HomeMy WebLinkAboutA062794Jefferson County
Board of Commissioners
Regular Meeting
Week of June 2 7, 1994
VOL.
20 PP. 1098- 1149
MONDAY
9:00 a.m.
Meeting Called to Order by Chairman Robert Hinton
COMMISSIONERS' BRIEFING SESSION
Letters of Support for Point No Point Treaty Council 1AC Grant Application for Acquisition
of Tamanamus Rock (Minutes p. 1098)
9:15 a.m.
Discussion of Proposed Ordinance re: Exempting Jefferson
County from the Prohibition of Subsection (4) of RCW 9.41.050 as
Permitted Under Subsection (6) (Minutes p. 1098)
9:30 a.m. GMA Update
(Minutes p. 1098-1099)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1099)
APPROVAL OF THE MINUTES: June 20, 1994
(Minutes p. 1099)
10:30 a.m.
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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. 1099-1100)
Approve Recommendation to Reject Claim #C-11-94; Vehicle
Damage $509.21; Dave Johnson
Approve Recommendation to Reject Claim #C-12-94; Stolen
Personal Property $20,000.00; Scot Brown
Approve Recommendation to Reject Claim #C-13-94; Damage to
Property Located at 221 Montgomery Lane, Port Ludlow,
$125,000.00; Dean and Gloria Eckmann
Approve Recommendation to Reject Claim #C-14-94; Injury above
eye caused by County truck $71.50; John Shold
APPROVAL
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10.
Agenda: Week of June 27, 1994
AND ADOPTION OF THE CONSENT AGENDA - Continued
Accept Recommendation to Award Contract; Bridge Rail Retrofit
1994 Hazard Elimination Program, Project//CS 1097 and CS 1098;
$169,753.05; Peterson Brothers, Sumner, WA
AGREEMENT re: Temporary Help; From June 15, 1994 through
December 31, 1994; Planning Intern; Sheila Weinz
AGREEMENT re: Temporary Help; From June 27, 1994 through
April 30, 1995 in the Planning Department; Job Training
Partnership Act (JTPA); Northwest Services Council
Letter of Support for Boeing Junior Mariner Athletic Field Grant
Application; Port Townsend Little League
PROCLAMATION re: Encouraging Citizens to Remember
Thomas Jefferson on each Fourth of July in Conjunction with
Independence Day
Request for Payment; Second Quarter Allocation, $18,650;
Clallam/Jefferson Community Action Council
ADDITIONAL BUSINESS:
AGREEMENT re: Temporary Help; From June 1, 1994 through December 31, 1994;
Planning Intern; Kevin Blair DeRouen
AGREEMENT re: Temporary Help; From June 27, 1994 through December 31,
1994; Planning Intern; John Morgan
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
Preliminary Subdivision of a 20 Acre Parcel into a 3 Lot
Residential Subdivision; LPA94-0002; Stephen Swanson and P. Jay
and Debi Strickland (Minutes p. 1100)
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Shoreline Substantial Development Permit SDP94-0003; Expand
Existing Shellfish Hatchery; Dabob Bay Shoreline of the Bolton
Peninsula; Taylor United Inc., Applicant (Minutes p. 1101)
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Shoreline Management Commission Recommendation re: Shoreline
Substantial Development Permit Application SDP94-0005; To
Construct a 17 Foot Wide by 16 Foot High Platform for Observing
Wildlife; Dosewallips State Park in Brinnon; Washington State
Parks and Recreation Commission, Applicant (Continued from
June 6, 1994) (Minutes p. 1101)
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 27, 1994
Department Correspondence:
A) Memo from Steve Ladd, Planning Director re:
Marrowstone Island Sole Source Aquifer Designation
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
HEARING re: Jefferson County's Six Year Transportation
Improvement Program for the years 1995 to 2000. (Minutes p. 1101-1102)
(RESOLUTION #75-94 p. 1110-1144)
Department Correspondence:
A) Memo from Robert G. Nesbitt, P.E., Deputy Director re: Bridge Condi-
tion Report 1994
B) Memo from Suzanne Drum, GMA/CFP Project Coordinator re: Staff
Workshop on Concurrency Requirement of GMA
11:30 a.m.
Steve Ladd and James Holland re: Discussion of Remaining Issue
from Forest and Mineral Lands Workshop
(Minutes p. 1102)
Marrowstone Island Sole Source Aquifer Designation
(Minutes p. 1102)
Noon
1:45 p.m.
LUNCH
HEARING re: 1994 Budget Appropriations/Extensions; Various
County Departments (Minutes p. 1102)
(RESOLUTION #76-94 p. 1145-1149)
2:00 p.m.
HEARING re: Shoreline Substantial Development Permit
Application SDP92-0011; To Construct a 40 Foot Long by Six
Foot Wide Dock Teeing into a 105 Foot Long Ramp and Float;
Westerly Shore of Mats Mats Bay; Leonard Palmer, Applicant
(Continued from June 13, 1994)
(Minutes p. 1102-1108)
3:30 p.m. Mark Huth and Kent Anderson re: Discussion of Boundary Line
Adjustment Procedures (Minutes p. 1108)
4:00 p.m.
Mark Huth re: Discussion of Proposal to Use County Property,
Upland from DNR Lease on Dabob Bay; Jeffrey Delia, Delia's
Broadspit Oyster Co. (Minutes p. 1108)
4:30 p.m.
Lois Smith, Director re: Discussion of various topics dealing with
Juvenile and Family Court Services
(Minutes p. 1108-1109)
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
TUESDAY
9:00 a.m. to Noon
Agenda: Week of June 27, 1994
Workshop on Zoning Code Maps
(Minutes p. 1109)
COUNTY DEPARTMENT CORRESPONDENCE:
Health and Human Services Department:
Copy of letter to David Specter re: Family Planning Advisory Board
Sheriff' s Office:
Jim Myers, E911 Coordinator re:
Aided Dispatch Systems
Vendors Providing the E911 and Computer
CORRESPONDENCE:
Greater Quilcene/Brinnon Chamber of Comrnerce re: County Approved Comrnunity Wells
Port Ludlow VFW Post 4607 re: List of Officers for Fiscal Year 1994-1995
State Forest Practices Board and State Department of Ecology: Forest Practice Rule
Alternatives for 30 Day Review
State Department of Fish and Wildlife and State Department of Natural Resources re: 1994-
1995 Watershed Restoration Partnership Program
State Legislature Coastal Caucus Members re: Letter regarding the Prohibition of "Open
Carry" in HB 2319, the Violence Prevention Bill
State Department of Transportation re: 1) Public Meetings to Discuss Repairs to the Edmonds
Ferry Terminal; 2) Moving Forward, Thinking Ahead
U.S. Environmental Protection Agency Region 10 re: Sole Source Aquifer Designation of the
Marrowstone Island Aquifer system
U.S. Department of Agriculture re: Ecosystem Management Update Newsletter
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 June 27, 1994
see ~genda
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8i30 Noo n RW Co n fe~ence Fo~ t Wo~de n
9~ooa~ Board WOrkShOP ~e zoning code ~aps Chambers
3~30P~ Board HeaRh Board Chaffibe~s
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6~OOP~ RW RPG ~eeting Bl~n
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30~ooa~ GH ~g Eevin ~nde~son ~epwate~ ~uali~ P~ Eib~a~
3~30P~ Board ~g B~en~ Shi~le~ chambers
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3 P~SP~ GH ~eeting Pe~i, Gente~
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9~00 Noon Board Budget ~eeting Gha~be~s
2:00Pm Board Mlg re: Surplus proper~y chambers
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