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HomeMy WebLinkAboutA020695 AGENDA Jefferson County Board of Commissioners Week of February 6, 1995 VOL. 21 PP. 154 - 317 MONDAY 9:00 a.m. Meeting Called to Order by Chairman Glen Huntingford COMMISSIONERS' BRIEFING SESSION 1. APPROVAL OF THE MINUTES: January 9, January 17, and January 23, 1995 (Minutes p. 154) 9: 15 a.m. Hotel/Motel Voucher and Certification; 1995 Emergency Shelter Grants Program for Clallam/Jefferson Community Action Council, Inc.; State Department of Community, Trade and Economic Development (Minutes p. 154) 9:30 a.m. GMA Update (Minutes p. 154-155) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 155) 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. 155) 1. RESOLUTION NO. 7-95 re: In the Matter of Increasing the Revolving Fund Amount for the Jefferson County Fair (Resolution p. 165-166) 2. AGREEMENT re: Extending Temporary Help for an Additional 90 days; Larry Lammers 3. AGREEMENT re: 1995 Community Services Grant Funding; Continued Availability and Use of the Port Townsend Community Center; Port Townsend Senior Association 4. CONTRACT re: Professional Services for 1995; Public Defense Conflict Case Services; Davies and Jones, Attorneys at Law 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 6, 1995 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: 5. Application for 1995 Dance License; Hadlock House; Port Hadlock 6. Application for 1995 Dance License; Port Ludlow Resort; Port Ludlow 7. Application for 1995 Dance License; Old Alcohol Plant Lodge; Port Hadlock 8. Application for Assistance from the Veteran's Assistance Fund; VFW Post #3213 for $375.00 9. Request for Payment of First Quarter Allocation, $6,250; Jefferson County Historical Society 10. LEASE AGREEMENT re: Solid Waste Drop Box Site; West End of Jefferson County; Marvin Kelly 11. Final Subdivision Approval; 0' Flyng Short Plat, #SP21-91; 4.6 Acre Parcel into 4 lots; Located in Brinnon off of Highway 101; R.E. Duppenthaler 12. Setting Part-time Employee Wage Rates for 1995; Recreation Department 13. Setting Part-time Employee Wage Rates for 1995; Public Works Department 14. CONTRACT re: Increase in Funding of the Student Assistance Program; Substance Abuse Intervention; Educational Services District (ESD) 114 BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS 1. Department Correspondence: 1. Letter to the Planning Department from Donna Jensen re: Proposed "Timberland Owner Survey" 2. Letter to James Ramey from James Holland, Planning Department re: Redesignation of Property from General Use to General Commercial 11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS 1. Presentation of the H.J. Carroll Park Conceptual Plan (Minutes p. 156) 2. Discussion of Project #CR1069; CZM 306A Grant Application; Construction on Larry Scott Memorial Park; Located Between Port of Port Townsend and Mill Road (Minutes p. 156-157) 2. Department Correspondence: 1. Solid Waste Advisory Committee Meeting Agenda & Minutes Noon LUNCH 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 6, 1995 2:00 p.m. HEARING re: Appeal of Final Mitigated Determination of Non- Significance; Valley View Long Plat, #SUB 94-0079; Subdivide 42 Acres into 14 Lots; Located Near Chimacum-Quilcene Road, Tarboo Creek; Phil Boling (Minutes p. 157-163) (Correspondence p. 167-317) ADDITIONAL BUSINESS: 1) AGREEMENT re: 1995 Indigent Defense Services for District and Superior Court; Clallam Jefferson Public Defender (Minutes p. 156) 2) Two (2) Applications for Assistance from the Veterans Relief Fund VFW #4607 for $415.00 and VFW #10706 for $240.00 (Minutes p. 157) TUESDAY 11:00 a.m. Introduction of Program Managers from the State Department of Ecology, South- West Regional Section (Minutes p. 164) COUNTY DEPARTMENT CORRESPONDENCE: Juvenile Services: GAL Gazette Assessor: IDMS re: Release of Data to the City of Port Townsend CORRESPONDENCE: Ole Brekke re: Representation of Brinnon Seniors Olympic Peninsula Foundation re: Ecological Forestry Workshop Jefferson County Conservation District re: 1) February 1, 1995 Meeting Agenda 2) January 4, 1995 meeting Minutes Claude L. Oliver, Benton County Treasurer re: 1) Request for Legislative investigative hearings on Fraudulent Activities by Kohlberg, Kravis and Roberts (KKR) Leverage buyout (LBO) Washington State Public Funds Managers; 2) Investigation of Washington Public Funds Investment Managers San Juan County re: Address Change Peninsula Regional Transportation Planning Organization re: Draft Regional Transportation Plan Nearing Completion Washington Forest Practices Board re: Forest Practices Rule Proposals State Department of Natural Resources re: 1) Developing a Habitat Conservation Plan; 2) County Transfer Distribution State Department of Revenue Proposed Rule Making re: 1) To update the rule so it reflects the current rate of interest to be included when property taxes are refunded; 2) Amending Section WAC 458-30- 262 Agricultural Land Valuation -- Interest rate -- Property tax component; 3) Amendatory Section WAC 458-30-590 Rates of Inflation 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 6, 1995 CORRESPONDENCE - Continued: State Liquor Control Board re: Reception No. 090746 State Department of Community, Trade and Economic Development re: 1) Final Closure Letter for Contract 1-89-743-008; 2) December 1994 Floods Preliminary Damage Assessment; 3) U.S. Small Business Administration Declaration of Disaster Loan Areas U.S. Department of Transportation, Coast Guard re: Public Meeting to obtain information on whether the applicability of an area to be avoided off the Washington Coast should be expanded to include vessels and barges other than those carrying cargoes of oil or hazardous materials 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