HomeMy WebLinkAboutA061995
AGENDA
Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF JUNE 19,1995
VOL. 21 PP. 761 - 875
MONDA Y
9:00 a.m. Meeting Called to Order by Chairman Glen Huntingford
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
1.
APPROV AL OF THE MINUTES: June 5, 1995
(Minutes p. 761)
2. Jack Westerman, Assessor re: Draft Changes to Public Benefit Rating System
(Minutes p. 761)
3.
Request for Waiver of Fee: Kiwanis Camp
(Minutes p. 761)
4. Request for Fee Waiver: Shoreline Permit Exemption Application, $50.00; Herbert F.
Beck (Minutes p. 761)
9:30 a.m. GMA Update
(Minutes p. 761)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 762)
(Petition w/18 Signatures p. 871)
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. 762)
1. AGREEMENT, Interagency re: Design and Construction; Storm Damage to
Quinault South Shore Road; U. S. Army Corp of Engineers
2. Request to appoint Dick Broders as the Representative of the Discovery Bay
Village on the Water Utility Coordinating Committee; Steve L. Fager, Owner
3. Request for Use of County Park for Reunion Picnic and Overnight R. V.
Parking; July 29 and 30, 1995; East Beach County Park; Former Marrowstone
Island Residents, C/O Roberta Hendrix
4. DELETE: Organizational Charter; Jefferson County Water Resources Council; Management of
Water Resources in East Jefferson County; CH2M Hill (See Later in Minutes)
5. CONTRACT re: Teen Peer Education Project Grant; June 1, 1995 through
June 1, 1996; March of Dimes
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 June 19, 1995
ADDITIONAL BUSINESS:
1) Letter to Governor Mike Lowry re: Jefferson County GMA Compliance
(Minutes p. 765)
2) Organizational Charter; Jefferson County Water Resources Council; Management of
Water Resources in East Jefferson County; CH2M Hill (Minutes p. 762)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Discussion of RESOLUTION NO. 50-95 re: In the Matter of Adopting the
1995 Jefferson County Parks Comprehensive Plan (Minutes p. 762)
(Resolution p. 768-868)
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1. AGREEMENT re: Phase II of the Larry Scott Memorial Park; State Interagency
Committee for Outdoor Recreation (Minutes p. 762)
2. Bid Opening: Resurfacing and Drainage Improvements to Center Road,
#CR1135
BIDDERS
1. Ace Paving, Bremerton
2. Lakeside Industries, Port Angeles
Engineers Estimate:
(Minutes p. 763)
BID AMOUNT
$11 1,051.23
$114,489.89
$143,213.10
(RESOLUTION NO. 51-95 p. 869-870)
3. AGREEMENT, Interlocal (Addendum No.1) re: Moderate Risk Waste
Collection and Disposal; Port of Port Townsend (Minutes p. 763)
4. Department Correspondence:
1995 1 st Quarter Report
11:30 a.m. Paul McIlrath, Deputy Prosecuting Attorney re: Discussion of
Pioneer Building (Minutes p. 763)
11:45 a.m. - 12:00 p.m. EXECUTIVE SESSION with Prosecuting Attorney and Public
Works re: Potential Litigation
Noon
LUNCH
Emergency Ordinance re: Amending the Jefferson County Interim Critical Areas Ordinance
by Extending the Sunset Provision of Section 13.60 (Minutes p. 763)
(ORDINANCE NO. 11-0619-95 p. 766-767)
2:00 p.m. HEARING re: Establishment of a "No Shooting" Area; Kala Point
(Correspondence from Joe Walterscheidt; E. Daniel Taylor; and Carol Baltes p. 872-875)
(Minutes p. 763-765)
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 June 19, 1995
3:30 p.m. Discussion of Denial of Claim for Damages; Kirk Salvatore
(Minutes p. 765)
4:00 p.m. Warren Steurer, Parks and Recreation re: Discussion of Letter
from John Taylor regarding a Proposal to Purchase Land at
Crocker Lake for a Park
(Minutes p. 765)
TUESDA Y (OPEN)
CORRESPONDENCE:
Jeffrey D. Murray and Harry R. Murray re: Violation of Stop Work Order Issued by the
Jefferson County Permit Center
Petition with 18 Signatures re: Future Water Needs of Tri Area
Comments on the Proposed "No Shooting" Area (Kala Point): Craig Lohner and Eric Taylor
Randy Harder, Point No Point Treaty Council re: Newman & Shadha Properties in the
Lower Big Quilcene River Floodplain
Jefferson County Emergency Medical Services re: June 6, 1995 Meeting Minutes
Building Industry Association of Washington re: 1994 Legal Victories publication
Clallam County Commissioners' Office re: June 9, 1995 Timber Beneficiaries Subcommittee
Meeting
Transportation Improvement Board Revised Meeting Notice for June 1995
State Department of Community, Trade and Economic Development re: l)Statement of Intent
- Update of CERB WACs; 2) Publishing a draft of the Washington State Plan and Application
for the 1996 Low-Income Home Energy Assistance Program
State Liquor Control Board re: License Approval for Pleasant Harbor Marina
US Forest Service re: 1) Americorps Grant; 2) Request to extend the Americorps Program
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 June 19, 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