11:15 a.m. PUBLIC WORKS DIRECTOR'S BRIEFING
(OPEN)
11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS
1. HEARING re:
Application to Extend Franchise; Located in the Lazy "C"
Development; Jefferson County P.U.D. #1, Applicant
(Minutes p. 928)
Noon
LUNCH
2:00 p.m.
Pete Piccini, Jefferson County Sheriff re:
Ballot Proposition for 1/10 of 1%
Excise Tax for Juvenile Detention
(Minutes p. 928)
TUESDAY
7:00 p.m. Community Workshop re: Tri-Area Community Plan
Chimacum Grange
COUNTY DEPARTMENT CORRESPONDENCE:
Auditor's Office:
Memo to Elected Officials & Department Heads from Donna Eldridge re: Request for
Accounting Information
Cooperative Extension:
Letter to BOCC from Harry Barcalow re: Thanking BOCC for Supporting Educational
Programs
~ Letter to Commissioner Wojt re: Thank you for Support & Commitment
Community Services:
Request for Second Quarter Hotel/Motel Funds; Olympic Peninsula Gateway Visitor
Center
Public Services:
~ Memo to BOCC from Gary Rowe re: GMA Expenses
CORRESPONDENCE:
George & Shirley Lucas re: Shoreline Densities
Keith S. Johnson, Grandson of Washington State Pioneers re: Growth Management Hearings
Board Comments
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 May 13, 1996
CORRESPONDENCE Continued:
Copy of Letter to Mike Fitzgerald, Mary Riveland and Bruce Miyahara from City of Port
Townsend re: Response to Jefferson County's Letter of April 24, 1996 regarding Out of City
Water Service
Larry Mulvey, Rhododendron Festival Association re: Request for funding from the
Hotel/Motel Fund for Travel During 1996
City of Port Townsend re: Port Townsend City Council Public Hearing on Washington State
Parks and Recreation Commission's Application for a Shoreline Substantial Development
Permit
Hoh Indian Tribe re: West Jefferson Community Zoning Plan Proposal and Its Impact on
Critical Areas of Flood Plain, Fisheries Habitat & Neighbors
Dragon Belly Farm (See Public Comment Period) re: Land and Development
Stevens County Commissioners re: Commissioner Appointment to Unexpired Term; Fred
Lotze
Snohomish County, Charter Review Commission re: Request for Review and Comments on
Charter Issue List
Washington State Association of Counties re: 1) Copy of Letter to Jennifer Belcher regarding
Proposed Habitat Conservation Plan Comments, and 2) Letter regarding Next Timber County
Meeting
State Department of Revenue re: The Property Tax Review Spring
State Department of Social & Health Services re: Possible Rule Making regarding Conditions
of Parole
State Department of Natural Resources re: Jefferson County Income Report from State Forest
Board Lands for First Quarter
State Liquor Control Board re: Licensed Establishments
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 May 13, 1996
COMMISSIONERS' MEETING SCHEDULE
Week of May 13, 1996
Monday - May 13, 1996:
See Agenda
Tuesday - May 14, 1996:
3:00 p.m. Richard
7-9 p.m. Board
Appointment
Community Workshop-Tri Area Plan
Wednesday -
May 15, 1996:
9:00 a.m. Glen
9:00 a.m. Richard
9:45 a.m. Glen
10:00 a.m. Richard
10:30 a.m. Bob
12:00 p.m. Glen
1:00 p.m. Board
4-6 p.m. Richard
PERCommittee Mtg.
Appointment
Appointment
Transit Mediation
Appointment
Appointment
LIT Meeting
Wildlife Coalition
Thursday - May 16, 1996:
12:00 p.m. Richard
1:50 p.m. Richard
2:00 p.m. Richard
7-9 p.m. Board
Ft. Worden Adv. Bd.
Appointment
WAC Mtg.
Community Workshop-Discovery Bay Plan
Friday - May 17, 1996:
11:00-1:00 Board
Volunteer Luncheon
Clallam County
Chimacum Grange
Lower Level Conf. Rm.
BOCC Conf. Rm.
BOCC Conf. Rm.
Transit
BOCC Conf. Rm.
BOCC Conf. Rm.
Quilcene Community Center
Seattle
Ft. Worden
City Public Works
Gardiner Community Center
Tri Area 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 4