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Jefferson County
Board of Commissioners
Week of November 21, 1994
VOL. ?(L PP. 1929 - 1991
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Robert Hinton
COMMISSIONERS' BRIEFING SESSION
1. Interview of Person Interested in Serving on the Jefferson County Planning
Commission; Geoff R. Hlavin (Minutes p. 1929)
9:15 a.m. Katherine Baril, Cooperative Extension re:
Introduction of Water Quality Agent and Update on the
Relocation of the Cooperative Extension Office (Minutes p. 1929)
9:30 a.m. GMA Update (Minutes p. 1929-1930)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1930)
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. 1930)
1. RESOLUTION NO.124-94 re: In the Matter of Repealing and
Revoking a License to Use Right of Way Hiller Drive; William and
Margaret Plommer, Licensee (Resolution p. 1937-1940)
2. RESOLUTION NO.125-94 re: In the Matter of Vacating Woodman
Road; Willamette Meridian; Douglas and Jane Kurata (Resolution p. 1941)
BUSINESS FROM COUNTY DEPARTMENTS:
HEARING NOTICE re: Final 1995 Budget Hearings; Week of December 5 through 9,
1994 (Minutes p. 1930)
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Workshop on Forest Resource Lands (Minutes p. 1930)
Noon LUNCH
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 21, 1994
1:00 P.M.
Interview of Person Interested in Serving on the Jefferson
County Planning Commissioner; Tom Hausmann
(Minutes p. 1930)
1:15 p.m.
Interview of Person Interested in Serving on the Jefferson
County Planning Commission; James N. Parker
(Minutes p. 1930)
1:30 p.m.
Interview of Person Interested in Serving on the Jefferson
County Planning Commission; James P. Ramey
(Minutes p. 1930)
1:45 p.m.
Ila Mikkelson, Treasurer and Jack Westerman, Assessor
re: Funding for Newly Elected Officials Training;
Washington Association of County Officials (WACO)
(Minutes p. 1930)
2:00 p.m. HEARING re: Amendment to Community Development
Block Grant Funding for Services Provided by
Clallam/Jefferson Community Action Council (Minutes p. 1930)
2:30 p.m. PLANNING AND PERMIT CENTER BRIEFINGS - Continued:
1. Revision of Shoreline Substantial Development Permit, SH1-86; To
Construct a Metal Pole Building to Enclose an Existing Concrete Slab;
Quilcene Bay; Coast Oyster Company Shellfish Hatchery (Minutes p. 1931)
2. Department Correspondence:
A) Al Boucher, Chairman of the Jefferson County Housing
Authority re: Draft Part II of the Housing Element of the
Comprehensive Plan
3:15 p.m. PUBLIC WORKS DEPARTMENT BRIEFINGS:
1. Ila Mikkelson, Treasurer re: Surplus Property (Minutes p. 1931)
2. Hearing Examiner Recommendation; Petition to Vacate an Unnamed
Alley Subject to Conditions; Intersection of Ness Road and Rhody
Drive; William and Kitty Sperry (Minutes p. 1931)
3. Discussion re: Revisions to the Jefferson County Franchise Ordinance
#2-81 (Minutes p. 1931)
4. Discussion re: Administrative Reorganization (Minutes p. 1931-1932)
4:00 p.m. HEARING re: Interim Urban Growth Areas Ordinance
(Minutes p. 1932-1936)
(Correspondence microfilmed from: City of Port Townsend; Janet Welch; Mark Beaufait
for Harold & Marianne Moe; Pope Resources; Olympic Environmental Council; Keturah
Brown & Julie Jaman) (Correspondence p. 1942-1991)
TUESDAY
9:00 a.m. Chairman Hinton, Teamster Negotiations
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
P. W. Library
Agenda: Week of November 21, 1994
10:00 a.m. Executive Session with Prosecuting Attorney re: Potential
Litigation
1:00 p.m. Chairman Hinton, Teamster Negotiations
1:30 p.m. Health Board Meeting
COUNTY DEPARTMENT CORRESPONDENCE:
Chambers
Sheriff's Office
Community Services:
Copy of letter to the Parks, Recreation and Properties Committee re: Surplus
Property Sale
Cooperative Extension:
Assessing County Change Booklet
CORRESPONDENCE:
Chambers
City of Port Townsend re: Public Hearing Notice Rezone Application #9405-06 Street
Vacation Application #9405-07 Jonathan Dudley
Dan Harpole, Chairman of the Parks, Recreation and Properties Committee re: 35th Street
Property
David Grove re: Personal Resume
Stormwater Management Advisory Board Minutes of November 8, 1994
Halfway House Restaurant re: Menu for Christmas Dinner
Olympic Area Agency on Aging (03A) re: Meeting Agenda for November 21, 1994 and
Minutes of October 17, 1994
Olympic Environmental Council re: Proposed EIS for the 1994-95 revision of the Jefferson
County Comprehensive Plan
Department of Ecology re: Status of Water Rights Administration at DOE
Department of Revenue re: Copy of Letter to Jack Westerman, Assessor re: Conducting
County -wide Appraisals for State Property Tax Levy
State Liquor Control Board
Washington State Tourism Bulletin
US Department of Agriculture re: Forming of an Official Advisory Committee
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 21, 1994
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