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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 180 - 192
WEEK OF FEBRUARY 16. 1993
8:00 a.m. Budget Committee Meeting
Public Works Conference Room
9:00 a.m. Meeting Called to Order by Chairman Richard Wojt.
(Minutes p. 180)
9:01 a.m. Lee Wilburn, President, Vantage Properties, Inc. re: Dedication of Right-
of-Way from County Property for an Access to a new Business Park
Development (Minutes p. 180-181)
9:15 a.m. Discussion of Contract for Prosecuting Attorney Services with the City of
Port Townsend (Minutes p. 181)
9:30 a.m. Wally Pedersen re: Drilling Wells in Platted Areas
(Minutes p. 181-182)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 182)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: February 1, and 8, 1993
(Minutes p. 182)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 182-183)
1. AGREEMENT re: Consultant Services for the Chimacum Road Improvement
Project CR0953; AES Consultants
2. Denial of Claim #C-02-93 as Recommended; Damage to Pedestal; U.S. West
Communications $101.36
3. DELETE RESOLUTION NO. _ re: Dividing Voting Precincts 705, 706 and 707 (Port Townsend) into Six
Precincts: 705, 706, 707, 710, 711, and 712
4. DELETE RESOLUTION NO. _ re: Dividing Voting Precincts 102, 103, 301, 302 and 304 into Nine Precincts:
102, 103, 108, 109, 301, 302, 304, 305 and 306
5. DELETE RESOLUTION NO. _ re: Dividing Voting Precincts 501, 502 and 503 into Five Precincts: 501, 502,
503, 504, and 505
6. DELETE LOAN AGREEMENT NO. 93-001-19; Water Quality Improvement Fund; Exhibit "A" Rehabilitation
Measures; Exhibit "B" Premises; Exhibit "c" Promissory Note; Jennifer L. Turney
7. DELETE Reappointments to the Shoreline Management Advisory Committee; Phil Andrus (District 2) and
Harvey "Mike" Fleming (District 2); Each to serve a Three Year Term which will expire March 1, 1996
8. Reappointment of Member to the Solid Waste Advisory Committee; Neil
Vanderven; To a Two Year Term which will Expire February 20, 1995
9. Approval of Plat Amendment; Relocation of a Drainage Easement on Lot 32
and 33 and Combination of Lots 32 and 33 into a Revised Lot 32; Marshall
Addition
10. DELETE Approval of Reduced Amount for Claim #C-01-93; Damage from Accident with a County Vehicle;
Russell Warfield; $200.00
Commissioners' Meeting Agenda: Week of February 16, 1993 Page: 2
THE CONSENT AGENDA - Continued: (Minutes p. 182-183)
11 . Approval Purchase of One (1) Double Drum Vibratory Roller; Ingersoll-Rand
Equipment Sales for $24,075.00; for Public Works
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. PUBLIC WORKS:
1. Hearing Examiner Findings, Conclusions and Recommendation re: Vacation of
a Portion of Old Hadlock Road; At Intersection with Chimacum Road about
600 feet South of Lopeman Road and west of Elkins Road; Jefferson County,
Applicant (Minutes p. 183)
2. Decision on Adoption of the Proposed Solid Waste Fee Ordinance
(Minutes p. 183-184)
3. Department Correspondence:
a) Copy of Agenda for the February 18, 1993 Solid Waste Advisory
Committee Meeting and Minutes of Previous Meeting.
b) Department of Public Works Fourth Quarter Report
c) Public Works Department Fourth Quarter Report 1992
APPOINTMENT:
11 :00 a.m. Doug Simpson and Dale Leavitt re: Discussion of Chimacum School
District #49 Information presented February 4, l~ppointment Cancelled)
11 :30 a.m. Doug Simpson and Bart Phillips re: Discussion of Economic Development
for the County (Minutes p. 184-185)
BUSINESS FROM COUNTY DEPARTMENTS:
2:00 p.m. PLANNING AND BUILDING
1. HEARING re: Appeal, Variance Denial IZ-55-92; Maximum Building Size for a
Home Business; 6121 Beaver Valley Road, Port Ludlow; Robert Schladetzky
(Minutes p. 185-186)
2. James Holland, Senior Planner re: Discussion of Comprehensive Plan Review
and Amendment Process (Minutes p. 186-187)
3. David Goldsmith and Shirley Van Hoover re: Water Quaility Improvement Fund
Loas and LOAN AGREEMENT No. 93-001-19; Water Quality Improvement Fund;
Exhibit A Rehabilitation Measures; Exhibit B Premises; Exhibit C Promissory Note;
Jennifer L. Turney (Minutes p. 187-188)
4. Letter of Support for Water Quality Grant Application for the Hood Canal
Coordinating Council (Minutes p. 188)
Commissioners' Meeting Agenda: Week of February 16, 1993
Page: 3
BUSINESS FROM COUNTY DEPARTMENTS:
2:00 p.m. PLANNING AND BUILDING - Continued
5. Department Correspondence:
a) Memo to Board re: Unclassified Uses and Interim Zoning
b) Copy of Memo from Planning to Prosecuting Attorney re: Clifford
Larrance Shoreline Development Violation
c) Copy of Letter from Planning to Olympic Environmental Council re:
Response to Letter regarding Stand Alone Critical Area Ordinance
WEDNESDAY - FEBRUARY 17. 1993
9:15 a.m. Patricia Warren and Members of the Board of Directors, Jefferson County
Historical Society re: Funding for 1993 (Minutes p. 187)
BUSINESS FROM COUNTY DEPARTMENTS:
AUDITOR:
Auditor Mary Gaboury re: Dividing Voting Precincts (See Items 3, 4 and 5 Deleted
from the Consent Agenda (Minutes p. 188-189)
CORRESPONDENCE:
Richard J. Niichel re: Comments on County's MOU with the Quinault Indian Nation
E. Zahn re: Puget Sound Water Quality Authority Article Titled nprotecting Property
Rights By Protecting Water Quality
Port Townsend Business Park re: Notice of Open House on Thursday, February 11,
1993, from 6:00 p.m. to 8:00 p.m., at the Harborside Inn to Discuss Development
Harriette Buchmann, Clallam County Commissioner's Office re: Legislative Session
State Department of Natural Resources re: 1) Projection of Income From State
Forest Board Lands. 2) County-Wide Planning Policies
State Liquor Control Board re: Notice to Ferino's Pizzeria, Inc. that Liquor License
Transfer Approved
State Interagency Committee For Outdoor Recreation re: WWRP Projects Included
in Governor Gardner's Capital Budget Request
State Parks and Recreation Commission re: Department of Natural Resources Trust
Lands, Additional Trust Land, Clallam, Grays Harbor, Jefferson, King, Kitsap, Kittitas,
Lewis, Mason, Pacific, Pierce, San Juan, Skagit, Snohomish and Whatcom Counties
Commission Action
State Department of Rev~nue re: 1) Open Space/Current Use Changes and
Seminars. 2) Rule Making Orders
U.S. Department of Commerce re: 1993 Boundary and Annexation Survey
Commissioners' Meeting Agenda: Week of February 16, 1993
Page: 4