HomeMy WebLinkAboutA111494Jefferson County
Board of Commissioners
Week of November 14, 1994
VOL. SLI PP. 1904 - 1928
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Robert Hinton
COMMISSIONERS' BRIEFING SESSION
1. APPROVAL OF THE MINUTES: November 7, 1994
(Minutes p. 1904)
2. Bob Minty, Emergency Services Manager and Don Miller, Department of Natural
Resources re: Burning Permits (Minutes p. 1904)
9:30 a.m. GMA Update (Minutes p. 1904-1905)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1905)
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. 1905)
1. RESOLUTION NO.121-94 re: In the Matter of Jefferson County
Providing Unfunded and Under Funded Programs Mandated by the State
of Washington (Resolution p. 1910)
2. RESOLUTION NO.122-94.:_ re: In the Matter of Changing the Name
of a Private Road Buck Run to Edgewood Drive; Port Ludlow
(Resolution p. 1911-1913)
3. Approve Recommendation to Reject Claim #C-22-94, $304.09;
Damaged Windshield; Joe N. Beam
4. Approve Recommendation to Reject Claim #C-23-94, $500,000; Loss of
the Ability to Develop or Sell Property due to a Moratorium; George
Heidgerken
5. Approve Recommendation to Reject Claim #C-24-94, $1,875.52;
Vehicle Damage; David Hannon
6. Application for Assistance from the Veterans' Assistance Fund; from the
VFW Post #10706 for $426.60
7. Accept resignations; Gardiner Community Center Board of Directors;
Neil Muggoch and Dick Stuart
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 November 14, 1994
CONSENT AGENDA Continued:
8. Accept resignation; Parks Advisory Board; Joe Jevne
9. CONTRACT re: Renewal of Annual Grant to the Health and Human
Services Department to Support the Jefferson County Interagency
Coordinating Council (ICC) for the Infant Toddler Intervention
Program; Department of Social and Health Services (DSHS)
10. CONTRACT re: Professional Services for the Health and Human Services
Department; Jefferson County Interagency Coordinating Council (ICC)
Coordinator for 1995; Judy Erickson
11. CONTRACT re: Professional Services for the Health and Human Services
Department; Jefferson County Family Resource Coordinator for 1995;
Kimberly Wheeler
12. Preliminary Approval of Planning Commission's Draft County -Wide Goals
for the Comprehensive Plan Per the 13 GMA Goals
ADDITIONAL BUSINESS:
Appointment to the Parks Advisory Board (Minutes p. 1906)
Appointment to the Ferry Advisory Committee (Minutes p. 1906)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS (OPEN)
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1. Ila Mikkelsen, Treasurer re: Surplus Property (Minutes p. 1906)
(RESOLUTION NO. 123-94 p. 1914-1928)
2. Department Correspondence:
A) Solid Waste Advisory Committee Meeting Agenda for November 17,
1994 and Meeting Minutes of October 20, 1994
B) Copy of Letter from Rick Tollefson, Chairman of the Parks Advisory
Committee re: Broad Spit County Park Property
11:30 a.m. Ken Przygocki and Bill D'Amico, East Jefferson Little
League re: Proposal for Seagull Field (Minutes p. 1906-1907)
Noon LUNCH
2:15 p.m. Lee Tickle, Clallam/Jefferson Community Action Council
re: Space for the Head Start Program (Minutes p. 1907)
3:00 p.m. HEARING re: Appeal of Final Mitigated Determination of
Non -Significance; IZA94-0046; Relocation of the Port
Ludlow Store and Gas Station; Pope Resources, Applicant
(Minutes p. 1907-1909)
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 November 14, 1994
4:00 p.m. HEARING NOTICE re: Comments on a Proposed Community
Development Block Grant Amendment; Funding to Support Several
Activities Sponsored by the C lallam /Jefferson Community Action Council
(Minutes p. 1909)
TUESDAY
8:00 a.m. Budget Committee Meeting
1:00 P.M. Transit Hearings
Chambers
Transit
2:00 p.m. Bid Opening: Indigent Legal Defense and Conflict Case
Services for 1995; Superior and District Courts (Minutes p. 1909)
PROCLAMATION re: Wild Olympic Salmon Week (Minutes p. 1909)
COUNTY DEPARTMENT CORRESPONDENCE:
Sheriff. Burn Permit Workshop Update
CORRESPONDENCE:
Thomas & Therese Armetta Cain re: Protest paying property taxes
Mr. & Mrs. Douglas Joyce re: Agricultural Land
Carol Grondahl and Guy Rudolph, Chimacum Grange #681 re: Agricultural Vitality in
Jefferson County
Paul Constantine re: Designation of Forest Lands of Long -Term Commercial Significance -
Economic Factors
Washington Environmental Council re: Interim Designation of Resource Lands
Olympic Environmental Council re: Forest, Agriculture and Mineral Resources
Point No Point Treaty Council re: Interim Designation of Resource Lands
City of Port Townsend City Council re: 35th Street Property
Dan Harpole, Chairman of the Parks, Recreation and Property Committee re: Committee
Meeting on Tuesday, November 15, 1994 at 4:00 p.m.
Copy of Letter from Island County Commissioners to Governor Mike Lowry re: Proposed
Northwest Straits Marine Sanctuary
Emergency Medical Services Council of Eastern Jefferson County Minutes
Western Washington Growth Management Hearings Board re: Setting a Compliance
Hearing Date
Peninsula Regional Transportation Planning Organization re: Transportation Plan for the
Region Nearing Completion
Olympic Private Industry Council Agenda
State Department of Natural Resources re: (1) Mineral Lands Designation, (2) Designation
of Forest Lands of Long Term Commercial Significance in East Jefferson County
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 November 14, 1994
CORRESPONDENCE Continued:
State Liquor Control Board re: Renewal Applications
State Department of Revenue re: (1) Proposed Rule Making Order re: Non-profit Homes
for the Aging, (2) Proposed Rule Making Order re: Non-profit Homes for the Aging -Initial
Application and Annual Renewal
Washington State Association of Counties re: County Election Results
US Department of Justice Fact Sheet
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