HomeMy WebLinkAboutA032194Jefferson County
Board of Commissioners
Regular Meeting
Week of March 21, 1994
VOL.
20 PP. 369- 537
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Robert Hinton
COMMISSIONERS' BRIEFING SESSION
Interview of Person Interested in Serving on the Parks Advisory Board; Judith French-
Scott (Minutes p. 369)
APPROVAL OF THE MINUTES:
January 18, and March 7, 1994
(Minutes p. 369)
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Appointment to GMA Steering Committee; Representative from the Tri Area Interim
Urban Growth Areas (Minutes p. 369)
9:15 a.m.
Jim Myers, E911 Coordinator re: E911 Implementation Plan and Approval of
Request for Proposals for Software and Hardware for E911 System
(Minutes p. 369-370)
9:30 a.m. GMA Update
(Minutes p. 370-371)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 371)
10:30 a.m.
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APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 371)
PROCLAMATION re: Earthquake Awareness Week; Week of April 10 to 16
RESOLUTION NO.26-94 re: Notice of Hearing on Application for Franchise;
Construct, Operate and Maintain a Pressure Effluent Line; South Point Road; A1
Schoenfeld, Applicant (Resolution p. 386)
DELETE Final Duppenthaler Short Plat #SP21-91; 4 Lot Subdivision; Sam Boling
Request for Payment of First Quarter Allocation; Jefferson County Conservation
District
Agenda: Week of March 21, 1994
10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA continued:
5. Annual Certification (Calendar Year 1993); County Road Administration Board
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RESOLUTION NO.27-94 re: The Statutory Vacation of a Portion of Third Street in
the Plat of Irving Park Addition; Larry Gard, JoAnn Gard, and Robert Hagen
(Resolution p. 387-389)
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DELETE Community Center Grant Approvals; 1) Tri Area Community Center Vinyl and Blinds; Petrick's
Home Furnishings, and 2) Gardiner Community Center Blinds; Freda's Draperies
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RESOLUTION NO. 28-94 re: Establishing the Name for a Private Road; Sylopash
Lane (Resolution p. 390-392)
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RESOLUTION NO. 29-94 re: Establishing the Name for a Private Road; Dusty Road
(Resolution p. 393-396)
10.
RESOLUTION NO. 30-94 re: Establishing the Name for a Private Road; Weather-N-
Heights Lane (Resolution p. 397-399)
11. RESOLUTION NO.31-94 re: Establishing the Name for a Priv(t~et6iadofi~pco~0Ba4~2)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
Department Correspondence:
a) Updated Listing of Community Planning Group contacts
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
Public Works Deputy Director Bob Nesbitt and Prosecuting Attorney Mark Huth re:
Harris Drainage Problem (Minutes p. 371-372)
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Application to Open Right-of-Way; 10th Avenue from the Intersection of Existing
Kennedy Street, approximately 120 feet to the intersection of Turner Street; Hessian
Garden Tracts; Nancy J. Gray, Applicant (Minutes p. 372-373)
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Community Center Grant Approvals; 1) Tri Area Community Center Vinyl and Blinds;
Petrick's Home Furnishings, and 2) Gardiner Community Center Blinds; Freda's
Draperies (Minutes p. 373)
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Discussion of Revising the County Camping and Park Lands Ordinance No. 3-83
(Continued from March 14, 1994) (Minutes p. 373)
Agenda: Week of March 21, 1994
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Department Correspondence:
a) Memo from BOCC to SWAC re: Reuse in the Solid Waste Plan
b) Calendar of Community Planning Committee Meetings
ADDITIONAL BUSINESS:
Request for Additional Funding From the Hotel/Motel Tax Fund; West Jefferson
Tourism Committee (Minutes p. 373)
AGREEMENT: Construction Fund Escrow re: Jefferson County Transfer Station;
Rognlin's, Inc.; Bank of Grays Harbor (Minutes p. 373)
Approval of Letters: 1) to UFCW 1001; 2) Thanking Members of the Public Works
Crew; and 3) to Summit Communications (Minutes p. 373)
Noon LUNCH
2:00 p.m.
