HomeMy WebLinkAboutA091294Jefferson County
Board of Commissioners
Week of September 12, 1994
VOL. 22 PP. 1497 - 1503
MONDAY
8:30 a.m. Executive Session with Treasurer Ila Mikkelsen re: Personnel
(Minutes p. 1497)
9:00 a.m. Meeting Called to Order by Chairman Robert Hinton
COMMISSIONERS' BRIEFING SESSION
1. Prosecuting Attorney Mark Huth re: Codification of County Ordinances
(Minutes p. 1497)
2. APPROVAL OF THE MINUTES: September 1, 1994 (Minutes p. 1498)
9:15 a.m. David Goldsmith, Director of Community Services re: Staffing at the
Permit Center (Minutes p. 1497)
9:30 a.m. GMA Update (Minutes p. 1498)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1498)
10:35 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. 1498)
1. Final Short Plat Approval SP04-03; 3 Lot Short Subdivision in Brinnon; Arnold
Silverstein, Proponent
2. Preliminary Long Plat Approval SUB94-0056, Swallow Long Plat; 4 Lot Long
Subdivision off of Boardwalk; John and Carol Swallow, Proponent
3. Preliminary Long Plat Approval SUB94-0069, Otis Long Plat; 2 Lot Long Plat off
of Marilyn Court; Alton Otis, Proponent
4. Recommendation to Approve Claim #C-21-94; $827.31; Dave Crook
5. RESOLUTION NO. 103-94 re: Notice of Hearing; Application for Fran-chise;
John Ingebretson, Applicant (Resolution p. 1502)
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 September 12, 1994
Approval of CONSENT AGENDA Continued:
6. RESOLUTION NO. 104-94 re: Vacation of a Portion of Old Hadlock Road
(Resolution p. 1503)
7. Application to Open Right of Way; Private Access Driveway from 5th and E.
Price to Lots 7 through 16, Block 18 Plat of Irondale #1; Lovall C. Inman,
Applicant
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
1. Request to Extend Summary Short Plat Approval; Halvorson Short Plat #SP -06-
93, Shine; William and Debra Halvorson (Minutes p. 1499)
2. Shoreline Substantial Development Permit #SDP94-0002; Construct a Concrete
Boat Ramp in Port Townsend Bay; Scott Graebel, Applicant (Minutes p. 1499)
3. Discussion/Adoption Proposed Ordinance Repealing and Replacing Ordinance No.
15-1228-92 Setting Fee for the Jefferson County Permit Center - Development
Review Division (Minutes p. 1499-1500)
Department Correspondence:
a) Memo to BOCC from Steve Ladd re: Housing Needs Assessment
BUSINESS FROM COUNTY DEPARTMENTS:
11:10 a.m. PUBLIC WORKS DEPARTMENT Briefing
1. Application for USDA Forest Service Rural Assistance Program Grant; Improve
Access to Social Services, employment and educational opportunities; for
Residents of Timber Impacted Communities of Queets, Clearwater and Kalaloch;
For Jefferson Transit (Minutes p. 1500)
11:15 to Noon Executive Session with Prosecuting Attorney Mark Huth re: Potential
Litigation (Minutes p. 1500)
Noon LUNCH
2:00 p.m. Appeal of Final Threshold Determination; Knutson Short Subdivision
#SP -12-93, Tala Point, Port Ludlow; Robert A. and Marilyn J. Knutson,
Appellants (Minutes p. 1500)
3:00 p.m. Jack Orr re: Petition to Set Aside Resolution No. 27-94; The Statutory
Vacation of a Portion of Third Street in the Plat of Irving Park Addition
(Minutes p. 1500)
3:30 p.m. Final Short Plat Approval #SP10-93; Peters/Rose Short Plat
(Minutes p. 1500)
4:00 p.m. Approval of Veterans Relief Fund Application; $245.00
4:45 p.m. Interview of Person Interested in Serving on the Stormwater Advisory
Board; Doug Reeves (Minutes p. 1500)
Appointments/Reappointments to the Stormwater Advisory Committee
(Minutes p. 1501)
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 September 12, 1994
TUESDAY
2:00 p.m. Strategy Session with Health and Human Services, Community Services,
Long Range Planning and Public Works Chambers
(Minutes p. 1501)
COUNTY DEPARTMENT CORRESPONDENCE:
Cooperative Extension:
Water Watchers
CORRESPONDENCE:
Attorney General of the State of Washington re: Notice of Proposed Distribution of
Settlement Funds; Petroleum Products Antitrust Litigation
State Developmental Disabilities Council re: Request for Proposal; Information
Dissemination Pilot Project
State Liquor Control Board re: Notification of Board Actions on Violations
State Transportation Commission re: TRANS 2000 Phase II; Invitation to a Public Forum to
Discuss Transportation Program and Funding Issues
Quilcene Ranger District and City of Port Townsend re: Seeking Comments On Proposed
Project for Repair of the Municipal Water Diversion Structure; Little Quilcene River
Olympic National Forest re: Field Trip To New Habitat Development Study Sites; Soleduck
Ranger District
Olympic Private Industry Council re: September 13, 1994 Agenda; June 7, 1994 Minutes
Western Washington Growth Management Hearings Board re: Stipulation and Final Order
#94-2-0012
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