HomeMy WebLinkAboutA120296Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF DECEMBER 2, 1996
VOL.
22 PP. 1644 - 1656
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:
November 25, 1996
(Minutes p. 1644)
Martin Rowe, Jefferson County Housing Authority re: Self Help Housing Needs
(Minutes p. 1644-1645)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 1645)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1645)
10:30 a.m.
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. 1645-1646)
RESOLUTION NO.102-96 re: HEARING NOTICE; Proposed Budget
Appropriations/Extensions; Various County Departments; Hearing Set for Monday,
December 16, 1996 at 11:45 a.m. in the Commissioners Chambers
(Resolution p. 1648-1650)
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 December 2, 1996
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10.
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
RESOLUTION NO.103-96 re: Intent to Establish a County Road; Redeemer Way;
Hearing Set for Monday, December 23, 1996 at 2:00 p.m. in the Commissioners
Chambers (Resolution p. 1651-1652)
RESOLUTION NO. 104-96 re: Opposition to the Extermination of Mountain Goats
and Non-Native Fish in Olympic National Park (Resolution p. 1653)
HEARING NOTICE re: Proposed Interim Ordinance Designating and Classifying
Forest Lands of Long-Term Commercial Significance, as Required by RCW Chapter
36.70.A; Hearing Set for Monday, December 16, 1996 at 2:00 p.m. in the
Commissioners Chambers
EASEMENT re: To Provide Access to Utilities; Located off of Critter Lane, Port
Townsend; Jefferson County Fire District//6
DELETE AGREEMENT re: Renewal of Subscription to Receive Video Programs Concerning Local
Government Training; Government Services Television Network (See later in minutes)
MEMORANDUM OF AGREEMENT re: Manage Loan Funds Granted to Jefferson
County Through State the Revolving Fund; Quimper Credit Union
Final Plat Approval, SP01-93, Haida Gwaii Short Plat; To Divide 5 Acres into 2
Recreational/Residential Lots; Located off of Zelatched Point Road, Quilcene; Ernest
Kimball, Applicant
Final Plat Approval, SP02-93, Olympic View Short Plat; To Divide 5 Acres into 2
Recreational/Residential Lots; Located off of Zelatched Point Road, Quilcene; Ernest
Kimball, Applicant
Appoint Two Members and One Alternate Member to Serve Another 2 year Term on
the Jefferson County Solid Waste Advisory Committee; Terms Expire October 23,
1998; Robert Beausoleil, Olympic Disposal and Ken Radon and Tami Ruby-Alternate
Member, Port of Port Townsend
Additional Business:
1. AGREEMENT re: Renewal of Subscription to Receive Video Programs Concerning
Local Government Training; Government Services Television Network
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 December 2, 1996
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BUSINESS
1. HEARING re: Budget Appropriation; Planning and Building
11:15 a.m. PUBLIC WORKS DIRECTOR'S BRIEFING
1. Presentation by State Department of Transportation
11:25 a.m.
PUBLIC WORKS DEPARTMENT BUSINESS
Noon LUNCH
2:00 p.m.
(Minutes p. 1646-1647)
(Resolution p. 1654-1655)
(Minutes p. 1647)
3:00 p.m.
TUESDAY
(OPEN)
Ila Mikkelsen, Treasurer re: Surplus Property Lower Level Conference Room
(Minutes p. 1647)
(Order of Sale of County Property p. 1656)
Final Budget Hearings (See Attached Schedule) Lower Level Conference Room
10:30 a.m. - 5:00 p.m. Final Budget Hearings (See Attached Schedule)
Lower Level Conference Room
COUNTY DEPARTMENT CORRESPONDENCE:
Juvenile Services:
~> "Clover Buzz" Newsletter
Prosecuting Attorney:
Copy of Memo to A1 Scalf, Director of Community Development re: PUD Develop-
ments in Rural Areas
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 December 2, 1996
CORRESPONDENCE:
Lewis County Commissioner, Glenn Aldrich re: Jennifer Belcher, DNR named in suit over
mismanagement of State trust lands
Washington State Association of Counties re: 1) Land Use Study Commission Draft Legisla-
tion 2) Washington Transportation Policy Institute Resource Guide
Forest Practices Board Emergency Rule re: Water Type Emergency Rule
State Department of Community, Trade and Economic Development re: 3rd Amendment to
the 1996 Action Plan
State Department of Fish and Wildlife re: Washington State Recovery Plan for the
Ferruginous Hawk
State Department of Natural Resources re: County Transfer Distribution
State Department of Transportation re: Project Management Review of Chimacum Road
State Department of Ecology re: 1998 Coastal Zone Management Section 306 and 306A Grant
Round
US Forest Service Quilcene Ranger Station re: Habitat Development Study
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
Agenda: Week of December 2, 1996
COMMISSIONERS' MEETING SCHEDULE
Week of December 2, 1996
Monday - December 2, 1996:
See Agenda
All Day Bob Out of Office
3-5 p.m. Board Final Budget Hearings
Tuesday - December 3, 1996:
All Day Bob Out of Office
8:00 a.m. Glen Clallam Rep. Breakfast
10:30-4:00 Board Final Budget Hearings
7:00 p.m. Richard Appointment
Wednesday -
All Day
10-4
12:00p.m.
12-2 p.m.
December 4, 1996:
Bob Out of Office
Board Final Budget Hearings
Board Law & Justice Meeting
Richard Parks Board Meeting
Thursday - December 5, 1996:
9-4 Board Final Budget Hearings
Friday - December 6, 1996:
9-10 Board
1:00 p.m. Glen
Final Budget Hearings
DNR Workgroup
Lower Level Conf. Rm.
Lower Level Conf. Rm.
Grange
Lower Level Conf. Rm.
Superior Court
Lower Level Conf. Rm.
Lower Level Conf. Rm.
Lower Level Conf. Rm.
Sea Tac
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
American Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 5