HomeMy WebLinkAboutA052394Jefferson County
Board of Commissioners
Regular Meeting
Week of May 23, 1994
VOL.
20 PP. 1020- 1050
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Robert Hinton
COMMISSIONERS' BRIEFING SESSION
APPROVAL OF THE MINUTES: Weeks of April 11 and 18, 1994 and May 9, 1994
(Minutes p. 1020)
9:15 a.m.
Bob Minty, Emergency Services Coordinator re: Special Events Permit; Outdoor
Recreation Fair Day at the Tri Area Comrnunity Center and Chimacum Park;
Peninsula Trails Coalition (Minutes p. 1020)
9:30 a.m. GMA Update
(Minutes p. 1020-1021)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1021)
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.)
(Minutes p. 1021)
AGREEMENT, Supplemental re: Project No. R01031, Integrated Data Management
System; Scope and Deliverables for Project to Transfer all Major GIS, Mapping and
Statistical Data (Developed and Now Residing At EES); To be Converted, Documented
and Transferred to the IDMS For Use In-house; Economic and Engineering Service,
Inc.
CALL FOR BIDS: Bridge Rail Retrofit 1994; Hazard Elimination Program; Jefferson
County Project #CS1097 & CS1098; Bid Opening Scheduled for Monday, June 13,
1994 at 11:15 a.m.
AGREEMENT, Aquatic Lands Sublease No. 20-013279; South Indian Island Park
Land; State Department of Natural Resources and U.S. Department of Navy
Accept Recommendation to Approve Claim #C-10-94 $224.00; Damaged Vehicle;
Diane B. Weerts
RESOLUTION NO. 58-94 re: Establishing the Name for Private Roads; Lindner
Creek Road, Hoh Mainline Road, Maple Creek Road, Owl Creek Road, Rain Forest
Road, Brandeberry Road, School Lane, G & L Shake Road (Resolution p. 1031-1032)
Agenda: Week of May 23, 1994
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
Recommendation of Hearing Examiner; To Approve Conditional Use Permit #IZ61-93
and Shoreline Substantial Development Permit SDP93-0009; Construction of a 80' by
130' by 36' High Building; Port Townsend Paper Company
(Minutes p. 1021-1022)
Recommendation of Hearing Examiner; Conditional Use Permit #IZA94-0016 Subject
to Conditions Contained in the Hearing Examiner's Report Dated May 6, 1994; To
Establish a One Station Beauty Salon in an Existing Garage in Common with a Single
Family Residence; Rose Arm Robinson (Minutes p. 1022)
Approval of the Paradise Bay/Oak Bay Road Interim Zoning Designation Map
(Minutes p. 1022)
Reappointments to the Ferry Advisory Committee
(Minutes p. 1022)
o
Department Correspondence:
A) Letter to City of Port Townsend re: GMA Steering Committee Meeting
PUBLIC WORKS DEPARTMENT Briefing
11:15 a.m. BID OPENING re: One (1) AS/400 Computer System
(Minutes p. 1022)
Warren Steurer, Facilities Program Manager and Mium Rubin-Crump, ISTEA
Coordinator re: Jefferson County Parks Advisory Board Recommendation; Amendment
to the Parks Capital Improvement Plan; H.J. Carroll Park and Larry Scott Memorial
Park (Minutes p. 1022-1023)
°
Department Correspondence:
A) Jefferson County Storm Water Management Advisory Board: June 14, 1994
Agenda and May 10, 1994 Minutes
11:30 a.m.
Mary Baldridge, Accountant re: Public Employee Relations Committee (PERC)
Funds; Request for Separate Account for Vending Concessions
(Minutes p. 1023)
11:45 a.m.-Noon EXECUTIVE SESSION - Prosecuting Attorney Mark Huth re: Potential
Litigation (Minutes p. 1023)
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 23, 1994
Noon
2:00 p.m.
LUNCH
Bonnie Lichty, Skookum Products and Services re: NEPA Checklist for
Skookum Building Project (Minutes p. 1023)
3:00 p.m.
7:00 p.m.
Howard Lischke re: Building Permit BLD91-0014, Griffith Point Road
(Minutes p. 1023-1024)
HEARING re: Draft Zoning Code Ordinance; Chimacum High School
Auditorium (Minutes p. 1024-1028)
(Correspondence p. 1033-1050)
TUESDAY
10:00 a.m.
Decision re: Conditional Use Permits #IZA94-0006 and IZA94-0007; To
Establish Two (2) Bed & Breakfasts Consisting of Twelve (12) Units; In
Conjunction with Two (2) Proposed Single Family Residences; McCurdy Point;
Middlepoint Land Conservancy, Lee Wilburn, Applicant
(Minutes p. 1029-1030)
COUNTY DEPARTMENT CORRESPONDENCE:
Juvenile and Family Court Services:
GAL GAZETTE
CORRESPONDENCE:
Franz Gruber re: Comment on Proposed Zoning Ordinance
Robert K. Leick, Prosecuting Attorney of Skamania County re: Objection to the Adoption of
Conservation Plans Involving Timber Trust Lands by Board of Natural Resources
Tri-Area Community Planning Committee re: Results of Community Survey and Committee
Work Update
Kaaren Roe, State Department of Community, Trade, and Economic Development re: Report
from Visit to Monitor Two Community Development Block Grant Projects
State Department of Ecology re: New Water Resource Emphasis
State Department of Natural Resources re: Habitat Conservation Plan; Public Scoping
Workshops
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 23, 1994
CORRESPONDENCE - Continued:
State Department of Natural Resources & Olympic National Forest re: Public Meeting
Information: Kickoff of Big Quilcene Interagency Watershed Analysis
Washington Association of Sheriffs & Police Chiefs; Jail Information Program, 1993 Annual
Report
Transportation Northwest re: 1) Five Year Summary; 2) Region 10 Directory, 1994
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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