HomeMy WebLinkAboutA111296Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF NOVEMBER 12, 1996
TUESDAY
9:00 a.m.
VOL. 22
PP. 1620- 1624
Meeting Called to Order by Chairman Richard Wojt
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
APPROVAL OF THE MINUTES:
October 28, and November 4, 1996
(Minutes p. 1620)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 1620)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1620-1621)
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. 1621)
DELETE RESOLUTION NO. re: In the Matter of Establishing a Seven Member Transportation Advisory
Board (See later in Minutes)
RESOLUTION NO.97-96 re: In the Matter of Revising a County Project Designated
as ×01243; Emergency Restoration of Quinault South Shore Road (Resolution p. 1624)
AGREEMENT re: Manufacture and Install Gutter Flashing, Gutter and Downspout
for Clearwater Sheriff's Annex; Price-Aire
Shoreline Substantial Development Permit, #SDP96-0008; To Place a Recreational Use
Mooring Buoy 350 Feet East of Griffith Point, Mystery Bay; William T. Smothers,
Applicant
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 12, 1996
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APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
Final Short Plat Approval, #SP 13-93; To Divide 16.94 Acres Into 2 Recreational/
Residential Lots; Located 6 Miles North of Highway 101 and Clearwater Road
Intersection; Ruel Tiemeyer, Applicant (Ernest and Norma Holmberg-Former Owners)
Appoint Member and Alternate Member to Serve Another Two Year Term
Representing the Port Townsend Paper Corporation on the Jefferson County Solid
Waste Advisory Comrnittee; Terms Expire November 7, 1998; Karen Lull-Butler-
Member, Bryon Monohon-Alternate Member
Three Thank You Letters Regarding Safety Improvements to Intersection on State
Route 19; Senator Jim Hargrove and Representatives Lynn Kessler and Jim Buck
Application for Assistance from the Veterans Relief Fund; American Legion Post #26
for $300
Additional Business:
1. Discussion of the Proposed Resolution Establishing a Seven Member Transportation
Advisory Board (Minutes p. 1621-1622)
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. 1622)
11:25 a.m. PUBLIC WORKS DEPARTMENT BUSINESS
(OPEN)
Department Correspondence: [] Copy of Memo to Paul McIlrath re: RID Process
[] Solid Waste Advisory Comrnittee November 21 Meeting Agenda
Noon LUNCH
2:00 p.m.
HEARING re:
Comrnunity Development Block Grant; To Fund Activities
Sponsored by Clallam-Jefferson Comrnunity Action Council;
State Department of Comrnunity Trade and Economic
Development (Minutes p. 1623)
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
WEDNESDAY
(OPEN)
Agenda: Week of November 12, 1996
COUNTY DEPARTMENT CORRESPONDENCE:
Treasurer's Office:
[] Copy of Letter to J.C. Burris re: "Paid Under Protest" Property Taxes
CORRESPONDENCE:
Mark Huth, Attorney at Law re: 1) Public Disclosure Request; 2) Development of 5,000
Square Foot Lots Within Tri Area
Jefferson County Conservation District re: November 6, 1996 Meeting Agenda
Olympic Area Agency on Aging October Newsletter
Spence Higby, Okanogan County Commissioner re: Board of Natural Resources Position
Dispute Resolution Center of Kitsap County re: Announcement of Hiring Nancy Braswell
Washington State Liquor Control Board re: 1) Notification of Discontinued sales of local
Establishments in Jefferson County; 2) Licensed Establishments in Jefferson County
State of Washington, Puget Sound Water Quality Action Team re: Puget Sound Council
Meeting Notice, 11/13/96
State Department of Natural Resources, Jennifer Belcher re: Projection of Income from State
Forest Board Lands
US Forest Service re: Appreciation for the Opportunity to Participate in the Windstorm 97
Emergency Program Exercise
US Department of Commerce re: Extending the Public Comment Period on West Coast
Steelhead Proposal and Notice of Additional Public Hearing
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 12, 1996
COMMISSIONERS' MEETING SCHEDULE
Week of November 12, 1996
Monday - November 11, 1996:
Holiday - Courthouse Closed
Tuesday - November 12, 1996:
7:30 a.m. Board Historical Society Breakfast
See Agenda
Wednesday - November 13, 1996:
All Day Glen/Richard WSAC Conference
All Day Bob Shoreline Hearings
Thursday - November 14, 1996:
All Day Glen/Richard WSAC Conference
All Day Bob Shoreline Hearings
Friday - November 15, 1996:
All Day Glen/Richard WSAC Conference
All Day Bob Shoreline Hearings
Historical Bldg.
Richland
Whatcom County
Richland
Skagit County
Richland
Skagit County
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