HomeMy WebLinkAboutA071194Jefferson County
Board of Commissioners
Regular Meeting
Week of July 11, 1994
VOL.
20 PP. 1167 - 1175
MONDAY
9:00 a.m.
Meeting Called to Order by Chairman Robert Hinton
COMMISSIONERS' BRIEFING SESSION
Treasurer Ila Mikkelsen re: Discussion of County Property to be Declared Surplus
(Minutes p. 1167)
Public Works Director Gary Rowe re: Approval of Option to Lease Space at Castle
Hill Mall (Minutes p. 1167)
3. APPROVAL OF THE MINUTES: June 27, 1994
(Minutes p. 1169)
9:30 a.m. GMA Update
(Minutes p. 1168)
(Correspondence p. 1174-1175)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
David Goldsmith re: Request for An Additional Staff at the Permit Center
(Minutes p. 1168)
(Minutes p. 1168)
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. 1169)
RESOLUTION NO. 79-94 re: Authorizing Donation by County Employees of
Accrued Sick Leave and Establishment of a Sick Leave Bank (Resolution p. 1172-1173)
DELETE Preliminary Short Plat Approval SPA94-0006; 2 Lot Subdivision off of Oak Bay Road; Carol and
Mark Moriarty
o
Request for Payment of Third Quarter Allotment $1,500; Teen Resource Center
(Coyote Foundation)
4. DELETE Preliminary Short Plat Approval; 4 Lot Subdivision off of Flagler Road; Nordby-Clark
Agenda: Week of July 11, 1994
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
1. Review of Zoning Code Maps for Hearing Publication
(Minutes p. 1169)
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
(Open)
Noon LUNCH
2:00 p.m. Mark Huth re: Discussion of Proposal to Use County Property, Upland from
DNR Lease on Dabob Bay; Jeffrey Delia, Delia's Broads10~lil/0r~rpCcI.169-1171)
Request for Full Reconveyance; CDBG Loan Paid in Full; Robert and Susan
Melnyczenko (Minutes p. 1171)
Authorization for Use of North Beach County Park; Surf and Turf Challenge; Jefferson
Search and Rescue (Minutes p. 1171)
4:00 p.m. Ben Kizer, District Ranger, Quilcene Ranger Station re: Briefing on Americorp
Program (Minutes p. 1171)
TUESDAY (Open)
COUNTY DEPARTMENT CORRESPONDENCE:
Auditor:
Jefferson County Financial Perspective and Departmental Activity Report 1990-1994
Community Services:
Letter to Ole Brekke re: Request for Information about the Brinnon Senior Fund
CORRESPONDENCE:
City of Port Townsend Mayor John Clise re: Request Meeting with City Council Members to
Discuss Adequate Protection of Aquifer Recharge Areas through the Critical Areas Ordinance
Earl Douglas Bush, Jr., Teamsters Local #589 re: 1) Notification to Open Labor Agreement;
Jefferson County Sheriff's Office; 2) Notification to Open Labor Agreement; Jefferson County
Public Works Department
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 11, 1994
CORRESPONDENCE Continuted:
County Road Administration Board re: Regular Fuel Tax and County Arterial Preservation
Program Revenue Estimates - Updated 1994 and Forecasted 1995 Amounts
State Office of Financial Management re: April 1, 1994 Population Determinations for Cities,
Towns and Counties
State Department of Health re: Public Hearing on New Satellite System Management Agency
Rule -- Chapter 246-295 WAC
State Liquor Control Board re: 1) Change in Corporate Officers and/or Stock Ownership;
Master License No. 354439-2G; 2) Application for Reception No. 078405-2F; Olympic Music
Festival
State Department of Natural Resources re: County Transfer Distribution
State Department of Revenue re: Change in Open Space Rules
Department of the Navy re: 1) Indian Island; 2) Draft Final Remedial Investigative Report
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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 3