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HomeMy WebLinkAboutA070896Jefferson County Board of Commissioners Regular Meeting WEEK OF JULY 8, 1996 VOL. 22 PP. 1157- 1159 MONDAY 9:00 a.m. Meeting Called to Order by Chairman Richard Wojt 9:01 a.m. COMMISSIONERS' BRIEFING SESSION 1. APPROVAL OF THE MINUTES: June 24, 1996 (Minutes p. 1157) 9:30 a.m. PUBLIC SERVICES BRIEFING (Minutes p. 1157) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1157-1158) 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. 1158) HEARING NOTICE re: Intent to Change a Platted Road Name; Pacific Avenue To Fredericks Street; July 22, 1996 at 11:15 a.m. in the Commissioner's Chambers AGREEMENT, Supplemental No. 1, #CA-032096-1 re: Amend Fee Amount and Redistribute Tasks/Fees; Larry Scott Memorial Park Project, #CR1069; Nakano-Dennis Landscape Architects AGREEMENT, Local Agency, Grant Supplement No. 2, #LA-1872 re: Olympic Discovery Trail; Port Townsend Boat Haven to Adelma Beach/Four Corners; Larry Scott Memorial Park Project, CR1069; Washington State Department of Transportation 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 8, 1996 o ° ° APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED: AGREEMENT, Supplemental No. 8, #CA-072092-1 re: Amend Scope of Work and Time of Beginning and Completion; Transportation Element of the Jefferson County Comprehensive Plan, TS0893; Henigar & Ray, Inc. (d.b.a. Berryman and Henigar) AGREEMENT re: Professional Services; Assist with the Completion of the Jefferson County Draft Comprehensive Plan; Roger Blaylock Letter of Thanks Regarding Court of Appeal's Decision to Hear Appeal of Order by the Western Washington Growth Management Hearings Board; County Commissioners; Various Washington Counties Application for Assistance from the Veteran's Relief Fund; American Legion Post//26 for $75.00 ADDITIONAL BUSINESS: 1. HEARING NOTICE re: An Ordinance Establishing an Emergency Medical Service District for a Portion of Jefferson County (Minutes p. 1159) 2. Letter to Cleve Pinnix, Director of Washington State Parks and Recreation re: Support naming little theater at Fort Worden after Joe Wheeler BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS 11:15 a.m. PUBLIC WORKS DIRECTOR'S BRIEFING (Minutes p. 1158) 11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS Department Correspondence: ~ Solid Waste Advisory Committee Agenda Noon LUNCH 2:00 to 3:00 p.m. Budget Workshop 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 8, 1996 COUNTY DEPARTMENT CORRESPONDENCE: Superior Court: Memo from Judge Howard and Judge Majhan re: Juvenile Court Calendar, Establishment of Family Court Motion Calendar, Ex Parte Calendar Sheriff's Office: Memo re: WESTNET Task Force CORRESPONDENCE: Keith S. Johnson, Grandson of Washington State Pioneers re: Update on Questionnaires to do Away with the Hearings Board on Growth Management Port of Port Townsend re: Airport Planning and Advisory Committee Gardiner Community Center re: May 8, 1996 Meeting Minutes Quilcene Community Center re: June 13, 1996 Meeting Minutes Olympic Area Agency on Aging re: Calendar of Events for July and August Jefferson County Conservation District re: July Monthly Meeting Agenda Ferry Advisory Commission re: Discussion Items and 1996 Meeting Schedule Washington State Association of Counties re: Transportation Funding Issues Washington State Ferries re: New Tariff that bases fares on the amount of space occupied by vehicles on the ferry Puget Sound Water Quality Authority re: Fact Sheet on New Legislation and brief overview of PSWQA Plan State Department of Natural Resource re: DNR News 1996 Excellence on the Water Front re: 10th Annual International Awards Program 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 8, 1996 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