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HomeMy WebLinkAboutA111395Jefferson County Board of Commissioners Regular Meeting WEEK OF NOVEMBER 13, 1995 VOL. 21 PP. 1217 - 1229 MONDAY 9:00 a.m. Meeting Called to Order by Chairman Glen Huntingford 9:01 a.m. COMMISSIONERS' BRIEFING SESSION 1. APPROVAL OF THE MINUTES: November 6, 1995 (Minutes p. 1217) Planning Commission Appointments for One Position in District//1 and Two Positions in District//3; All Three Terms will Expire on September 30, 1999 (Minutes p. 1217) 9:30 a.m. PUBLIC SERVICES BRIEFING (Minutes p. 1217) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1217-1218) 10:30 a.m. o ° 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. 1218) RESOLUTION NO. 105-95 re: Establishing the Name for a Private Road Sunrock Drive, Located in Brinnon (Resolution p. 1224-1226)) DELETED: RESOLUTION NO. re: Creating a County Project Designated as CR1242 Van Trojan Road; Right of Way Surveyed and Roadway Located for Possible Right of Way Acquisition DELETED: RESOLUTION NO. re: Hearing Notice for Proposed Budget Appropriations/Extensions Various County Departments, Hearing Set for November 27, 1995 at 11:45 a.m. in the Commissioner's Chambers Support Letter to Department of Social and Health Services requesting Flexible Mitigation Funds; Clallam-Jefferson Community Action Council Letter of Endorsement and Support for Clallam-Jefferson Community Action Council Letter to Jim Wolf, Bureau of Indian Affairs re: Request for Notification; Proposed Jamestown S'Klallam Trust Land Application Appoint Member to Serve a Three Year Term, Expiring on November 1, 1998, on the Peninsula Regional Support Network Advisory Board to Represent Jefferson County; Janet Anderson DELETED: Request for Out of State Travel for Lisa K. Martin, Public Works/Solid Waste Division 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 November 13, 1995 APPROVAL AND ADOPTION OF THE CONSENT AGENDA CONTINUED: 10. 11. 12. Approve Application for Assistance from the Veteran's Relief Fund; American Legion Post//26 for $385.00 CONTRACT re: County Structured Youth Offender Services for the Department of Juvenile and Family Court Services; State Department of Social and Health Services, Division of Alcohol and Substance Abuse Request for Administrative Variance for a Single Road Approach Off of Oak Bay Road in Conjunction with a Short Subdivision; Applicant, Glenn Ellen and Glenn Battson HEARING NOTICE re: Proposed Ordinance Adopting the Jefferson County Code; Hearing Date Set for Monday, November 27, 1995 at 2:00 p.m. ADDITIONAL BUSINESS: 1. RESOLUTION NO. 106-95 re: Temporary Closure of Traffic on Quinalt South Shore, Co. Rd. Number 911607 and Upper Hoh Road, Co. Rd. Number 914207 (Resolution p. 1227) (Minutes p. 1221) 2. Application for Assistance from the Veterans Relief Fund (Minutes p. 1223) 3. Request for Reimbursement of Motel Expenses in a High Cost Area (Minutes p. 1223) 4. PROCLAMATION re: Wild Olympic Salmon Week in Jefferson County (Minutes p. 1223) BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS Hearing Examiner Findings, Conclusions, and Recommendation re: Teal Lake Village, Division 2, Preliminary Long Subdivision Approval of a Fifty-four Lot subdivision located Northeast of Teal Lake Road and Springwood Drive in Port Ludlow; Pope Resources, Applicant (Postponed until 11/20/95) (Minutes p. 1218-1219) 11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS Request to Open Right of Way; To Open East Price Street From its Present Terminus Off of 5th Avenue in the Plat of Irondale; Applicant, Roger Brown (Minutes p. 1220) Department Correspondence: Memo to Bob Simmonds re: Thank you for masonry restoration and improvements at East Beach County Park picnic shelter Noon LUNCH 1:30 p.m. EXECUTIVE SESSION re: Litigation (Minutes p. 1221) 2:00 p.m. HEARING re: Proposed Community Development Block Grant Amendments; Funding of Activities Sponsored by Clallam-Jefferson Community Action Council (RESOLUTION NO. 107-95 p. 1228-1229) (Minutes p. 1221-1222) 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 November 13, 1995 2:30 p.m. HEARING re: Amending Jefferson County Road Vacation Ordinance No. 06- 0615-92 (Minutes p. 1222) 3:00 p.m. Workshop with Jefferson County Commissioners and Prosecuting Attorney Public Works Conference Room TUESDAY (OPEN) COUNTY DEPARTMENT CORRESPONDENCE: District Court: Memo from Barbara Johnson, Adult Probation re: Superior Court Misdemeanant Memo from Sue Dillingham re: Full Time Judge Prosecuting Attorney: Memo from Paul McIlrath re: Legal Review Amendments to Jefferson County Shoreline Master Program Memo from Paul McIlrath re: Jefferson County Flood Plain Management Ordinance Memo from Paul McIlrath re: Jefferson County v. Western Washington Growth Mangement Hearings Board et al; Jefferson County Cause No. 95-2-00392-2: Certificate of Appealability Copy of Memo to James Holland re: Third Draft-Water Resource Council Charter CORRESPONDENCE: Proposed Land Use Plan Comments: Pam Birkland; Alan R. Paulsen; Mark Kirchner; Mary Cross; James Higgins; Therese Hughes; Lilly Corlis; A1 Harris; Willime Harris; F. Beggio; Robert Harr; Harry Atwell; Jewel Atwell; Raul; Merriam Sutherland; Catherine Gavain; Clarence Brown; and Marilyn Brown City of Port Townsend, Department of Building & Community Development re: Informational Meeting Regarding Proposed Shore Defense Protection at Fort Warden State Park City of Port Townsend, Copy of Letter to Sean Orr re: CWSP Authority -- Response to Cy Heffernan's October 26, 1995 Letter Hah Indian Tribe re: West Jefferson County Group Zoning Plan Proposal Paul Wright re: Conflict with Local Water District Gardiner Community Center Advisory Board Minutes of November Meeting Courthouse Security Task Force re: Courthouse Security Standards Clallam County Commissioners' Office re: DNR Independent Review Committee Recommendations RMH Services re: Support of Funding of RMH Services in Kitsap County 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 November 13, 1995 CORRESPONDENCE Continued: Bob Paylor re: Timber County Meeting Notice, Wednesday November 8, 1995 Quilcene Ranger Station, Ben Kizer re: Depleted Dungeness River Chinook Stock Healthy Indoor Air Association (HIAA) re: "The Poisoning of America" Olympic National Park re' EIS for Mountain Goat Management Washington State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County State Department of Fish and Wildlife re: Removal of Dike and Gravel Traps on the Big Quilcene River State Department of Ecology re: 1997 Coastal Zone Management Section 306 and 306A Grant Round State Department of Revenue re: "The Property Tax Review" October Issue US Board on Geographic Names re: Bretherton Pass US House of Representatives, Peggy Johnson re: Forest Fire Protection Assessments CO SS IONERS E~IN~SCH UE weeE of No~e~be~ 3 995 see ~genda ~uesda~ NOve~be~ 1~ 1995 006 00 Richard wate~ Resource Council Chiffiacuffi G~ange wednesda~ NOveffibe~ 5 995~ 9~00a ffi ele n PER C offi ~il~eeM e e~ing E o~e~ Ee~el Co n fR ~hU~Sda~ No~effibe~ 16 19 Ri c h a~d ~a n si~N ego i ia t ions ~11 DaY ~a ns it S l d g F~ida~ No~e~ 995 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