HomeMy WebLinkAboutA111896Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF NOVEMBER 18, 1996
VOL. 22
PP. 1625- 1638
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 12, 1996
(Minutes p. 1625)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 1625)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1625)
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. 1626)
RESOLUTION NO.98-96 re: HEARING NOTICE; Proposed Budget
Appropriations/Extensions; Various County Departments; Hearing Set for 10:35 a.m.,
Monday, December 2, 1996, in the Commissioners Chambers
(Resolution p. 1628-1629)
RESOLUTION NO.99-96 re: HEARING NOTICE; In the Matter of a Notice of
Intention to Establish a Road Improvement District (R.I.D.#5); Seton Road; Hearing
set for 11:30 a.m., Tuesday, December 17, 1996, in the Commissioners Chambers
(Resolution p. 1630-1633)
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 18, 1996
o
°
o
o
°
o
°
10.
11.
12.
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
RESOLUTION NO. 100-96 re: HEARING NOTICE; In the Matter of Amending the
Boundary for Notice of Intention to Establish a Road Improvement District (R. I. D.//4);
Country Ridge; Hearing set for 7:00 p.m., Tuesday, December 17, 1996, at the
Jefferson County Library, Port Hadlock (Resolution p. 1634-1637)
HEARING NOTICE re: 1997 Jefferson County Budget; Hearings set for the Week of
December 2 through December 6, 1996
RESOLUTION NO.101-96 re: In the Matter of Establishing a Seven Member
Transportation Advisory Board (Resolution p. 1638)
AGREEMENT re: To Drill and Blast Rock at County Owned Penny Creek Rock
Quarry to Provide Source of Rip Rap, Project//ER1281; G.L. Kocha Inc.
AGREEMENT re: To Replace 120 Feet of Guardrail; Located on Irondale Road;
Pederson Brothers Construction
AGREEMENT re: Amendment to Subcontract for the Provision of Community Access
Services for Individuals with Developmental Disabilities; Health and Human Services
Department; Concerned Citizens
Federal Emergency Management Agency General Admission Application and Letter
Requesting Approval for County Employee to Attend the National Fire Academy
Course on Incident Safety Officer; National Fire Academy Superintendent
Accept Recommendation to Pay Claim,//C-11-96, $231.42; Damage to Windshield;
John Rodgers
Application for Assistance from the Veterans Relief Fund; VFW Post//3213 for
$349.00
Application for Assistance from the Veterans Relief Fund; VFW Post//3213 for
$192.98
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BUSINESS
(OPEN)
11:15 a.m. PUBLIC WORKS DIRECTOR'S BRIEFING
(Minutes p. 1626-1627)
11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS
(OPEN)
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 18, 1996
Department Correspondence:
!! Solid Waste Operational Analysis (Final)
!! Copy of Memo to Gary Rowe, Public Services re: Jobs for the Environment
Noon LUNCH
2:00 p.m.
TUESDAY
WORKSHOP re: 1997 Budget
(OPEN)
COUNTY DEPARTMENT CORRESPONDENCE:
Prosecuting Attorney:
!! Copy of a Letter to Beth Lorber & Peter Bonyun re' Traffic at Old Discovery
Road and SR20
!! Memorandum re: Lot Consolidation
!! Memorandum re: Office Space
CORRESPONDENCE:
Irv Berteig, Hearing Examiner Services re: Third Quarter 1996 Report
Clallam County Treasurer's Office re: Meeting Set With Senator Jim Hargrove, Legislator
Lynn Kessler and Legislator Jim Buck
East Jefferson County Fire Chief's Association, Howard Scott, President re: Copy of Letter to
Mike Ajax, Fire Marshal, Requesting the Completion of a Questionnaire on County
Regulations Pertaining to County Roads, Private Roads, Driveways and 911 Numbers
Gardiner Community Center Advisory Board re: November Meeting Minutes
Olympic Private Industry Council re: November 19th Meeting Notice
Washington State Association of Counties re: Federal Flood Money Meeting Notice
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 18, 1996
CORRESPONDENCE Continued:
State of Washington, Puget Sound Water Quality Action Team re: November 19, 1996
Meeting Agenda
Transportation Improvement Board re: November Meeting Notice
State Department of Parks & Recreation Commission re: Determination of Non-Significance;
Establishing a standardized Park Management Planning Process
State Department of Ecology re: Rule Development for the Dungeness Watershed Meeting
Notice
COMMISSIONERS' MEETING SCHEDULE
Week of November 18, 1996
Monday - November 18, 1996:
All Day Bob
Shoreline Hearings Lacey
See Agenda
Tuesday - November 19, 1996:
All Day Bob
1:30 p.m. Board
Shoreline Hearings Lacey
Transit Transit Bldg.
Wednesday -
November 20, 1996:
All Day Bob
8:00 a.m. Board
9:00 a.m. Glen
10:00 a.m. Glen
9-5 p.m. Richard
Shoreline Hearings
Budget Committee
Canvass Election
PERCommittee Mtg.
Leadership Class
Lacey
Lower Level Conf. Rm.
Auditor's Office
Lower Level Conf. Rm.
Cooperative Extension
Thursday - November 21, 1996:
All Day Bob
10:00 a.m. Richard/Glen
3-5 p.m. Richard
Shoreline Hearings
03A Meeting
DD Advisory Board
Seattle
Shelton
Health Department
Friday - November 22, 1996:
10-12 Richard
12-2:00 Glen
2:00 p.m. Board
JTPA Meeting
Senior Lunch
Public Services Fee Schedule Wksp.
JC Library
Tri-Area Community Ctr.
Chambers
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