HomeMy WebLinkAboutA100394Jefferson County
Board of Commissioners
Week of October 3, 1994
VOL. 20 PP. 1522 - I540
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Robert Hinton
9:01 a.m. EXECUTIVE SESSION - Community Services Director
David Goldsmith re: Personnel Matter (Minutes p. 1522)
9:15 a.m. EXECUTIVE SESSION - Prosecuting Attorney Mark Huth
re: Potential Litigation. (Minutes p. 1522)
9:30 a.m. Bob Minty re: Special Event Permit; Filming of the Hoh
River the week of October 10, 1994; HKM Productions (Minutes p. 1522)
COMMISSIONERS' BRIEFING SESSION
9:30 a.m. GMA Update (Minutes p. 1522)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1522)
(Correspondence from Guy Rudolph p. 1535)
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. 1525)
1. Approve Request to Name the New Animal Shelter Building, Located at 105 Landfill
County Road, the Denny and Mary Sullivan Building, to Honor Their Contribution to
the Community, and that a Plaque be Mounted on the Building Stating the Same
2. RESOLUTION NO.107-94 re: Establishing the Name for A Private Road;
Nighthawk Ridge Road (Resolution p. 1528-1530)
3. DELETE RESOLUTION NO. re: In the Matter of the Proposed National Marine Sanctuary For Northern
Puget Sound
4. CONTRACT, Amendment re: Professional Services for Vocational Rehabilitation
Services; Department of Social and Health Services, Division of Vocational
Rehabilitation (DSHS/DVR)
5. AGREEMENT re: Outpatient Treatment Following Inpatient Care for Drug and
Alcohol Abuse; Lakeside Recovery Centers, Inc.
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
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Agenda: Week of October 3, 1994
ADDITIONAL BUSINESS:
1. A letter to Representative Norm Dicks and Representative Tom Foley re: Payment in
Lieu of Taxes (PILT) S455
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER Briefings
1. Steve Ladd, Director of Long -Range Planning re: Adoption of the Jefferson County
International Airport Final Master Plan (Minutes p. 1523)
2. Department Correspondence:
A) Memo from Steve Ladd, Director of Long -Range Planning
re: Adoption of the Jefferson County International Airport
Final Master Plan
B) Quilcene Community Development Plan (August 19, 1994 Draft)
C) Petition from the Tri Area Community Design Advisory Group
D) Copy of Memo to Tri Area Community Design Advisory Group from the
Tri Area Community Planning Committee (With Map included)
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
1. HEARING re: Franchise Application, Single Family Water Line; Carl Johnson
Road, Dabob; John Ingebretson (Minutes p. 1523)
2. Discussion re: Present Status and Future of the Jefferson County Pioneer Building
(Minutes p. 1523)
3. Department Correspondence:
A) Memo re: Elevator Emergency Phone Procedure
11:30 a.m. Michael Glaefke re: Statutory Vacation of 3rd Stree(Minutes p. 1523-1524)
Noon LUNCH
1:45 p.m. Interview of Person Interested in Serving on the Planning
Commission from the 3rd District: Barbara Moegling
(Canceled and withdrew)
2:00 p.m. Appeal of Final Mitigated Determination of Non-
significance; Knutson Short Subdivision #SP -12-93, Tala
Point, Port Ludlow; Robert Knutson, Appellant (Minutes p. 1525-1527)
(Correspondence p. 1536-1540)
3:30 p.m. Discussion re: Appointing Three (3) Members and Three
(3) Alternate Members to the Jefferson Community
Network Board (Minutes p. 1527)
TUESDAY
9:00 a.m. Discussion re: The Statutory Vacation of a Portion of
Unnamed streets in the Plats of W.J. Worthington's
Addition and Josephine Campbell's Addition (Minutes p. 1527)
(RESOLUTION 108-94 p. 1531-1534)
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
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Agenda: Week of October 3, 1994
9:30 a.m. Labor Management Committee Meeting P.W. Conf.Rm.
COUNTY DEPARTMENT CORRESPONDENCE:
Cooperative Extension:
"With a Water View", Wetlands Workshop
Sheriff:
Copy of Letter to District Court Judge, Thomas J. Majhan re: Michael Roy
Watson's Failure to Appear in Court
CORRESPONDENCE:
CellularOne re: Concern About Delay in Construction of Cellular Phone Network in
Jefferson County due to Moratorium on Accepting and Processing Land Use Applications
Copy of Letter from Kala Point Owners' Association to Department of Ecology re: Prospect
View, Inc. Application To Change the Points of Withdrawal
Jefferson County Conservation District re: Minutes of Meeting Held September 7, 1994
and Agenda for the October 5, 1994 Meeting
State Liquor Control Board re: Notification to Local Authorities of Applications
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