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HomeMy WebLinkAboutA110496Jefferson County Board of Commissioners Regular Meeting WEEK OF NOVEMBER 4, 1996 MONDAY 9:00 a.m. VOL. 22 PP. 1549- 1619 Meeting Called to Order by Chairman Richard Wojt 9:01 a.m. COMMISSIONERS' BRIEFING SESSION Clay Antieau, Cooperative Extension re' Formation of a Noxious Weed Control Board (Correspondence p. 1575-1619) (Minutes p. 1549) Service Officers Association re: Support of Clallam County Veterans Van Purchase (Minutes p. 1550) 9:30 a.m. PUBLIC SERVICES BRIEFING (Minutes p. 1550) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1550) 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. 1551) ORDINANCE NO. 10-1104-96 re: In the Matter of Adopting the Stormwater Management Ordinance (Ordinance p. 1553-1561 ) ORDINANCE NO. 11-1104-96 re: In the Matter of An Ordinance Amending Jefferson County Code Chapter 2; Changes From Stormwater Ordinance (Ordinance p. 1562-1565) 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 November 4, 1996 o o ° o ° 10. 11. 12. APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED: DELETE ORDINANCE NO. re: In the Matter of An Ordinance Amending the Jefferson County Code Appendix III; Department of Public Works Fees; Changes From Stormwater Ordinance DELETE RESOLUTION NO. re: In the Matter of Designating the Stormwater Administrator as Provided for in the Jefferson County Stormwater Management Ordinance RESOLUTION NO.95-96 re: In the matter of Establishing the Name for a Private Road; Crocker Lake Road; Arlo and Victoria Forsyth and James Everly, Petitioners (Resolution p. 1566-1572) RESOLUTION NO.96-96 re: Hearing Notice; Application for Franchise; Jefferson County Public Utility District (P.U.D.) #1; Hearing Set For Monday, November 25, 1996 at 11:25 a.m. in the Commissioners Chambers (Resolution p. 1573) RESOLUTION NO.97-96 re: In the Matter of Vacating a Portion of Phillips Avenue in the Plat of Phillips' Bay View Addition; Hank Sukert, Petitioner (Resolution p. 1574) AGREEMENT re: Hydrogeologic Services for Drilling an 8" Well for Quilcene Community; Pacific Groundwater Group AGREEMENT re: To Provide Trees for Cabling; Oil City Road Emergency Bank Protection Project Number XO1245; Last Camp Timber Inc. Findings, Conclusion and Decision; Special Use Permit, ZON95-0030; To Upgrade and Expand the Olympic Correction Facility; State Department of Corrections, Applicant Request for Six Month Extension; Arcadia Trace Short Plat #SUB95-0052; To Subdivide Approximately 6 Acres into 4 Lots for Residential Use; Located off Third Street, Port Townsend; Bob Hagan, Proponent and Alan Carman, Representative Application for Assistance from the Veterans Relief Fund; VFW Post #3213 for $375.00 BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. David Goldsmith, Deputy Director of Public Services re: Request for Grant Funding, $1,000; Adolescent Substance Abuse Community Mobilization Project; Jefferson County Health and Human Services (Minutes p. 1550-1551) 11:15 a.m. PUBLIC WORKS DIRECTOR'S BRIEFING (Minutes p. 1550) 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 November 4, 1996 11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS 1. Discussion re: Request to Advertise and Fill a Vacant Position on the Jefferson County Solid Waste Advisory Committee (Minutes p. 1552) Department Correspondence: [] Copy of Letter to Russell Busch re: County Road Crossings of Salmon Streams Noon LUNCH TUESDAY 9:00 a.m. Public Services Team Meeting COUNTY DEPARTMENT CORRESPONDENCE: Public Services: [] Letter to Guy Rudolph, ICAN re: Freedom of Information Request SherifPs Office, Emergency Management: [] "The Halloween Responder" CORRESPONDENCE: Kitsap County Board of Commissioners re: Support Operations of Hood Canal Coordinating Council Washington State Association of Counties re: 1997 Association Budget and Dues State Department of Natural Resources re: 1) Habitat Conservation Planning Project; 2) County Transfer Distribution Washington State Senate re: Legislative Guide to Washington State Property Taxes 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 November 4, 1996 COMMISSIONERS' MEETING SCHEDULE Week of November 4, 1996 Monday - November 4, 1996: See Agenda Tuesday - November 5, 1996: Election Day! 9-10 a.m. Board Public Services Briefing Wednesday - November 6, 1996: 9-10 a.m. Board 12:00 p.m. Board 12-2 p.m. Richard 1-4 p.m. Bob 3-4 p.m. RW/GH w/PW Engineers Law & Justice Mtg. Parks Board Facilities Plan w/Consultants Facilities Plan w/Consultants Thursday - November 7, 1996: 10:00 a.m. RW/GH O3A Conference Call 1-4 p.m. Glen Mediation re: Forest Lands 2:30 p.m. Board Transit Budget Friday - November 8, 1996: Health Department Post Office Superior Court Lower Level Conf. Rm. Lower Level Conf. Rm. Lower Level Conf. Rm. Transit Office 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