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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL.
19 PP. 400 - 407
WEEK OF APRil 12, 1993
8:30 a.m. FINANCE COMMITTEE MEETING (Chairman of the Board, Auditor and
Treasurer)
9:00 a.m. Meeting Called to Order by Chairman Richard Wojt
(Minutes p. 400)
9:00 a.m. Associate Planner Eric Toews re: Discussion of Critical Areas Ordinance
(Minutes p. 400)
ADDITIONAL BUSINESS:
Application for Assistance from the Soldiers' and Sailors' Relief Fund
(Minutes p. 400)
9:55 a.m. Proclamation re: Celebration of Thomas Jefferson's Birth and Recognition
of Gift of Thomas Jefferson Print (Minutes p. 400)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 400)
ADDITIONAL BUSINESS - Continued:
APPROVAL OF THE MINUTES: April 5, 1993
(Minutes p. 400)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 401)
1. AGREEMENT, Amendment re: Office Lease for the Youth Activities Center in
Port Hadlock; Realty World-Port Townsend Realty, Inc.
2. DELETE AGREEMENT. Amendment re: Office lease for Permit Center/Substance Abuse; Castle Hill
Shopping Center; James McCarron, MD and Noreen McCarron
3. RESOLUTION NO. 34-93 re: Revising a County Project Designated as CR0953;
Chima cum Road Improvement; M.P. 0.06 to M.P. 0.44 (Resolution p. 405)
4. AGREEMENT, Supplement No. 2 re: Chimacum Road Improvement; State
Department of Transportation
5. DELETE CONTRACT re: Solid Waste Transport and Disposal Services; Regional Disposal Company
6. RESOLUTION NO. 35-93 Hearing Notice re: Application for Franchise; To
Construct, Operate and Maintain an Effluent Line; Trails End Homesites; Wally
Pederson, Applicant; Setting Hearing Date for Monday, April 26, 1993 at 10:30
a.m. (Resolution p. 406)
· Commissioners' Meeting Agenda: Week of April 12, 1993
Page: 2
7. RESOLUTION NO. 36-93 re: Statutory Vacation of a Portion of A Platted Alley;
Tibbals Lake Park; Roy and Junko Harris, Applicants (Resolution p. 407-408)
8. Approval of Claim #C-05-93; Statutory Road Vacation Fee Should Not Have
Been Imposed; $2,250.00; Sharon Southard
9. Applications for Assistance from the Soldiers' and Sailors' Relief Fund; Steven J.
Gurbal, $100.00; Nanette M. Cintron, $500.00
10. Letter of Appreciation to the Solid Waste Advisory Committee
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. Mr. Gustavson re: Presentation on East Quilcene Bay Road
(Minutes p. 401-402)
2. Department Correspondence:
a) Solid Waste Advisory Board Meeting Minutes; March 30, 1993
APPOINTMENTS:
11 :00 a.m. Lloyd Cahoon, Port of Port Townsend re: Port Hadlock Boat Ramp
(Minutes p. 402)
2:00 p.m. Planning and Building:
1. HEARING re: Appeal of Final Mitigated Determination of Non-Sig-
nificance; Construction of the Shold Business Park; Leonard Heim,
Appellant (Minutes p. 402)
2. Frank Gifford re: AGREEMENT, Amendment re: Office Lease for Permit
Center/Substance Abuse; Castle Hill Shopping Center; James and
Noreen McCarron (Minutes p. 402)
2:30 p.m.
3. HEARING re: Appeal of Final Decision of Hearing Examiner; Denial of
Request To Vary Maximum Building Size of 10,000 Square Feet; In-
dustrial/Commercial Zone; State Route 20 and Otto Street; Ralph
Ericksen, Appellant (Minutes p. 402-404)
4. HEARING NOTICE re: Appeal of Final Decision of Hearing Examiner;
Denial of Building Permit; Quilcene; Marian Lakeness, Appellant; Setting
Hearing Date for Monday, April 26, 1993 at 2:00 p.m. (Minutes p. 404)
5. Department Correspondence:
a) Copy of Letter to Mayor John Clise from the State Department of
Ecology re: Adoption of the Port Townsend Shoreline Master
Program Amendment
~ Commissioners' Meeting Agenda: Week of April 12, 1993
Page: 3
BUSINESS FROM COUNTY DEPARTMENTS - Continued:
4:00 p.m. Public Works:
1. BID OPENING re: Underground Storage Tanks; ER1086; Hadlock Shop
(Minutes p. 404)
CORRESPONDENCE:
Comments on Recommendation to Close Drop Box Sites: Irene & Cliff Daly, Beverly
Gauntlett, William B. Wootton Jr., Robert A. Huelsdonk, Arlene E. Hutt, Harold & Mary
Lou Bingen, Viola D. Eaton, Elizabeth A. McCall, Myra Lornensis, William C. Slater,
Tess Sapia & Marc Downing
Cathy Butler re: Waste Reduction, Recycling Program Education
Petition with 8 Signatures Requesting Upgrading East Quilcene Road to a Major
Access Road
Herman Schweizer, Greater Port Ludlow Community Council re: Request for Nine (9)
copies of Both FEIS Documents for the Inn at Port Ludlow and the Port Ludlow
Development Program
Helen Wagar re: News Article IIPT opens door to Aquaculturell
H. James Howe re: Article titled IIAn Economic Strategy for the Olympic Peninsulall
Jefferson County Conservation District re: Meeting Agenda for April 7, 1993 and
Meeting Minutes for March 3, 1993
Peninsula Regional Transportation Organization re: Enhancement Projects to be
Selected for Funding
State Department of Natural Resources re: County Transfer Distribution
State Department of Revenue re: 1) Rule-Making Order 2) 1993 Board of Equaliza-
tion Training
State Department of Trade and Economic Development re: Washington State
Tourism Bulletin
State Liquor Control Board re: Approval of a Class CD Liquor License
U.S. Department of Agriculture re: Newsletter IIWashington Countsll
· Commissioners' Meeting Agenda: Week of April 12, 1993
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