HomeMy WebLinkAboutA031494Jefferson County
Board of Commissioners
Regular Meeting
Week of March 14, 1994
VOL. 20 PP. 288- 368
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Robert Hinton
COMMISSIONERS' BRIEFING SESSION
1. APPROVAL OF THE MINUTES: January 24, 1994 (Minutes p. 288)
2. Appointments to GMA Steering Committee; Representative from the Tn Area and the
Port Ludlow interim Urban Growth Areas (Minutes p. 288)
9:30 a.m. GMA Update
(Minutes p. 288-289)
i0:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 289)
10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 289)
CONTRACT, Amendment re: Provision of Health Services; Supplemental Funding
of $9,363 for 1994; City of Port Townsend
RESOLUTION NO.24-94 re: Re-establishing for 1994 the Jefferson County Cash
Drawer Amounts and Petty Cash Accounts; Various County Departments
(Resolution p. 304-305)
Approve Amended Findings and Conclusions; Zone Change #ZCP 3-93; From General
Use to General Commercial Use; Three (3) Properties Located at the Northwest and
Southeast Quadrants of the intersection of Oak Bay Road and Paradise Bay Road in
Port Ludlow; Mark V. & Carol Moriarty, Kathleen Hubert and Albert Loomis,
Applicants
AGENDA: Week of March 14, 1994
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
AGREEMENT, Intergovernmental; GMA Funding July 1993 to December 1994
Approve Purchase Requisition; One (1) 1994 Chevrolet HD3500 4 x 2 Cab and
Chassis; State Department of General Administration
ADDITIONAL BUSINESS:
Working with the City on Cable Franchise Issues
(Minutes p. 289)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
1. Report from Planning Commission on the Zoning Ordinance
(Minutes p. 289)
2. Rescheduling a Public Hearing re: Hansen Rezone
(Minutes p. 289)
o
Appointment and Reappointment to the Jefferson-Port Townsend Shoreline
Commission (Minutes p. 290)
°
o
Reappointment to the Jefferson County Library District Board of Trustees
(Minutes p. 290)
Department Correspondence:
a) Draft Amendments to the Shoreline Master Plan
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFING
Discussion of Request by the Rhododendron Festival Association; Use of Memorial
Field by Carnival (Minutes p. 290-291)
°
o
Discussion of Revising the County Camping and Park Lands Ordinance No. 3-83
(Minutes p. 291)
Department Correspondence:
a) Letter to Thomas J. Majhan re: Railroad Right-of-Way
b) Stormwater Management Advisory Board Workshop Minutes; February 8, 1994
Noon LUNCH
AGENDA: Week of March 14, 1994
1:15 p.m.
1:30 p.m.
1:45 p.m.
3:00 p.m.
4:00 p.m.
Interview of Person Interested in Serving on the Parks Advisory Board; Daryl
Moegling (Minutes p. 291)
Interview of Person Interested in Serving on the Parks Advisory Board; Dick
Broders (Minutes p. 291)
Interview of Person Interested in Serving on the Parks Advisory Board; Tom
Madsen (Minutes p. 293)
Lee Tickell, Executive Director, Clallam Jefferson Community Action Council
re: Reactivating the Jefferson County Housing Authority Board
(RESOLUTION NO. 25-94 p. 306-308)
(Minutes p. 291-292)
Meeting with City Council Members, Tourism Coordinating Council Members
and Representatives of the County Chambers of Commerce re: Funding from
the Hotel/Motel Fund (Minutes p. 292-293)
TUESDAY
9:30 a.m.
Discussion re: Forest Practice Conversion Policy; Valley View Long Plat
LPO6-93 ;40 Acres in Center; Philip Boling, Applicant (Minutes p. 294-295)
Appointment to GMA Steering Committee; Representative from th Port Ludlow Community
Planning Committee (Minutes p. 295)
7:00 p.m.
HEARING re: Two (2) Proposals for Forest Land Designation; at the
Chimacum High School Auditorium (Minutes p. 295-303)
(Correspondence p. 309-368)
COUNTY DEPARTMENT CORRESPONDENCE:
Cooperative Extension:
Master Gardener
Communi _ty Services:
Letter to Barbar Lutes, President Brinnon Senior Organization re: Agreement and
Funding
AGENDA: Week of March 14, 1994
CORRESPONDENCE:
Benjamin 0. Kizer re: Quilcene Ranger District re: Seeking Comments on Proposed Projects
State Department of Community Development re: Community Mobilization Against
Substance Abuse FY 1995 Competitive Application for Funding
State Department of Fisheries re: 1) Hydraulic Project Application; New Timber Bulkhead;
Kilisut Harbor; 2) Hydraulic Project Application; Boat Rail System; Hood Canal
State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson
County; Expiration Date of 5/31/94
State Parks and Recreation Commission re: 1) Application; Sno-Park/Snowmobile Grant
Funds; 1994-95; 2) Dosewallips State Park Shellfish Bed Restoration Project Report
State Department of Natural Resources re: Notice of Intent to Prepare ELS; Olympic
Experimental State Forest Plan
Julie Jaman, Quimper Planning Group re: Letter to Robin McClellan noting concerns about
the Quilcene Planning Committee actions.
Robert Oenning, State E91 1 Coordinator re: E91 1 Implementation Plans and Budget
Proposals Due April 1994
Washington State Tourism Bulletin
AGENDA: Week of March 14, 1994
COMMISSIONERS' MEETING SCHEDULE
Week of March 14, 1994
Monday- March 14, 1994:
See Agenda
Tuesday- March 15 1994
8:00 a.m. Board Budget Committee Mtg.
1:00 p.m. Board TRANSIT
7:00 p.m. Board Hearing (See Agenda)
P. W. Conference Room
Transit Offices
Chimacum School Auditorium
Wednesday- March 16, 1994:
All Day Board HCCC Retreat
Marine Science Center
Thursday - March 17, 1994: Happy St. Patrick's Day
9:30 a.m. Board PDA Meeting
Noon Richard Fort Warden Advisory Board
2:00 p.m. Glen Appointment
Sequim Fire Hall
Fort Warden
Friday- March 18, 1994:
All Day Glen & Richard Seminar