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HomeMy WebLinkAboutA070196Jefferson County Board of Commissioners Regular Meeting WEEK OF JULY 1, 1996 VOL. 22 PP. 1152- 1156 MONDAY 9:00 a.m. Meeting Called to Order by Chairman Richard Wojt 9:01 a.m. COMMISSIONERS' BRIEFING SESSION 9:30 a.m. PUBLIC SERVICES BRIEFING (Minutes p. 1152-1153) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1153) 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. 1153) EASEMENT; For Trail Access to Chimacum Creek from H.J. Carroll Park; Project #RO 1118; Located in Chimacum; Jesse Covington AGREEMENT, #MD976144, Amendment "B", re: An Increase in Reimbursement Funds; Emergency Management Division, Military Department Primary Care Dental Program Grant; Dental Care Services; Washington State Health Care Authority SUBCONTRACT re: Administration of the Primary Care Dental Program; Clallam- Jefferson Community Action Council 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 July 1, 1996 o ° ° o ° 10. APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED: Two AGREEMENTS, Supplemental 1 and 2; Emergency Restoration of Quinault South Shore Road, XO1243 and Emergency Restoration of Upper Hoh Road, XO1244; Washington State Department of Transportation Coastal Zone Management Grant; To Construct a Section of the Larry Scott Memorial Trail, CR1069; Located Between the Port and Mill Road; Washington State Department of Ecology Rural Arterial Program Prospectus; To Resurface Center Road; County Road Administration Board Request for Administrative Extension; Finnerty Short Plat, SUB95-0040; To Subdivide Approximately 20 Acres into 4 Residential Lots; Located West of the Gardiner Community Center and South of Highway 101; Thomas Finnerty Letter Supporting the Peninsula Community Federal Credit Union's Application for Membership Expansion to Encompass the Olympia Peninsula; Daniel Murphy, National Credit Union Administration, Region VI Letter Regarding Payment of Jefferson County's Portion of Legal Fees Resulting from the Lawsuit Entitled "Okanogan County vs. Jennifer M. Belcher, et al., and Friends of the Loomis Forest, Northwest Ecosystems Alliance, and Washington Environmental Council"; Bill Vogler, Washington State Association of Counties ADDITIONAL BUSINESS: 1. RESOLUTION NO. 55-96 re: Accepting Bid for Constructing the West Egg & I Road Improvement Project County road Project, CR1117 (Resolution p. 1156) (Minutes p. 1155) BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS 1. Shoreline Commission Findings and Recommendation, SDP96-002; Shellfish Hatchery Expansion; Located in Dabob Bay; Taylor United, Applicant (Minutes p. 1154) o Department Correspondence: Copy of Letter to Dave Robison, Director of Building & Community Development, City of Port Townsend from A1 Scalf re: Comments on Draft Port Townsend Comprehensive Plan 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 July 1, 1996 11:15 a.m. PUBLIC WORKS DIRECTOR'S BRIEFING (Minutes p. 1155) 11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS 1. BID OPENING; West Egg & I Road Improvement Project Number CR1117 (Minutes p. 1154) 2. Discussion re: Possible Adjustment of Property Location of the Jefferson County Fire Protection District//6 (Minutes p. 1154) 3. Department Correspondence: Copy of Memo to David Goldsmith from Molly Pearson for Klara Fabry re: Jobs for the Environment Adopt-a-Stream Line Item in Budget · Jefferson County Public Works Annual Report 1995 11:45 a.m. Klara Fabry, Director of Public Works re: Discussion of the Adopt-a-Stream Program (Minutes p. 1155) Noon LUNCH CORRESPONDENCE: Frank & Carole Fisher re: Comments on Land Density Ordinance Dutch Quam re: Copy of Letter to Summit Cablevision regarding Monthly Bill Puget Sound Solutions re: Permit Center and the Regulatory Reform Law Mark Huth, Attorney for Steve Hayden re: Request for Reconsideration in Appeal by Ron Riggle of the Administrative Decision to Deny Expansion of Nonconforming Commercial Use Julie McCulloch, Mayor of City of Port Townsend re: Response to County's Letter dated June 6, 1996 regarding 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 July 1, 1996 CORRESPONDENCE Continued: Washington State Association of Counties re: Asking Commissioner Huntingford to Serve on WSAC Legislative Steering Committee State Department of Natural Resources re: County Transfer Distribution State Department of Transportation re: 1) Herbicide Application near Leland Creek; 2) Copy of Letter to Richard Short regarding Commercial Access to SR20 ,.eSdSv O0 Pm Boa~d FlOOd Plain Meeting B~innon senio~ ~ente wednesdav ~Ulv 3 996 2 ~00 P ~ Glen/Bob Ea~ ~us[i~e Meeting supe~io~ Cou~ oa~ Richard ~acation F~ida~ aUl~ 5:1996 All o a~ R iC h a~d ~acatio n All o a~ G le n Go ne 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