HomeMy WebLinkAboutA091195Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF SEPTEMBER 11, 1995
VOL. 21
PP. 1092 - 1109
MONDAY
9:00 a.m.
Meeting Called to Order by Chairman Glen Huntingford
9:01 a.m.
Interview a Person interested in serving as Chief Examiner for the Civil Service,
Belinda Gonzalez (Minutes p. 1092)
9:15 a.m.
Interview a Person interested in serving as Chief Examiner for the Civil Service,
Betty Johnson (Minutes p. 1092)
9:30 a.m. COMMISSIONERS' BRIEFING SESSION
APPROVAL OF THE MINUTES: August 28, and September 5, 1995
(Minutes p. 1092)
Review Request for funds to Complete Emergency Plan; Bob Minty, Sheriff's Office
(Minutes p. 1092)
9:40 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 1092-1093)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1093)
10:30 a.m.
o
°
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. 1093-1094)
AGREEMENT, re: Governmental for Aid; Work by the State for Actual Cost
for the County; Washington State Department of Transportation
AGREEMENT, Supplemental #2; Engineering Services to Add an Alternate Road
Design at Irondale Road and SR19; Parametrix, Inc.
Notice of Public Hearing: Amendment to Section 17 of Ordinance No. 4-84; Jefferson
County Animal Responsibility Ordinance; Hearing Set for September 25, 1995 at 2:00
p.m. in Commissioner's Chambers
PROCLAMATION re: Employee Recognition Week September 11 through 15, 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 1
Agenda: Week of September 11, 1995
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued
5. PROCLAMATION re: Support of the "Save the Missouri" Committee to retain the
Battleship on the Downtown Bremerton Waterfront
6. PROCLAMATION re: Jefferson County United Good Neighbor Day as September
13, 1995
7. Limited Use Permit No. 21-24-01-0111 re: Granting permission to Jefferson County to
use Green Mountain property situated in Kitsap County, WA; Puget Sound Power &
Light Company
8. Special Use Permit FS 2700-4 re: Jefferson County Sheriff's Office using Quilcene
Office Building Space; US Department of Agriculture; Forest Service
9. RESOLUTION No. 80-95 re: Granting a Reduction in the bond Requirement for
Franchise # 10-94; Sam Boling, Applicant (Resolution p. 1098-1101)
10. Application for Assistance from the Veteran's Relief Fund; American Legion Post #26
for $96.44
11. Application for Assistance from the Veteran's Relief Fund; American Legion for
$75.00
12. AGREEMENT, Intergovernmental #MD975028 re: Reimbursement of Expenditures
related to implementation of Enhanced 911; State of Washington, Division of
Emergency Management
13. Review letter to City of Port Townsend re: Invitation to participate in committee to
oversee an analysis of the Solid Waste Operations
ADDITIONAL BUSINESS:
1. Applications for Assistance (2) from the Veteran's Relief Fund; American Legion #26
for $495.00 and $129.29 (Minutes p. 1094)
2. Application for Assistance from the Veteran's Relief Fund; VFW #10706 for $500.00
(Minutes p. 1096)
3. Appointment to the position of Chief Examiner for Civil Service; Betty Johnson
(Minutes p. 1094)
4. Intent to Purchase Property: Michael Shahda (Minutes p. 1095)
(RESOLUTION NO. 83-95 p. 1105-1109))
5. Update on Budget for Facilities Repair and Maintenance (Minutes p. 1095)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
RESOLUTION No. 81-95 re: Clarify the term "Play Ground" on Lot 34 of Melwood
Terrace Subdivision (Resolution p. 1102)
(Minutes p. 1094)
Review Memo to BOCC re: Accessory Dwelling Unit Amendment to the Jefferson
County Zoning Code (Minutes p. 1095-1096)
Department Correspondence:
1. Hearing Examiner's Order Setting a Time Limit re: Conditional Use Application
by US West NewVector Group IZA94-0039
2. Mailing from Planning Commission re: A New Plan for Jefferson County
The Commissioners may add and take action on other items
NOT listed on this agenda.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 2
Agenda: Week of September 11, 1995
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
Recommendation for Rejection of all Bids for the Oak Bay Road, Emergency Road
Repair Project CR1219 (RESOLUTION NO. 82-95 p. 1103-1104)
(Minutes p. 1094)
Noon LUNCH
1:45 p.m. Marianne Walters, Superior Court Clerk re: Request for Increase In Hours Of A
Current Position (Minutes p. 1095)
2:00 p.m. HEARING re: SEPA Appeal, Threshold Determination Appeal Short
Subdivision #SUB94-0071; Jim Piper, Applicant (Minutes p. 1095)
3:00 p.m. Review and Final Decision re: Establishing a "No Shooting Zone" in the
Quilcene Bay Area (Minutes p. 1096-1097)
TUESDAY (OPEN)
COUNTY DEPARTMENT CORRESPONDENCE:
Prosecuting Attorney:
Memo to BOCC re:
Ordinance
Memo to BOCC re:
Memo to BOCC re:
Public Services:
Memo to BOCC re: Budget Workshop on Services
Legal Review of Jefferson County Flood Plain Management
Legal Review of Amendments to Subdivision Ordinance
Legal Review of SEPA Amending Ordinance
CORRESPONDENCE:
Comments on S'Klallam Tribe Land Trust re: Judy & Joseph Price; Dennis Gesualdi;
Les Smith re: PUD meeting with County Commissioners on water supply
Judy Gunter, Director of Jefferson County Library re: Thank you for County Shop & Earl
Wells
Chimacum High School re: Introduction of R.D. Green, Principal
Clallam County Commissioners' Office re: Oregon State Proposed Habitat Conservation Plan
on Elliott State Forest
Olympic Private Industry Council re: September 12, 1995 Meeting Notice
Olympic Area Agency on Aging re: 1) Agenda for September 6, 1995 Meeting; 2) Calendar
of Events Newsletter
Jefferson County Conservation District re: Agenda for September 6, 1995 Meeting
Economic Development Council re: Proposal for Services
The Commissioners may add and take action on other items
NOT listed on this agenda.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 3
Agenda: Week of September 11, 1995
CORRESPONDENCE Continued:
Jefferson County Historical Society re: Our Victorian Waterfront
San Juan County re: Public Meeting considering restrictions on motorized personal watercraft
in San Juan County
Puget Sound Water Quality Authority re: Notice of Workshop on the Puget Sound Ambient
Monitoring Program September 26-28 in Seattle
Pacific Northwest Waterways Association re: Northwest Straits Sanctuary - Update
Peninsula Regional Transportation Planning Organization re: September 29, 1995 Meeting
Notice
Western Washington Growth Management Hearings Board re: Final Decision and Order No.
95-2-0066 Albert M. Loomis Petitioner
State Department of Health re: 1995 WIC Monitor
State Department of Community, Trade and Economic Development re: Washington State
Tourism Bulletin
State Department Parks and Recreation Commission re: F-3 Revision of the State Parks Land
Classification System - Report
State Department of Social and Health Services re: Medical Assistance Administration Grant
Application
The Commissioners may add and take action on other items
NOT listed on this agenda.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 4
Agenda: Week of September 11, 1995
nsa
S es
be 1995i
RiChard APPointment
BOb ~ppoin~ent
~ GI e n ~ p poi n ~en t Cou~
Glen Reqional services M
e~be 3995~
~ G lC n el y ~ P i~ ~i~ POll u~io n
~be~] ] 995~
Glen Richard Q3A Conference Call
Boa~d Ribbo~ C~inq Mo
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
s s
poi
The Commissioners may add and take action on other items
NOT listed on this agenda.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 5