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Home My WebLink AboutA050994Jefferson County Board of Commissioners Regular Meeting Week of May 9, 1994 VOL. 20 PP. 759- 847 MONDAY 9:00 a.m. Meeting Called to Order by Chairman Robert Hinton COMMISSIONERS' BRIEFING SESSION 9:15 a.m. Bob Minty re: Special Events Permit; Hood Canal ShrimpFest; Brinnon (Minutes p. 759) APPROVAL OF MINUTES: May 2, 1995 (Minutes p. 759) 9:30 a.m. GMA Update (Minutes p. 759-760) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 760) 10:30 a.m. o ° o o 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.) (Minutes p. 760-761) DELETE APPROVAL OF THE MINUTES: April 4, 1994 and May 2, 1994 Letter to State Department of Community, Trade & Economic Development re: Jefferson County Local Emergency Planning Committee Appoint- ment/Reappointment Recommendations Letter of Support re: Computer Communications Grant Request; Peninsula College RESOLUTION NO. 52-94 re: In the Matter of Annexation of Certain LaMs to Jefferson County Fire Protection District//3 (Resolution p. 843-845) AGREEMENT re: Engineering Services; Providing Plans, Specifications, and Estimates for Two County Road Projects; CR1055 and CR1135; Polaris Engineering and Surveying, Inc. AGREEMENT re: Community Services Grant FuMing; 1994; Domestic Violence Sexual Assault Program Agenda: Week of May 9, 1994 APPROVAL o ° 10. 11. 12. 13. 14. AND ADOPTION OF THE CONSENT AGENDA - Continued: DELETE RESOLUTION NO. __ re: In the Matter of A Request to Congress and The President of the United States to Modify the Endangered Species Act RESOLUTION NO. 53-94 re: In the Matter of County Road Project Designated as CR1135; Center Road Overlay; M.P. 13.84 to M.P. 14.60 (Resolution p. 846) RESOLUTION NO. 54-94 re: In the Matter of County Road Project Designated as CR1055; Belle Street; M.P. 0.00 to M.P. 0.02 (Resolution p. 847) Final Subdivision Approval; SP08-93; Casey Short Plat; Two Lot Short Plat off Baldwin Road, Nordland; Steven Morell and Karen Robinson Full Reconveyance of Deed of Trust and Affidavit of Lost Note; Department of Community Development CDBG Housing Rehab Loan; Richard Wort Request for Funds from the Hotel/Motel Fund Contingency; $1000 for Odyssey of the Mind Final Approval of Conditional Use Permit #IZA94-0011; Home Business; Portr- ait and Passport Photography; Rhody Drive; Michael Butler Thank You Letter to Ryan Tillman and Members of the Stormwater Management Advisory Board for Tour of Stormwater Facilities in Jefferson County BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings 1. Hearing Examiner's Recommendation re: Conditional Use Permit #IZ59-93; Expansion of the Chevy Chase Golf Course (Minutes p. 761) ° Shoreline Commission Recommendation re: SDPP#93-0012; To Construct a Water Line to Extend and Upgrade An Existing Water System; Southpoint; Bridgehaven Community Club Association (Minutes p. 761) o Preliminary Plat Approval; LP09-93; Hazel Point Large Lot Subdivision Long Plat; Pacific Funding Corporation (Minutes p. 761) ° Adoption of the Interim Critical Areas Ordinance (Minutes p. 761-762) (ORDINANCE #05-0509-94 p. 767-842) 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 May 9, 1994 o Department Correspondence: A) Irv Berteig, Hearing Examiner re: First Quarter 1994 Report B) BOCC/Staff GMA Update/April 25, 1994 11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing Bruce Laurie, Program Manager re: Transportation Planning Advisory Board Vacancy (Minutes p. 762) 2. Department Correspondence: A) Stormwater Management Advisory Board re: May 10, 1994 Agenda and April 12, 1994 Meeting Minutes 11:30 a.m. Executive Session re: Potential Litigation Noon LUNCH Two (2) Letters of Request for Continuation of Hearing; Conditional Use Application; Middlepoint Land Conservancy (Minutes p. 763) 2:00 p.m. Discussion of Agreement for Community Services Grant Funding; 1994; Teen Resource Center, Port Hadlock (Minutes p. 763-764) 2:30 p.m. Discussion of Agreement for Community Service Grant Funding; 1994; Port Townsend Senior Center (Minutes p. 764) 2:45 p.m. 3:00 p.m. Request for Quarterly Allocation; County Tourism Coordinating Council (Minutes p. 764) Lois Smith, Juvenile and Family Court Services Director re: HB2319; Family Services Restructuring; Development of a Community Network (Minutes p. 764-766) WEDNESDAY 11:00 a.m. Forest Supervisor Ron Humphrey and District Ranger Ben Kizer re: Overview of the President's Forest Plan (Minutes p. 766) COUNTY DEPARTMENT CORRESPONDENCE: District Court: Memo from the Office of the Administrator for the Courts re: Judicial Position Needs 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 May 9, 1994 CORRESPONDENCE: Comments on Proposed Interim Forest Resource Lands Ordinance from: Jerry Gorsline, Washington Environmental Council; John Clise, Mayor of Port Townsend; Catherine Butler; Reed Gunstone, Johnson & Gunstone Clams; Andrea K. Grahn; Richard Broders; Phil Andrus; Paul Constantine; Mari Phillips; Steve Hayden, Olympic Environmental Council Neil & Lisa Turnberg: Two Letters Regarding Excessive Noise in Gardiner Vern E. Wagar, County Road Administration Board re: Overview of Issues Discussed at April 12 Meeting Jennifer Belcher, Commissioner of Public Lands re: 1) Projection of Income from State Forest Board Lands; 2) Information on the Development of the Habitat Conservation Plan State Department of Community, Trade & Economic Development: Washington State Tourism Bulletin State Department of Ecology re: Meeting Notice; Public Workshops on State Revolving Fund State Office of Financial Management re: Final Estimates of the April 1, 1994 Resident Population by Justice Court Districts State Department of Natural Resources re: 1) County Transfer Distribution; 2) The M.A.P.S. Update State Interagency Committee for Outdoor Recreation re: Advisory Committee Vacancies State Department of Transportation re: 1) Status Report of Remaining FAS Funds and Interim 1992 Rural ISTEA Allocation; 2) Request for Adopted Six-Year Transportation Program 1995-2000 Letter from Pope Resources to Chimacum School Board of Directors and Superintendent Marcia Harris re: Public Disclosure Act Request; RCW 42.17 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 Agenda: Week of May 9, 1994 ~uesda~ Ma~10 9i00 a R~ DG Mee~ing 2i00 Board st~ateg~ Meeting Chambers 7iOOP R i~ h a~d R P G M e e ting C h i~ a cuffi G~ange 00 a BOa~d ~ w Ron HU~Ph~e~ Ben ize~ be~ ~hU~Sda May ~2 ~99 All Da R i~ h a~d ~ a ns i tN e go~ia~ions ~a ns it 7~ 00" Board M e eti n g w i~h Pla n ni n gco~ ~i ss ion C ha ~ be~s THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. American Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 5