HomeMy WebLinkAboutA071596Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF JULY 15, 1996
VOL. 22
PP. 1160- 1168
MONDAY
9:00 a.m.
9:01 a.m.
Meeting Called to Order by Chairman Richard Wojt
COMMISSIONERS' BRIEFING SESSION
1. APPROVAL OF THE MINUTES:
9:02 a.m.
July 1 and July 8, 1996 (Minutes p. 1160)
Julian Arthur re: Discussion of Property Exchange in Glen Cove Industrial Park
(Minutes p. 1160)
Brenda Oster re: Proposed Water District; Shine(CANCELED) (Minutes p. 1160)
(Minutes p. 1160-1161)
(Minutes p. 1161)
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. 1161)
AGREEMENT re: West Egg & I Road Improvement Project #CR1117; Seton Construction
Inc.
9:15 a.m.
9:30 a.m. PUBLIC SERVICES BRIEFING
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
10:30 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 July 15, 1996
o
APPROVAL OF THE CONSENT AGENDA CONTINUED:
AGREEMENT, Coordinated Prevention Grant, #G9600357 re: Implementation of
Activities Identified in the Jefferson County Solid Waste and Hazardous Waste Management
Plans; Washington State Department of Ecology
Shoreline Substantial Development Permit, SDP96-0003; To Place a Recreational Use
Mooring Buoy in Mystery Bay; Located Approximately 500 Feet Southwest of the Mystery
Bay State Park Dock; Carol and Denis Dignan, Applicants
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
Hearing Examiner's Recommendation; Planned Unit Development and Preliminary Long
Subdivision, ZON95-0053 and SUB94-0102; Mats View Meadow; Divide 21.3 Acres into
19 Residential Lots; Located East of Oak Bay Road, Mats Mats Bay; Harold Moe, Applicant
(Minutes p. 1161-1162)
2. Discussion re: Shoreline Management Master Program Amendments
(Minutes p. 1162)
11:15 a.m. Discussion re:
Adoption of Budget Objectives for the 1997 Jefferson County
Budget (Minutes p. 1162)
11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS
1. Frank Hall re: Discussion of Community Well for Quilcene
(Minutes p. 1163)
°
Department Correspondence: X Proposed Goals and Objectives of the LIT
X Memo from K. Robert Henderson re: Dowans Creek Road
11:45 a.m.
HEARING re:
Budget Appropriations/Extensions; Specific Other Funds
(Minutes p. 1163)
(RESOLUTION NO. 56-96 p. 1164-1168)
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 15, 1996
Noon LUNCH
COUNTY DEPARTMENT CORRESPONDENCE:
Prosecuting Attorney:
X Memo re: Personnel Changes
Sheriff's Office:
X Jail Overcrowding Reports 7/2/96-7/11/96
Community Services Fund:
X Port Townsend Community Center re: Request Second Quarter Payment
X Jefferson County Conservation District re: Request Third Quarter Payment
BOCC Office:
Letters (3) to State Representatives re: Safety Improvements to Intersections on State Route
19 and State Route 20
CORRESPONDENCE:
Sharon Purser re: Concerns of Jet Skis and Jet Boats on the Duckabush River
J. Paul Heinzinger re: Overview Paper on Marrowstone Island Ground Water Resources
Bartholomew & Patricia Sheehan re: Concerns on the Environmental Health Inspection procedures
Bert Loomis re: Ordinance//05-0214-96 Comments
Beneficiaries of E. Dermond re: Dermond Trust Parcel
John Raymond re: Indigent Defense Conflict Case Report; Superior and District Courts
PUD//1 re: Shine Water System
Irv Berteig, Hearing Examiner re: Second Quarter 1996 Report
Security Services re: Incident Report for the Weeks of 6/7/96 - 6/30/96
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 15, 1996
CORRESPONDENCE Continued:
Jefferson County Housing Authority re: Year End Report
Ferry Advisory Committee re: July 1996 Meetings and Agendas
County Road Administration Board (CRAB) re: Regular Fuel Tax and County Arterial Preservation
Program Allocation Factors for Calendar Year 1997
Washington State Liquor Control Board re' Licensed Establishments in Jefferson County
State Office of Financial Management re: April 1, 1996 Population Determinations
US Postal Service re: Site Specific Announcement Notification of Project
Tuesda~ JUly 6 996
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30 P~ Beard ~tansi~ Meeting ~ansi~ Bldg
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q~O0 a~ Glen PERCe~i~ee Eo~e~ Easel Gent R~
9~5 a~ Glen ppeint~en~ BOGG C°nt R~
0~30 a ~ ~len ~u~enile ~ustice Ce~ Ee~e~ Easel cent R~
0~30 a ~ Richard ..oint~en~ BoGG G°nt R~
5~00 P~ Glen APPeint~an' Fe~t ~e~den s,ate Pa~k
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0 O0 a ~ ~len PREP ~ee, ing Ghi~acu~ Fi~e Hall
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