HomeMy WebLinkAboutA050895
AGENDA
Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF MAY 8, 1995
VOL. 21 PP. 578 - 582
MONDA Y
9:00 a.m. Meeting Called to Order by Chairman Glen Huntingford
COMMISSIONERS' BRIEFING SESSION
9:01 a.m. Bob Minty re: Special Event Permit; Shrimp Fest; Brinnon
(Minutes p. 578)
9:15 a.m. Bob Minty re: Discussion of Interlocal Agreement for
Jefferson County Arson Task Force (Minutes p. 578)
9:30 a.m. GMA Update
(Minutes p. 579)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 579)
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. 579)
1. RESOLUTION NO. 33-95 re: HEARING NOTICE: 1995 Budget
Appropriations and Extensions; Various County Departments; Hearing Set
for Monday, May 22, 1995 at 2:00 p.m. (Resolution p. 582)
2. Approve Request for Tri-Area Community Center Grant Project;
Improvements to the Tri-Area Community Center; Outdoor Lighting and
Additional Electrical Outlets; Hansen Electric; Jefferson County Community
Center Grant Program
3. AGREEMENT, Supplement No.4 re: Transportation Element of the
Comprehensive Plan; Developing Transportation Impact Analysis; Glen
Cove Study Area; Henigar and Ray (now Berryman & Henigar)
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 May 8, 1995
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
4. Approval of Right-of-Way Plan and Contract Plans for Project #CRI055;
Belle Street, Hadlock
5. AGREEMENT, Labor re: Jefferson County Sheriff's Department;
Effective January 1, 1995 to December 31, 1997; Teamster Local Union No.
589
6. AGREEMENT re: Expansion of Family Planning Services; Department of
Social and Health Services, Medical Assistance Administration
ADDITIONAL BUSINESS:
1. Memo to Brinnon Beach Estates Subdivision File re: Establishing a 20 Foot
Residential Setback from Highway 101, Lot A Brinnon Beach Estates
(Minutes p. 579-580)
2. Memo to Tri Area Planning Group Members re: Tri Area Community Plan
3. Application for Assistance from the Veterans Relief Fund from VFW #3213 in the
Amount of $105.78 (Minutes p. 581)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Discussion re: Extension of Professional Services Agreement Between
Jefferson County and Madrona Planning and Development Services
(Minutes p. 579)
2. Department Correspondence:
a) Memos from Roger Blaylock to Gary Rowe re:
Planning Commission - 1995 Budget Necessary Budget
Adjustments; and Planning Commission - 1995 Budget
Request for Work Session Meals (Minutes p. 580)
11:15 a.m. David Skeen, Prosecuting Attorney re: Clerk Hire Position
(Minutes p. 580)
11:30 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1. Department Correspondence:
a) Letter from Bill Perka, Chairman of Solid Waste
Advisory Committee re: Solid Waste Budget
Recommendations (Minutes p. 580-581)
b) Letter from Valerie Greene re: Quilcene
Community Center CDBG Planning Grant
Project
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 May 8, 1995
11:45 a.m. Craig Talley, Commander, American Legion Post #26 re:
Service Dates
Noon LUNCH
2:00 p.m. Planning Commission Workshop re: Discussion of Critical
Aquifer Recharge Areas Ordinance (Minutes p. 581)
TUESDA Y
10:00 a.m.- Noon Workshop re: Review of Public Comments and
Testimony Received Regarding the Critical
Areas Ordinance
(Minutes p. 581)
COUNTY DEPARTMENT CORRESPONDENCE:
Jefferson County Sheriff:
Memo to Board of Commissioners re: Quilcene Federal Housing Offer
Community Services:
Memo to Board of Commissioners re: Legal Review of Legislative Actions
Superior Court:
Memo to Board of Commissioners re: Employee Lunch room
Cooperative Extension:
Harry B. Burcalow re: Certified Budget for Coop-Extension program
CORRESPONDENCE:
Donna Jensen re: Comments on the J.C. Forest Resource Lands Ordinance
Howard & Edna Lischke re: Critical Area Ordinance Comments
Pacific Funding Corporation re: Forest Lands Ordinance
Robert Schladetzky re: Conditional Use Permit for a building residing on property on
Beaver Valley Road; File #IZ-55-92
Irv Berteig, Hearing Examiner re: First Quarter 1995 Report
Economic Development Council re: 1) WoodNet Manufacturing Technology Center
Proposal; 2) Port Townsend Jefferson County Marine Trades Program
City of Port Townsend re: Notice of Change of Date for Union Wharf Public Meeting
Law Offices of Barnett N. Kalikow "Capitol Notes & Quotes"
Clallam County DSHS re: New DSHS Contracting System
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 May 8, 1995
CORRESPONDENCE - Continued:
Tacoma Public Utilities re: Elkhorn Project
Trans Mountain Pipe Line Company Limited Corporate Report
Center for Marine Conservation & the Northwest Straits Sanctuary Coalition re: Update
of the Proposed Northwest Straits Marine Sanctuary
State Department of Community, Trade and Economic Development re: Announcement
of Public Hearings for the Amended Washington State Consolidated Plan for 1995
(Includes Small Cities CDBG, Home, Emergency Shelter Grants, and HOPW A)
State Department of Information Services re: Revision to Policy on Acquisition and
Disposal of Information Technology Resources
State Department of Natural Resources re: 1) County Transfer Distribution; 2) HCP News
Bulletin
State Department of Transportation re: 1) South Shore Road Repairs; 2) Six Year
Transportation Improvement Program, 1996-2001
State Department of Parks and Recreation Commission re: Triton Cove Property-Official
Naming and Land Classification - Jefferson County - Requested Action
State Board of Health re: Resolution on Disaster Preparedness
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