Loading...
HomeMy WebLinkAboutM052200District No. 1 Commissioner: Don Harpole District No. 2 Commissioner: Glen Huntingford District No. 3 Commissioner: Richard Wojt County Administrator: Charles Saddler Dep. County Administrator: David Goldsmith Clerk of the Board: Lorna Delaney MINUTES Week of May 22, 2000 The meeting was called to order by Chairman Richard Wojt. Commissioners Dan Harpole and Glen Huntingford were both present. Approval of Minutes: Commissioner Harpole moved to approve the minutes of the week of May 8, 2000 as submitted. Commissioner Huntingford seconded the motion which carried by a unanimous vote. Final Long Plat Approval for Irondale Heights, #SUB94-O070; Daryl F. Hedman, Applicant: County Administrator Charles Saddler reported on the listing of all the subdivisions still in the approval process that were started prior to the passage of the IGSO. There are a total of 323 units in the approval process at this time. Daryl Hedman asked why he was required to include "open space" in this subdivision when he was told by the Department of Community Development that the "open space" requirement was waived. Director of Community Development A1 Scalf agreed that the Department did waive the "open space" requirement and he asked that action on this plat be tabled until 2 p.m. so that the mylar can be corrected. Later that day: Commissioner Harpole moved to approve the final long plat for Irondale Heights as shown on the corrected mylar. Commissioner Huntingford seconded the motion which carried by a unanimous vote. COUNTY ADMINISTRA TORS BRIEFING SESSION: Charles Saddler reported that there is a community meeting in Brinnon tonight to discuss possible uses of the Brinnon Motel and any other community issues that the citizens would like to discuss. Page 1 Commissioners Meeting Minutes: Week of May 22, 2000 PUBLIC COMMENT PERIOD: The following comments were made: Another public heating is needed on the amendments to the ICO; Sunday morning is a good time for quiet for the residents who live near the Sportsmen's Club; the Capital Facilities Committee for the City of Port Townsend is a fully functioning standing committee; and vacancies on the Marine Resources Committee, the makeup of that committee, and the need to have committee members that can commit their time to the Committee. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: Commissioner Harpole moved to adopt and approve the Consent Agenda as presented. Commissioner Huntingford seconded the motion which carried by a unanimous vote. 1. RESOLUTION NO. 48-00 re: Authorizing an Election to Establish the Port Ludlow Drainage District and Setting an Election Date 2. RESOLUTION NO. 49-00 re: Application for Funding Assistance for an Aquatic Lands Enhancement Account (ALEA) Project Grant to the Washington State Department of Natural Resources for Chimacum Creek Beach Park 3. RESOLUTION NO. 50-00 re: Proposed Budget Appropriation and Extension; Jefferson County Juvenile and Family Court Services 4. AGREEMENT re: Network Services Available to Families of Children 0-3 Years of Age with a Suspected Disability; Jefferson County Health and Human Services; Jefferson County Interagency Coordinating Councils (CICC) 5. AGREEMENT, Interagency re: Teen Pregnancy Prevention Mentorship (Share Mentor); Jefferson County Health and Human Services; Clallam County Family Planning 6. AGREEMENT re: Grant Funding for the Acquisition of Nylund Property for Flood Hazard Management of the Little Quilcene River; Jefferson County Public Works; Washington State Department of Ecology 7. AGREEMENT re: Grant Funding from the Federal TEA-21 Transportation Improvement Program for the Larry Scott Memorial Park Trail; Jefferson County Public Works; Washington State Department of Transportation 8. AGREEMENT and ASSIGNMENT of LEASE re: Additional Office Space; Jefferson County Cooperative Extension; Washington State Cooperative Extension 9. Appoint Member to Serve Another Three (3)Year Term on the Jefferson County Developmental Disabilities Advisory Board (Retroactive to February 20, 1999); Term Expires February 20, 2002; Herb Herrington 10. Appoint Member to Serve Another Five (5) Year Term on the Jefferson County Housing Authority Advisory Board; Term Expires May 2, 2005; Leroy Hombeck AGREEMENT re: Professional Services for the Jefferson County Unified Development Page 2 Commissioners Meeting Minutes: Week of May 22, 2000 Code; Earth Tech, Inc.: Charles Saddler reported that a request for proposals was prepared for this work on the UDC. Six applications were received and 4 firms were interviewed. Earth Tech, Inc. is the firm that is being recommended to do this work. The discussion turned to the work to be done under this contract. Charles Saddler disclosed that he knows one of the principals of Earth Tech., Inc., Mark Brusonius, from work he did for a County in Florida. Commissioner Harpole moved to approve the agreement as recommended by the Department of Community Development. Commissioner Huntingford seconded the motion which carried by a unanimous vote. Hearing Notice re: Proposed Ordinance Amending the Interim Control Ordinance (ICO) No. 06-0828-98 With Respect to the Zoning Administrator's Authority: Charles Saddler reported that this hearing notice is required because the amendment of the ICO Ordinance was substantially changed after comments from the previous public hearing. Commissioner Huntingford moved to approve the hearing notice as submitted with the hearing set for June 5, 2000 at 2 p.m. in the Commissioners Chambers. Commissioner Harpole seconded the motion which carded by a unanimous vote. Establishing that Jefferson County Will Not Accept Proposed Comprehensive Plan Amendments from Its Citizens During 2000: Commissioner Huntingford moved to approve RESOLUTION NO. 51-00 as submitted. Commissioner Harpole seconded the motion which carried by a unanimous vote. At 11:10 a.m. the Board interviewed ThOmas C. McNerney for possible appointment to the Jefferson County Planning Commission representing Commissioner District #3, and Larry Lawson for possible appointment to the Jefferson County Marine Resource Committee. The Board met from 11:30 a.m. to12:00 p.m. in Executive Session with the County Administrator and the Deputy County Administrator regarding a personnel matter. From 2:00 p.m. to 4:00 p.m. the Board attended a workshop . on the Jefferson County response to the Endangered Species Act Salmonid listing. Appointment to Planning Commission: Commissioner Harpole moved to appoint Thomas McNerney to represent Commissioner District #3 on the Planning Commission. Commissioner I-Iuntingford seconded the motion and noted that he feels either Mr. McNerney or Mr. Fritz would do a good job on the Planning Commission. The Chair called for a vote on the motion. Commissioner Harpole and Chairman Wojt voted for the motion. Commissioner Huntingford abstained from voting. The motion carded. Appointment to the Marine Resources Committee: Commissioner Harpole moved to Page 3 Commissioners Meeting Minutes: Week of May 22, 2000 appoint Larry Lawson to the Marine Resources Committee as the Commercial Fishing representative. Commissioner Huntingford seconded the motion which carried by a unanimous vote. The meeting was recessed at the end of the scheduled business. The Board Members and various other Department Heads attended a Community Meeting at 6:30 p.m. at the Brinnon School Gymnasium. MEETING ADJOURNED Seal: i ~~ , , ,'"!i ,:'., .... ATTEST: 'xx-, 'kZ.~,:.. , 2 ,,,' ~ Loma Delaney, CMC Clerk of the Board JEFFERSON COUNTY ~'~'Rrch~ard W~oj t~ir ~ Page 4