HomeMy WebLinkAboutA032095
AGENDA
Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF MARCH 20,1995
VOL. 21 PP. 392 - 395
MONDA Y
9:00 a.m. Meeting Called to Order by Chairman Glen Huntingford
COMMISSIONERS' BRIEFING SESSION
1. APPROVAL OF THE MINUTES: March 13, 1995
(Minutes p. 392)
9:30 a.m. GMA Update
(Minutes p. 392)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 393)
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. 393)
1. Request for Payment of 1995 Second Quarter Allocation, $1,590.00; Brinnon
Senior Center
2. AGREEMENT, Amendment Interlocal re: Regional Aids Services Agreement with
Jefferson County Health Department; Southwest Washington Health District
3. AGREEMENT, re: Share Care Provider Services Agreement for Jefferson County
Health Department; Share Care, Inc.
4. Letter to Bob Oenning, State E911 Coordinator re: Request for an E911 operational
contract between Jefferson County and the State of Washington
ADDITIONAL BUSINESS:
1. Application for Assistance From the Veterans Relief Fund; American Legion Post #26
for $446.00 (Minutes p. 392)
Reappointment to the Solid Waste Advisory Committee; Term Expires 2/20/97: Daniel
Deane (Minutes p. 392)
RESOLUTION NO.22-95 re: Opposing the Establishment of the Proposed National
Marine Sanctuary for the Northwest Straits in the Strait of Juan de Fuca
(Resolution p. 395)
(Minutes p. 394)
(Minutes p. 394)
2.
3.
4.
5.
Discussion re: 35th Street Property Memorandum of Understanding
Memorandum of Agreement Letter re: Big Quilcene River Watershed
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 20, 1995
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
(OPEN)
Department Correspondence:
+ Memo from James Pearson, Associate Planner re: County Review of Class 4 General
Forest Practice Permits
+ Memo from Bill Lowry to James Holland re: Lowry Estate Parcels/Beaver Valley Road
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1. Parks Advisory Board recommendation: An Ordinance be adopted by the Board of
County Commissioners to prohibit the use of Fireworks in Jefferson County Parks
(Minutes p. 393)
Department Correspondence:
+ Copy of Letter from Bill Brown re: Comments on Critical Aquifer Recharge Area
Ordinance
+ Memo from Valerie Green, Project Coordinator re: Quilcene Community Center
CDBG Planning Grant Project
11:45 a.m. Alex Mintz, Housing Authority President re: Vacancy on Housing Authority
Board (Minutes p. 393)
2:00 p.m. Shirley Van Hoover re: Community Action Council Grant Application
(Minutes p. 393)
2:15 p.m. Cy Heffernan re: Presentation of a Resolution: In the Matter of Providing
Direction to the Planning Staff and Planning Commission for the Creation of a
Property Rights Ordinance (Minutes p. 393)
2:45 p.m. Discussion: County Water Sources for Private Use in Jefferson County Parks;
Warren Steurer (Minutes p. 394)
TUESDA Y
7:00 p.m. PUBLIC MEETING: Proposed Incorporation of lrondale
Chimacum High School Auditorium
(Minutes p. 394)
COUNTY DEPARTMENT CORRESPONDENCE:
Health Department:
Memo from David Specter re: Pediatric Sexual Assault Case Backlog
Auditor:
Memo re: 33 % Incentive for Budget Savings
Juvenile Services:
GAL GAZETTE Newsletter
Prosecuting Attorney:
lrondale Incorporation Petition
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 March 20, 1995
CORRESPONDENCE:
J. Paul Heinzinger re: Staff Draft--Critical Aquifer Recharge Areas Dated 24 Feb. 1995
Concerned Citizens of Sentinel Firs Road (17 Signatures) re: Zoning, Building & Health
Violations Existing on Sentinel Firs Road
Les Smith re: Letter to Editor, The Leader re: Tri Area Community Plan Comments
Barbara Blowers, Waves Waterfront Properties, Inc., re: A Rainwater Collection Ordinance
Harold Schmidt re: Public T. V. documentary on Merchant Mariners
Dan Harpole, City Council Member re: Draft Memorandum of Understanding regarding 35th
Street
Pope Resources Report re: Port Ludlow - Development Impact Monitoring, 1994
Colette Kostelec, CH2M Hill re: Minutes from March 10, 1995 Workshop
Olympic Consortium re: Rescission Update - Summer Youth and Training Program
Olympic Connection Transit System Petition with 54 signatures
Chelan County Commissioners re: HB 1791
Olympic Area Agency on Aging; March 20, 1995 meeting Minutes/Agenda
Olympic Private Industry Council; March 21, 1995 meeting Minutes/Agenda
Washington State Association of Counties re: 1995 GMA Amendments
State Gambling Commission re: Local Caucus Meeting - Indian Gaming Issues
State Department of Revenue re: 1) 1995 Board of Equalization Training; 2) Rule Making
Order to implement and administer the 1993 legislative changes made to RCW 84.36.041; 3)
The Property Tax Review Newsletter
State Department of Ecology re: Public Workshops
County Connection News from Risk Pool
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 March 20, 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