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AGENDA
Jefferson County
Board of Commissioners
Week of February 21, 1995
VOL.
21 PP. 333 - 339
TUESDAY
8:00 a.m. Budget Committee Meeting
P.W. Conf. Rm
9:00 a.m.
Meeting Called to Order by Chairman Glen Huntingford
COMMISSIONERS' BRIEFING SESSION
1.
Katherine Baril, Cooperative Extension re: Building Update
(Minutes p. 333)
9:30 a.m.
GMA Update
(Minutes p. 333-334)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 334)
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. 334)
1. RESOLUTION NO. 9-95 re: The Statutory Vacation of a Portion of Sutter Street;
Plat of Captain Tibbals Lake Park (Resolution p. 337-339)
2. AGREEMENT re: 1995 Hotel/Motel Funding For Services Provided; Jefferson
County Historical Society
3. Application for Assistance from the Veteran's Relief Fund; American Legion Post #26
for $489.00
4. Findings, Conclusions and Order; Declaring a Six Year Moratorium Relating to all
Permits for Non-Forestry Uses for the Property Harvested Under Class 3 Forest
Practices Permit 02-12950; #SUB94-0048, Quava Trust, Phil Dryden
5. Final Plat Approval; To Subdivide a 15.7 Acre Parcel into 4 Lots; Located on the
Southeast portion of Marrowstone Island, West of Baldwin Road; Avery Short Plat,
#SUB94-0065; F.E. Avery
6. Appoint Citizen-At-Large Representative to Serve on the Port Townsend Community
Center Advisory Board; Two year Term, Expiring February 21, 1997; Phyllis Marble
Solomon
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 21, 1995
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Preliminary Plat Approval; Subdivide 42 Acres into 14 Lots; Located Near Chimacum-
Quilcene Road, Tarboo Creek; Valley View Long Plat, #SUB 94-0079; Phil Boling
(Minutes p. 334-335)
2. Discussion re: Final Mitigated Determination of Non-Significance for Relocation of
the Port Ludlow Store and Gas Station; Located at the Intersection of Paradise Bay
Road and Oak Bay Road; IZA94-0046; Pope Resources (Minutes p. 335)
3. Hearing Examiner's Recommendation, Public Benefit Rating and Open Space Taxation
Agreement; To Transfer and Designate 60 Acres as Open Space for Current Use Tax
Assessment; Located Approximately 1/2 Mile Southwest of Port Ludlow; C-2-93; Pope
Resources (Minutes p. 335)
4. Department Correspondence:
1) Jefferson County Shorelines Advisory Committee Agenda
ADDITIONAL BUSINESS:
1) Discussion re: Teen Center Funding
(Minutes p. 335)
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
(OPEN)
Noon LUNCH
2:00 p.m. Interviews of Individuals Interested in Serving on the Jefferson County
Shoreline Management Advisory Commission;
2:00 p.m.
2: 15 p.m.
2:30 p.m.
2:45 p.m
3:00 p.m.
Clair G. Candler
Reed Gunstone
Jennifer Stankus
Bernie Arthur
Tom Madsen
3:15 p.m.
Appointment re: Jefferson County Shoreline Commission; District #3 Term Expires on
March 1, 1998; Tom Madsen (Minutes p. 336)
COUNTY DEPARTMENT CORRESPONDENCE:
Cooperative Extension:
Building Communities from the Inside Out Teleconference
Washington Counts Newsletter
Community Services:
Memo to BOCC re: Funding for Dispatch Services
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 21, 1995
CORRESPONDENCE:
Raymond E. Thieman, Washington State Hotel & Motel Association re: Train Whistles
Port Townsend Community Center re: 1994 4th Quarter Report
Metropolitan King County Council re: Juvenile Violence
Grays Harbor PUD re: 1994 Gross Revenue from Incorporated Cities and Unincorporated Areas
Olympic & Kitsap Agencies on Aging and Long-Term Care re: Invite to Community Forum and Lunch
Benjamin Kizer, Quilcene Ranger Station re: Seeking comments on proposed projects
Washington State Association of Counties re: 1) Support NACO in rewriting Block Grant Formula; 2)
NACo Legislative Conference Breakfast Invitation
NACO Legislative Bulletin re: Highlighting elements of the President's budget requests for FY 1996
State Department of Financial Management re: Revised County Population Projections
State Department of Revenue re: Revenue Research Report
State Department of Social & Health Services re: Discussion Sessions
US Department of Energy re: 1) Bonneville Power Administration 2)Making a Case for
RatesNewsletter 3)Business reply card
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