HomeMy WebLinkAboutA120594Jefferson County
Board of Commissioners
Week of December 5, 1994
VOL* PPe 2058 — 2070
9:00 a.m. Meeting Called to Order by Chairman Robert Hinton (Minutes p. 2058)
COMMISSIONERS' BRIEFING SESSION
1: APPROVAL OF THE MINUTES: November 14, and November 21, 1994
(Minutes p. 2058)
2. Discussion re: Prioritization of Projects for Jefferson County to the Washington
Community Economic Revitalization Team (CERT) RESOLUTION NO. 127-9
(Resolution p. 2065)
(Minutes p. 2058)
9:30 a.m. GMA Update (Minutes p. 2058-2059)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 2059)
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. 2059)
1. Purchase Requisition for four (4) 1995 Crown Victoria Police Interceptor
Automobiles off of the State Bids; State Department of General Administration,
Office of State Procurement
2. Request for Payment of 4th Quarter Allocation, $5,000; Jefferson County
Conservation District
3. HEARING NOTICE re: Revisions to Jefferson County Franchise Ordinance
No. 2-81; Public Hearing Set for Monday, December 19, 1994 at 11:15 a.m.
4. LICENSE re: Use of County Property; Provide a Firing Range, Hunter Safety
Courses, Training for Local Law Enforcement Agencies, and Various Sponsored
Events; Located near the Jefferson County Landfill; Jefferson County Sports-
men's Club
5. DELETE AGREEMENT re: Restoration of Wildlife Habitat in the Lower Big Quilcene River
Basin; U.S. Fish and Wildlife Service and Washington Wildlife Heritage Foundation
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NQ1 LISTED ON THIS AGENDA.
American Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 1
Agenda: Week of December 5, 1994
ADDITIONAL BUSINESS:
Letter to Public Works Road Crew re: Commending Efforts & Professionalism on Road
Projects
Appreciation Letter to Bonzo Deleo re: Installation of Bench Outside Courthouse Entrance
10:35 a.m. Executive Session with Prosecuting Attorney re: Pending Litigation
(Minutes p. 2059)
10:50 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Discussion Re: Adoption Process for the Resource Lands Ordinance
(Minutes p. 2059)
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1. HEARING re: Establishing a County Road; Access Road to the Newly Constructed
Animal Shelter; Critter Lane RESOLUTION NO. 128-94 (Resolution p.2066-2069)
(Minutes p. 2060)
11:30 a.m.
2.
Noon
HEARING re: Establishing a County Road; Access Road to Serve a Planned
Unit Development by Mr. Robert Hagen and Several Residences West of
Arcadia Road; 3rd Street
LUNCH
(Minutes p. 2060-2063)
1:30 p.m. Hearings Board Compliance Hearing; P/W Conference Room
3:00 - 5:00 p.m. Final Budget Hearings (See Attached Schedule)
TUESDAY
9:45 a.m. AGREEMENT (FWS 1448-001-94692) re: Restoration of Wildlife Habitat in
the Lower Big Quilcene River Basin; U.S. Fish and Wildlife Service and
Washington Wildlife Heritage Foundation
(Minutes p. 2063)
DISCUSSION re: Setting Public Hearing on Draft Interim Urban Growth Areas
Ordinance Amendment; Adding Port Ludlow as an IUGA (Correspondence p. 2070)
(Minutes p. 2063)
AGREEMENT Settlement re: Claims Arising from Flooding of the Big Quilcene
River in December 1993; Washington State Department of Wildlife AND
MEMORANDUM OF AGREEMENT re: Resolution of Issues and Concerns in the
Big Quilcene Watershed; Washington State Department of Fish and Wildlife
(Minutes p. 2063-2064)
10:00 a.m. - 5:00 p.m. Final Budget Hearings Continued
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 December 5, 1994
Tony Puma, Project Manager for the Inn at Ludlow Bay re: Inn at Ludlow Bay
Chimacum School Faculty re: Petition for Recreational Facility in the Tri Area
Petition to Support and Continue Funding for the Hadlock Teen Center
Conservation District Agenda
Jefferson County Fire Protection District #3 re: Capital Facilities Requirements Report
Peninsula Regional Transportation Planning Organization re: PRPTO Executive Coun-
cil/Policy Board to Review Draft Plan
State Department of Information Services re: Washington Information Network
State Department of Parks and Recreation Commission re: E-6 Fort Worden State Park
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