HomeMy WebLinkAboutA011993
I. r
MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL.
19
PP.
37 - 1 00
WEEK OF JANUARY 19. 1993
9:00 a.m.
Meeting Called to Order by Chairman Richard Wojt (Minutes p. 37)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 37)
1. CONTRACT re: Mental Health Services to Persons Incarcerated in the
Jefferson County Jail; Jefferson Community Counseling Center and
Peninsula Regional Support Network
2. RESOLUTION NO. 4-93 re: 1992 Budget Transfers; Various County Depart-
ments (Resolution p. 41-78)
3. RESOLUTION NO. 5-93 re: Statutory Vacation of A Certain Alley in the Plat
of Tibbals Lake Park; David Hermanson, Petitioner (Resolution p. 79-80)
4. Approve Purchase Requisition; One 1993 Chevrolet G 10 Cargo Van for
the Jefferson County Public Works Department; Gilchrist Chevrolet,
Tacoma for $11,397.00
5. RESOLUTION NO. 6-93 re: Amending Resolution No. 81-88; Appointing
County Representatives Pursuant to the By Laws of the Washington
Counties Risk Pool; Commissioner Glen Huntingford, Representative; Public
Works Director Gary Rowe, Alternate Representative and Risk Manager;
Robert Minty, County Safety Officer (Resolution p. 81)
6. AGREEMENT and Federal Aid Prospectus re: Reimbursement for Surface
Transportation Program (STP); ISTEA Funding Grant Application
7. RESOLUTION NO. 7-93 re: Increasing the Cash Box in the Health Depart-
ment - Environmental Health Section; From $20,00 to $60.00
(Resolution p. 82-83)
8. LOAN AGREEMENT NO. 92-005-18; Water Quality Improvement Fund;
Exhibit "A" Rehabilitation Measures; Exhibit "B" Premises; Exhibit "C"
Promissory Note; Egon and Marolyn Calundann
9. Dance License for 1993; Resort at Port Ludlow
10. CONTRACT NO. 1440-83458(3). Amendment re: Primary Support for
Alcohol and Drug Abuse Services provided by Jefferson County Health
and Human Services Department; Additional $11, 196 in Program Funding;
State Department of Social and Health Services
11. Letter to Mayor John Clise re: Shoreline Program Amendments
12. Letter to State Department of Ecology re: Shoreline Program Amend-
ments
Commissioners' Meeting Agenda: Week of January 19, 1993
THE CONSENT AGENDA - Continued:
Page: 2
13, Approval and Adoption of 1993 Wage Matrix; U.F.C.W Union, Local 1001
(Pursuant to Agreement).
14. Applications for Assistance from the Soldiers' and Sailors' Relief Fund:
John H. Peterson $500.00, Robert D. Hirscuch $500.00,lzair R. Chute
$500,00, Craig Marley $400,00, Gregory Mowers $500,00, Harry Ferbrache
$500.00, Patricia Zergman (Widow) $500.00 and VFW Post #4607 for
Space Rent $240.00
9:01 - 9:30 a.m. PUBLIC WORKS:
1. Adoption of Hearing Examiner Findings, Conclusions, and Recommenda-
tions; Application to Vacate a Portion of Indian Island Ferry Road; United
State Navy, Applicant (Minutes p. 38-39)
(Letter p. 100)
2. Recommendation for Bid Award and Approval of Construction Schedule;
Project SW 1022 Landfill/Septage Lagoon Closure (Minutes p. 39)
3, Recommendation for Bid Award; Project SW 1025 Waste Export Plan
(Minutes p. 39)
4. Setting a Public Hearing re: An Ordinance Establishing Fees for the Solid
Waste Division; Hearing set for Monday February 8, 1993 at 11 :00 a.m.
(Minutes p, 39)
5. Department Correspondence:
a) Memorandum from Gary Rowe re: Action Request Report
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 39)
10:30 - 10:59 a.m. PLANNING AND BUILDING:
1. Revision of Shoreline Substantial Development Permit SDP91-0011;
Bulkhead and Dock on Bridgehaven Spit, Hood Canal; John and Donna
Dean (Minutes p. 39-40)
2. Final Short Plat Approval; #SP7-92 West's Point of View Short Plat; Three
Lot Short Subdivision; Located Off of Gardiner Beach Road; C. West
(Minutes p. 40)
4. Final Short Plat Amendment Approval; #SP24-91 A Pope & Talbot Short
Plat; Short Subdivision Amendment; Pope Resources (Minutes p. 40)
3. Final Short Plat Approval; #SP13-91 R.E. Hathaway Short Plat; Two Lot
Short Subdivision; Located Off of Hilda Street, Port Hadlock; Randy and
Mona Hathaway (Minutes p. 40)
" .
Commissioners' Meeting Agenda: Week of January 19, 1993
10:30 - 10:59 a.m. Planning and Building:
Page: 3
4. Department Correspondence:
a) Planning Commission report of proposed Clearing and Grading
Ordinance (as requested by previous Commissioners)
11 :00 a.m. HEARING re: Budget Appropriations/Extensions; Various County Depart-
ments (Minutes p. 40)
(RESOLUTION NO. 8-93 p. 84-99)
CORRESPONDENCE:
John Clise, Port Townsend Mayor re: Scheduling a Meeting With the Board of
County Commissioners
Tourism Coordinating Council re: Meeting Minutes of January 4, 1993
Daniel P. Jordan, Thomas Jefferson Memorial Foundation re: Thomas Jefferson's
250th Birthday Celebration
Transportation Improvement Board re: Meeting Notice for January 1993
City of Port Townsend, Department of Public Works re: Notification of Seminar "It's
More Than Just Water"
Washington Transportation Policy Institute re: Public Comments on Revenue Proposal