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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 320 - 331
WEEK OF MARCH 1. 1993
9:00 c.m. Meeting Called to Order by Chairman Richard Wojt.
(Minutes p. 320)
9:01-9:15 c.m. Commissioners' Briefing Session
1 )
APPROVAL OF THE MINUTES: February 16 and 22, 1993
(Minutes p. 320)
2) Appointment of Commissioner to Serve on the Tourism Coordinating Council
(Minutes p. 320)
3)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 320)
a. RESOLUTION NO. 22-93 re: Updating the Official County Road Log:
Martingale Place and Topside Court, In Bayview Village #3
(Resolution p. 327-329)
b. RESOLUTION NO.23-93 re: Appointing a Deputy Clerk of the Board to
serve the Jefferson County Board of Commissioners; Erin K. Plastow
(Resolution p. 330)
c. RESOLUTION NO. 24-03 re: The Statutory Vacation of a portion of First
Avenue in the plat of Irvington Addition; Frank and Catherine McNabb
(Resolution p. 331)
d. CONTRACT re: Health Department Providing Professional Nursing Services;
Brinnon School District
e. LEASE Agreement re: Renewal of three year lease; Public Works/Coope-
rative Extension office space at the Post office; U.S. Postal Service
f. AGREEMENT re: 1993 Program Funding; Jefferson County Conservation
District
g. Final Short Plat Approval SP25-91; Division of a 5 acre parcel into three
lots off of Middlepoint Road; Bruce and Karen McCullough
h. Applications for Assistance from the Soldiers' and Sailors' Relief Fund: Billy
Wayne $500.00 and Daniel Rinner $500.00
i. Letters (5) to Business Service Organizations; soliciting new members for
the Olympic Private Industry Council
j. Approval of reduced amount for Claim #C-01-93; Damage from acci-
dent with a County Vehicle; Russell Warfield
k. Approve Publication of "Notice of Completion of Day Labor Projects";
Publish One time in the Port Townsend Leader
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Commissioners' Meeting Agenda: Week of March 1, 1993
Page 2
APPOINTMENT:
9:15 c.m. Bill Marlow re: Highway 20 Corridor Policy and Access to a Project
(Minutes p. 321)
9:30 c.m. Sherrie Robinson, Tourism Coordinating Council (TCC) Chair re: TCC
Funding Recommendations and Visitor Information Guide
(Minutes p. 321-322)
10:00 c.m. PUBLIC COMMENT PERIOD
(Minutes p. 322)
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 c.m. Public Works:
1. Decision on Adoption of the Proposed Solid Waste Fee Ordinance
(Minutes p. 322-324)
2. Determination re: Vacation of a Portion of Old Hadlock Road; Located
between Lopeman Road and Promwell Road; Jefferson County, Ap-
plicant (Minutes p. 324)
3. Bid Call re: Crushing and Stockpiling Various Aggregates
(Minutes p. 324)
11 :30 c.m. Emergency Management:
1. Bob Minty, Emergency Services Coordinator and Mike Ajax, Building
Official re: Open burning permit program (Minutes p. 324-325)
2:00 p.m. Planning and Building:
1. Glen Gately re: Water Quality Studies under Dungeness/Quilcene Water
Resources Planning Pilot Project (Minutes p. 325)
2. Request for Waiver of an Adjacent Property Owners (APO) list; Short Plat
off of West Valley Road near Van Trojen Road (Minutes p. 325)
APPOINTMENT CANCELLED
3:00 p.m. David Cunningham, Pope Resources re: Discussion of Jefferson County
SEP A Reviews
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Commissioners' Meeting Agenda: Week of March 1, 1993
Page 3
TUESDAY MARCH 2. 1993
9:30 c.m. Interview of Person Interested in Serving on the Stormwater Management
Advisory Board
10:00 c.m. Bonita Flagg, Animal Services Supervisor re: Update on Animal Services
(Minutes p. 325)
CORRESPONDENCE:
Fritz and Opal Bay re: Using The Brinnon Senior Center For Uses Other Than Senior
citizen activities
Copy Of Letter From Penny Henderson To Cindy Wolpin About The Rhododendron
Festival
Copy Of Letter From Cindy Wolpln To Penny Henderson About The Rhododendron
Festival
Quentin Goodrich, Chimacum School District re: Inviting The Board Of Commissioners
To Attend A Study Session On Either March 2, or 16, 1993 At 7:30 PM
Gardiner Community Center re: Meeting Minutes Of February 3, 1993
Olympic Area Agency on Aging (03A) re: 03A Reorganization
State Department of Ecology re: Requesting Comments On The Trust Water Rights
Program
State Board of Health re: Washington State Board Of Health's Resolution On
Limiting Youth Access To Tobacco
State Department of Community Development re: Finding That The County-Wide
Planning Policies Are Consistent With The Requirements Of The Growth Management
Act
State Department of Trade and Economic Development re: State Tourism Bulletin
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Commissioners' Meeting Agenda: Week of March 1, 1993
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