HEARING re: Appeal of Final Mitigation Determination of Non-Significance;
Creekside Long Plat LP05-92 and Ironwood Long Plat LP06t~O2nutes p. 373-384)
(Correspondence p. 403-537)
4:00 p.m. EXECUTIVE SESSION - Prosecuting Attorney Mark Huth re: Potential
Litigation (Cancelled and Rescheduled for Tuesday at 11:00 a.m.)
TUESDAY
11:30 a.m. Frank Gifford re: Courthouse Space
(Minutes p. 384-385)
Appointments/Reappointments to the Parks Advisory Borad
(Minutes p. 385)
Final Short Plat: Howard Fager Short Plat #SP18-93; Two Lot Short Plat, Discovery
Bay; Howard L. Fager, Applicant (Minutes p. 385)
1:30 p.m. HEALTH BOARD
Chambers
COUNTY DEPARTMENT CORRESPONDENCE:
Community Services:
Copy of Letter from Pope Resources on the Port Ludlow Environmental Impact
Monitoring
Agenda: Week of March 21, 1994
Cooperative Extension:
Family Community Leadership Training
Water Watchers Newsletter
Juvenile Services:
GAL Gazette
CORRESPONDENCE:
Postcards from Dorothy Munn, Donna Jensen, Jan Jensen, Chris Hertel, Connie Miller,
Sherry Jensen, Donald Case: Endorsing the Gorsline Forest Land Designation Proposal
Cass Whalen and Renee' Barron re: Implementation of Critical Area and Designated Forest
Lands as part of GMA Process
Aubrey F. Taylor re: Support of Phillips proposal for Forest Land Designation
Kala Point Owners' Association re: Animal Control within the Kala Point Community
Port Hadlock Chamber of Commerce re: Request that Commissioners Official Protest the
State of Washington Legislature Passing Mandates Without Providing Funding to Implement
them.
Emergency Medical Services Minutes
State Department of Natural Resources re: 1) Proposed Purchase of 40 Acres in Jefferson County
2) Proposed Purchase of 1,676.20 Acres in Jefferson County
Leadership Peninsula; Notice of Workshop "An Olympic Sense of Place," April 16, 23, and
30, 1994 from 8:30 a.m. to 4:30 p.m.
State Department of Ecology; Spill News, March 1994
State Department of Community, Trade and Economic Development re:
1) Announcement of Public Hearings for the Washington State Community
Development Block Grant FFY 1994 Program
2) 1994 Timber Communities Conference, April 21-23, 1994 in Ellensburg
Department of the Navy re: Invitation to Commissioners to attend a presentation on the Draft
RI/FS for Site 10 and 21, the North End Landfill and Building 86 Fill Area; 9:30 a.m. on
March 31, 1994
State Department of Revenue; 1994 Board of Equalization Training
Transmountain Pipe Line Company, Ltd. re: 1993 Annual Report
Washington State Association of Counties re: Local Public Health Governance and Finance-
Interim Report
Agenda: Week of March 21, 1994
CORRESPONDENCE Continued:
Olympic Area Agency on Aging Advisory Council re: Agenda for March 21, 1994 meeting
State Department of Health re: Public Hearings on Chapter 246-291 WAC-Group B Public
Water Systems
Olympic Private Industry Council re; Meeting Agenda for March 22, 1994
Washington Utilities and Transportation Commission re: Public Meeting on the Extended
Area Service Request from U.S. West Communications, Inc.
9i00 a~ Board consultant Interviews chambers
2:00 a'm' BOard consultant In,e~ie~s
T hu~sda,/ 24 1994i
O0 a Board consultant Interviews chambers
a'm' BOb PA and RSN Meetings T Area communitV center
Agenda: Week of March 21, 1994