HomeMy WebLinkAboutA011894Jefferson County
Board of Commissioners
Regular Meeting
Week of January 18, 1994
VOL.
20 PP. 143- 195
TUESDAY
9:00 a.m. Meeting Called to Order by Chairman Robert Hinton.
Discussion of Proposal to Re-Organize the Planning Department
(Minutes p. 143)
COMMISSIONERS' BRIEFING SESSION:
APPROVAL OF THE MINUTES: December 20, 1993 (Minutes p. 143)
Examination of City's Role and Authority re: Provision of Surface and
Groundwater to the Tri Area (Minutes p. 143)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 143)
10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes 143-144)
RESOLUTION NO. 11-94 re: 1993 Budget Transfers; Jefferson County
Sheriff's Office (Resolution p. 151-156)
AGREEMENT re: Superior and District Court Conflict Cases; Indigent Defense
for 1994
RESOLUTION NO. 12-94 re: Increasing the Petty Cash Fund for the Health
and Human Services Department; Increase by $20.00 for a Cash Drawer
(Resolution p. 157-158)
DELETE Approval of Findings, Conclusions, and Decision; Petition #6-93 for Approval of a Zone
Change; Redesignate Property from General Use to General Commercial; D.L.P. Associates, Inc.
DELETE Approval of Findings, Conclusions, and Decision; Petition #5-93 for Approval of a Zone
Change; Redesignate Property from General Use to General Commercial; Pope Resources
DELETE Approval of Findings, Conclusions, and Decision; Petition #4-93 for Approval of a Zone
Change; Redesignate Property from General Use to General Commercial; Rudy Randall, et. al.
DELETE Approval of Findings, Conclusions, and Decision; Petition #5-93 for Approval of a Zone
Change; Redesignate Property from General Use to General Commercial; Mark & Carol Moriarty, et.
al.
Approval of Payment; 1994 Allocation $5,015.00; Olympic Air Pollution
Control Authority
Agenda: Week of January 18, 1994
THE CONSENT AGENDA - Continued:
9. Approval of Recreation Part Time Employee Wage Rates for 1994
10.
Approval of Public Works Department Part Time Employee Wage Rates for
1994
11. 1994 Dance License; Resort at Port Ludlow
12.
CONTRACT re: Advertising on Buses for Animal Services; Washington Transit
Advertising
13.
CONTRACT re: Construction of New Animal Shelter Project #ACF947;
Fischer Construction
14.
RESOLUTION NO. 13-94 re: Statutory Vacation of a Portion of Alder Street
in Irving Park Addition; May Rashoff (Resolution p. 159-160)
15.
Adoption of Findings and Conclusions; Modifying the Final Mitigated
Determination of Non-Significance; BSP-01-93; Firwood RV Park; Robert F.
Sahli
16.
CONTRACT, Amendment re: Consultant Work on Subdivisions; Shockey
Brent, Inc.
17.
CONTRACT re: Professional Services for Development Disability Employment;
Skookum Educational Programs
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
Hearing Examiner's Recommendation; Conditional Use Permit #IZ-72-93;
Construct and Operate an Unmanned Cellular Telephone Base Station and
Tower; North of Twin Lakes in Port Ludlow; Simmons Cellular of Washington,
Applicant (Minutes p. 144)
Hearing Examiner's Recommendation; Application #C2-93 to Transfer and
Designate 8.86 Acres as Timberland Open Space per RCW 84.34; Louis Munch
and Jane McNulty, Applicants (Minutes p. 144)
o
Hearing Examiner's Recommendation; Conditional Use Permit #IZ-66-93;
Operate a Home Business Involving Metal Sculpture and Interior Metal
Furnishings; 181 Craig Road, Gardiner; Steve Lopes, Applicant
(Minutes p. 144)
Agenda: Week of January 18, 1994
Department Correspondence:
Agenda for Shoreline Advisory Committee Meeting Wednesday January 19,
1994
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
AGREEMENT, Interlocal re: Moderate Risk Waste Collection and Disposal;
Port of Port Townsend (Minutes p. 145)
Department Correspondence:
Solid Waste Advisory Committee: Minutes from December 16, 1993 and
Agenda for January 20, 1994
11:30 a.m. Lee Tickell, Director, Clallam Jefferson Community Action Council re:
Reactivation of the Jefferson County Housing Authority (Minutes p. 145)
Noon LUNCH
1:45 to 2:00 p.m. EXECUTIVE SESSION with Prosecuting Attorney Mark Huth re:
Potential Litigation (Minutes p. 145)
2:00 p.m.
HEARING re: Emergency Budget Appropriations/Extensions; Various
County Departments (Minutes p. 145)
(RESOLUTION NO. 14-94 p. 161-188)
Application for Assistance from the Soldiers' and Sailors' Relief Fund
(Minutes p. 145)
3:00 p.m.
HEARING re: Preliminary Subdivision; Subdivision 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; Rhododend-
ron Estates; Tom Graves and Steve Gratzer, Applicants
(Minutes p. 145-147)
(Comments p. 189)
Agenda: Week of January 18, 1994
WEDNESDAY
9:00 a.m. to Noon
(Open)
1:00 p.m. TRANSIT Meeting
Jefferson Transit Offices
THURSDAY
9:00 a.m.
Discussion re:
14, 1994)
Draft Critical Areas Ordinance (Continued from January
(Minutes p. 147-150)
(Comments p. 190-193)
CORRESPONDENCE From County Departments:
Cooperative Extension:
Master Gardener
CORRESPONDENCE:
William Eldridge, Eldridge Homes, Inc. re: Critical Area Ordinance, Draft 6
(Comments p. 190-191)
Marianne Moe, Harold Moe Construction, Inc. re: Critical Area Ordinance, Draft 6
(Comments p. 192)
Comment on Community Development Plan for GMA (Comments p. 193)
Jana Marck re: Firwood RV Park
(Comments p. 194-195)
Anders Edgerton re: Rhododendron Estates-Long Subdivision LP-07-93
(Commens p. 189)
Howard F. Lischke re: Property Rights, Government Takings, Sintra vs Seattle,
Robinson vs Seattle
Gardiner Community Center Advisory Board re: December 1, 1993 and January 5,
1994 Minutes
Emergency Medical Service Council or Eastern Jefferson County re: January 4, 1994
Minutes
John Heal, Bionomics re: Consultant that can provide Wetland Determinations
Washington State Association of Counties re: Governor's Task Force on Regulatory
Reform
State Department of Ecology - FOCUS
State Department of Revenue - 1994 Property Tax Calendar
Agenda: Week of January 18, 1994
Pacific Northwest Historians Guild; Pacific Northwest History '94 Conference Bulletin
Port Townsend Marine Science Society and Center; Octopress
Washington State Association of Counties re: Flag Lowering in Honor of Thomas P.
"Tip" O'Neill
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