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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 110 - 150
WEEK OF FEBRUARY 1. 1993
8:30 a.m.
FINANCE COMMITTEE MEETING (Chairman of the Board, Auditor and
Treasurer)
Meeting Called to Order by Chairman Richard Wojt.
(Minutes p. 110)
9:00 a.m.
9:01 - 10:00 a.m.
Commissioners' Briefing Session
(Minutes p. 110)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: January 25, 1993
(Minutes p. 110)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 11'0)
1. RESOLUTION NO. 10-93 re: Authorizing Use of Credit Cards on Behalf of
Jefferson County in Compliance with R.C.W. 42.24.115
(Resolution p. 122)
2. CONTRACT re: Service Provider for the Health Department; Charlan Westerman
3. Purchase Requisition re: Three (3) 1993 Crown Victoria Police Interceptor
Vehicles; Total Price $39,340.00; Olympic Ford, Marysville
4. RESOLUTION NO. 11-93 re: Order of Statutory Vacation; A Portion of Unopened
Walker Street, in the Plat of Hamilton's Five Acre Tract
(Resolution p. 123-124)
5. RESOLUTION NO. 12-93 re: Establishing a Name for a Private Road; In the Blue
Heron Heights Large Lot Subdivision; Woodpecker Drive
(Resolution p. 125-127)
6. RESOLUTION NO. 13-93 re: Establishing a Name for a Private Road; In the
Winberg Beaver Valley Tracts Large Lot Subdivision; Spring Hill Road
(Resolution p. 128-130)
7. Applications for Assistance from the Soldiers' and Sailors' Relief Fund; Archie
Tweedie $494.65; Marshall Kithcart $500.00; John Roske $500.00
8. AGREEMENT re: Program Funding for 1993; Jefferson/Clallam Big Brothers/Big
Sisters; for $500.00.
9. AGREEMENT re: Program Funding for 1993; Economic Development Council of
Jefferson County
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Commissioners' Meeting Agenda: Week of February 1, 1993
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
Page: 2
(Minutes p. 110)
10. AGREEMENT re: Program Funding for 1993; Domestic Violence Sexual Assault
Program
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 111)
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. PUBLIC WORKS:
1. Recommendation for Bid Award and Approval of Construction Schedule;
Project SW 1022 Landfill/Septage Lagoon Closure (Minutes p. 111)
2:00 p.m. PLANNING AND BUILDING:
1. Dave Phinizy re: Request for Boundary Line Adjustment on Snow Creek
Ranch Plat (Minutes p. 111-112)
2. Final Short Plat Approval; #SP17-91 Neal Swanson Short Plat; Four Lot
Short Subdivision; Located Off of Summerville Road, Port Hadlock; Neal
Swanson (Minutes p. 112)
3. Request for Conditional Use IZ56-92; Massage Therapy Business as a
Home Occupation in the General Use Zone; Bill and Nola Bell
(Minutes p. 112)
4. Request for Conditional Use IZ55-92; 3,316 Square Foot Meet-
ing/Reception Hall as Home Occupation in the General Use Zone;
Robert Schladetzky (Minutes p. 112-113)
5. Department Correspondence:
a) Copy of Letter to NTI re: Large Lot Subdivision Regulations
b) Copy of Notice of Pending Threshold Determination on a Shoreline
Permit; Shold Excavating
APPOINTMENTS:
3:00 p.m. Rick Burroughs and Residents of Cedar Park re: George Forker's Rhody
Drive Commercial Center (Minutes p. 113-114)
(Letter p. 131-134)
TUESDAY. FEBRUARY 2. 1993:
7:00 p.m. HEARING re: Amendments to the Jefferson County/Port Townsend
Shoreline Management Master Program; Port Townsend Urban Water-
front Special District (Minutes p. 115-119)
(Attendance List p. 135-136)
(Letter p. 137-150)
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Commissioners' Meeting Agenda: Week of February 1, 1993
THURSDAY. FEBRUARY 4. 1993:
2:00 p.m. GMA Workshop
Page: 3
(Minutes p. 120-121)
CORRESPONDENCE:
Dennis McLerran, City Attorney, City of Port Townsend re; Amendments to Shoreline
Management Master Program
Walter C. Schafran re: Recommends that State Buildings Codes require hot water
heaters and forced air furnaces be located in a central location within a house.
Bart Phillips, Economic Development Council re: Tourism Marketing and Develop-
ment Plan
Steve Johnson, Clallam Conservation District re: Invitation to the Board of County
Commissioners for a Public Forum on managing for threatened and endangered
species on forestlands of the North Olympic Peninsula
State Gambling Commission re: Notice of Public Workshop on Jamestown S'Klallam
Tribe Class III gambling operations to be held on January 30, 1993 at 1 :00 p.m. at
the John Wayne Marina in Sequim
State Noxious Weed Control Board re: Washington State Noxious Weed Program
State Department of Community Development re: Enhanced 911 Survey
State Department of Ecology re: Notice of Public Hearing on Proposed Amend-
ment to the City of Port Townsend Shoreline Master Program to be Held on
February 3, 1993 at 7:00 p.m.
Department of Energy, Bonneville Power Administration re: BPA's 1993 Rate Case
Process
State CRABoard re: Revised 1993 Revenue Estimates - Regular Fuel Tax and County
Arterial Preservation Program
State Parks and Recreation Commission re: Department of Natural Resources Trust
Lands - Additional Trust Land - Several Counties including Jefferson and Clallam
Jefferson County Parks Advisory Board Retreat Minutes of January 21, 1993
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Commissioners' Meeting Agenda: Week of February 1, 1993
Page: 4