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HomeMy WebLinkAboutA120996Jefferson County Board of Commissioners Regular Meeting WEEK OF DECEMBER 9, 1996 MONDAY VOL. 22 PP. 1657- 1675 9:00 a.m. 9:01 a.m. Meeting Called to Order by Chairman Richard Wojt COMMISSIONERS' BRIEFING SESSION 1. APPROVAL OF THE MINUTES: December 2, 1996 (Minutes p. 1657) 9:30 a.m. PUBLIC SERVICES BRIEFING (Minutes p. 1657) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1658) 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. 1660) AGREEMENT, Supplement #4 re: Extending the Time for Completion of Engineering Services; Plans, Specifications, and Estimates for County Road Projects; Irondale Road, Project Number CR1107 and 7th Avenue, Project Number CP1116; Parametrix, Inc. DELETE AGREEMENT, Supplement #9 re: Extending the Time for Revision of the Pre-release Draft and Preparation of the Final Public Release Draft of the Transportation Element of the Comprehensive Plan, CA- 072092-1; Berryman and Henigar RESOLUTION NO.107-96 re: Vacation of a Portion of a Platted Alley in the Plat of Irondale No. 6; W.E. Seton, Petitioner (Resolution p. 1674) 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 9, 1996 CONSENT AGENDA - Continued: 4. RESOLUTION NO.108-96 re: Rescinding the Vacation Petition; Vacating a Portion of 6th Avenue in the Plat of Irondale; Carl and Loretta Swanson, Petitioners (Resolution p. 1675) 5. SUBCONTRACT with Jefferson County Health and Human Services Department re: Professional Services for the Provision of Educational and Therapeutic Services for Children, Birth to Three Years, and Their Families; Holly Ridge Center 6. Accept resignation from Member of the Jefferson County Ferry Advisory Board; Robert C. Harper 7. Appoint Alternate Representative from the City of Port Townsend to the Jefferson County Solid Waste Advisory Committee; John Merchant 8. Approve Application for Assistance from the Veterans Relief Fund; Jefferson County Service Officers Association for $307.00 9. Food and Beverage Purchase Request; Community Outreach Activities; Weekly Kiwanis Civic Group Meeting; Jefferson County Health and Human Services Department 10. Food and Beverage Purchase Request; Satellite Training for Guardian Ad Litem Volunteers; Jefferson County Juvenile Services GAL Program Additional Business: 1. AGREEMENT, Supplement #9 re: Extending the Time for Revision of the Pre-release Draft and Preparation of the Final Public Release Draft of the Transportation Element of the Comprehensive Plan, CA-072092-1; Berryman and Henigar (Minutes p. 1660) 2. AGREEMENT re: Tri-Area Circulation Plan; To Gather, Analyze, and Forecast Traffic Data; Attend Public Meetings and Prepare Reports for the Tri-Area, Including Portions of Irondale Road Improvement, CR1107; Berryman and Henigar (Minutes p. 1661) 3. Two (2) Applications for Assistance from the Veterans Relief Fund; American Legion Post #26 (Minutes p. 1657) BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. PLANNING AND PERMIT CENTER BUSINESS 1. Discussion re: Exemption to Density Requirements for Subdivisions 11:15 a.m. PUBLIC WORKS DIRECTOR'S BRIEFING (Minutes p. 1658) (Minutes p. 1661) 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 9, 1996 11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS 1. Hearing Examiner's Findings, Conclusions and Recommendations; Vacation of a Portion of Thomas Drive with Alleys in Blocks 18, 19 and 20; Chalmer's No. 2; Port Hadlock; William and Roberta Meyer, Shar Garten and Bruce and Donna Scott, Petitioners (Minutes p. 1658) Hearing Examiner's Findings, Conclusions and Recommendations; Vacation of a Portion of Oak Road; 75' in Length and 60' in Width; As it Adjoins Lot 29 of the Plat of Hiller's Waterfront Tracts; South of Port Hadlock; Linda Wolff, Petitioner (Minutes p. 1659) o Hearing Examiner's Findings, Conclusions and Recommendations; Vacation of a Portion of Masonic Temple Road; East of Rogers Street in Quilcene; Bill and Melody Bacchus, Petitioners (Minutes p. 1659) ° RESOLUTION NO.106-96 re: Vacation of a Portion of the Northwesterly Leg of the West Valley Road and Beausite Lake Road Intersection Wye; Lying Westerly of the West Valley Road Right-of-Way; Jefferson County Public Works, Petitioner (Minutes p. 1659) (Resolution p. 1673) Noon LUNCH 2:00 p.m. HEARING re: Setting or Amending Fees for Health and Human Services - Environmental Health Division, Permit Center - Building and Development Review Divisions, Public Works Department - Solid Waste, and Facilities, and Parks and Recreation Divisions, and Animal Services (Minutes p. 1661-1662) (ORDINANCE NO. 12-1209-96 p. 1663-1672) COUNTY DEPARTMENT CORRESPONDENCE: Cooperative Extension: Washington Cattlemen's Association Resolution RBCI 96-2; Cooperative Extension Agricultural Agents Emergency Management-Sheriff's Office: Report for the Windstorm '97 Exercise 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 9, 1996 CORRESPONDENCE: Dan Youra re: 97 Olympic Attractions; Requesting Funds from Jefferson County Comments Opposed to PUD Franchise: Patricia & Steven Schaff; Richard & Jorene Walden; Donald & Virginia Cook; Jim R. Comments Opposed to Proposed RID #4, Country Ridge Road: Brian & Linda Robinson; Virginia Mclntyre & Tom Foley; Brian & Linda Robinson (Oppose & request to withdraw from RID); Comments Supporting the Proposed RID #4, Country Ridge Road: Melvin & Roberta Miller US West Communications, Inc. re: Superior Court Decision concerning Unfair Treatment by the Washington Utilities and Transportation Commission Jefferson County Conservation District re: Notice of Meeting Date Changes Olympic Area Agency on Aging re: December Newsletter Washington State Association of Counties re: Governor Lowry's State Welfare Plan-Local Government Review and Comment Christine O. Gregoire, Attorney General of Washington re: Lawsuit Against Tobacco Companies State Department of Community, Trade and Economic Development re: 1) Flood Counties, Proposed Distribution of Funds; 2) Grant Program for Projects that Improve Traffic Flow, Reduce Traffic Congestion, Improve Public Safety and Conserve Energy State Department of Transportation re: SR16 Major Investment Study Update State Office of the Governor re: The Personal Responsibility and Work Opportunity Reconciliation Act of 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 Agenda: Week of December 9, 1996 COMMISSIONERS' MEETING SCHEDULE Week of December 9, 1996 Monday - December 9, 1996: All Day Glen Appointment See Agenda Tuesday - December 10, 1996: 9-10 a.m. Board Public Services Team Mtg. 10:45-12 Richard NW Renewable Resources Conf. 1:30 p.m. Board Transit 4-6 p.m. Glen/Richard Water Resources Council Wednesday - 10:00 a.m. 12:30 p.m. December 11, 1996: Glen Olympic Air Pollution Richard HCCC Thursday - December 12, 1996: 9:00 a.m. Board 10:00 p.m. Richard 10:45 a.m. Glen/Richard 11:00 a.m. Glen 3-4 p.m. Richard w/PW Engineers Salmon Dedication Ceremony & Tour 03A Conference Call Appointment DD Advisory Board Friday - December 13, 1996: 2-4 p.m. Richard Community Forum Seattle Health Department Sea Tac Transit Bldg. WSU Cooperative Extension Olympia Silverdale Post Office Pt. Hadlock Health Department Palace Hotel 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