HomeMy WebLinkAboutA041993
MEETING AGENDA
EFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 408 - 414
WEEK OF APRil 19, 1993
9:00 a.m.
Meeting Called to Order by Chairman Richard E. Wojt
(Minutes p. 408)
Community Services Director David Goldsmith re: Various Topics
(Minutes p. 408)
Advertising for Critical Areas Ordinance Workshops
(Minutes p. 408)
10:00 a.m.
PUBLIC COMMENT PERIOD
(Minutes p. 409)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: April 12, 1993
(Minutes p. 409)
Application for Assistance from the Soldiers' and Sailors' Relief Fund
(Minutes p. 409)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 409)
1. RESOLUTION No.37-93 re: Statutory Vacation of A Portion of Elizabeth Street In
the Plat of Eisenbeis Bayview Addition; Powers and Lockhart
(Resolution p. 413)
2. RESOLUTION No.38-93 re: Establishing the Name for A Private Road; In the
Brinnon Beach R.V. Park; Nevergiveup Road (Resolution p. 414)
3. CONTRACT re: Crushing and Stockpiling Various Aggregate; Puget Sound
Surfacers Inc.
4. AGREEMENT (Labor) Addendum re: Adding the Classification of Advisory
Board Coordinator and I.S.T.E.A. Enhancement Grant Coordinator; Jefferson
County Public Works Department; Teamsters Local #589
5. AGREEMENT Addendum re: Inn at Port Ludlow Project and Programmatic
Environmental Impact Statement; Pope Resources
6. Approval for the Hearing Examiner to Appoint an Examiner Protem to Serve in
His Absence as Allowed in the Hearing Examiner Contract; Irv Berteig
7. Request for Payment of $950.00 from the Hotel/Motel Fund; for the Rain Forest
Country Activity Map of West Jefferson County; West Jefferson County Tourism
Committee
8. PROCLAMATION re: April 18-24, 1993 as Washington Library Week
'Commissioners' Meeting Agenda:
Week of April 19, 1993
Page: 2
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
9. CONTRACT re: Intergovernmental Agreement to Provide Funding for the
Enhanced 911 Program; Washington State Department of Community Develop-
ment
BUSINESS FROM COUNTY DEPARTMENTS:
Recreation Coordinator Position
(Minutes p. 409)
10:30 a.m. Public Works:
1. Jonathan Tudan re: Establishing an Easement on County Property
Located Downtown Next to Seafirst Bank (Minutes p. 410)
11 :00 a.m. APPOINTMENT
1. Pat Teal, Director of Domestic Violence Agency re: Planning Grant
(Minutes p. 410)
2:00 p.m. Planning and Building:
1. Discussion of the Development Code Environmental Impact Statement
(Minutes p. 411)
2.
Discussion of GMA Staffing
(Minutes p. 411)
4:00 p.m. APPOINTMENT
1. Gordon Meling, President, Superior Refuse Removal Inc. re: Providing
Services to the County (Minutes p. 411)
CORRESPONDENCE:
Comments on Recommendation to Close Drop Box Sites: Frances Morgan
Petition with 410 Signatures Requesting that the Commissioners Seek Other Options
to Meet Budget Requirement than Closing the Brinnon Transfer Station
Walter and Joan Buhr re: Community Boat Launch Facility at Port Ludlow
David Cunningham, Pope Resources re: Proposed Moratorium - Jefferson County Fire
Protection District NO.3
Jefferson County Fire Protection District NO.3 re: Pope Resources and Fire Protection
District No. 3 Mitigation
Copies of Letters from Mayor John Clise, Port Townsend to Mari Mullen and Adean
Hawkins re: Appointments to the Tourism Coordinating Council
Calmar A. McCune re: Removal of Union Wharf
Peter J. Eglick re: Chimacum School District No. 49/Pending Plat, