HomeMy WebLinkAboutA100295Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF OCTOBER 2, 1995
VOL. 21
PP. 1140- 1167
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Glen Huntingford
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
1. Jim Westall re:
Proclamatation; Proclaming October 2, 1995 as Port Townsend
Paper and United Paper Workers International Day
(Minutes p. 1140)
2. Ron Marlow re: Discussion of Open Space
(Minutes p. 1140-1141)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 1141)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1141)
10:30 a.m.
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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. 1141-1142)
DELETED: RESOLUTION NO. re: In the Matter of Providing a Loan to the General Fund From
the ER&R Fund, Funding the Flood Property Aquisition
RESOLUTION NO. 88-95 re: In the Matter of Changing the Name of a Private Road
Mariah Lane to Thunder Road (Resolution p. 1147-1149)
RESOLUTION NO. 89-95 re: In the Matter of Changing the Name of a Private Road
Haada Laas Road to Harmony Lane (Resolution p. 1150-1152)
RESOLUTION NO. 90-95 re: In the Matter of Authorizing Preparation of a Solid
Waste Operational Alternatives Analysis Study (Resolution p. 1153-1157)
Request for Proposal (RFP); Voice Mail, Site 1; Courthouse, Castle Hill, Federal
Building; Voice Mail and Telephone upgrade, Site 2; Sheriff's Department
Appoint Alternate Member to Serve on the Quilcene Flood Control District Advisory
Board; Tom McClanahan
DELETED: AGREEMENT, Government Aid Task Assignment; Assistance for Relocation Services;
Big Quilcene Flood Plain Property Purchase; Washington State Department of Transportation
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 October 2, 1995
APPROVAL OF CONSENT AGENDA Continued:
8. Set Date to Review Staff Recommendations to Alter Plat; SUB95-0085; Located West
of Rhody Drive and North of Ness' Corner Road, Port Hadlock; Don Spigarelli
9. Accept Resignation from Member of the Solid Waste Advisory Committee; Marel
Harstad and Authorize Advertisement for Citizen at Large Vacancy
10. AGREEMENT, Coastal Zone Management Grant No. G9600032; Larry Scott
Memorial Park, Phase 1; Washington State Department of Ecology
ADDITIONAL BUSINESS:
1. Application For Assistance From the Veterans Relief Fund; VFW//7498 for $450.00
(Minutes p. 1140)
2. Bob Henderson, Public Works Department and Sheriff Pete Piccini re: Request for
Payment of Costs for Making E911 Address Signs (Minutes p. 1142-1143)
3. Providing a Loan to the General Fund From the ER&Fund re: Funding the Big
Quilcene Flood Property Acquisition (RESOLUTION NO. 92-95 p. 1162)
(Minutes p. 1144)
4. Assessor re: Request for New Construction Assistance Funded by the State Department
of Revenue (Minutes p. 1145)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
Review and Possible Adoption of Draft Emergency Ordinance Rescinding the Port
Ludlow Interim Urban Growth Area Ordinance No. 01-0117-95, to Comply with the
Washington State Hearings Board Decision of September 6, 1995 (Minutes p. 1142)
(ORDINANCE NO. 17-1002-95 p. 1146)
(RESOLUTION NO. 91-95 p. 1158-1161)
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS (OPEN)
11:30 a.m. HEARING re: Intent to Declare Property Surplus
(Minutes p. 1143)
Department Correspondence:
Letter re: Larry Scott Memorial Park Trail
Noon LUNCH
2:00 p.m.
Workshop to Review Comments from Flood Plain Management Ordinance
Hearing (Minutes p. 1144)
3:00 p.m. Pete Piccini, Jefferson County Sheriff re: Department Organizational Changes
(Minutes p. 1143)
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 October 2, 1995
3:30 p.m.
TUESDAY (OPEN)
Cy Heffernan re: 1)
2)
Two (2) Resolutions from the Water Utility
Coordinating Committee re: 1) Critical Water Supply
Service Area; 2) State Environmental Policy Act
(SEPA) Compliance for the Coordinated Water
System Plan (Minutes p. 1144-1145)
(RESOLUTION NO. 93-95 p. 1163-1166)
Letter to Ted Shoulberg re: Water Service Area
Agreement (Minutes p. 1145)
COUNTY DEPARTMENT CORRESPONDENCE:
Public Services:
Two (2) Memos from Gary Rowe, Director of Public Services re: 1) Regional
Services Agreement; 2) GMA Expenses (Correspondence p. 1167)
Memo from David Goldsmith, Deputy Director of Public Services re: Flood
Plain Management Ordinance, Section 6.10.2
Health and Human Services:
Copy of Memo from Larry Fay, Environmental Health Director, to Jefferson
County Planning Commission re: Draft Flood Plain Management Ordinance
Copy of Memo from Jean Baldwin, Director of Nursing re: Jefferson County
Community Network Service Plan to Youth
CORRESPONDENCE:
Comments on the Draft Floodplain Management Ordinance: Janet Welch
City of Port Townsend, Mayor Clise re: Appointment of Ted Shoulberg to the Jefferson
County Solid Waste Operations Advisory Committee
CH2M Hill re: Workshop Schedule Change for Jefferson County Water Resource Council
City of Port Townsend re: Public Hearing Notice Conditional Use Permit Variance
Application Cher DeBoehr & Geoffrey Masci
Jefferson County Conservation District re: Meeting Agenda for October 4, 1995
Washington Trust for Historic Preservation re: 1995 Annual Meeting & Conference
Washington State Association of Counties re: Watershed Funding
Building Industry Association of Washington re: "How They Voted" Brochure
State Department of Natural Resources re: County Transfer Distribution
State Department of Fish and Wildlife re: 1) Recovery Plan for the Endangered Pygmy Rabbit
2) Invitation to Meeting re: Quilcene Bay Tidelands
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 October 2, 1995
Correspondence Continued:
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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 4