HomeMy WebLinkAboutA080194
AGENDA
Jefferson County
Board of Commissioners
Regular Meeting
Week of August 1, 1994
VOL.
20 PP. 1299 - 1415
MONDAY
9:00 a.m.
Meeting Called to Order by Chairman Robert Hinton
COMMISSIONERS' BRIEFING SESSION
1. APPROVAL OF THE MINUTES: July 18, 1994
(Minutes p. 1302)
9:30 a.m.
GMA Update
(Minutes p. 1299)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1300)
10:30 a.m.
APPROV AL 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. IT 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. 1302-1303)
1. Memorandum of Understanding re: Jefferson County PUD Municipal Oversight of
Alternative On-Site Sewage Systems; Jefferson County PUD #1
2. AGREE:MENT, Interagency re: Recreational Shellfish Program; State Department
of Health
3. AGREE:MENT re: Training to Parents and Child care Providers and Recreational
Opportunities for Clients of the Division of Development Disabilities, State
Department of Social and Health Services
4. AGREE:MENT #94-002-23 re: Water Quality Improvement Loan; Kenneth
Merritt and Denise Andlovec, Applicants
5. DELETE RESOLUTION NO. re: Creating a County Project Designated as CR1143; Widen and
Resurface with Bituminous Surface Treatment; Boardwalk Place from M.P. 0.00 to M.P 0.12 and St. James
Place from M.P. 0.00 to M.P. 0.19
6. RESOLUTION NO. 84-94 re: Establishing the Name for a Private Road; Last
Camp Road (Resolution p. 1405-1407)
7. RESOLUTION NO. 85-94 re: Establishing the Name for a Private Road; Shine
Ridge Road (Resolution p. 1408-1410)
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
American Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 1
Agenda: Week of August 1, 1994
CONSENT AGENDA - CONTINUED:
8. RESOLUTION NO. 86-94 re: Changing the Name of a Private Road; Camber
Drive to Camber Lane (Resolution p. 1411-1413)
9. Letter of Agreement; Integrated Emergency Management Course Participation;
Emergency Management Institute
10. AGREE:MENT re: Equipment Rental and Gas Sale Agreement; Animal Shelter;
Sunshine Propane
11. Request for Third Quarter Allocation; Domestic Violence/Sexual Assault Program
ADDITIONAL BUSINESS:
Letter, to the Members of the City Council and Mayor John Clise re: Petition for Review to
the Western Washington Growth Management Hearings Board
Memo to the Management Team re: Emergency Mangement Institute in Emmitsburg,
Maryland
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m.
PLANNING AND BUILDING DEPARTMENT Briefings
1. Adoption of Zoning Ordinance
(Minutes p. 1300)
(ORDINANCE #09-0801-94 p. 1309-1404)
2. Housing Authority Request for Extension of Time to Complete Work
(Minutes p. 1300)
3. Planning Commission Findings & Recommendation: Zoning Redesignation; General Use
to General Commercial; 2.5 Acres Adjacent to Rhody Drive where it intersects with
Four Corners Road and Airport Cutoff; Michael and Susan Graves, Applicants
(Minutes p. 1300-1301)
4. Department Correspondence:
A) Penultimate Draft of the Brinnon Community Plan
B) Al Boucher, Housing Authority of Jefferson re: Request for Deadline Extension
for Completion of Needs Assessment Component of the Housing Element of the
Comprehensive Plan
C) Irv Berteig, Hearing Examiner re: Second Quarter 1994 Report
11:00 a.m.
Prosecuting Attorney Mark Huth re: Discussion of Valley Hills Sudivision
Moratorium (Minutes p. 1301)
11:15 a.m.
PUBLIC WORKS DEPARTMENT Briefing
1. Bob Nesbit, Assistant Director of Public Works and Prosecuting Attorney Mark Huth re:
Chimacum Road Project (Minutes p. 1301-1302)
2. Department Correspondence:
A) Parks Advisory Board Agenda for August 3, 1994
B) Note from Warren Steurer re: Information on the Programs that the Recreation
Department offers in the City of Port Townsend
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 August 1, 1994
11:30 a.m.
Gary Phillips re: Grant Proposal; Quilcene Community Well (Approved
Application and sent a letter (Minutes p. 1302)
Noon
LUNCH
Intent to Transfer County Property
(Minutes p. 1303)
(RESOLUTION 87-94 p. 1414-1415)
2:00 p.m.
HEARING re: Building Permit Appeal; G.E. Development; Fire District
#6 (Minutes p. 1303-1308
7:00 p.m.
Meeting with Planning Commission Members (Continued from July 19,
1994)
COUNTY DEPARTMENT CORRESPONDENCE:
Juvenile and Family Court Services:
Recruitment of Volunteers for Juvenile Diversion Program
Sheriff's Office:
Port Townsend Police Department Dispatch Information for 1993
Prosecuting- Attorney:
Letter to Brad Jeffries, Superintendent Quilcene School District re: Response to his
letter requesting to Use County Intertidal Lands with the North Olympic Shellfish
Coalition
Memo to Planning Department re: Requesting all records, documents, minutes,
correspondence for the City Water Advisory Committee, water contract to the Tri Area,
and Jefferson County Critical Area Ordinance
CORRESPONDENCE:
Tamara Conway re: Swimming Pool Closure
Comments on the Proposed Zoning Maps Ordinance from: Joseph H. Moss, Jr.; Linda
Tudor; G.S. Properties No.1, Inc.
John M. Clise, Mayor of Port Townsend re: Funding of Regional Services
Clallam County Department of Community Development re: County-wide Comprehensive
Plan
Jefferson County Conservation District re: August 3, 1994 Agenda; July 6, 1994 Meeting
Minutes
Washington State Association of Counties re: Draft Proposal of the Governor's Task Force
on Regulatory Reform; Permit Coordination
Washington Association of Sheriffs and Police Chiefs re: Hate/Bias Crime Report and Crime
in Washington State Annual Report, 1993
State Department of Natural Resources re: County's Broadspit Property
National Park Service re: Mountain Goat Census Scheduled for Olympic Mountains
Federal Emergency Management Agency re: Integrated Emergency Management Course
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 August 1, 1994
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