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HomeMy WebLinkAboutA010394VOL. 20 PP. I - 41 WEEK OF JANUARY 3, 1994 MONDAY 9:00 a.m. Meeting Called to Order by Chairman Richard Wojt. 9:01 a.m. Reorganization of the Board (Minutes p. 1) 9:15 a.m. Consideration of Comments and Adoption of Proposed Ordinance Authorizing the Execution of an Agreement Between Jefferson County and the Jefferson County Veterans' Service Officers Association for the Disbursement of Funds from the Jefferson County Veterans Assistance Fund (Minutes p. 1) (Ordinance No. 01-0103-94 p. 23-24) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1) 10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 1-2) AGREEMENT, Amendment No. 91-050A.4 re: Project No. 91-050A; Olympic Discovery Trail; To Extend Project Period from December 31, 1993 to December 31, 1994; Interagency Committee for Outdoor Recreation Accept Recommendation to Award Contract; Animal Shelter, Project #ACF947; $209,445; Fischer Construction RESOLUTION No. 1-94 re: The Statutory Vacation of An Alley; Plat of Eisenbeis Bay View Addition; Miles and Barbara Soskin (Resolution p. 25-27) DELETED RESOLUTION No. __ re: In the Matter of a Policy to Ensure Equal Opportunity in Housing for All Persons (Attachment A: Jefferson County's Residential Anti-displacement and Relocation Assistance Plan) DELETED ORDINANCE No. __ re: Interim Land Use Control Establishing Interim Urban Growth Areas and Amending the Lot Density Provisions of the Jefferson County Subdivision Ordinance MEMORANDUM OF AGREEMENT re: Personal Services for The Period January 1, 1994 through December 31, 1994; $13,100; Washington State Cooperative Extension AGREEMENT, INTERLOCAL re: AIDS Omnibus Interagency Agreement; $11,685 for January through June, 1994; Southwest Washington Health District Commissioners' Meeting Agenda: Week of January 3, 1994 Page: 2 BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings Hearing Examiner Findings and Recommendation; Preliminary Subdivision Request; Subdivi- sion of 7.9 Acres as a 20 Lot Residential Subdivision; LP07-93; Located in Chimacum at the Southwest Corner of Rhody Drive and Anderson Lake Road; Rhododendron Estates; Tom Graves and Steve Gratzer, Applicants (Minutes p. 2) ° o Planning Commission's Findings and Recommendation; Preliminary Binding Site Plan; To Develop a Five (5) Acre Parcel as a 27 Space Recreational Vehicle Park; Located Near the Intersection of Irondale Road and Rhody Drive; Firwood RV Park; Robert F. Sahli, Applicant (Minutes p. 3-5) Department Correspondence a) Currently Existing Regulations that Provide Environmental Protection 11:15 a.m. (Open) 11:30 a.m. PUBLIC WORKS DEPARTMENT Briefing Treasurer Ila Mikkelsen re: Personnel Position (Minutes p. 5) 11:45 a.m. - 12:15 p.m. EXECUTIVE SESSION - Prosecuting Attorney Mark Huth re: Potential Litigation (Minutes p. 5) Noon LUNCH 2:00 p.m. HEARING re: Zone Change #ZCP 3-93; From General Use to General Commercial Use; Three (3) Properties Located at the Northwest and Southeast Quadrants of the Intersection of Oak Bay Road and Paradise Bay Road in Port Ludlow; Mark V. & Carol Moriarty, Kathleen Hilbert and Albert Loomis, Applicants (Minutes p. 5-8) (Comments p. 28-31) HEARING NOTICE re: Proposed Change to the Interim UGA Ordinance set for January 24, 1994 at 2:00 pm (Minutes p. 8) 3:00 p.m. HEARING re: Zone Change #ZCP 5-93; From General Use to General Commercial Use; Property Located Immediately Adjacent to and West of the Intersection of Oak Bay Road and Paradise Bay Road, and Extends Across Breaker Lane to Ludlow Creek, Port Ludlow; Pope Resources, Applicant (Minutes p. 8-12) (Comments p. 32-39) 4:00 p.m. Cub Scout Pack 480 re: Discussion of Board of County Commissioners' Duties (Minutes p. 12) 4:30 p.m. HEARING re: Zone Change #ZCP 6-93; From General Use to General Commercial Use; 2.5 Acres Located Along the East Side of Highway 101, Approximately One (1) Mile South of the Intersection of Highway 101/104; D.L.P. Associates, Inc., Applicant (Minutes p. 12-14) (Comments p. 40-41) TUESDAY, January 4, 1994 9:00 a.m. Discussion re: Draft Critical Areas Ordinance (Continued from December 22, 1993) (Minutes p. 14-22) Commissioners' Meeting Agenda: Week of January 3, 1994 Page: 3 CORRESPONDENCE From County Departments: Cooperative Extension: Master Gardener Successes Superior Court: Memo re: Use of Jury Room District Court: Memo re: Administrative Managers Salary System CORRESPONDENCE.' Kenneth L. Schneider, Greater Port Ludlow Community Council re: Bob & Barbara Phinizy re: Loomis Rezone W.B. Wootton, Ludlow Maintenance Commission re: Loomis Rezone Morningside Fellowship re: Loomis Rezone Kenneth Schneider, Greater Port Ludlow Community Council re: Road Stanley Kadesh, Port Ludlow Community Planning Committee re: Marietta Wilhelm re: Pope Resources zone change Oak Bay Road David Cunningham, Pope Resources re: Port Ludlow Commercil Village Brian McLaughlin re: Zone Change Proposal DLP Associates, Inc. Loomis Rezone (Comments p. 28) (Comments p. 29) (Comments p. 30) (Comments p. 31) Pope Resources zone change Oak Bay (Comments p. 32-34) Pope Resources zone change (Comments p. 35-36) (Comments p. 37) (Comments p. 38-39) (Comments p. 40-41) Petition with Six Signatures from Sentinel Firs Property Owners re: Activity and Noise Level at a Neighbor- ing Residence Erwin P. Jones re: Sahli Binding Site Plan Application Elston, Brown & Beufait, P.S. re: Firwood R.V. Park Jefferson County Conservation District re: Agenda for January 5, 1994 Meeting State Forest Practices Board re: Proposed Changes to WAC 222, Forest Practices Rules Office of The Governor re: Community Forums on Implementation of President Clinton's Economic Adjustment Initiative for the Pacific Northwest and Northern California State Liquor Control Board re: Reception No. 078123-2G, Fairwinds Winery State Parks and Recreation Commission re: Revisions to Mitigated Determination of Non-Significance for Triton Cove Camping and Day Use State Department of Wildlife re: 90 Day Review Period of Draft Recovery Plans for Two State Endangered Species; Upland Sandpiper and Snowy Plover Washington Counts Olympic National Forest News: Forest Receipts to Counties Commissioners' Meeting Agenda: Week of January 3, 1994 Page: 4 CORRESPONDENCE - Continued: U.S. Environmental Protection Agency re: Reimbursement to Local Governments for Emergency Response to Hazardous Substance Releases U.S. Department of Housing and Urban Development, Office of Labor Relations re: Project Contractor Greater Port Ludlow Community Council to Public Works Department re: Stormwater Runoff ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ · uesda~- ~ a n u ar 199 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ?4ednesda~- ~anuar 5~ 199 9iD0 a Boa~d PDA Mee~ing sequi~ · hursda- ~anuar~6, ~99~: Frida- ~anuar~7, OiO0 Glen PPi Chaffibe~s