HomeMy WebLinkAboutA101794! 'a
Jefferson County
Board of Commissioners
Week of October 17, 1994
VOL. 20 PP. 1550 - 1555
MONDAY
8:30 a.m. Finance Committee Meeting
9:00 a.m. Meeting Called to Order by Chairman Robert Hinton
COMMISSIONERS' BRIEFING SESSION
1. APPROVAL OF THE MINUTES: October 3 and 10, 1994 (Minutes p. 1550)
2. David Goldsmith, Discussion re: Training (Minutes p. 1550)
3. Veterans Relief Fund Applications (2) (Minutes p. 1550)
4. Press Release re: Burn Permit System (Minutes p. 1550)
9:30 a.m. GMA Update (Minutes p. 1551)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1551)
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. 1551)
1. RESOLUTION NO.112-94 re: In the Matter of Resolution Amending County -
Wide Planning Policy, County Resolution No. 128-92 and City Resolution No. 92-
112, to Change the Definition of "Affordable Housing". (Resolution p. 1554)
2. Letter to Mayor John Clise re: Amendment to the County -wide
Planning Policy to Change the Definition of "Affordable Housing",
County Resoluton No. 128-92/City Resolution 92-112
3. Final Subdivision Approval; Short Plat #SPA94-0005; Two Lots off of
Lane De Chantel, Port Townsend; Michael Burchard
4. DELETE: Hearing Notice re: Waive Condition #6 of Preliminary Long Subdivision Plat
Approval; Deer Hollow Long Subdivision, LP10-92; Pope Resources
5. Request for Payment of Fourth Quarter Allocation $6,250; Jefferson
County Historical Society
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 October 17, 1994
CONSENT AGENDA continued:
6. AGREEMENT re: Contract Services Provider for Student Assistance
Program; Michelle Sanchez
7. Adoption of Findings and Conclusion for Shoreline Substantial
Development Permit Application SDP92-0011; To Construct a 40 Foot
Long by 6 Foot Wide Dock Teeing into a 105 Foot Long Ramp and
Float; Westerly Shore of Mats Mats Bay; Leonard Palmer, Applicant
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER Briefings
1. Discussion re: Proposed Emergency Ordinance to Comply with Growth Management
Hearings Board Decision (Minutes p. 1552)
2. Department Correspondence:
A) Copy of Letter to Michael Hildt re: Requesting comments on the draft
Rural Element and the draft Comprehensive Plan
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
(OPEN)
Noon LUNCH
HEARING NOTICE: Budget Appropriations/Extensions; Various County Departments
(RESOLUTION NO.113-94 p. 1555)
(Minutes p. 1552)
2:00 p.m. Executive Session with the Prosecuting Attorney re:
Litigation (Minutes p. 1553)
TUESDAY
(OPEN)
CORRESPONDENCE:
Copy of Letter from Douglas L. Joyce to Tri Area Design Advisory Group re: Request for
Community Goals
Comments from Maureen Joyce & Justus Joyce re: Tri Area Designated an Urban Growth
Area
Petition Protesting Designating the Tri Area an Urban Growth Area - 800 + or - signatures
Robert Greenway re: Comments on GMA Interim Forest Resource Land Ordinance
Penny Herrick, Planning Commission re: 1) Appointment of Planning Commission Vacancy;
2) Copy of letter re: Change in District
Madrona Planning re: Copy of the Draft Compliance Ordinance: Definitions
Public Hospital District No. 1 re: Budget for 1995
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 October 17, 1994
CORRESPONDENCE continued:
Clallam\Jefferson Community Action Council re: Homeless Project Committee request for
a Planning Only Grant
Olympic Area Agency on Aging (03A) re: Meeting Agenda for October 17, 1994 and
Meeting Minutes of September 19, 1994
Elston, Brown & Beaufait re: Public Water Systems
CellularOne re: Thanking the Board for Responding to their Concerns about the
Moratorium on Accepting New Land Use Applications
Washington State Association of Counties re: (1) County -specific referendum 43 impacted
programs, (2) Upcoming Hearing and Workshop
Department of Community Trade and Economic Development re: 1995 Consolidated Plan
Department of Ecology re: Dungeness-Quilcene Water Resources Management Plan review
Department of Fish and Wildlife re: Letter of Introduction of John B. Conklin, New
Regional Ecosystem Coordinator/Olympic Peninsula
Washington State Liquor Control Board re: (1) Approval of Liquor License Applicant
Ludlow Associates, (2) Listing of Liquor Licenses Expiring on December 31, 1994
COMMISSIONERS' MEETING SCHEDULE
Week of Oc#ober 17, 1:994
Mondav `October 17.1994'•
8'30 a m. Bob FinanceCommittee Mtg.
See Agenda
fi 30 p m Board :Discovery Bay Watershed Mtg
GardmerCG ..
Tuesdav October 18 1994•
8 QO a m ;Board Budget Comm Mtg.
10 OOa m Board Trans# Special Mtg.
PICC
1:00 p m 'Board Transit Regular Mtg.
Transi#
5 00 p m ;Board Watershed Council Mtg.
Chimaeum Grange
7 9 P m Bob . Comm. Netwk St.Comm.
Chimacum Jr.High
Wednesday -October :19, 1994:
Open
Thursday October. 20, 7994•
9 00 a m :Richard PDA Mt g
Sequim
Noon Richard Ft.Worden Adv.. Ed:
1 00 p m Richard Appointmen# .
All day Glen Risk:,VolP
Sea Tac
Fndav October 21, "1994
...
All ;day Glen Risk Pool
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