HomeMy WebLinkAboutA090595Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF SEPTEMBER 5, 1995
VOL. 21
PP. 1063 - 1091
TUESDAY
9:00 a.m.
Meeting Called to Order by Chairman Glen Huntingford
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
Bob Minty, Emergency Services Coordinator re: Special Event Permit: Quilcene Fair;
Saturday, September 9, 1995 (Minutes p. 1063)
2. State Auditor's Entrance Conference
(Minutes p. 1063)
3. APPROVAL OF THE MINUTES: August 14, 21, and 28, 1995 (Minutes p. 1064)
9:30 a.m. GMA Update
(Minutes p. 1063-1064)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1064)
10:30 a.m.
o
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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. 1064)
AGREEMENT, Supplemental re: Modification of Contract #RO 1156/519.60;
Coordinated Water System Plan Update; Change Section II - Scope of Work by
Adding "Scope of Work - Clarification" as Exhibit B-1; Economic and
Engineering Services
AGREEMENT, Local Agency re: Emergency Repair Work to Open Quinault South
Shore Road; State Department of Transportation
SUBCONTRACT re: Professional Services; Individual supported Employment;
Skookum Corporation
SUBCONTRACT re: Professional Services; Prevocational/Specialized Industries;
Skookum Corporation
Declare Timber as Surplus and Approve Funds to be Credited to Project #PP1228; 35th
Street Park
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 September 5, 1995
ADDITIONAL BUSINESS:
o
Letter to Janet Welch re: Flood Plain Management Ordinance
Letter to Jennifer Belcher, Commissioner of Public Lands re: Notification of Desire to
Participate in State Land Use Planning Efforts
Thank You Letter to Lakeside Industries re: Port Hadlock Teen Center Parking Area
Letter to John Clise, Mayor re: Water for the Tri Area
Application for Assistance from the Veterans Relief Fund; VFW//3213 for $75.00
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS (OPEN)
11:00 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1. Bid Opening: One (1) New Truck Hoist
(Minutes p. 1064-1065)
2. Bid Opening: Emergency Road Repair to Oak Bay Road,//CR1219 (Minutes p. 1065)
11:15 a.m. Request for Use of Road for Detour; Highway 101/Bolton Road
(Minutes p. 1065)
11:45 a.m.
HEARING re: Emergency Budget Appropriations/Extensions;
Various County Departments (Minutes p. 1065-1066)
(RESOLUTION NO. 78-95 p. 1068-1088)
Noon
LUNCH
2:00 p.m.
Cy Heffernan, Chairman, Water Utility Coordinating Committee
re: Proposed Resolution (Minutes p. 1066-1067)
(RESOLUTION NO. 79-95 p. 1089-1091)
WEDNESDAY (OPEN)
COUNTY DEPARTMENT CORRESPONDENCE:
SHERIFF'S OFFICE:
Memo to Lois Smith from Pete Piccini re: Boot Camp and Jefferson County Inclusion
COOPERATIVE EXTENSION:
Memo to BOCC re: WSU Cooperative Extension Office Security
CORRESPONDENCE:
Comments on the "No Shooting Area" in Quilcene Bay: Arnold & Marjorie Bryant; Donald
& Lorna Ward; Brian Hood; Richard Steele, Rock Point Oyster Co. Inc.; Mari Phillips; Anne
Ricker
Bill Brown re: Schwartz Road, Marrowstone Island
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 September 5, 1995
CORRESPONDENCE - Continued:
Comments on the S'Klallam Tribe Land Trust: Charles Johnson
Steve Marble, Home Realty re: Drainage at the End of Bachelor Road
Wade Johnston re: Lazy C Water System Problems
Concerned Property Owners of Black Point re: Development at Rhododendron Lane, Brinnon
Janet Welch re: Floodplain Management Ordinance
Bricklin & Gendler re: Illegally Levied Tax by the Jefferson County PUD
Craig Jones, Attorney at Law re: Petition for Review
Wild Olympic Salmon re: Wild Olympic Salmon Festival
Klicker Brothers & Sons re: United Nations Biodiversity Treaty, the Wildlands Project and
the Interior Columbia Basin Management Project
Whitman County Public Works, Klara Fabry re: Thank you for Appointment as Public
Works Director/County Engineer
State Department of Natural Resources, Jennifer Belcher re: Projection of Income from State
Forest Board Lands
State Department of Transportation re:
Washington Association of Counties re:
Old Beaver Valley Road
Jail Industries Workshop
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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