HomeMy WebLinkAboutM122695
JEFFERSON COUNTY BOARD OF COMMISSIONERS
District No.1 Commissioner:
District No.2 Commissioner:
District No.3 Commissioner:
Clerk of the Board:
Director of Public Services:
Deputy Director of Public Services:
Robert Hinton, Member
Glen Huntingford, Chairman
Richard Wojt, Member
Lorna L. Delaney
Gary A. Rowe
David R. Goldsmith
MINUTES
WEEK OF DECEMBER 26, 1995
The meeting was called to order by Commissioner Robert Hinton in the
absence of Chairman Glen Huntingford. Commissioner W ojt was present.
CONTRACT re: Banking Services; Seafirst Bank: Treasurer Ila Mikkelsen
explained that the contract for banking services for the County is reviewed every four years.
They received bids from three banks. The Seaftrst Bank bid was accepted. Commissioner
Wojt moved to approve the contract with Seafrrst Bank for banking services for four years.
Commissioner Hinton seconded the motion which carried by a unanimous vote.
Letter to Kitsap County Juvenile Court re: Extension of Contract for
Juvenile Detention Bed Space: Commissioner W ojt moved to send a letter to Kitsap County
Juvenile Court requesting that the 1995 contract for juvenile detention bed space be extended
until a new contract is agreed to and signed by both Counties. Commissioner Hinton
seconded the motion which carried by a unanimous vote.
RESOLUTION NO. 125-95 re: Amendment to the Notice of Intention to
Establish a Road Improvement District for Bywater Bay -- Notice of Change in Public
Hearing Date: Commissioner W ojt moved to approve the amended notice of intention to
establish a RI.D. for Bywater Bay and to reschedule the public hearing to Tuesday, January
23, 1996 at 7:00 p.m. at the Paradise Bay Community Club. Commissioner Hinton seconded
the motion which carried by unanimous vote.
Contract re: Infant Toddler Early Intervention Program; State
Department of Social and Health Services: Health and Human Services Director David
Specter explained that this contract is renewed annually. The Health Department
administers the fimds for a Family Resource Coordinator who works with families who have
children with disabilities. The rest of the funding is supplemental money to pay for therapy
services for children.
Page 1
V01._
?1 '¡r'" 01529
¡-.,I_ rr\\J~
Commissioners' Meeting Minutes: Week of December 26, 1995
...................................
The County added new language in the 1996 contract, and sent it to DSHS for signature.
DSHS has been directed by their legal counsel not to sign the amended contract. David
Specter's recommendation to the Board is not to renew the contract. Commissioner W ojt
moved to accept David Specter' recommendation to reject the Infant Toddler Early
Intervention contract with DSHS. Commissioner Hinton seconded the motion which carried
by a unanimous vote.
PUBLIC SERVIÇES BRTF.FING: Deputy Director of Public Services David
Goldsmith reported on the Indigent Defense Contract for 1996. He explained that there are
several clauses in the contract related to monitoring of cases. There was also a brief
discussion about conflict cases.
PUBLIC COMMENT PERIOD: Comments were made on the status of the
Teal Lake Subdivision and the interpretation of the Superior Court decision dealing with
vesting of subdivisions in Port Ludlow and non-compliance with GMA.
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
Commissioner W ojt moved to delete # 1 and pass the balance of the Consent Agenda.
Commissioner Hinton seconded the motion which carried by a unanimous vote.
1. DELETE: CONTRACT re: Professional Services for Indigent Defense for 1996, Superior Court
Felony, District Court Misdemeanant and JuvenileIFamily Offender and Civil Cases; Clallam-Jefferson
Public Defender
2. SIX (6) CONTRACTS re: Emergency Road Repair/Bank Stabilization Services
Through The Jefferson County Public Works Department for:
./ Material and Equipment to Drill, Shoot, Sort and Load Materials at Various
Quarries; Hillcar & Fletcher Inc.
./ Equipment to Deliver Materials; Forks Sand & Gravel
./ Equipment to Deliver Rock; Seton Construction, Inc.
./ Equipment to Sort & Load Rock at Shine Pit and Drill & Blast Rock at
Jefferson County Quarry; Seton Construction, Inc.
