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HomeMy WebLinkAboutA070395 AGENDA Jefferson County Board of Commissioners Regular Meeting WEEK OF JULY 3, 1995 VOL. 21 PP. 945 - 950 MONDA Y 9:00 a.m. Meeting Called to Order by Chairman Glen Huntingford 9:01 a.m. COMMISSIONERS' BRIEFING SESSION 1. APPROVAL OF THE MINUTES: June 12 and 19, 1995 (Minutes p. 945) 2. Bob Henderson, Permit Center re: Request for Street Signs for Private Roads; Jefferson County Fire District #1 (Minutes p. 945) 3. Discussion re: Request to Establish an Employee Lunch Room on the First Floor of the Courthouse; Public Employee Relations Committee (PERC) (Minutes p. 946) 9:30 a.m. GMA Update (Minutes p. 946) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 946) 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. 946-947) 1. RESOLUTION NO. 54-95 re: Declaring an Emergency Related To The Salmon Fishing Industry (Resolution p. 948) 2. RESOLUTION NO. 55-95 re: Intent to Establish a County Road; Located in Willamette Meridian, intersecting with State Highway 19; Covington Way (Resolution p. 949-950) 3. Letter re: Support of Application from the Jefferson County Housing Authority for Ten Rental Vouchers for Low Income Persons with Disabilities; To Harlan Stewart, U.S. Department of Housing and Urban Development 4. Final Long Plat Approval, LPA94-0002; To Subdivide a Twenty (20) Acre Parcel into 2 Residential Lots; Located on Egg & I Road; Stephen Swanson and P. Jay & Debi Strickland, Applicants 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 July 3, 1995 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: 5. Approval of Squamish View Short Plat, SP20-91; Four (4) Lot Short Plat; Located off of Shine Road; Theodore Mitchell, Applicant 6. AGREEMENT re: Temporary Residence used Exclusively for Family Hardship; Juanita Draper 7. Application for Assistance from the Veteran's Relief Fund; American Legion Post #26 for $75.00 8. Application for Assistance from the Veteran's Relief Fund; VFW #4607 for $432.01 9. Accept Resignation from the Quilcene Flood Control District Advisory Board; Cindy Corey 10. DELETE: WORK ORDERS, BASIC AGREEMENT; Effective July 1, 1995 through June 30, 1997; Washington State Department of Social and Health Services; 1. Funding for Consolidated Juvenile Services At-Risk Project, Special Sex Offender Disposition Alternative and Option B Programs (Juvenile Services) 2. Funding for the Developmental Disabilities Program (Health and Human Services) 3. Funding for Sex Offender Treatment Services for Juvenile Rehabilitation Parolees (Juvenile Services) 4. Funding for Drug/Alcohol Services for Rehabilitation of Juveniles (Juvenile Services) 5. Funding for Supervising, Monitoring and Case Management of Juvenile Rehabilitation Parolees (Juvenile Services) 6. Reimbursement for Diagnostic Evaluations and Detention Costs for Juvenile Offenders (Juvenile Services) 11. DELETE: AGREEMENT, Interlocal re: Paint Striping and Installation of Type II Reflectors and Stop Bars; Various County Roads, Project #MTl227; 12. CONTRACT re: Center Road Overlay Project #CRl135; Ace Paving Co., Inc. 13. HEARING NOTICE re: Amending Resolution No. 66-92, Application for Extension of Expiration Date of Franchise Granted in Triton Cove; Jefferson County P.U.D.#l 14. AGREEMENT re: Interlocal Drug Task Force (WESTNET); Effective July 1, 1995 through June 30, 1996; Kitsap and Mason Counties and the Cities of Bainbridge Island, Bremerton, Port Orchard, Port Townsend, Poulsbo, and Shelton, and the Washington State Patrol 15. AGREEMENT, Interlocal, Second Amendment re: Biosolids Composting Facility; City of Port Townsend 16. LETTER OF UNDERSTANDING re: Establishing a Legal Assistant Position in the Jefferson County Prosecuting Attorney's Office; UFCW Local 1001 17. AGREEMENT, Addendum re: Amendment to Jefferson County Sheriff's Labor Agreement; Article #24, Health and Welfare, Section #2; Teamsters Local #589 18. AGREEMENT, Addendum re: Amendment to Jefferson County Public Works Labor Agreement; Article #15, Health and Welfare, Section #2; Teamsters Local #589 BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS (OPEN) 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 July 3, 1995 11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS 1. Department Correspondence: a) Copy of Letter to David Skeen from Jim Pearson re: Access to Big Quilcene River Dike Removal Site b) Letter from Darrel Erfle re: Little Quilcene River Noon LUNCH TUESDA Y COUNTY HOLIDAY COUNTY DEPARTMENT CORRESPONDENCE: PUBLIC SERVICES: Copy of Letter to Rob Clark, ERA Olympic Real Estate re: "Rockhaven" activities on Coyle Road CORRESPONDENCE: Lorraine M. Morse re: Comments on the Big Quilcene River Restoration Eric and Barbara Lucas re: Petition from Ocean Grove Subdivision-Block II Residents to Pave Huntingford, Meyer, Becker and Kruse Streets Paula Wills, Director, North American InTeleCom re: Jefferson County Jail Telephone System Contract Jack Lutes, President, Brinnon Senior Organization re: Funding of a Half-time Position Pacific County Commissioners re: Economic Disaster Associated with the loss of Salmon Fishing Washington State Association of County ESSB 5253 and SSB 6058, Relating to Public Health Governance and Finance State Department of Community, Trade and Economic Development re: Community Development Block Grant, Contract Number 1-92-741-011 State Liquor Control Board re: Templetons at Chimacum; Class E F Liquor License State Department of Natural Resources re: 1) County Transfer Distribution, June 1, 1995 to June 15, 1995; 2) Development of a Habitat Conservation Plan for DNR Managed Trust Lands to Comply with the Endangered Species Act State Department of Ecology re: Completion of Draft Watershed Assessments for Water Availability State Department of Revenue re: Two (2) Proposed Rulemaking Orders 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 July 3, 1995 CORRESPONDENCE Continued: u.s. Department of the Interior, Fish and Wildlife Service re: Big Quilcene River Floodplain Restoration Project Benjamin Kizer, U.S. Department of Agriculture re: Zion Salvage Sale in the Adaptive Management Area in the Quilcene Ranger District 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