HomeMy WebLinkAboutA042594Jefferson County
Board of Commissioners
Regular Meeting
Week of April 25, 1994
VOL.
20 PP. 693- 752
MONDAY
9:00 a.m.
9:01 a.m.
9:15 a.m.
Meeting Called to Order by Chairman Robert Hinton.
Interview; Jefferson County Housing Authority; A1 Boucher
Interview; Jefferson County Housing Authority; Gregory McMillan
APPROVAL OF THE MINUTES:
9:30 a.m. GMA Update
Weeks of March 21 and 28, 1994
(Minutes p. 693)
(Minutes p. 693-694)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 694)
10:30 a.m.
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.)
CALL FOR BIDS re:
Equipment
(Minutes p. 694)
One (1) AS/400 F35 for Latest AS/400 Model Computer
RESOLUTION NO.49-94 re: Changing the Name of a County Road
Vancouver Drive to Vancouver Lane (Resolution p. 703-705)
o
CONTRACT re: Purchase of one (1) New Wheel Tractor with Front Loader
and Backhoe; Western Power and Equipment
°
Letter of Support re: Application for State Housing Trust Fund Loan to purchase a 6
unit apartment building to be used for mentally disabled consumers; Jefferson
Community Counseling Center
o
Letter of Support re: Application for State Housing Trust Fund Loan to Fund
acquisition of a 18 unit apartment building to be used for mentally disabled and
low income consumers; Jefferson-Clallam Community Action Council
Agenda: Week of April 25, 1994
CONSENT AGENDA - CONTINUED
6. AGREEMENT re: Consultant Services for the Tri-Area element of the
Comprehensive Plan; Olsen and Greaves, Inc.
7. AGREEMENT re: Professional Services for Health Department/Port Townsend
High School Student Assistance Program; Michael Sanchez
8. RESOLUTION NO. 50-94 re: Annexation of Certain Lands to Jefferson
County Fire Protection District//3 (Resolution p. 706-711)
9. AGREEMENT re: Professional Services; Administrative Duties for CDBG
Grant; Clallam-Jefferson Community Action Council
ADDITIONAL BUSINESS:
Letter to Governor Mike Lowry: Thank you for vetoing State Park Day Fee
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
1. Review Draft 1B-Jefferson County Zoning Ordinance
(Minutes p. 695)
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefings
(Open)
City of Port Towsend Special Event Permit Application; Rhody Rover Run
(Minutes p. 695)
Noon LUNCH
Interviews Continued; Jefferson County Housing Authority
1:15 p.m. Charles Boulay
1:30 p.m. Julia B. Cochrane
1:45 p.m. Catherine McNabb
2:00 p.m.
Discussion re: Emergency Management Disaster Program; Closure of
Commercial Salmon Fishery in Washington
(Minutes p. 695-69)
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 April 25, 1994
7:00 p.m. HEARING re: Proposed Forest Land Designations and Mineral Lands
Chimacum High School Auditorium
(Minutes p. 696-702)
(Correspondence p. 712-752)
TUESDAY
Interviews Continued; Jefferson County Housing Authority
9:15 a.m.
9:30 a.m.
9:45 a.m.
10:00 a.m.
10:15 a.m.
10:30 a.m.
10:45 a.m.
Marianne Moe
Terrell Guillory
Ronald L. Marlow
David E. Johnson
Doug Simpson
Alex Mintz
Bruce Cannavaro
COUNTY DEPARTMENT CORRESPONDENCE:
Cooperative Extension:
Clover Buzz
Treasurer:
Mail delivery
CORRESPONDENCE:
Pope Resources re: 1) Copy of letter to the Permit Center regarding Teal Vista Preliminary
Plat Application No. LP3-92, 2) Copy of letter to the Permit Center regarding Shine Canyon
Preliminary Plat Application No. LP1-92
John Huntley re: Barking Dog Complaint
Murray Ritland re: Letter to Jim Parker, PUD; Russel Jaqua (Nimba Forge) water request
Wooden Boat Foundation re: Summer Youth Sailing Program
Gardiner Community Center re: Meeting Minutes of April 13, 1994
State Department of Natural Resources re: Distribution of Forest Funds
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
Agenda: Week of April 25, 1994
CORRESPONDENCE - Continued:
State Office of Financial Management re: Justice Court District Populations
State Department of Revenue re: 1) Proposed Rule to Amend Section, WAC 458-30-590,
Rates of Inflation; 2) Local Tax Distributions; January - February 1994
U.S. Department of Agriculture re: Olympic National Forest Project Schedule
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THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
American Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 4