HomeMy WebLinkAboutA022795
AGENDA
Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF FEBRUARY 27, 1995
VOL. 21 PP. 340 - 359
MONDA Y
9:00 a.m. Meeting Called to Order by Chairman Glen Huntingford
COMMISSIONERS' BRIEFING SESSION
1.
APPROVAL OF THE MINUTES: February 13, 1995
(Minutes p. 340)
9:30 a.m. GMA Update
(Minutes p. 340-341)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 341)
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. 341-342)
1. RESOLUTION NO. 10-95 re: Establishing a Petty Cash Fund in the Amount
of $50.00; Juvenile and Family Court Services Department (Resolution p. 353)
2. RESOLUTION NO. 11-95 re: Creating a County Road Project; Located near
6th A venue in lrondale (Resolution p. 354)
3. RESOLUTION NO. 12-95 re: Creating a County Road Project; Located at the
Intersection of South Discovery Road and Cape George Road (Resolution p. 355)
4. RESOLUTION NO. 13-95 re: Updating the Official County Road Log;
Adding Twinsview Court, Driftwood Court, Crestview Drive, Sea Breeze Lane,
Sea Vista Place, Sea Vista Terrace (Port Ludlow) and Rhody Court (off of
Anderson Lake Road) (Resolution p. 356)
5. RESOLUTION NO. 14-95 re: Re-establishment of Jefferson County Cash
Drawer Amounts and Petty Cash Accounts in Various County Departments
(Resolution p. 357)
6. LEASE, AMENDMENT re: Rent Adjustment to Office Lease Agreement;
Community Counseling
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 February 27, 1995
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
7. AGREEMENT, Supplemental re: Engineering Services For Road Project,
CR1148; Provide Preliminary Condition Road Plans and Right of Way Plans;
Paradise Bay Road; Map L TD.
8. AGREEMENT re: 1995 Hotel/Motel Funding; Quilcene Historical Museum
9. Coastal Zone Management 306 Grant Application; Construction Planning of the
Northern Two Miles of Trail from Port Townsend to Glen Cove; CRI069, Larry
Scott Memorial Park
10. Appoint Member to Serve on the Olympic Gateways Tourism Council; Morris
James
11. Request for Payment of First Quarter Allocation, $5,150; Jefferson County
Conservation District
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Discussion re: Extension of the Process for the Critical Areas Ordinance
(ORDINANCE NO. 04-0228-95 p. 351-352)
(Minutes p. 342-343)
(Minutes p. 347)
2. Forest Practices Permit 02-131268; Consideration of Development Moratorium
Under RCW 76.09 Forest Practices Act; Steve Bolling and Gary Rae, Applicants
(Minutes p. 342)
3. Hearing Examiner's Recommendation; Planned Unit Development Application,
ZON94-0010; Construction of a Lodge Building, Parking Facility and
Recreational Vehicle Park; Located Between Seton Road and Old Fort Townsend
Road in the Glen Cove Industrial Area; B. P.O. Elks Lodge #317, Applicant
(Minutes p. 342)
4. Department Correspondence:
a) Permit Center, Building Division 1994 Annual Report
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1.
Discussion re: Prosecuting Attorney's Office Space
(Minutes p. 343)
2. Discussion re: Letter to Prosecuting Attorney from G. Brian Egan regarding an
Appraisal of Property Underlying Two Portions of Forest Drive (Minutes p. 343-344)
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 February 27, 1995
PUBLIC WORKS DEPARTMENT Continued:
3. Department Correspondence:
a) Storm Water Management Advisory Board Meeting Agenda and Minutes
Noon LUNCH
2:00 p.m. HEARING re: Proposed Ordinance for the Establishment of No
Shooting Areas in Jefferson County
(ORDINANCE NO. 03-0227-95 p. 348-350)
(Minutes p. 344-346)
(Correspondence p. 358-359)
3:00 p.m. Discussion with Gary Rowe, Director of Public Services re:
Organization
(Minutes p. 346-347)
ADDITIONAL BUSINESS:
1) Approval of Prosecuting Attorney's Office Request for Emergency Budget
Appropriation
2) Letter to Ole Brekke re: Brinnon Senior Organization Membership Fee (Minutes p. 340)
3) AGREEMENT re: Teen Resource Center Funding for 1995; Coyote Foundation
(Minutes p. 340)
COUNTY DEPARTMENT CORRESPONDENCE:
Public Services:
Memo Regarding Questions from Planning Open Houses
Juvenile and Family Court Services:
GAL Gazette Newsletter
Prosecuting Attorney:
Memo to Jerry Smith, Permit Center re: Olympic Green Project, Vesting Issues
Public Works:
1994 Fourth Quarter Report
CORRESPONDENCE:
"No Shooting Zone Ordinance" Comments re: Robert Krutenat; E. Daniel Taylor
(Correspondence p. 358-359)
Judi Morris re: Commending the Public Works Road Crew For Their Work During the
Latest Snowfall
Puget Power re: Report to the Community Newsletter
Jefferson County Emergency Medical Services re: February 7, 1995 Meeting Minutes
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 February 27, 1995
CORRESPONDENCE - Continued:
Olympic Area Agency on Aging (03A) re: February 27, 1995 Meeting Agenda and Minutes
of Past Meetings
1994 Puget Sound Water Quality Management Plan
Western Washington Growth Management Hearings Board re: Final Decision and Order on
Compliance with the Growth Management Act
State Affordable Housing Advisory Board re: Extension for Submittal of Comments on the
Five-Year Affordable Housing Plan
State Department of Ecology re: Centennial Clean Water Fund grant now available
State Department of Revenue re: Property Tax Bulletin
Department of Community, Trade and Economic Development re: Microenterprise Loans
Assessing your Market Workshop announcement
US Department of Energy re: Power Sales Contract Negotiations, Bonneville Power
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