HomeMy WebLinkAboutA032795
AGENDA
Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF MARCH 27,1995
VOL. 21 PP. 396 - 405
MONDA Y
9:00 a.m. Meeting Called to Order by Chairman Glen Huntingford
COMMISSIONERS' BRIEFING SESSION
1.
APPROVAL OF THE MINUTES: March 20, 1995
(Minutes p. 396)
2.
Discussion re: Draft Risk Management Ordinance
(Minutes p. 396)
9:30 a.m. GMA Update
(Minutes p. 396-397)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 397)
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. 398-399)
1. PROCLAMATION re: Public Health Week; Week of April 2 through 7, 1995
2. Accept Resignation of Jefferson County Shoreline Management Advisory Board
Member and Approve Advertising for Vacated District 2 Position; Harvey C.
Fleming
3. Transfer Port Townsend Community Center Advisory Board Member from the
Senior Association Representative Position to the Recreation Advocate
Representative Position; Term Expiring on 03/27/97; Irene Alexander
4. Request for Full Reconveyance; Septic System Repair Program Loan; Marsha
A. Taylor
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 27, 1995
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
5. AGREEMENT re: County Road Project #CR0953; Improvements to
Chimacum Road; State Department of Transportation
6. RESOLUTION NO. 24-95 re: In the Matter of Revising a County Project
Designated as CR0953; Improvements to Chimacum Road (Resolution p. 402)
7. AGREEMENT re: Temporary Help During an Employee's Medical Leave;
Chavonne Griggs
8. AGREEMENT re: Temporary Help During an Employee's Medical Leave;
Connie Pool
9. AGREEMENT, Supplement No.1 re: Legal Description of County Property
Located at Beausite Lake; Northwest Kiwanis Camp
10. Hearing Examiner's Findings, Conclusion and Recommendation; Special Use
Permit, ZON95-0004; To Construct and Operate an Unmanned Cellular
Telephone Base Station Consisting of two Buildings and a 150' Antenna Tower;
Located South of the Highway 104 and Center Road Intersection; U. S. West
New Vector Group
11. Hearing Examiner's Findings, Conclusion and Recommendation and Open Space
Taxation Agreement re: Transfer and Designate 18 acres for Current Tax Use
Assessment as Timberland Open Space; Located on Duckabush Road, Brinnon;
Jani and David Myhre
12. Notice re: Cancellation of the County Commissioners' Regular Meeting on
Monday, April 10, 1995
13. AGREEMENT re: Community Services Grant for 1995 Services; Domestic
Violence and Sexual Assault Program
ADDITIONAL BUSINESS:
1. Declaration of Emergency re: Flooding Due to Weather Conditions
(RESOLUTION NO. 23-95 p. 401)
(Minutes p. 397)
2. Application for Assistance from the Veterans Relief Fund; American Legion Post #26
for $400.00 (Minutes p. 399)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Hearing Notice re: Final Mitigated Determination of Nonsignificance For the
Thacker Short Subdivision Plat, SUB94-0068; Rita Thacker-Schlief; Hearing set
for Monday, April 17, 1995 at 2:00 p.m. (Minutes p. 397)
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 27, 1995
PLANNING AND PERMIT CENTER BRIEFINGS Continued:
2. Preliminary Plat Approval and Review of Proposed Findings, Conclusion and
Recommendation; Subdivision Application, LPA94-0003; To Divide 13.5 acres
into 12 Lots; Mats View Terrace; Harold Moe, Applicant (Minutes p. 397-398)
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS:
1. HEARING re: Changing the Name of a County Road; Mt. Walker Road To
Spencer Creek Road (RESOLUTION NO. 25-95 p. 403)
(Minutes p. 399)
2. HEARING re: Establishing a County Road; Tahlequah Lane
(RESOLUTION NO. 26-95 p. 404)
(RESOLUTION NO. 27-95 p. 405)
(Minutes p. 399)
3. Department Correspondence:
1) Memo from Gary Rowe re: Public Benefit Rating System
2) Memo to BOCC from Suzanne re: Critical Aquifer Recharge Areas (CARA)
Public Hearings
Noon LUNCH
1:00 p.m. Ben Kizer, Quilcene Ranger Station re: Update of Forest Services
(Minutes p. 399)
1:30 p.m. Discussion re: Interim Urban Growth Areas Ordinance
(Canceled)
(Minutes p. 400)
COUNTY DEPARTMENT CORRESPONDENCE:
Auditor:
Letter to Guy Rudolph from Brenda Huntingford re: Identification number for
the proposed incorporation for the City of lrondale (95-001)
Cooperative Extension:
"Clover Buzz" Newsletter
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 27, 1995
CORRESPONDENCE:
Jean Phillips re: Snow removal in Brinnon Area
Harry & Ida Bailey re: Maintaining Brinnon Area Roads Complaint
Les Smith re: Tri-Area Community Plan
Robert J. Marett, Cape George Board of Trustees re: Animal Control
Emergency Medical Services Council of Eastern Jefferson County re: Minutes from the
March 7, 1995 meeting
Julie Sevenich, President, Pacific Funding Corporation re: Leland Community Development
Plan
Leona Brown, President, Port Townsend Senior Association re: Temporary Replacement
Representative on the Building Advisory Board
Erik Andersson, Economic Development Council of Jefferson County re: First Economic
Development Component Meeting
Clallam County Commissioner's Office re: Update on County Timber Bill SB 5574
Chelan County Commissioners re: Forming a Northwest Coalition of Counties
Goats in Olympic National Park Draft EIS for Mountain Goat Management
State Department of Natural Resources re: County Transfer Distribution
State Liquor Control Board re: Discovery Bay Seafood Grill application approval
State Department of Community, Trade and Economic Development re: 1995 Income Limits
State Parks and Recreation Commission re: Triton Cove Property Official Naming
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
Agenda: Week of March 27, 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 5