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MINUTES
WEEK OF MAY 13, 1996
The meeting was called to order by Chainnan Richard Wojt in the presence of
Commissioner Robert Hinton. Commissioner Glen Huntingford was absent.
APPROVAL OF THE MINUTES: Commissioner Hinton moved to approve the
minutes of May 6, 1996 as presented. Chainnan Wojt seconded the motion. The motion
catried.
PUBLIC SERVICES BRIEFING: Public Services Director Gary Rowe updated
the Board on the following:
.
The UFCW Union Contract negotiations are scheduled for later this year. In June,
meetings with the Departments will be held regarding Union issues and expectations on
the contract.
.
Clerk of the Board Lorna Delaney is working on policies regarding use of County
vehicles and rental or use of space by the public at County facilities.
.
A meeting between the Hoh Tribal biologists and the Planning Department will be
scheduled in the next few weeks.
.
The County met last Friday with representatives from Department of Natural Resources,
Olympic Environmental Council and Washington Environmental Council regarding
mediation on the Forestlands Ordinance. Prosecuting Attorney Paul McIlrath will be
scheduling a meeting with the Board to discuss the issues.
PUBLIC COMMENT PERIOD: The following issues were discussed: zoning in
the County of one dwelling unit per ten acres instead of one dwelling unit per 20 acres; water
and sewer issues dealing with the Irondale incorporation; and the internal planning required to
put the Irondale incorporation on the ballot in September.
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Commissioners Meeting Minutes: Week of May 13, 1996
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: Commis-
sioner Hinton moved to approve the Consent Agenda as presented. Chairman Wojt seconded the
motion. The motion carried.
1.
RESOLUTION NO. .4.l::.22 re: Authorizing an Increase in the Base Figure of the
Officers and Employees Advance Travel Fund
2.
AGREEMENT re: Provide Material Testing Services; Emergency Restoration of Upper
Hoh Road, Project #XOI244; Northwestern Territories, Inc.
3.
Approve Request for Administrative Extension of Time; EI Camano Short Plat, SUB95-
0020; Divide 2.71 Acres into 2 Residential Lots; Located South of Sommerville Road,
Chimacum; Chris and Trudy Adams, Proponent
4.
Final Short Plat Approval, SUB94-0110, Blair Short Plat; Divide 5 Acres into 3 Residen-
tial Lots; Located West of the Intersection of Rhody Drive and Anderson Lake Road;
Ronald and Lorraine Blair, Applicants
5.
Reappoint 2 Members to Serve on the Peninsula Regional Support Network Advisory
Board; Nonna Forbes and James Hennanson
6.
Approval of High Cost Allocation for Lodging for Bonita Flagg, Jefferson County Animal
Services/Jefferson County Health and Human Services
Reappointment to the Jefferson County Housing Authority Board: Commis-
sioner Hinton moved to reappoint Alex Mintz to a five year tenn on the Housing Authority
Board. His tenn will expire on May 2, 2001. Chainnan Wojt seconded the motion. The motion
carried.
Appointment to the Jefferson County Parks Advisory Board; District #1
Representative: Commissioner Hinton moved to appoint Debbie Berreth to a two year tenn on
the Parks Advisory Board which expires May 13, 1998. Chairman Wojt seconded the motion.
The motion carried.
:Reappointments to the Parks Advisory Board; Representing District #3:
Commissioner Hinton moved to reappoint the following Board members to another two year
tenn on the Parks Advisory Board:
.
David Whipple -- tenn expires: March 21, 1998
.
Richard Broders -- tenn expires: March 2, 1998
.
Judith French-Scott -- tenn expires: March 21, 1998
Chainnan Wojt seconded the motion. The motion carried.
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Commissioners Meeting Minutes: Week of May 13, 1996
BUSINESS FROM COUNTY DEPARTMENTS:
PUBLIC WORKS DEPARTMENT
HEARING re: Application to Extend Franchise; Located in the Lazy "C"
Development; Jefferson County P.U.D. #1, Applicant: Public Works Technician IV Robert
Henderson reported that the PUD is replacing and upgrading their underground mains in the
Lazy "C" development in Brinnon. They are borrowing money for the project from the Fann
Home Administration; and one of the requirements of the loan is that the date of expiration of
the franchise must be the same as the date of expiration on the loan.
Chainnan Wojt opened the public hearing. Hearing no comments, the Chainnan closed the
public hearing. Commissioner Hinton moved to extend the expiration date of Franchise No. 65-
84 from October 15,2009 to October 15,2026. Chainnan Wojt seconded the motion. The
motion canied.
Pete Piccini, Jefferson County Sheriff re: Ballot Proposition for 1/10 of 1 %
Excise Tax for Juvenile Detention: This agenda item was canceled by SheriffPiccini and will
be rescheduled at a future meeting.
The meeting was recessed and reconvened on Tuesday, May 14, 1996 at 7:00 p.m. at the
Chimacum Grange for a Community Workshop on the Tri Area Community Plan and also on
Thursday, May 16, 1996 at 7:00 p.m. at the Gardiner Community Center to review the Discov-
ery Bay Community Plan.
MEETING ADJOURNED
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