HomeMy WebLinkAboutA010995
AGENDA
Jefferson County
Board of Commissioners
Week of January 9, 1995
VOL.
21 PP. 5 - 108
MONDAY
9:00 a.m.
Meeting Called to Order by Chairman Glen Huntingford
COMMISSIONERS' BRIEFING SESSION
1. APPROVAL OF THE MINUTES: December 19 and 27, 1994 and January 3, 1995
(Minutes p. 5)
2. AGREEMENT Consultant re: Appraisal Services for Properties on the Big Quilcene River;
John Sodergren, MAl (Minutes p. 5)
9:30 a.m.
GMA Update
(Minutes p. 5)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 5)
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. 5 -6)
1. RESOLUTION No. 2-95 re: Establishing a Graduated Pay Scale for Certain Elected
Officials in Jefferson County (Resolution p. 26)
2. RESOLUTION No. 3-95 re: Establishing the Prosecuting Attorney's Salary for 1995
(Resolution p. 27)
3. Accept Resignation from the Port Townsend Community Center Advisory Board; Franz
Klitza
4. Final Subdivision Approval; Short Plat #SP07-91; 5 Acre Parcel into 2 Lots for
Recreational/Residential Use; Located Near Intersection of Jacob Miller Road and Hidden
Trails Road, Port Townsend; Peggy Norcutt, Applicant
5. Final Long Plat Approval #SUB94-0056; Creating a 4 Lot Long Subdivision; Located off
of Prospect Avenue, Port Townsend; Carole and John Swallow
6. Appointments to Gardiner Community Center Advisory Board;
1) Re-appointment to a Three Year Term (Term Expires October 1, 1997); Don Smathers
2) New Three Year Term (Term Expires January 9, 1998); Earl W. Gibson
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 January 9, 1995
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Final Subdivision Approval; Hazel Point Large Lot Subdivision #LP09-93; 41.2 Acres into
8 Lots; Pacific Funding Corporation, Applicant (Minutes p. 6)
2. Correspondence:
Copy of Letter to the Planning Director from the State Department of
Community Trade and Economic Development re: Consequences for
Failure to Adopt Comprehensive Plans and Development Regulations
11:15 a.m. - Noon Executive Session with the Prosecuting Attorney re: Litigation
(Minutes p. 6)
PUBLIC WORKS DEPARTMENT BUSINESS
1. Correspondence:
Glenn Gately, Water Quality Specialist re: Suggestions for Improving
Jefferson County's "Water Quality Program"
Noon LUNCH
2:00 p.m.
HEARING re: Amending the Draft Interim Urban Growth Areas
Ordinance to Include Port Ludlow as an Urban Growth Area
(Minutes p. 7-13)
4:00 p.m. HEARING re: Proposed Changes to the Jefferson County Zoning Code
(Sections 3, 12 and 13) (Minutes p. 14-15)
4:45 p.m. Request for Payment of Fourth Quarter Allocation: Olympic Gateway Visitor Center
(Minutes p. 15)
TUESDAY (OPEN)
WEDNESDAY
ADDITIONAL BUSINESS:
1. Final Short Plat #SPA94-0009; Two Lot Short Subdivision Off Center Road in Chimacum; John
E. Morgensen, Applicant (Minutes p. 15)
2. Letter to CH2M Hill, Colette Kostelec re: Watershed Council
3. President Bill Clinton re: Unfunded Mandate Reform Act of 1995
1:00 p.m.
Workshop to Review Testimony Received Regarding the Port Ludlow Interim Urban
Growth Area Ordinance and Consideration of Adoption (Minutes p. 15-25)
(Correspondence p. 28-108)
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 January 9, 1995
COUNTY DEPARTMENT CORRESPONDENCE:
Prosecuting Attorney:
Legal Advice Policy Memo
CORRESPONDENCE:
Gardiner Community Center Advisory Board Meeting Minutes
Chairman, Jefferson County Stormwater Advisory Committee re: Copy of Letter to City Councilman,
Ted Shoulberg Concerning the Jefferson County Stormwater Ordinance
Jefferson County Fire Protection District #3 re: Draft Ordinance Port Ludlow as Interim Urban Growth
Area
Erik Andersson, Economic Development Council re: Nomination for a Position on the Olympic Private
Industry Council Board of Directors
Steve Wells, State Department of Community, Trade and Economic Development re: Procedures for
Submitting Adopted Comprehensive and Subarea Plans, and Development Regulations
1995 NACo Legislative Conference
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