HomeMy WebLinkAboutA060396Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF JUNE 3, 1996
VOL. 22
PP. 961 - 1083
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Richard Wojt
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
Bob Minty, Emergency Services Manager re: Special Event Permit; Port Hadlock
Days, June 8 & 9, 1996; Port Hadlock Lions Club (Minutes p. 961)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 961-962)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 962)
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. 962)
RESOLUTION NO. 46-96 re: In the Matter of Allowing for the Segregation
of Land, and Construction of a New Essential Public Facility for Fire District #6
(Resolution p. 965-967)
RESOLUTION NO. 47-96 re: In the Matter of Providing Strong Support For All
County Departments Participation In an Emergency Coordination Simulation Exercise
(Resolution p. 968-969)
RESOLUTION NO. 48-96 re: In the Matter of Adopting the Cost Allocation Plan for
Fiscal Years 1996 and 1997 (Resolution p. 970-1083)
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 June 3, 1996
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APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
AGREEMENT re: Regional Services; District Court, Animal, Substance Abuse and
Jail Services; January 1, 1996 through December 31, 1998; City of Port Townsend
AGREEMENT, Work Order #46780 re: Consultant Services; Support for
Comprehensive Planning/Growth Management Act; Economic and Engineering
Services, Inc. (EES)
AGREEMENT, Supplemental #3 re: Surveying Services; County Road Project
#CR0953; Improvements to Chimacum Road; Parametrix, Inc.
Grant Request; To Purchase 12 Tables and 1 Cart for Activities and Programs;
Gardiner Community Center
Claim For Refund of Fuel Excise Taxes for 1995; Internal Revenue Service
BID AWARD re: Improvements to Septic Tank System; Located at the Jefferson
County Sheriff's Office; Wilson Michael, Inc.
DELETE Shoreline Substantial Development Permit, #SDP95-0008; To Modify an Existing Breakwater
and Construct an Addition to the Existing Marina; Located at the Old Alcohol Plant Marina; Ray Hanson,
Applicant (See next item)
Request for Administrative Extension; Hillman Estates Short Plat #SUB94-0064; To
Subdivide 5.12 Acres into 2 Residential Lots; Located at 136 Bridgeview Place, Port
Ludlow; Rosa & Chris Hillman, Applicants
Final Construction Plan; County Road Project #CR1117; West Egg & I Road; Jefferson
County Public Works
Application for Assistance from the Veterans Relief Fund; VFW Post #4607 for
$164.71
Accept Resignation from Developmental Disabilities Advisory Board Member; Ruth
Kerschbaum
Appoint Member to Serve Another Term on the Peninsula Regional Support Network;
Orabelle Connally
DELETE EASEMENT; For Trail Access to Chimacum Creek from H.J. Carroll Park; Project #RO1118;
Located in Chimacum; Jesse Covington
LICENSE #1-5-96; To Use County Property and Rights-of-Way; Located Near
Chimacum Road, Chimacum, #CR0953; Port Hadlock Chamber of Commerce,
Applicant
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 June 3, 1996
ADDITIONAL BUSINESS:
1. Fire Code Advisory Committee: Setting Length of Terms for Committee Members
(Minutes p. 963)
2. Shoreline Substantial Development Permit, #SDP95-0008; To Modify an Existing
Breakwater and Construct and Addition to the Existing Marina; Located at the Old
Alcohol Plant Marina; Ray Hanson, Applicant (Minutes p. 964)
3. Executive Session re: Contract Negotiation Strategy (Minutes p. 963)
BUSINESS FROM COUNTY DEPARTMENTS'
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Discussion re: New Legislation Regarding Fireworks Stands
(Minutes p. 963)
11:15 a.m. PUBLIC WORKS DIRECTOR'S BRIEFING
(Minutes p. 963)
Noon LUNCH
TUESDAY
10:00 - 11:00 a.m. EXECUTIVE SESSION WITH PROSECUTING ATTORNEY re:
POTENTIAL LITIGATION
1:30 - 4:30 p.m. Workshop re: Emergency Interim Land Use Ordinance
COUNTY DEPARTMENT CORRESPONDENCE:
Auditor's Office:
~ Copy of Jefferson County 1995 Auditor's Annual Report
District Court:
~ Memo re: District Court Case Filings
BOCC Office:
~ Letter to City of Port Townsend re' Comprehensive Plan Issues
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 June 3, 1996
CORRESPONDENCE:
Proposed Advanced Life Support Paramedic Service Comments re: Richard Johnson; Wally &
Louise Bowman; Jim Andrew
Keith S. Johnson re: Survey of Counties Supporting the Dissolution of Growth Management
Hearing Boards
Chiggers Stokes re: Correction of Road Name Bogachiel Road to Dowans Creeks Road
Felix Capoeman re: Requesting Information on Penal Practices in Jefferson County
Dick Pryne, Executive Director, Council of Ludlow Owners Associations re: Speeding in the
Port Ludlow Area
Bert Loomis, Loomis Properties re: Ordinance 05-0214-96, Multi Family Residential
Development
City of Port Townsend re: Notice of Application & Public Hearing Shoreline Management
Substantial Development Permit #SDP9605-04 Larry Scott Memorial Trail
Copy of Letter from Island County Commissioners to Governor Mike Lowry re: Request that
the Department of Community, Trade and Economic Development be Directed to Bring
Petitions for Review Before the Existing Growth Management Hearings Board Against All
Counties and Cities which have not Complied with the Growth Management Act (GMA)
Olympic Area Agency on Aging May Newsletter
Olympic Private Industry Council re: Amended Meeting Notice - Tuesday, June 4, 1996
Washington Roundtable re: Principles for Prosperity 1996 Update
Washington Commercial Forest Action Committee re: Invitation to Community Meeting
concerning Regulations on Timber Harvest
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
Agenda: Week of June 3, 1996
CORRESPONDENCE:
Washington State Liquor Control Board re: Approval of Application Port Ludlow Resort &
Conference Center
State Office of Financial Management re: April 1, 1996 Population Determinations
US Senator, Patty Murray (Copy of Letter to Public Works) re' Congratulations on Upper
Hoh Road Project
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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 5