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AGENDA
Jefferson County
Board of Commissioners
Week of January 23, 1995
VOL.
21 PP. 146 - 153
MONDAY
8:30 a.m.
Finance Committee Meeting
Chambers
9:00 a.m.
Meeting Called to Order by Chairman Glen Huntingford
COMMISSIONERS' BRIEFING SESSION
9:05 - 9:30 a.m.
Executive Session with Prosecuting Attorney and Assessor
re: Potential Litigation
(Minutes p. 146)
9:30 a.m.
GMA Update
(Minutes p. 146)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 146)
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. 147)
1. Application for Assistance from the Veteran's Assistance Fund; American Legion Post
#26 for $495.00
2. ORDINANCE NO. 02-0123-95 re: Amending Ordinance No. 09-0801-94, Jefferson
County Zoning Code (Ordinance p. 149-150)
3. RESOLUTION NO. 6-95 re: Establishing the Name for a Private Road; Nicholas
Place (Resolution p. 151-153)
4. Approve Diagrams of Culvert Specifications for a Private Road Approach
5. DELETE AGREEMENT, Supplemental re: Project No. R01182; Big Quilcene River Floodplain
Appraisal and Acquisition; Chuck Williams
6. WARRANTY DEED and Affidavit re: Property Exchange; Port Townsend Business
Park; Lee Wilburn
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 23, 1995
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
7. Accept Recommendation to Reject Claim #C-1-95, $1,621.17; Damage to Vehicle;
Harvey J. Minnihan
8. Accept Recommendation to Approve Claim #C-2-95, $21.58; Damage to Tire from
Catch Basin Riser; Tim Schwartz
9. Accept Recommendation to Reject Claim #C-28-94, $750,000; Tort Claim; Kathleen
Casey
10. Accept Recommendation to Reject Claim #C-29-94, $297.69; Damaged Windshield;
Pamela Johnsen
11. Accept Recommendation to Reject Claim #C- 30-94, $203,855. 13; Construction
Problems; Bruce D. Henricus
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Correspondence:
a) Irv Berteig, Hearing Examiner re: Fourth Quarter 1994 Report
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1. Hearing Examiner's Findings, Conclusions, and Recommendation re: Vacating
Carnegie Avenue and an Alley in lrondale No.6; Approximately 290 feet long x 50
feet wide; Michael Regan (Minutes p. 147)
2. Correspondence:
a) Letter to Frank Vane re: Road Vacation, Harry Street
b) Solid Waste Advisory Committee Agenda/Minutes
c) Letter from Elston, Brown & Beaufait, P.S. re: Critical Recharge Area
Ordinance/Long Term Jefferson County Water Supply
Noon LUNCH
2:00 p.m. HEARING re: Appeal of Shoreline Management Advisory Committee's
Recommendation to Deny Shoreline Variance Request; SDP94-0004;
Located in Port Ludlow near Existing Marina and Pope Resources Log
Dump; Louis Scott, Applicant (Minutes p. 148)
TUESDAY
1:30 p.m. Health Board Meeting
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 2
Agenda: Week of January 23, 1995
ADDITIONAL BUSINESS:
1) AGREEMENT Supplemental re: Project No. ROl182; Big Quilcene River Floodplain
Appraisal and Acquisition; Sodergren (Minutes p. 148)
2) Two (2) Applications for Assistance from the Veteran's Assistance Fund; VFW #7014 for
$370.95 and $500.00 (Minutes p. 148)
COUNTY DEPARTMENT CORRESPONDENCE:
Juvenile Services:
Memo from Lois Smith re: Community Network and Fiscal Agency Discussion
CORRESPONDENCE:
Kala Point Owners' Association re: Kala Pointer's Views on Growth
G.H. Stocker re: Rainfall Measures in the South Aquifer
Washington Cattlemen's Association Membership Drive
Washington State Law and Justice Advisory Council Information Session
State Department of Community, Trade and Economic Development re: SEP A/GMA Integration
Grant Progress Report
Washington State Governor Mike Lowry re: State of the State Address
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 January 23, 1995
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