HomeMy WebLinkAboutA062094Jefferson County
Board of Commissioners
Regular Meeting
Week of June 20, 1994
VOL.
20 PP. 1080 - 1097
MONDAY
9:00 a.m. Meeting Called to Order
9:01 a.m.
Emergency Management Coordinator Bob Minty re:
1) Special Event Permit Application; Olympic Music Festival
(Minutes p. 1080)
2)
Integrated Emergency Management Course and Pre-Course Visit
Schedule; 1995 (Minutes p. 1080)
9:20 a.m. Prosecuting Attorney Mark Huth re: Hiring Deputy Prosecutor
(Minutes p. 1080)
Appointments/Reappointment to the Tri Area Community Center Board of Directors
(Minutes p. 1081)
9:30 a.m. GMA Update: (Minutes p. 1081)
1) Letter to Leader "For Opinion Forum" re: IUGA Ordinance
2)
Letter to Jefferson County Long Range Planning from City of Port
Townsend re: Draft Population Projections Meeting
3)
Letter to City of Port Townsend from Planning re: Assumptions
Used in James Holland's Population Change in Jefferson County
"The Next Twenty Year" October 1993
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1082)
APPROVAL OF THE MINUTES: June 6 and 13, 1994
(Minutes p. 1082)
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. 1082)
Approval of Amended Howard Pager Short Plat; SP18-93, Discovery Bay;
Howard Pager, Applicant
Agenda: Week of June 20, 1994
CONSENT AGENDA Continued:
Request for Release of Funds and Certification; Community Development Block
Grant Program; The Skookum Project
o
RESOLUTION NO. 68-94 re: In the Matter of Amending the Jefferson County
Comprehensive Parks Plan, Capital Improvement Plan (Resolution p. 1084)
°
RESOLUTION NO. 69-94 re: In the Matter of Authorizing Application for
Funding Assistance for an Outdoor Recreation Project to the Interagency
Committee for Outdoor Recreation as Provided by the Washington Wildlife
Recreation Program (Resolution p. 1085)
o
o
RESOLUTION NO. 70-94 re: In the Matter of the Exchange of Privately
Owned Real Property for County Owned Real Property; G.E. Development
(Resolution p. 1086-1089)
RESOLUTION NO. 71-94 re: In the Matter of Establishing the Name for a
Private Road; Hoffl'nan Lane (Resolution p. 1090-1092)
°
RESOLUTION NO. 72-94 re: In the Matter of Establishing the Name for a
Private Road; Four Wheel Drive (Resolution p. 1093-1095)
o
°
RESOLUTION NO. 73-94 re: In the Matter of Appointment of Deputy Coroner
(Resolution p. 1096)
RESOLUTION NO. 74-94 re: In the Matter of Authorizing Commissioner
Richard E. Wojt to Vote in Support of the Draft Plan of the Dungeness/Quilcene
Pilot Project (Resolution p. 1097)
10.
AGREEMENT, Supplemental re: Consultant for Right-of-Way Acquisition
Services for Chimacum Road Improvement, County Road Project Number
CRO953; Richards and Associates
11.
AGREEMENT re: Temporary Help; From June 15, 1994 through September
15, 1994 in the Public Works Department, Harold Brown
12.
CONTRACT No. 510-95-013 re: Olympic Peninsula Primary Care Dental
Program for 1994/1995; State Health Care Authority
13.
AGREEMENT, Interlocal re: To Prepare Pre-draft Element for the
Comprehensive Plan; Housing Authority of Jefferson County
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
Conditional Use Permit #IZA94-0017; Phased Establishment of 45,000 Square Feet of
Commercial Space; Intersection of SR104 and Teal Lake Road; Dean Reynolds,
Applicant (Minutes p. 1082-1083)
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 June 20, 1994
Shoreline Substantial Development Permit SDP94-0001; Construction of a Marine
Railway-type Boat Launch; West Side of Triton Cove on Hood Canal; James
Aylesworth, Applicant (Minutes p. 1083)
o
Department Correspondence:
A) Letter to Mayor John Clise, City of Port Townsend re: Resolution No. 67-94;
Interim Classification and Designation of Agricultural Lands of Long-term
Significance
B) Letter to Eric Huart, State Department of Community, Trade and Economic
Development re: Resolution No. 67-94; Interim Classification and Designation
of Agricultural Lands of Long-term Significance
C) John Hunt re: Conditional Use Permit Appeal
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
Department Correspondence:
A) Solid Waste Advisory Committee re: June 16, 1994 Agenda and May 19, 1994
Minutes
B) Parks Advisory Board re: July 6, 1994 Agenda and June 1, 1994 Minutes
Noon LUNCH
TUESDAY
9:15 a.m. Interview for Civil Service Commission Position; Rothwell B. Mason
(Minutes p. 1083)
COUNTY DEPARTMENT CORRESPONDENCE:
Community Services:
Letter to Mayor John Clise, City of Port Townsend re: Surplus Public Property
Cooperative Extension:
Water Watchers
Master Gardener
Juvenile & Family Court Services:
Gal Gazette
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 June 20, 1994
CORRESPONDENCE:
Ellen Epstein, RMH Services re: Consequences of change to Multiple Providers;
Subcontractual Relationship with KMHS
Emergency Medical Services Council of Eastern Jefferson County re: June 7, 1994 Minutes
Olympic Area Agency on Aging Advisory Council re: June 20, 1994 Agenda and May 16,
1994 Meeting Summary
The Chimacum Port Townsend Bus Crew re: Thanks to the Jefferson County Road Crew
State Department of Community, Trade and Economic Development re' Draft 1995 State Plan
for the Low-income Home Energy Assistance Program
U.S. Forest Service re: Road Maintenance Levels
BOb ~acatio n
see Agenda
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Tuesday june21
BOb vacation
a Board Budget Meeting pUbliC
30 a ieha~d ppt
Board ~ansit
e dnesday ~une22;
8~ooa ~ Board M anags~ e nt~ea~ r~ eating chambers
a Glen R~PO
30 a RiChard HCCC
~hu~sday ~une23; ~99
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