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HomeMy WebLinkAboutA091994Jefferson County Board of Commissioners Week of September 19, 1994 VOL. 22 PP. 1504 - 1507 MONDAY 9:00 a.m. Meeting Called to Order by Chairman Robert Hinton COMMISSIONERS' BRIEFING SESSION 1. APPROVAL OF THE MINUTES: Week of September 6 and 12, 1994 (Minutes p. 1504) 2. Letter of Support; Hood Canal Water Quality Corridor Interpretive Plan; Puget Sound Water Quality Authority (Minutes p. 1504) 9:30 a.m. GMA Update (Minutes p. 1504-1505) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1505) 10:30 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. 1505) 1. HEARING NOTICE re: Revision of Resolution No. 128-92 (City Resolution 92- 112) Countywide Planning Policy; Definition of Affordable Housing; Hearing Set for September 26, 1994 at 2:00 p.m. 2. Memorandum re: Approval, Concurrence and Authorization; Right-of-way Acquisition; South Discovery Road Improvement Project #CR1138 3. AGREEMENT, Interlocal re: Moderate Risk Waste Collection and Disposal; Port of Port Townsend 4. Request for 3rd Quarter Allocation $5,000.00; Jefferson County Conservation District 5. Adoption of Hearing Examiner's Findings, Conclusions and Recommendation for Approval; Conditional Use Permit #IZA94-0040; Tower and Antennas; Simmons Cellular of Washington 6. Final Short Plat #SP14-93; 2 Lot Short Subdivision off Lane DeChantel; William Corrigan, Applicant 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 A Agenda: Week of September 19, 1994 10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: 7. Approval of Application For Assistance from the Veterans Relief Fund; VFW 10706, Brinnon $112.47 8. Findings, Conclusions and Approval; Conditional Use Permits ##IZA94-0006 and IZA94-0007; McCurdy Point; Middlepoint Land Conservancy, Lee Wilburn, Applicant 9. Findings, Conclusions and Approval; Solid Waste Transfer Station; Jefferson County, Applicant BUSINESS FROM COUNTY DEPARTMENTS 10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings 1. Review of Forest Practice Application as Related to Phil Dryden Short Subdivision ##SUB94-0048 (Minutes p. 1505-1506) 2. Department Correspondence: A) Adoption of Population Projections B) Memo from Steve Ladd re: Staff Review of Leland Community Plan (including copy of Plan) 11:00 - NOON Executive Session with Prosecuting Attorney Mark Huth re: Potential Litigation (Minutes p. 1506) Noon LUNCH 2:00 to 5:00 p.m. (Open) TUESDAY 10:00 a.m. Valley Hills Subdivision Moratorium COUNTY DEPARTMENT CORRESPONDENCE: Juvenile Services: GAL Gazette CORRESPONDENCE: Stan Johnston re: Two Party Wells Levi Ross re: Comments of Hearings Board Appeal Thomas J. Majhan, Attorney at Law re: Bridgehaven Water System Mayor John Clise, City of Port Townsend re: Recreation Programs (Minutes p. 1506-1507) Gardiner Community Center Advisory Board re: September 7, 1994 Meeting Minutes Emergency Medical Services Council of Eastern Jefferson County re: September 6, 1994 Minutes 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 19, 1994 CORRESPONDENCE continued: Sharon Hope, Department of Community, Trade and Economic Development re: DNR Petition to Western Washington Growth Hearings Board State Liquor Control Board re: 1) Special License No. I-97, East Jefferson County Rotary Charitable Trust; 2) Special License No. I-94, Washington Dental Service; 3) Special License I-93, Enterprise Bank; 4) Licensed Establishments in Unincorporated Areas for Expiration Date of 11/30/94 Olympic Area Agency on Aging re: Advisory Council re: September 19, 1994 Agenda; July 18, 1994 Meeting Summary Copy of Letter to Jim Parker, Jefferson County PUD from Fire District #5 re: Request to Clear Brush Around Hydrants Copy of Letter to Department of Ecology from Kala Point Utility Company re: Comments on Ground Water Permit No. G2-27927, Application of Change to Change the Points of Withdrawal Copy of Letter from Washington State Senator Jim Hargrove to the Joint Administrative Rules Review Committee; Request for a Review of the Policies and Actions of the Western Washington Growth Planning Hearings Board Petition from 13 Tri Area Members of the Tri Area Community Deisgn Advisory Group re: Tri Area Rural Center 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 0