HomeMy WebLinkAboutA030695
AGENDA
Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF MARCH 6,1995
VOL. 21 PP. 360 - 373
MONDAY
9:00 a.m.
Meeting Called to Order by Chairman Glen Huntingford
COMMISSIONERS' BRIEFING SESSION
1. APPROVAL OF THE MINUTES: February 21, and February 27, 1995
(Minutes p. 360)
9:30 a.m. GMA Update
(Minutes p. 360)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 361)
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 rrom the Consent Agenda and placed
on the Regular Agenda at the request of a Commissioner.) (Minutes p. 361)
1. DELETE PUBLIC MEETING NOTICE re: Proposed Incorporation ofIrondale; Meeting set for
March 21, 1995 at 7:00 p.m. in the Chimacum High School Auditorium
2. RESOLUTION NO. 15-95 re: Changing the Criteria and Renaming the Excess
Compensation Reserve Fund (Resolution p. 364-365)
3. Final Subdivision Approval #SUB94-0034; Mort Robinson Long Plat; 2 Lot Long Plat in
Woodland Hills across from the Jefferson County Airport
4. RESOLUTION NO. 16-95 re: Establishing a Name for a Private Road; W. Moore
Street, lrondale (Resolution p. 366-367)
5. RESOLUTION NO. 17-95 re: Changing the Name of a Private Road; Hud Housing
Loop to Chalaat Loop (Resolution p. 368-371)
6. DELETE AGREEMENT, Supplement #2 re: Property Appraisals in in the Big Quilcene River Flood Plain;
John Sodergren, MAl
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 March 6, 1995
THE CONSENT AGENDA - Continued
7. Adoption of Hearing Examiners Recommendation and Approval of AGREEMENT, Open
Space Taxation re: Transfer and Designate 17.10 Acres as Timberland (Under provisions
ofRCW 84.34); Property located on the Toandos Peninsula; #C-4-94 Mae Schechert,
Applicant
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Adoption of Hearing Examiner's Findings and Conclusions; SUB94-0021 Preliminary
Binding Site Plan (Olympic Greens Retirement Community) for a 53 Lot Mobile Home
Park on 17 Acres; South of the Ness' Comer Road and Christney Road Intersection in
Port Hadlock; Shold, Huntingford, Swanson and Katsikapes, Applicants
(Minutes p. 361-362)
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1. HEARING re: Intent to Establish a County Road; Otto Street
(RESOLUTION NO. 18-95 p. 372-373)
(Minutes p. 362-363)
2. Department Correspondence:
a) State County Road Administration Board re: Certification of the 1995 Road Levy
and Estimated Revenue Produced
b) Memo from Gary Rowe re: Lindsay Beach Road
ADDITIONAL BUSINESS:
1) PUBLIC MEETING NOTICE re: Proposed Incorporation of Iron dale (Minutes p. 363)
2) Letter from Economic Development Council; Referred to Gary Rowe, Public Services
Director
3) Letter to House Agricultural and Ecology Committee From BOCC re: Puget Sound Water
Quality Authority
4) Letter to Dave Fredrick, USF from BOCC re: Big Quilcene Restoration Project Funding
Request (LIT)
DEPARTMENT CORRESPONDENCE:
Superior Court
Memo regarding High School Regional Mock Trial Competition
CORRESPONDENCE:
William & Joan Ewbank re: Leland Community Development Plan
Bridgehaven Water Works Association re: Violation of County Health Code on Southpoint
Road
Kala Point Owners' Association re: Animal Control
Julia Cochran re: Housing/Growth Management Comments
The Commissioners may add and take action on other items
NOT listed on this agenda.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 2
Agenda: Week of March 6, 1995
CORRESPONDENCE - Continued:
Jefferson County Home Builders Association re: 1) Asking for Support to Opt Out of Growth
Management; 2) Comments on the Public Service Director position and Management of the
County Budget
Port Townsend Community Center Advisory Board Minutes of February 14, 1995 meeting
Rima Phillips, Port Townsend Chamber of Commerce re: Nomination of Katherine Baril of
Cooperative Extension, for 1994 Citizen of the Year
Olympic Area Agency on Aging Agenda and Minutes
Port Townsend Paper Corporation Open House Invitation
Summit Cablevision re: Rate changes
West Jefferson County Prison Impact Committee re: Concerns about the prosecution and
sentencing of escapees from the Olympic Corrections Center
City of Forks, Economic Development Steering Committee re: 1) Support of implementing a
third run on the Olympic Connection; 2) Copy ofletter to Jefferson Transit re: Public
Transportation System
Interagency Committee for Outdoor Recreation re: 1995 Application Workshops Firearms
Range Program
Clallam County Commissioner, Philip Kitchel re: Bill SB 5574 passed by the Senate Natural
Resources Committee 1 0-0 Vote
Pend Oreille County Board of Commissioners re: requesting support for House Joint Memorial
4015 and House Joint Resolution 4209
Washington Counties Risk Pool re: 1993-1994 Annual Report
State Department of Natural Resources re: 1) Letter from Jennifer Belcher re: review of the
Board's Policy and Decision making processes; 2) County Transfer Distribution
State Liquor Control Board re: Special Occasion License
State Public Works Board re: Notice of Changes to the 1996 Public Works Trust Fund
Construction Loan Application
State Community, Trade and Economic Development re: 1995 Conference for Timber and
Salmon Communities
State Parks and Recreation Commission re: Applications Sno-ParklSnowmobile Grant Funds
Availability 1995-96
US Department of Navy re: Final Remedial Investigation Feasibility Study on Areas 10 and 21
for Naval Ordnance Center Pacific Division
The Commissioners may add and take action on other items
NOT listed on this agenda.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 3
Agenda: Week of March 6, 1995
The Commissioners may add and take action on other items
NOT listed on this agenda.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 4