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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 II DaY GIOn/Richard WSAc summer Con,atonce Kelso ~hU~Sda~ une 20 AIl DaY Gle WSAc summa' conference KelSO F ida june SiOO a~ BOb .Point~en~ B~e~e~ton II DaY Glen/Richard ~SAc summer con,erence KELSO 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