HomeMy WebLinkAboutA122794Jefferson County
Board of Commissioners
Week of December 27, 1994
VOL. PP. 2124 - 21 2R
9:00 a.m. Meeting Called to Order by Chairman Robert Hinton (Minutes p. 2124)
David Goldsmith, Director of Community Services re: An Emergency Ordinance Amending
Critical Areas Ordinance No. 11-0822-94, Extending the Sunset Provision
(Minutes p. 2124)
(ORDINANCE NO. 19-1227-94 p. 2127-2128)
COMMISSIONERS' BRIEFING SESSION
1. APPROVAL OF THE MINUTES: December 12, 1994 (Minutes p. 2124)
2. Reappointment to Parks Advisory Board; Anthony Turner (Minutes p. 2124)
3. Application for Assistance from the Veterans Relief Fund (Minutes p. 2124)
9:30 a.m. GMA Update (Minutes p. 2124-2125)
10:00 -10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 2125)
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. 2125)
1. Approve Memorandum of Administrative Settlement; Right of Way Acquisition;
Chimacum Road Improvement; CR0953; Michael and Lawrence Rodriques
2. CONTRACT re: Professional Services; Hearing Examiner, 1995; Iry Berteig
3. Appointments to the Solid Waste Advisory Committee; Industry Representatives:
Robert Beausoleil, Olympic Disposal (Term Expires 10/23/96); Ken Radon, Port of
Port Townsend (Term Expires 10/23/96)
4. AGREEMENT re: Personal Services, 1995; Washington State University Cooperative
Extension
5. AGREEMENT re: Disbursement of Funds from the Jefferson County Veterans
Assistance Fund; Jefferson County Veterans' Service Officers Association
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
American Disabilities Act (ADA) Accommodations Provided Upon Request
Agenda: Week of December 27, 1994
PAGE 2
APPROVAL OF CONSENT AGENDA Continued:
6. Hearing Notice re: Amendments to Zoning Ordinance No. 09-0801-94; Hearing Set
for January 9, 1995 at 4 p.m.
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Hearing Examiner's Recommendation and AGREEMENT re: Transfer and Designate
3.79 Acres as Current Tax Assessment (Open Space/Open Space), C-1-93; Cape
George Coast Line; Linda Chace, Applicant (Minutes p. 2125-2126)
2. Review of Planning Commission's Report and Recommendation; Draft Port Ludlow
Interim Urban Growth Area Ordinance (Minutes p. 2125)
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1. Department Correspondence:
a) Letter to Puget Sound Water Quality Authority re: Adoption of Stormwater
Management Ordinance
b) Letter to Gene Seton from Mium Rubin -Crump re: Quiet Title Action, Glen
Cove Area
Noon LUNCH
4:00 p.m. EXECUTIVE SESSION re: Pending Litigation (Minutes p. 2126)
Settlement re: Pending Quiet Title Action; Glen Cove Area; Discovery Timber
Company, Gene Seton (Minutes p. 2126)
Community Services:
Copy of Letter to Port Townsend Senior Association re: 1995 Community Services
Grant
Juvenile and Family Court Services:
GAL Gazette Newsletter
Sheriff's Office:
Copy of Memo from Nick Lampsakis, PNPIC Senior Fishery Biologist re: Shellfish
Decision, Indians harvesting on private beaches
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NDI LISTED ON THIS AGENDA.
American Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 2
Agenda: Week of December 27, 1994
CORRESPONDENCE:
Quiet Title; Glen Cove Area, Discovery Timber Company Comments: Judy French Scott;
Rnady Charrier
Richard Boyd re: Pay Raises for Elected Officials
Geoff Hlavin, Land Title Company re: Request for Tax Rolls on Computer Disks
G.H. Stocker re: Rainfall Records from the South Aquifer
Linda Mueller, Pope Resources re: MDNS Appeal Hearing; November 14, 1994, Gas Station
Relocation, IZA 94-0046
Olympic Area Agency on Aging Agenda and Minutes
Bert Furuta, Olympic Consortium re: Meeting Notice and Location Change; January 6, 1995
Bill Vogler, WSAC re: Harriette Buchmann Leaving Timber Coordinator Position; Next
Timber County Meeting February 2, 1995
Washington State University, Water Resources Forum re: Public Workshops on Instream
Flow/Hydraulic Continuity
Brian Sonntag, State Auditor re: Local Government Comparative Statistics
State Department of Ecology re: News Release; Comprehensive Studies of Water Supply
State Department of Natural Resources re: County Transfer Distribution
State Department of Parks and Recreation Commission re: E-3 - Recommended one year
extension of the interim shellfish management agreements - requested action
State Department of Revenue re: 1) 1995 Property Tax Calendar, 2) Preproposal Statement of
Intent; Amendatory Section; Refunds -- Rate of Interest
US Department of Commerce re: Census Bureau Developing a Master Address File (MAF)
and Request for "Census Liaison"
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 27, 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