HomeMy WebLinkAboutA061796Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF JUNE 17, 1996
VOL. 22
PP. 1100- 1106
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Richard Wojt
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
1. EXECUTIVE SESSION WITH PUBLIC SERVICES DIRECTOR RE: PERSONNEL
APPROVAL OF THE MINUTES:
May 28, 1996 and June 10, 1996
(Minutes p. 1100)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 1 lee)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1 lee)
10:30 a.m.
o
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. 1100-1101)
RESOLUTION NO. 51-96 re: In the Matter of Establishing the Name for a
Private Road; Nicholsmith Lane; Stephen Petrick, Gary Nichols, and
Montgomery Smith, Petitioners (Resolution p. 1104-1106)
LEASE AGREEMENT, Renewal re: Use of Room 19 and 20, and Storage Space;
Located at the Federal Building, Port Townsend; July 23, 1996 through July 22, 1999;
U.S. Postal Service
CALL FOR BIDS re: Improvements to West Egg & I Road; Project #CR1117; Bid
Opening on July 1, 1996 at 11:25 a.m.
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 17, 1996
APPROVAL OF THE CONSENT AGENDA Continued:
Final Subdivision Approval, #SUB95-0102; To Divide 5.05 Acres into 2 Lots; Located
North of the West End of Hood Canal Bridge, Shine; Ron and Phyllis Byers,
Applicants
Request for Out of State Advance Travel; Nursing Conference (Lactation); Jefferson
County Health and Human Services; Quen Zorrah
ADDITIONAL BUSINESS:
1. Final Subdivision Approval, SUB95-0047; Walker Mountain Meadows Short Plat; To
Divide 30 Acres into 4 Lots; Located off of Linger Longer and Leadville Roads,
Quilcene; T.C. Mitchell, Applicant
2. Discussion re: East Price Street
3. Discussion re: Third Street; Access Road to Serve a Planned Unit Development and
Other Properties (in the vicinity of West Arcadia Road)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
Discussion re: Appeal of SEPA Determination of Significance; Eagle Shores Large Lot
Subdivision, LLA90-0012; To Divide 38 Acres into 7 Residential Lots; George and
Sharon Wilson, Applicants (Minutes p. 1101)
10:45 a.m.
David Goldsmith, Deputy Director of Public Services re: Discussion of
Proposal to Establish an Emergency Medical Service Program
(Minutes p. 1101-1102)
11:15 a.m. PUBLIC WORKS DIRECTOR'S BRIEFING
(Minutes p. 1103)
11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS
11:45 a.m.
David Goldsmith, Deputy Director of Public Services re: Special Event Permit;
Olympic Music Festival, June 22 through September 9, 1996; Olympic Music
Festival Association, Applicant (Minutes p. 1103)
Noon
LUNCH
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 17, 1996
COUNTY DEPARTMENT CORRESPONDENCE:
Community Services Fund:
· :- Teen Resource Center re: Requesting 1st and 2nd Quarter Allocation
· :- Bergita House re: Request for Funding Allocation
District Court:
· :- Memo to BOCC re: Clerk Hire/Temporary Help
Auditor's Office:
· :- Memo to Elected Officials and Department Heads re: Budget Calendar for 1997 Budget
CORRESPONDENCE:
Proposed Advanced Life Support Paramedic Service Comments: Dorothy Sauerland; Julie
Jaman and Sebastian Eggert, Quimper Planning Group; John McLean; Harry Morrison; Earl
Wells; Robert Flaherty; Dennis Harman
Stanley Peters re: Copy of Letter to DOT regarding Proposed Rest Area for Gardiner
Hiddendale Community Club re: Big Quilcene River Flood Control
Port Townsend Community Center re: Rental Treatment at PTCC
Jefferson County Parks Advisory Board re: Meeting Minutes of June 5, 1996
Emergency Medical Services Council of Eastern Jefferson County re: Meeting Minutes of
June 4, 1996
City of Port Townsend Building and Community Development re: Mitigated Determination of
Non-Significance and Lead Agency Status
Mark Huth for Colin Thomson re: Notice of Appeal of Administrative Decision Regarding
Quilcene Log Dump Shoreline Use and Designation
Whitman County Commissioners re: Asking for Support for Jim Potts to Serve as WSAC
Secretary/Treasurer
Puget Sound Water Quality Authority re: Copy of Letter to Permit Center regarding
Permission to Install Public, Interpretive Signage at Triton Cove and Dosewallips State Parks
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 17, 1996
CORRESPONDENCE Continued:
Washington Council on Crime and Delinquency re: Invitation to 40th Annual Meeting &
Awards Luncheon
State Department of Community, Trade, and Economic Development re: Notice of
Distribution of a Draft 1997 Low-Income Home Energy Assistance Program
State Department of Ecology re: FY 97 Centennial Clean Water Fund Offer and Applicant
Lists and FY 97 State Revolving Fund Draft Intended Use Plan
State Department of Natural Resources re: 1) Loomis State Forest Litigation; 2) Concise
Explanatory Statement
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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