HomeMy WebLinkAboutA112795Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF NOVEMBER 2 7, 1995
MONDAY
9:00 a.m.
VOL. 21
PP. 1296- 1304
Meeting Called to Order by Chairman Glen Huntingford
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
Interview of Person Interested in Serving on the Jefferson County Housing Authority;
Margaret Quillen (Minutes p. 1296)
9:15 a.m.
Interview of Person Interested in Serving on the Jefferson County Housing Authority;
Denise Meador (Minutes p. 1296)
9:25 a.m.
Planning Commission Appointments for One Position in District #1 and Two Positions
in District #3; The District #1 Position Expires on September 30, 1996 and the Two
District #3 Positions Each Expire on September 30, 1999 (Minutes p. 1296)
9:30 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 1296-1297)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1297)
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. 1297-1298)
Appoint Member to Serve on the Water Utility Coordinating Committee; A1 Scalf,
Representative for the Jefferson County Planning Department
DELETED CONTRACT re: Professional Services for the Jefferson County Health and Human Services in the
amount of $6,460.00; Pacific Groundwater Group (PGG)
CONTRACT re: Standard Work Order with the Jefferson County Health and Human Services
for County Interagency Coordinating Council; StateDepartment of Social and Health Services
(DSHS)
CONTRACT re: Standard Work Order with the Jefferson County Health and Human Services
for Early Intervention Services; State Department of Social and Health Services (DSHS)
AGREEMENT, Supplemental #2 re: Engineering Services for Public Works to Provide An
Extension Of Time for Chimacum Road Project Number CR1108; Pac-Tech, Inc.
AGREEMENT, Supplemental #3 re: Engineering Services for Public Works to Provide An
Extension Of Time for West Egg & I Road County Project Number CR1117; Polaris
Engineering and Surveying, Inc.
Approve Findings for Phil Dryden Short Subdivision SUB94-0048, 6.29 Acres for 2 Lot
Residential Subdivision; Applicant Phyl Dryden
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 27, 1995
ADDITIONAL BUSINESS:
1. Letter of Support to Governor Lowry re: Disaster Declaration (Minutes p. 1297)
2. Appointment to the Jefferson County Housing Authority: Denise Meador (Minutes p. 1299)
3. Reappointment to the Jefferson County Parks Advisory Board: Rick Tollefson
(Minutes p. 1300)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
Planning Commission's Recommendation to Approve the Accessory Dwelling Units Revision
#3a Amendment to Zoning Code Ordinance (Minutes p. 1298)
2. Review of Comprehensive Plan Issues
(Minutes p. 1298-1299)
o
Department Correspondence:
Copy of Letter to Gary Rowe, Public Services Director re: Revised Office of Financial
Management GMA Population Projections
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
Klara Fabry, Director of Public Works re: An Interlocal Agreement with the Tribes
(Minutes p. 1299)
2:00 p.m.
HEARING re:
Adopting the Jefferson County Code and Designate the Official
Code Reviser (Minutes p. 1299)
(ORDINANCE NO. 20-1127-95 p. 1301-1304)
2:30 p.m.
Interview of Person Interested in Serving on the Jefferson County Parks Advisory
Board; Rick Tollefson
2:45 p.m.
Interview of Person Interested in Serving on the Jefferson County Parks Advisory
Board; Debbie Berreth
TUESDAY (OPEN)
COUNTY DEPARTMENT CORRESPONDENCE:
Public Services:
Letter to Pope Resources re: Teal Vista, Preliminary Long Subdivision Application
Prosecuting Attorney:
Memo to BOCC re: Amendments to Road Vacation Ordinance
Juvenile Services:
GAL Gazette Newsletter
CORRESPONDENCE:
Frank & Carole Fisher re: Rural Density Limits 1 Dwelling Per 10 Acres Unreasonable
Levi Ross re: Reduction of Hours at the Solid Waste Station
Shirley Pettibone re: Thorndyke Area Comprehensive Plan Comments
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 27, 1995
CORRESPONDENCE Continued:
City of Port Townsend re: 1) Public Hearing Notice Lynnesfield Planned Unit Development, PUDA
& Subdivision Campbell Construction; 2) Public Hearing Notice Variance Application//9510-02
Calvary Chapel of Port Townsend
Olympic Private Industry Council re: "The Olympic Consortium" News Letter
Peninsula Regional Transportation Planning Organization re: Meeting Notice of December 14, 1995
at the Jefferson County Library
State Office of Financial Management re: 1995 Growth Management Act County Projection Review
Materials
Washington State Auditor, Brian Sonntag re: Municipal Corporation Memberships in Civic and
Service Organizations
O0 a Glen ppoint~en~ sequi~
8iOO12i00 GOalS Objebti~es Meeting BOCC Conf "ffi
wednesda~ NOve~be~ 29 995~
9~003~00 R~GH wa~e~ U~ili~Y Coordinating Council Mtg CC
: 30 p'm' BOar HO odca n a Ieee r'Co u nci I k oeo m is ribal C n
No~e~be~ 30;
F~ida9 De~e~Be~ l l
icha~d CAe InterviewS CAe Office
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