HomeMy WebLinkAboutA030794Jefferson County
Board of Commissioners
Regular Meeting
Week of March 7, 1994
VOL.
20 PP. 275- 287
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Robert Hinton.
COMMISSIONERS' BRIEFING SESSION
APPROVAL OF THE MINUTES: Weeks of February 14, and 28, 1994
(Minutes p. 275)
Discussion of County Departments Purchasing Locally
(Minutes p. 275)
9:30 a.m. GMA Update
(Minutes p. 275)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 275)
10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA'
(Minutes p. 275-276)
Sign Letter of Support for Expansion of Local Calling Area; State Utilities and
Transportation Commission
Approve and Sign Grant Application; 1994 Emergency Shelter Grants Program; State
Department of Community Development, Housing Division
o
HEARING NOTICES re: Appeal of Final Mitigation Determination of Non-
Significance; Creekside Long Plat LP05-92 and Ironwood Long Plat LP06-92; Public
Hearings set for March 21, 1994 at 2:00 p.m.
°
RESOLUTION NO. 223,-94 re: Establishing an H. J. Carroll Park Advisory
Committee (Resolution p. 282)
o
AGREEMENT No. LA-1416, Supplement//3 re' Chimacum Road Improvement
Project CR0953; Acquisition of Right-of-Way; State Department of Transportation
o
RESOLUTION NO. 23-94: Hearing Notice; Petition to Establish County Roads;
Boardwalk Place and St. James Place; Hearing Set for March 28, 1994 at 11:15 a.m.
(Resolution p. 283-287)
°
Certification of Road Levy Expenditures; 1993 Budget Year; County Road
Administration Board
Agenda: Week of March 7, 1994
THE CONSENT AGENDA - Continued
8. Accept Resignation; Gardiner Community Center Advisory Board; Barbara Harrison
Appointment to Gardiner Community Center Advisory Board; Unexpired Three Year
Term (Term expires 09/27/96); Joyce Minty
10.
Appointment to Port Townsend Community Center Building Advisory Board; New
Two Year Term (Term expires 03/07/96) Irene Alexander
11.
Appointments to the Larry Scott Memorial Park Citizen Advisory Committee: All
Terms to Expire at the End of the Project.
Person:
Kate Spear
Greg Bennett
Heidi Schmidt
Judy French-Scott
Gene Seton
Paul Boyer
Bill Perka
Alma Taylor
Ben Andrews
Lowell Jons
Paul Harder
Kathy Verras
Kathy Campbell
Mercedes Young
Representing:
Jefferson County Parks Advisory Board
Jeff. Co. Transportation Planning Advisory Board
South Discovery Road Property Owner
North Discovery Road Property Owner
Glen Cove Property Owner
Business
Realtors
Citizen-at-Large
Citizen-at-Large
Bicyclist
Pedestrians
Citizen-at-Large and Physically Challenged
Equestrians
Citizen-at-Large/Youth
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
1. Discussion of Final Draft Critical Areas Ordinance
(Minutes p. 276-277)
2. Review of Development Code Draft Environmental Impact Statement (Minutes p. 277)
Appeal Request; Petition for Redesignation of Property ZCP7-93; Thomas Hansen
(Minutes p. 277)
Department Correspondence:
a) Copy of Letter to the Interagency Committee for Outdoor Recreation re: Letter
of Intent for proposed project; H.J. Carroll Park
Agenda: Week of March 7, 1994
11:15 a.m.
PUBLIC WORKS DEPARTMENT Briefing
CONTRACT re: Design and Build Solid Waste Transfer Station; Rognlins Inc. and
K.P.G., Inc. (Minutes p. 277)
Lease Agreement, Amendment; Additional space at the Federal Building (Post Office)
for Public Works Department; U.S. Postal Service (Minutes p. 277)
11:45 a.m. EXECUTIVE SESSION with Prosecuting Attorney Mark Huth re: Potential
Litigation (Minutes p. 277)
Letter to City of Port Townsend re: Concerns About the Interim Urban Growth Areas
Ordinance (Minutes p. 277)
Noon LUNCH
2:00 p.m.
3:00 p.m.
HEARING re: Intention to Renew Lease of County Property; Property located
near Jefferson County Transfer Station; For the Purposes of a Firing Range
Facility (Minutes p. 278-279)
Discussion re: Policy on Approval of Septic Tank Permits in the Flood Plain
(Minutes p. 279-281)
TUESDAY
9:00 a.m.
11:00 a.m.
2:00 p.m.
Consultants re: Presentations for Capital Facilities Plan (Minutes p. 281)
EXECUTIVE SESSION with Prosecuting Attorney Mark Huth re: Potential
Litigation (Minutes p. 281)
Strategy Meeting with Community Services, Public Works, and Health
Departments: Review of Flood Plain Ordinance (Minutes p. 281)
ADDITIONAL BUSINESS:
Copy of letter to Bruce V. Bailey re: Next Nine Holes
Copy of letter to G.E. Development Company re: Glen Cove Water System
COUNTY DEPARTMENT CORRESPONDENCE:
Auditor:
Letter to Sheriff Mefford re: 1994 Budget Adjustment - Salaries and Benefits
Community Services:
Memo to Board re: Reclassification, Health Department, Veronica Brown
Agenda: Week of March 7, 1994
CORRESPONDENCE:
Nancy Arm Park re: Ordinance No. 4-84; East Jefferson Animal Responsibility Ordinance
Howard Armstrong, Jefferson County Sportsmen's Club re: Renewal of Lease for the County
property where the Firing Range is located.
Merland L. Moseson, Jefferson County Sportsmen's Club re: Support of Renewal of the
Lease for the County property where the Firing Range is located.
Hansen & Associates, Inc. re: Appeal Request, ZCP7-93
Jefferson County Conservation District re: Agenda for March 2, 1994 Meeting
Job Training Partnership Act: Preliminary Job Training Plan
Grays Harbor PUD re: Distribution of Public Utility District Taxes
Washington Counties Risk Pool re: 1992-1993 Armual Report
State Department of Community Development re: Compliance with the Growth Management
Act
State Conservation Commission re: 1993 Report of Accomplishments
State Department of Ecology re: Noise Rule Amendments
State Board of Health re: Public Health Week 1994
State Department of Revenue re: 1) Rule-making Order Pt 94-1; 2) Rule-making Order Pt 94-
2; 3) 1) Rule-making Order Pt 94-3
State Department of Wildlife re: Problem Wildlife Program Development
Agenda: Week of March 7, 1994
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