./ Equipment for Placement of Rock; Canal Construction
./ Equipment to Deliver Rock; Meadows Excavating
3. CONTRACT re: Standard Work Order Medicaid Match Reimbursement for the
Jefferson County Health and Human Services Department; State Department of Social
and Health Services
4. AGREEMENT re: Revise Mitigated SEP A Agreement, Jefferson County Transfer
Station; Jefferson County Fire Protection District #6
5. Notice of Completion re: Day Labor Project CR1206, S. Discovery Road and Cape
George Road
6. Approve Application for Assistance from the Veteran's Relief Fund; Service Officers
Association for $100.00
Page 2
VOL 21 rAΠ0 1530
Commissioners' Meeting Minutes: Week of December 26, 1995
...................................
7. Approve Final Long Subdivision for Eagle Crest Development SUB94-0039, 25
Acres into 12 Residential Lots; Applicant Cascade Investment Properties, Inc.
Represented by Terry Fell
BUSINESS FROM COUNTY DEPARTMENTS
PLANNING
Adopt Findings and Conclusions re: Preliminary Long Subdivision; Teal
Lake Vill~ge Division 2; SUB95-0004; a 32 Acre Parcel into 54 Residential Lots; po;e
Resources, Applicant: Director of Community Development AI Scalf reported that this item
came before the Board on November 8, 1995. At that time, the Board tabled the item until
they received the Superior Court decision on the vesting of subdivision applications in Port
Ludlow. This court case was the result of a fmal order of the Western Washington Growth
Hearings Board that overturned the Port Ludlow ruGA designation. The Superior Court
Judge found that the ruGA Ordinance was an effective ordinance and the application should
be processed under the ruGA Ordinance. Commissioner Wojt moved to bring this matter
off the table and to approve the findings and conclusions for the preliminary long subdivision
of Teal Lake Village Division 2 under the order of the Superior Court. Commissioner Hinton
seconded the motion which carried by unanimous vote.
Adopt Findings and Conclusions re: Randall Woods Short Plat, 2 Lot Short
Plat; Off of Lords Lake Loop Road; Applicant Tyler Randall: Commissioner W ojt moved
to adopt the findings and conclusions regarding Randall Woods Short Plat. Commissioner
Hinton seconded the motion which carried by a unanimous vote.
Adopt Findings and Conclusions re: Olympic Sunset Estates Short Plat, 4
Lot Short Plat; Off of Woodland Drive and Tenth, Port Townsend; Appli~ants LeeAn~a
& Loren Bishop and Janice & James Bishop: Commissioner Wojt moved to adopt the
fmdings and conclusions regarding Olympic Sunset Estates Short Plat. Commissioner
Hinton seconded the motion whic4 carried by a unanimous vote.
Adopt Findings and Conclusions re: Oak Ridge Short Plat, 4 Lot Short
Plat: Off of Oak Bay Road, Port Hadlock; Applicants Pat Thompson and Dan Y ~ura;
Commissioner W ojt moved to adopt the findings and conclusions regarding Oak Ridge Short
Plat. Commissioner Hinton seconded the motion which carried by a unanimous vote.
Page 3
Adopt Findings and Conclusions re: Kennard Short Plat, 2 Lot Short Plat;
Off of Coyle Road on Toandos Peninsula; Applicants Larry & M~rgie Kennard;
Commissioner W ojt moved to adopt the fmdings and conclusions regarding Kennard Short
Plat. Commissioner Hinton seconded the motion which carried by a unanimous vote.
VOL 21 rAGE 0' 1531.
Commissioners' Meeting Minutes: Week of December 26, 1995
...................................
Adopt Findings and Conclusions re: Sunset Haven Short Plat, 4 Lot Short
Plat; Off of Shine Road, Port Ludlow; Applicant Doug Woodside: Commissioner W ojt
moved to adopt the fmdings and conclusions regarding Sunset Haven Short Plat.
Commissioner Hinton seconded the motion which carried by a unanimous vote.
MEETING ADJOURNED
JEFFERSON COUNTY
BOARD OF COMMISSIONERS
.. .
. If"
,,' .
~
"'* '. (Å /
",.",,);;; .. ... , .. ?/
" . ¡. (' ~. ")
>*'2. '. ()"'"
Ä~ .
c::J~;£M~
Lorna L. Delaney, ~
Clerk of the Board
Page 4
VOL
21 rAΠ01532
/'