HomeMy WebLinkAboutA071894Jefferson County
Board of Commissioners
Regular Meeting
Week of July 18, 1994
VOL.
20 PP. 1176 - 1186
MONDAY
9:00 a.m.
Meeting Called to Order by Chairman Robert Hinton
9:00 - 9:15 a.m.
Executive Session with Prosecuting Attorney Mark Huth re: Litigation
(Minutes p. 1176)
COMMISSIONERS' BRIEFING SESSION
Bob Minty, Emergency Services Manager re: Airport Days Special Event Permit
(Minutes p. 1176)
Approval of Minutes: July 5 and 11, 1994
(Minutes p. 1177)
9:30 a.m. GMA Update
(Minutes p. 1176-1177)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1177)
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. 1177)
Recommendation for Bid Award and CONTRACT re: Project MT1130 1994 Pavement
Markings; A & C Striping, Inc. Oak Harbor for $43,436.70
RESOLUTION NO. 80-94 re: Increasing the Cash Drawer Amount from $675.00 to
$700.00; Brinnon and Quilcene Transfer Sites; Solid Waste Fund
(Resolution p. 1185)
AGREEMENT, #COCC2970, DOT No. GC-9851 Amendment re: Extending
contract term to June 30, 1995; Washington State Department of Corrections
RESOLUTION NO. 81-94 re: Creating a County Project Designated as CN1141;
Chimacum and Lopeman Road Improvements (Resolution p. 1186)
5. DELETE Preliminary Short Plat Approval; 4 Lot Subdivision off of Flagler Road; Nordby-Clark
AGREEMENT, Space Reservation re: Planning Department Booth at Fair; Jefferson
County Fair
Agenda: Week of July 18, 1994
CONSENT AGENDA Continued:
o
CONTRACT re: Service Provider for Planning Department; Roger Blaylock
AGREEMENT, Temporary Help; Development Review Division of the Permit
Center; Patrick Ray McGraner
ADDITIONAL BUSINESS
Letter to Raymond Pedro from BOCC re:
Commercial (C2)
Parcell #001333015 General Use (Gl) to General
Letter to Judith Holter, Department of Natural Resources re: Comments on Three Permanent
Spotted Owl Rule Proposals
10:35 a.m.
°
3)
BUSINESS FROM COUNTY DEPARTMENTS:
PLANNING AND BUILDING DEPARTMENT Briefings
Preliminary Short Plat Approval; 4 Lot Subdivision off of Flagler Road;
Nordby-Clark (Minutes p. 1177)
Review and Adoption of Proposed Zoning Ordinance
(Minutes p. 1178-1179)
Department Correspondence:
A) Notice of Adoption re: Ordinance No. 06-0705-94; The Interim Mineral
Resource Lands Ordinance
B) Notice of Adoption re: Ordinance No. 07-0705-94; The Interim Forest
Resource Lands Ordinance
C) Robert Huelsdonk, West Jefferson County Citizens Committee re:
Planning and Policies for West Jefferson County
D) Memo to Steve Ladd, Director from Bob Aegerter re: GMA COM-
PLAN Work Program
E) Memo to BOCC from Planning Commission re: Planning Commission
Agenda for July 20, 1994
11:15 a.m.
1)
2)
Noon
PUBLIC WORKS DEPARTMENT Briefing
Hearing Notice: Proposed Stormwater Ordinance
(Minutes p. 1180)
Department Correspondence:
A) Letter to Dr. James McCarron re: Lease at Castle Hill
B) Memo to BOCC from Robert Nesbitt re: West Egg & I Road
Improvement - CR1117 Public Meeting
LUNCH
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 July 18, 1994
1:00 - 2:00 p.m.
Interviews for a Jefferson County Representative on the Olympic Area
Agency on Aging Advisory Board; 1:00 p.m. Robert Hayter; 1:15 p.m.
Linda Cooley; 1:30 p.m. Nancy Richards; 1:45 p.m. Carlyle Lovewell
(Minutes p. 1180)
2:00 p.m.
HEARING re: Proposed Ordinance Exempting Jefferson County From the
Prohibition of Subsection 4 of RCW 9.41.050 as Permitted Under Subsection 6
Thereof (To allow the carrying of hunting and target rifles openly in a vehicle.)
(Minutes p. 1180-1181)
(ORDINANCE #08-0718-94 p. 1184)
3:00 p.m.
Current Planning Supervisor Kent Anderson and Environmental Health Director
Larry Fay re: Water Policy (IUGA Ordinance)
(Minutes p. 1181-1183)
4:30 p.m. Prosecuting Attorney Mark Huth re: Deputy Prosecuting Attorney Salaries
(Minutes p. 1183)
TUESDAY
9:30 a.m.
Planning Commission Members re: Goals
(Minutes p. 1183)
11:30 a.m. Public Works Director Gary Rowe re: Option to Lease more space at the Castle
Hill Mall (Minutes p. 1183)
COUNTY DEPARTMENT CORRESPONDENCE:
Cooperative Extension: 1) Volunteer Contribution to County Government
2) Water Watchers
Sheriff' s Office:
Proposed Ordinance re: Enhanced 911 Emergency system Excise Tax on Radio Access
Lines
Superior Court:
Response to Senator Mary Margaret Haugen re: Jefferson County Law & Justice
Council
Community Services:
Memo to BOCC re: IUGA Water Issue
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 July 18, 1994
CORRESPONDENCE:
Comments on the Proposed Ordinance to Allow the Carrying of Hunting and Target Rifles
Openly in a Vehicle from: E. Zahn
Julie Marston, LOFT re: Thank You for Support of Odyssey of the Mind
Summit Communications, Inc. re: New Rates
Emergency Medical Services Council of Eastern Jefferson County re: July 5, 1994 Minutes
State Department of Ecology re: Members of the Review Committee for Revision of the
Agricultural Water Supply Facilities Regulation, Chapter 173-170 WAC
State Liquor Control Board re: Licensed Establishments in Unincorporated Areas For
Expiration Date of 9/30/94
State Parks and Recreation Commission re: Anderson Lake State Park - Jefferson County -
Tomanous Rock Land Exchange - Requested Action
Olympic Area Agency on Aging re: Advisory Council Meeting Agenda for July 18, 1994 and
Minutes of June meeting.
,u es daY ~Ul¥ 19 199
8i00 a~ Boa~d Budget pUbliC conference
9i303 !00 a :Boa~d paeeting :~ith: Planninq Co~:~ission on Goals
3 ~00 P :Boa~d :~ansii
~00 P BOb Co~ani~Y Net~o~E s~ee~inq Committee
2i00 P CiVil se~ice Commission cha~e~s
~iOO P Board Planninq Commission r~eetin~
PUbliC VVOYEs conference
~u~s~a ~u~v
9i30 a~ BOb Pp~ Meeting Clalla~ Co FD~3 IVlee~in~ Roo~ sequi~
~6 P ~ Board GIVI~ steering Co~i~tee Meeting
PUbliC VVOYEs conference
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