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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL.
19 PP. 1 - 20
WEEK OF JANUARY 4. 1993
9:00 a.m. Swearing In Ceremony for New Commissioners
Su perior Court
9:30 a.m. Reorganization of the Board
(Minutes p. 1)
9:35 a.m. Commissioners' Briefing Session
Discussion of change in Commissioners meeting format
(Minutes p. 1)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1)
ADDITIONAL BUSINESS:
1. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 1 -2)
a) RESOLUTION NO. 1-93 re: Hearing Notice; Budget Appropria-
tions/Extensions; Various County Departments; Hearing set for January
19, 1993 at 11:00 a.m. (Resolution p. 7)
b) Reappointment of Al Giersch to a two year term on the Parks Advisory
Board; New term will expire December 27, 1993
c) DELETED RESOLUTION NO. _ re: Establishing the Prosecuting Attorney's Salary for 1993
d) AGREEMENT re: Short Term Hauling; Solid Waste from Jefferson
County Landfill; Nikodym
2. Appointment of Individual Commissioners to Serve on Various Boards and
Committees (Minutes p. 2)
One Commissioner to Serve as County Representative:
a) Olympic Air Pollution Control Authority Commissioner Huntingford
b) Regional Transportation Advisory Board Commissioner Huntingford
c) Jefferson County Disability Board (for the Sheriff and City Police
LEOFF I Employees) Commissioner Hinton
d) Jefferson County IDMS Committee (computerized mapping)
Commissioner Hinton
e) Jefferson County Enhanced 911 Committee Commissioner Hinton
f) Local Emergency Planning Committee Commissioner Hinton
g) Washington Counties Risk Pool Commissioner Huntingford
Commissioners' Meeting Agenda: Week of January 4, 1993
Page: 2
Two Commissioners to Serve as County Representatives:
a) Olympic Area Agency@baäginl} Wojt and Commissioner Huntingford
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1.
Update on County Landfill Closure
(Minutes p. 2)
11:00 a.m. Health Department:
1. HEARING re: Appeal re: Denial of an On-Site Septic System; Ulberg
(Minutes p. 2-5)
(Information p. 8-20)
2:00 p.m. Planning and Building:
1. Planning & Building Department Director, Craig Ward re: Update on
Department Business (Minutes p. 5)
2. Department Correspondence:
a) Copy of Letter to U.S. West New Vector Group, Inc. re: Approval of
Unclassified Use Permit IZ-37 -92
District Court:
1. Sue Dillingham, District Court Office Supervisor re: 1993 Budget
Amendment (Minutes p. 5-6
CORRESPONDENCE:
Brinnon School District #46 re: Position of School Board on Impact to School of the
Fulton Lake Estates Development
PUD #1 of Jefferson County; Final 1993 Budget
State Department of Community Development re: State Budget Cut
City of Port Townsend/Jefferson County Tourism Coordinating Council; Meeting
Agenda (January 4, 1993) and Meeting Minutes (November 19, 1992)
State Auditor's Office re; State of Washington 1992 Annual Report
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Commissioners' Meeting Agenda: Week of January 4, 1993
Page: 3