HomeMy WebLinkAboutA101496Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF OCTOBER 14, 1996
MONDAY
VOL. 22
PP. 1520- 1524
8:30 a.m.
9:00 a.m.
9:01 a.m.
Finance Committee Meeting (Chairman, Treasurer, Auditor)
Meeting Called to Order by Chairman Richard Wojt
COMMISSIONERS' BRIEFING SESSION
1. APPROVAL OF THE MINUTES:
October 7, 1996
(Minutes p. 1521)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 1520)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1521)
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.)
Application for Assistance From The Veterans' Relief Fund From The Service
Officers' Association For $75.00
Accept Recommendation to Approve Claim #C-13-96, $488.08; Damage to Vehicle
Windshield; William F. Zingheim
AGREEMENT re: Community Services Grant Funding for 1996; Clallam/Jefferson
Community Action Council; To Offset Direct Disposal Costs of Construction and
Renovation Related Materials For Haines Street Cottages
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 October 14, 1996
CONSENT AGENDA - Continued:
4. AGREEMENT re: Purchase of a Tracked Hydraulic Excavator; N. C. Machinery
5. Food and Beverage Purchase Request Form; Disaster Exercise Windstorm '97; Jefferson
County Department of Emergency Management
Additional Business:
1. RESOLUTION NO. 93-96 re: Temporary Closure of Traffic on Duckabush Road
(Resolution p. 1524)
(Minutes p. 1523)
2. Letter of Congratulations on Achieving Rank of Eagle Scout; Jeremy Mueller
3. Memo to Animal Services re: Denial of Request for Food & Beverage Purchase
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
CLOSED RECORD APPEAL HEARING re: Appeal of Hearing Examiner's Decision
Reversing the Administrative Decision; Quilcene Log Dump; Charles Manke, Manke
Lumber Company, Appellant (Closed Record Appeal No New Testimony)
(Minutes p. 1521-1522)
Department Correspondence:
4- Copy of Letter to Jeff Gallant re: Phillips Rock Crushing Operation
11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS
(OPEN)
Department Correspondence:
4- Copy of Letter to State Department ofFish and Wildlife re: John Conklin,
Regional Director
4- Memo to David Goldsmith re: Work Release Facility Estimates
4- Solid Waste Advisory Committee Minutes of September 19, 1996; Agenda
for October 17, 1996 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 2
Noon LUNCH
Preliminary Budget Roundtables:
2:00 p.m.
2:30 p.m.
3:30 p.m.
TUESDAY
Agenda: Week of October 14, 1996
Planning & Building
Planning Commission
Shoreline Commission
Permit Center
Clerk
10:00 a.m. to 2:00 p.m
2:30 p.m. TRANSIT
Superior Court
Law Library
Disaster Exercise: Windstorm '97
Chimacum Fire Hall
Jefferson Transit
CORRESPONDENCE:
Gardiner Community Center Advisory Board re: October Meeting Minutes
Public Hospital District No. 1 re: Resolution No. 10796 Adopting 1997 Budget
Olympic Educational Service District 114 re: Certification of Excess Tax Levies for 1997
Jennifer Belcher, Commissioner of Public Lands re: Results of 1996 Aquatic Lands
Enhancement Account Competitive Grant Program
State Department of Community, Trade and Economic Development re: Quarterly Publication
"About Growth"
State Ferry Advisory Committee re: October 1996 Meetings Update
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 October 14, 1996
State Department of Health, Division of Drinking Water re: List of Approved Satellite
Management Agencies
State Department of Health re: 1995 Annual Report to the Governor "Partners for a Healthy
Washington"
State Liquor Control Board re: Licensed Establishments in Unincorporated Areas Expiration
Date of 12/31/96
State Department of Revenue re: Contract for Collecting and Distributing the Criminal Justice
Tax
State Department of Transportation re: Transportation Workshops
State Transportation Improvement Board re: Meeting Notice for October 1996
Olympic National Forest re: Project Schedule; October 1996
Department of the Air Force re: Environmental Assessment for McChord Air Force Base and
Associated Flight Training Routes
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 October 14, 1996
COMMISSIONERS' MEETING SCHEDULE
Week of October 14, 1996
Monday - October 14, 1996:
See Agenda
2:00-5:00 Board Preliminary Budgets
Tuesday - October 15, 1996:
9:00 a.m. Board Disaster Exercise
2:30 p.m. Board Transit
Wednesday -
9:00 a.m.
9:00-5:00
10:00-5:00
7:00 p.m.
October 16, 1996:
Glen PERC Committee
Richard HCCC Awards Ceremony
Glen/Bob Preliminary Budgets
Glen/Bob Candidates Forum
Thursday - October 17, 1996:
9:00 a.m. Glen
10:00-12:30 Board
2:00 p.m. Glen/Bob
3:00 p.m. Richard
4:00- 6:00 Board
6:00 p.m. Glen/Bob
6:00 p.m. RW
Appointment
Preliminary Budgets
Tri Area Seniors
DD Advisory Board
SWAC Meeting
Candidates Forum
Transit re: Transportation Partnership
Friday - October 18, 1996:
9:30-5:00 Board Preliminary Budgets
Lower Level Conf. Rm.
Chimacum Fire Hall
Transit Bldg.
Lower Level Conf. Rm.
Alderbrook Inn
Lower Level Conf. Rm.
Port Ludlow
Courthouse
Lower Level Conf. Rm.
TACC
Health Department
Lower Level Conf. Rm.
Old Alcohol Plant
Lincoln Bldg.
Lower Level Conf. Rm.
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
Agenda: Week of October 14, 1996
Monday:
2:00 p.m.
2:30 p.m.
3:30 p.m.
Wednesday:
9:30 a.m.
10:00 a.m.
11:00 a.m.
11:30 a.m.
1:30 p.m.
3:00 p.m.
PRELIMINARY BUDGET ROUNDTABLES
OCTOBER 1996
IN THE
LOWER LEVEL CONFERENCE ROOM
October 14, 1996
Planning & Building
Planning Commission
Shoreline Commission
Permit Center
Clerk
Superior Court
Law Library
October 16, 1996
Treasurer
Treasurer's O & M Fund
Sheriff
Thursday:
10:00 a.m.
Friday:
9:30 a.m.
10:00 a.m.
October 17, 1996
Public Works
Facilities Management
Bayshore Motel
CnW Pks. Improvement
Fund
Parks & Recreation
H.J. Carroll Park
October 18, 1996
District Court
Health & Human Services
Substance Abuse
Developmental
Disabilities
Assessor
IDMS
Auditor
Auditor's O & M
Elections
Construction and
Renovation
County Capital
Improvement
Brinnon Flood Control
Quilcene Flood Control
Flood/Storm Water
Management
County Roads -
Construction &
Administration
County Roads -
Maintenance
Solid Waste
Equipment Rental
11:00 a.m.
11:30 a.m
2:00 p.m.
2:30 p.m.
3:00 p.m.
3:30 p.m.
Animal Services
Cooperative Extension
Commissioners
Veterans Relief
Operating Transfers
Non-Departmental
Board of Equalization
Civil Service
Commission
Juvenile & Family Court
Services
Juvenile Detention
Community Services
Prosecuting Attorney
Coroner
Crime Victims Services
Jefferson County Drug
Fund
March 4, 2002