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HomeMy WebLinkAboutA112894Jefferson County Board of Commissioners Week of November 28, 1994 VOL. 20 PP. 1992 - 2057 MONDAY 9:00 a.m. Meeting Called to Order by Chairman Robert Hinton COMMISSIONERS' BRIEFING SESSION 9:01 a.m. 1. Jack Westerman, Ila Mikkelson, Pete Piccini, and Marianne Walters re: Elected Officials Salaries for 1995 (Minutes p. 1992) 2. Discussion of Planning Commission Vacancy for District #1 to fill a unexpired term ending September 30, 1996 (Minutes p. 1992) 9:30 a.m. GMA Update (Minutes p. 1992-1993) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1993) 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. 1993) 1. AGREEMENT re: Work for the Economic Development Component of the Jefferson County Comprehensive Plan; Economic Development Council 2. RESOLUTION NO.126-94 re: In the Matter of Granting a Non -Exclusive Franchise On County Road Rights of Way; John and Jeanne Ingebretson, Petitioners (Resolution p. 2002) 3. Approve Letter to Citizens re: Growth Management Act BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS 1. Shoreline Management Commission's Recommendation; Shoreline Permit Variance #SDP94-0004; Construction of a Pier and Dock on Port Ludlow Bay; Louis and Phyllis Scott Applicants (Minutes p. 1993) 2. Emergency Ordinance; Extending the Timeframe for Designation of Forest Resource Lands (ORDINANCE NO. 17-1128-94 p. 2000-2001) (Minutes p. 1993) 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 28, 1994 11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS 1. AGREEMENT re: A License to Use and Maintain County Road Rights of Way: Hiller Drive and Oak Bay Road; June D. Rubado (Minutes p. 1994) 2. Review and Approval of Final Edgewood Plat; Pope Resources (Minutes p. 1994 and 1999) 11:30 a.m. HEARING re: Intention to Sell Surplus County Real Property (Minutes p. 1994) Noon LUNCH 1:45 p.m. Port Townsend Magnet Center re: Letter of Support for Funding; Dick Lutz (Minutes p. 1994-1995) Letter to City of Port Townsend City Council re: Funding of Regional Services, Health and Substance Abuse 2:00 p.m. HEARING re: Appeal of Short Subdivision #SP -03-89; Three Lots located three miles south of Klaloch Lodge on U.S. Highway 101; Richard J. Nichel Applicant (Minutes p. 1995-1999) (Correspondence p. 2005-2057) 4:00 p.m. WORKSHOP re: Review of Comments receive on IUGA Ordinance TUESDAY 8:30 a.m. to Noon Workshop re: Capital Facilities Plan Element of the Comprehensive Plan; Henderson & Young Consultants COUNTY DEPARTMENT CORRESPONDENCE: GAL Gazette Newsletter Cooperative Extension: 1) Currents Newsletter; 2) Clover Buzz; 3) Water Watchers Jefferson County COAST re: World AIDS Day CORRESPONDENCE: Mayor John Clise, City of Port Townsend re: 1995 Regional Services Funding City of Port Townsend: 1) Notice of Application Summary Short Plat #9411-04; 2) Notice of Public Hearing for Variance Application #9410-07 Quilcene Community Center Advisory Board re: Renovation & Building Project Island County Board of Commissioners re: Northwest Straits National Marine Sanctuary Olympic Air Pollution Control Authority Gary Lowe, Washington State Association of Counties re: Local Law & Justice Councils Judith Billings, Superintendent of Public Instruction re: 1995 School District Levy Authority State Parks & Recreation Commission re: E-3 - Recommended one year extension of the interim Shellfish Management Agreements - Requested Action 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 28, 1994 CORRESPONDENCE Continued: Conservation Commission re: 1994-95 Directory Recipients Department of Revenue re: Amending Section WAC 458-30-590 Rates of Inflation State Liquor License Board Application Approval 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