HomeMy WebLinkAboutA121294Jefferson County
Board of Commissioners
Week of December 12, 1994
VOL* PPe 2071 _ 2090
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Robert Hinton (Minutes p. 2071)
COMMISSIONERS' BRIEFING SESSION
1. APPROVAL OF THE MINUTES: November 28, 1994 (Minutes p. 2071)
2. Discussion re: Adoption Process; Interim Resource Land Ordinance (Minutes p. 2071)
(Ordinance No. 18-1212-94 p. 2076-2082)
9:30 a.m. GMA Update (Minutes p. 2071)
10:00 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 2072)
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. 2072-2073)
1. DELETED: AGREEMENT, Consultant re: Planning Services to Assist with the Completion of
the Comprehensive Plan; Henigar and Ray, Inc.
2. Purchase Requisition; 1995 Jeep Cherokee 4x4 Vehicle for Public Works
Department; Department of General Administration Office of State Procurement
3. RESOLUTION NO. 129-94 re: Changing the Name of a Private Road
Kingdom Way to Cougar Ridge Road; Located in Pioneer Acres
(Resolution p. 2083-2085)
4. RESOLUTION NO -130-94 re: Establishing the Name for Private Road,
HUD Housing Loop; West Jefferson County Connecting with Lower Hoh Road
(Resolution p. 2086-2087)
5. Approve Hearing Examiner Recommendation and Open Space Taxation
AGREEMENT; Transfer and Designate 12.10 Acres of 13.10 Acre Parcel as
Timberland Open Space for Current Tax Assessment, #C-3-94; Located Near
Intersection of Highway 101 and Mt. Jupiter Road, Brinnon; Bruce Klanke
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 December 12, 1994
CONSENT AGENDA CONTINUED:
6. AGREEMENT, Interagency re: Joint Plan of Operation Designating Roles of
Agencies; Recreational Shellfish Program; State Department of Health
BUSINESS FROM COUNTY DEPARTMENTS
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. DELETED: Review Draft Aquifer Recharge Section; Critical Areas Ordinance
2. Hearing Examiner's Recommendation and Open Space Taxation AGREEMENT
(Joint Agreement with the City of Port Townsend); Transfer and Designate 5.03
Acres as Timberland Open Space for Current Tax Assessment, #C-3-93; Located
Near the Intersection of Hastings and Jacob Miller Road; Ron Byers, Applicant
(Minutes p. 2072)
3. Appeal Hearing Examiner's Findings, Conclusion and Recommendation; Craig
Smith Short Subdivision, SUB94-0015; Subdivide 9.42 Acres into Four
Residential Lots; Located Between Oak Bay Road and Old Oak Bay Road; Anne
Savage
(Minutes p. 2072)
4. Department Correspondence:
a) Copy of Letter to James Holland, Planning Department from Lloyd
Cahoon, Port of Port Townsend re: Board of County
Commissioners' Approval of a Nonvoting Position on the Growth
Management Steering Committee.
b) Growth Management Steering Committee Meeting Agenda
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1. RESOLUTION and AGREEMENT re: Proposed Exchange of Privately Owned
Property for County Owned Property; Lee Wilburn (Minutes p. 2073)
(Resolution No. 131-94 p. 2088-2090)
2. Hearing Examiner Findings, Conclusions, and Recommendation re: Vacating
Harry Street in Ocean Grove Estates; Approximately 125 feet long x 60 feet
wide; Ocean Grove Lot Owners Association (Minutes p. 2073)
3. Department Correspondence:
a) Stormwater Management Advisory Board Minutes for November 22,
1994
b) Solid Waste Advisory Committee Meeting Agenda for December
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
MI LISTED ON THIS AGENDA.
American Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 2
Agenda: Week of December 12, 1994
15, 1994 and Minutes of November 17, 1994
11:45 a.m. Dan Harpole, City Council re: 35th Street Property (Minutes p. 2073-2074)
Noon
LUNCH
2:00 p.m. Decision re: Establishing a County Road; Third Street (See also minutes
of December 5, 1994) (Minutes p. 2074)
Surplus Property Sale re: Decision on Request from City of Port Townsend to
Remove 35th Street and Back Alley Properties from the Sale
(Minutes p. 2074-2075)
2:30 p.m. Workshop re: Critical Aquifer Recharge Area
10:00 a.m. to Noon Commissioner Huntingford, Burning Permit Meeting Sheriff's Office
Chester Prudhomme, Jefferson County Community Alcohol -Drug Abuse Center re:
City/County Funding Programs
CORRESPONDENCE:
Comments on the Proposed reduction of staff at the WSU/Cooperative Extension Service:
W.L. Anliker; Mrs. G. Mathisen; Heidi Hagelstein, Chair Elect Jefferson County Master
Gardeners; Konstance Kay Christian
John Clise, Mayor re: Surplus Property near the Back Alley Tavern
David Cunningham, Pope Resources re: Outdoor Burning Permit System
Petition with eight signatures in support of the Hadlock Teen Center
Washington State Association of Counties re: Strategy for Dealing with Proposals on
Transportation Tax Increases
County Road Administration Board re: Regular Fuel Tax and County Arterial Preservation
Program Revenue Estimates - Updated 1995 Forecast Amounts
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 December 12, 1994
Bruce Cluff, Department of Natural Resources re: U.S. Small Business Administration - Tree
Planting Initiative
State Liquor Control Board re: 1) Class EF Liquor License Approval and 2) Licensed
Establishments in Jefferson County
State Department of Ecology re: Centennial Clean Water Fund Grants and Loans
U.S. Department of Navy re: Port Hadlock Technical Review Committee Meeting
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