HomeMy WebLinkAboutA022293
-'
MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19
PP. 193 - 319
WEEK OF FEBRUARY 22. 1993
9:00 a.m.
Meeting Called to Order by Chairman Richard Wojt.
(Minutes p. 193)
9:01 - 10:00 a.m.
ADDITIONAL BUSINESS:
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 193)
1. RESOLUTION NO. 15-93 re: Dividing Voting Precincts 705, 706 and 707 (Port
Townsend) into Six Precincts: 705, 706, 707, 710, 711, and 712
(Resolution p. 199-205)
2. RESOLUTION NO. 16-93 re: Dividing Voting Precincts 102, 103, 301, 302 and 304
into Nine Precincts: 102, 103, 108, 109, 301, 302, 304, 305 and 306
(Resolution p. 206-212)
3. RESOLUTION NO. 17-93 re: Dividing Voting Precincts 501, 502 and 503 into Five
Precincts: 501, 502, 503, 504, and 505 (Resolution p. 213-218)
4. RESOLUTION NO. 18-93 re: Statutory Vacation of a Portion of Kennedy Street in
the Plat of Port Hadlock (Resolution p. 219-220)
5. CONTRACT re: Personal Services as Hearing Examiner; Campbell H.D. Kintz
6. Applications for Assistance from the Soldiers' and Sailors' Relief Fund; Clarence
V. Nelson $500.00 and Richard E. Horton $332.07
7. Request for Payment of 50% of Agreement Amount; 1993 Services; Economic
Development Council of Jefferson County
8. Final Short Plat Approval SP16-92; Two lot Short Plat; Located off Margaret
Street in Port Ludlow
9. Letter of Support; Centennial Clean Water Grant Application for Proposal to
Protect the Shine Watershed; Point No Point Treaty Council
10. Approve Recommendation and CONTRACT re: Purchase from Vendor List; Two
(2) Snow Plows and One (1) Snow Plow Hitch; Norstar Industries, Inc., Auburn;
Total Purchase Price $15,309.22
11. Approve Request to Open Right-of-Way; East Eugene Street; From present
terminus, an additional 50 feet in length (16 feet wide) on the northern portion
of the right-of-way; Plat of Irondale; Eugene Brown, Applicant
12. RESOLUTION NO. 19-93 re: Statutory Vacation of a Portion of Elwood Avenue;
Plat of Eisenbeis Bay View Addition; Michael & Laura Kitchen, Applicants
(Resolution p. 221-222)
13. Approve Request to Open Courthouse for Home Tour May 1 & 2, 1993;
Jefferson County Hospital Auxiliary
Commissioners' Meeting Agenda: Week of February 22, 1993
THE CONSENT AGENDA - Continued:
Page: 2
14. CONTRACT re: Health Department Professional Services; Queets-Clearwater
School
Community Services Director David Goldsmith re: Personnel Policy Revisions
(Minutes p. 194)
(Resolution No. 20-93 p. 223"'236)
(Personnel Policy p. 237-314)
10:00 a.m. PUBLIC COMMENT PERIOD
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. Public Works Director Gary Rowe re: Big Quilcene River Flood Control
Project (Minutes p. 194)
2. Department Correspondence:
Jefferson County Parks Advisory Board; Next Meeting Agenda and
Previous Meeting Minutes
11 :00 a.m. Facilities Management:
1. Warren Steurer re: Discussion of Campground Fees
(Minutes p. 194-195)
2:00 p.m. Planning and Building:
1. Modification of Conditions of Approval; Zone Change under the Interim
Zoning Ordinance; 1.1 Acre Parcel Located Near Rhody Drive and
Irondale Road Intersection; Zoned as General Use to General Commer-
cial; W.W.W. Enterprises and John Shortley (Minutes p. 195)
2. Remanding Amendments to the Shoreline Management Master Program
to the Shoreline Management Advisory Committee (Minutes p. 195-196)
(Resolution No. 21-93 p. 315-318)
(Letter p. 319)
3.
Discussion of Shoreline Commission Vacancies
(Minutes p. 196-197)
4. Department Correspondence:
a) Memo from Planning re: Public Participation - Comprehensive Plan
Review and Amendment Process
b) Notice of Application and Pending Threshold Determination;
Shoreline Substantial Development Permit #SDP93-03 Louis & Phyllis
Scott, Proponents
APPOINTMENTS:
4:15 p.m. Interview of Person Interested in Serving on the Stormwater Management
Advisory Board; William S. Marlow
Commissioners' Meeting Agenda: Week of February 22, 1993
APPOINTMENTS - Continued:
Page: 3
4:30 p.m. Interview of Person Interested in Serving on the Storm water Management
Advisory Board; Ryan Tillman
TUESDAY. FEBRUARY 23. 1993
Katherine Baril, Cooperative Extension re: 4-H Programs and a Grant Application
(Minutes p. 197)
Letter of Support for PUD Grant Application to the State Department of Ecology
(Minutes p. 198)
CORRESPONDENCE:
Jefferson County Library District Board of Trustees re: Invitation to the Board of
County Commissioners to Attend Their Meeting on March 10, 1993 at 1 :30 p.m.
PUD # 1 re: Growth Management Seminar
State Department of Ecology re:
(1) Comments on Jefferson County/City of Port Townsend County-wide
Planning Policies,
(2) Shoreland and Coastal Zone Management (SCZM) Program Grant
Proposal
(3) Public Notice of Closure Under the Resource Conservation and Recovery
Act of an Underground Storage Tank Managing Hazardous Waste Battery
Acid
(4) Comments Requested on Draft Amendment to Remedial Action Grant
Rule
Tourism Coordinating Council re: Meeting Reminder - February 22, 1993 at 7:00 p.m.
Public Works Conference Room
State Department of Health re: Proposed Revisions to Chapter 246-290 WAC to
Reflect New Requirements in the Federal Safe Drinking Water Act and the Surface
Water Treatment
Commissioners' Meeting Agenda: Week of February 22, 1993
Page: 4