The URL can be used to link to this page

Home My WebLink AboutA020893 , ... MEETING AGENDA JEFFERSON COUNTY BOARD OF COMMISSIONERS VOL. 19 PP. 151 - 1 79 WEEK OF FEBRUARY 8. 1993 9:00 a.m. Meeting Called to Order by Chairman Richard Wojt. (Minutes p. 151) ADDITIONAL BUSINESS: APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 151-153) 1. AGREEMENT re: Program Funding for 1993; Jefferson/Clallam Big Brothers/- Big Sisters; for $500.00. 2. DELETE CONTRACT re: Prosecuting Attorney Services for the City of Port Townsend 3. Request to Rescind Approved Franchise (Approved on May 6, 1991); Olele Point Road; J. Leslie Donovan 4. CONTRACT Addendum re: Cost of Living Adjustment Calculation Rate; Sheriff's and Public Works Departments; Teamsters Local #589 5. DELETE AGREEMENT and Request for First Quarter Payment re: Program Funding for 1993; Jefferson County Historical Society; for $25.000,00. 6. CONTRACT re:Service Provider for the Health Department; Charlan Westerman 7. CONTRACT re: Providing Indigent Defense Services for 1993 for Superior and District Courts; Clallam/Jefferson Public Defender 8. Accept Resignation of Larry Mulvey from the Transportation Advisory Board AND Direction to the Public Works Department to Advertise for Vacancy 9. Applications for Assistance from the Soldiers' and Sailors' Relief Fund; Elmer Assman $500.00; Steven L. Simpson $500.00; Mervyn W. Browne $500.00 10. AGREEMENT. Intergovernmental #1-93-15003; Funding for Activities Undertaken to Fulfill the Requirements of the Growth Management Act ($11 0,840) from July 1, 1992 through June 30, 1993; State Department of Community Development 11. Purchase Requisition re: One (1) 1993 Chevrolet S10 Extended Cab Pickup; Total Price $12,549.39; Bud Clary Chevrolet, Longview 12. Purchase Requisition re: One (1) 1993 Ford F350 1 Ton Crew Cab Pickup; Total Price $15,140.00; Empire Ford, Spokane 13. AGREEMENT re: Supplement re: Right of Way Acquisition CR0825; Airport Cutoff Road (SR 19)/SR 20 Intersection Improvement; State Department of Transportation Commissioners' 'Meeting Agenda: Week of February 8, 1993 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: Page: 2 14. CONTRACT. Addendum re: 1993 Pay Rates Established; Jefferson County Sheriff's Department; Teamsters Local #589 15. CONTRACT. Addendum re: 1993 Pay Rates Established; Jefferson County Public Works Department; Teamsters Local #589 16. Approval of Final Short Plat SP6-91; 2 Lot Subdivision Adjacent to S. Jacob Miller Road; Larry Grewell, Applicant 17. Approval of Shoreline Substantial Development Permit #SDP92-0009; Mooring Buoy Permit in Mystery Bay; M. Kelly Hays, Applicant Letter to Port of Port Townsend re: Redistricting (Minutes p. 159) Application for Assistance from the Soldiers' and Sailors' Relief Fund; Kenneth Austin (Minutes p. 159) 9:15 a.m. Bob Minty, Emergency Service Coordinator re: Special Event Permit; Discovery Bay Fishing Derby (Minutes p. 153) 9:30 a.m. Barbara Blowers re: Small Flow Sewage System, Marrowstone Island (Minutes p. 153) 10:00 a.m. PUBLIC COMMENT PERIOD NÒise Complaints (Minutes p. 153) (Minutes p. 153-154) BUSINESS FROM COUNTY DEPARTMENTS: 10:30 a.m. PUBLIC WORKS: 1. Alan Dashen, Seattle Northwest Securities (Bond Counsel) re: Bonds for Solid Waste (Minutes p. 154) (RESOLUTION NO. 14-93 p. 162-172) 2. AGREEMENT re: Grant No. G9300178 re: Coordinated Prevention Grant Household Hazardous Waste Collection and Disposal $36,000 Maximum; State Department of Ecology (Minutes p. 154-155) 3. Discussion of Recommendation from Storm water Advisory Board re: Education Program (Minutes p. 155) 4. CONTRACT re: Enhanced 911 Services; U.S. West (Minutes p. 155) APPOINTMENTS: 11 :00 a.m. Mary (Pat) Moriarity and Others, Representing Property Owners on the Quinault Indian Reservation re: Memorandum of Understanding between the County and the Quinault Indian Nation (Minutes p. 155-157) Commissioners' Meeting Agenda: Week of February 8, 1993 Page: 3 BUSINESS FROM COUNTY DEPARTMENTS: 2:00 p.m. PLANNING AND BUILDING: 1. David Cunningham, Pope Resources re: Discussion of Additional Costs for EIS Coordinator (Minutes p. 157) 2. Clarification of Motion Made on February 4, 1993 re: Development of a Stand Alone, Interim Critical Areas Ordinance (Minutes p. 157-158) 2:45 p.m. 2. Request for Conditional Use Permit # IZ54-92; Pottery Studio as a Home Occupation in the General Use Zone; Susan Ogilvie and James Posey (Minutes p. 158) 3. Building Code Ordinance Adoption (Minutes p. 158-159) (ORDINANCE NO. 01-0208-93 p. 173-179) 4. Department Correspondence: A) Notification of Public Hearing re: SEP A Review of Draft Ludlow Watershed Action Plan; February 10, 1993 at 7PM at the Port Ludlow Fire Hall B) Letter to Dave Phinizy re: Subdivision Exemption Application for Snow Creek Ranch Property C) Letter to Rodney Mack, Program Manager; Shorelands and Coastal Zone Management Program; State Department of Ecology re: Amendments to the Jefferson-Port Townsend Shoreline Manage- ment Master Program; WAC 173-19-240 and 2401 D) Copy of Letter to Teresa Barron re: Draft Ludlow Watershed Action Comments, Shine Tidelands State Park; from the Department of Parks and Recreation 7:00 p.m. HEARING re: Proposed Solid Waste Fee Ordinance (Minutes p. 159-161) CORRESPONDENCE: North Canal Shellfish Coalition re: 1) Requesting that a public hearing be held on proposed revisions to the County's Tax Policies. 2) Support the passage of a Clearing and Grading Ordinance and the Environmental Sensitive Areas Ordinance, and support of two tax programs Olympic Environmental Council re: Proposed GMA "Critical Areas" Ordinance Copy of Letter to the Tourism Coordinating Council from Bart Phillips re: Status Report on Funding Recommendation Port of Port Townsend re: Minutes of October 28, 1992; No action pertaining to the proposed Shoreline Amendments Gary Jensen, Jefferson County 4-H Council President re: Hiring of New Extension Agent Larry G. James, Washington State University Cooperative Extension, re: Katherine Baril's acceptance to be appointed interim chair of WSU Cooperative Extension in Jefferson County. ... . Commissioners' Meeting Agenda: Week of February 8, 1993 Page: 4 CORRESPONDENCE: State Association of Counties re: Legislative Action of Labor Bills State Department of Trade and Economic Development re: State Tourism Bulletin Point No Point Treaty Council; Copy of letter to AI Latham, Jefferson County Soil Conservation District re: Proposal for gravel removal traps on the Big Quilcene river. Clallam County Commissioners' Office re: They do not endorse the proposed amendments to the 1990 Scenic and Recreational Highway Act, HB 1274. Washington Counties Risk Pool; 1991-1992 Annual Report State Liquor Control Board re: Listing of Establishments with Licenses Expiring April 30, 1993 Jefferson County Conservation District re: Monthly Meeting Agenda for February 10, 1993 at 7:00 p.m. Department of Energy, BPA re: BPA's 1993 Rate Case Process