HomeMy WebLinkAboutA082696Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF AUGUST 26, 1996
VOL. 22
PP. 1238- 1298
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Richard Wojt
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
Appoint One Member to Serve on the Jefferson County Library District Board of
Trustees; 1 Unexpired Term (Expiring April 1, 1997) (Minutes p. 1238)
9:30 a.m. PUBLIC SERVICES BRIEFING
(None)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1238)
10:30 a.m.
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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. 1238-1239)
RESOLUTION NO. 74-96 re: The Transfer of Funds from the 1996 Current Expense
Budget to the County Capital Improvement Fund (Resolution p. 1245-1246)
DELETED: Adopt Proposed Amendments to the Jefferson County Shoreline Master Program;
Section 5.60, Docks, Piers, and Floats (13b) (See item later in minutes)
Appoint Commissioner Hinton as Alternate County Representative for the August 28,
1996 WUCC Meeting.
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 August 26, 1996
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APPROVAL AND ADOPTION OF THE CONSENT AGENDA Continued:
Final Subdivision Approval, #SUB95-0080; Battsen Short Plat; 2 Lots Located Off Oak
Bay Road in Port Hadlock; Glenn and Glenn Ann Battsen, Applicants
AGREEMENT re: Reimbursable Work Performed by Jefferson County Public Works
Department; State Department of Fish and Wildlife
AGREEMENT #L9700010 re: State Revolving Fund for Septic System Repair
Program; State Department of Ecology (RESOLUTION NO. 75-96 p. 1247-1271)
CONTRACT re: Installation of New Data Cables Located in Auditor's Office and
Basement of Courthouse; Hanson Electric
CONTRACT re: Installation of New Breaker Panel, Rework of Existing Wiring and
Installation of New Light Fixtures in Auditor's Office; Hanson Electric
ADDITIONAL BUSINESS:
1. Adopt Proposed Amendments to the Jefferson County Shoreline Master Program;
Section 5.60, Docks, Piers, and Floats (13b) (Minutes p. 1239)
(RESOLUTION NO. 76-96 p. 1272-1285)
2. H.J. Carroll Park Status Report (Minutes p. 1243)
(Correspondence p. 1296-1298)
3. Appointment of County Representative to the Counties on Puget Sound (COPS) Work
Group (Minutes p. 1238)
4. Bid Award re: Emergency Restoration of the Quinault South Shore Road; X01243
(Minutes p. 1244)
(RESOLUTION NO. 77-96 p. 1286-1292)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS (OPEN)
Department Correspondence:
· Copy of Letter to Hearing Examiner from William Sandmann re: PUD 95-0053
and Sub 94-0102 Review
11:15 a.m. PUBLIC WORKS DIRECTOR'S BRIEFING
(Minutes p. 1239)
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 August 26, 1996
11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS
1. HEARING re: Application for Franchise; To Construct, Operate and Maintain
Water Systems; Jefferson County P.U.D. #1, Applicant
(Minutes p. 1239-1240)
Noon LUNCH
2:00 p.m.
HEARING re:
Intent to Establish a County Road; Seton Road; Located in
Jefferson County (Minutes p. 1240-1241)
(Correspondence p. 1293)
2:30 p.m. David Goldsmith, Deputy Director of Public Services re: Adult Probation Space
and Work Release Facility and Kitsap Detention Facility (Minutes p. 1241)
3:30 p.m. Marianne Walters, County Clerk re: Increasing Staff Hours in Clerk's Office
(Minutes p. 1241-1242)
TUESDAY
10:00 a.m.
HEARING re:
Amendments to the Draft Stormwater Management
Ordinance and the Jefferson County Code, Chapters
2.05, 2.15 and Appendix III (Minutes p. 1242-1243)
(Correspondence p. 1294-1295)
1:30 p.m.
HEALTH BOARD MEETING
Lower Level Conf. Rm.
COUNTY DEPARTMENT CORRESPONDENCE:
Sheriff's Office:
· Jail Overcrowding Report (8/16/96 - 8/22/96)
Juvenile Services:
· GAL Gazette
Public Services:
· Memo re: Kitsap Detention Facility
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 August 26, 1996
CORRESPONDENCE:
Grey Wolf Recovery Center Comments: Brian & Lynda Douglas; Petition with 88 Names
Lloyd Cahoon, Port of Port Townsend re: Appointment of Conrad Pirner to Vacated District
#2 Port Commissioner
Margaret Kint, Jefferson County Rural Library District re: Interest in Purchasing 5 acres of
County land Adjoining 2 sides of the Library for Future Expansion
Russell Busch, Attorney for Port Gamble S'Klallam Tribe re: County Road Crossings of
Salmon Streams
Irv Berteig, Hearing Examiner re: Second Quarter 1996 Report Supplement
Emergency Medical Services Council of Eastern Jefferson County re: August 6, 1996 Minutes
Washington State Association of Counties re: 1) County and Local Government Issues and
Information; 2) Reformation of COPS Work Group
Greentree Behavioral Health re: Suicide Prevention and Treatment Symposia for those who
work with Kids Course
Northwest Renewable Resources Center re: Indian/non-Indian Cooperative Efforts
State Department of Natural Resources re: County Transfer Distribution
State Department of Community, Trade and Economic Development re: Availability of
Federal Old Growth Diversification Program Funding for Industry Contracts
State Department of Revenue re: Training Announcement IAAO School
State Rural Development Council re: Announcement of Annual Meeting
US Forest Service re: Request from Warren Steurer, Public Works, to Extend AmeriCorps
Project Grant until September 30, 1997
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 August 26, 1996
CORRESPONDENCE Continued:
US Department of Commerce re: Notice of Determination for West Coast Steelhead
II Richard Iransit conference
a 30 n Health Boayd IVlee~inq E con f; Rm
II Richard ,ransit Conference
8i00 a~ n Management ~eam Mtq Eo~e~ conf Rm
2~00 P~ Glen 03~ eetinq sheRon
30 P~ Glen ~ppoin~en~ a~dine~ Co~unity cen~e
II Richard ~ransi~ Conference
~hU~Sday Augus 19
E~ida,t Auflust 30 1
0}00 ~ n nning ehi~ Fi H
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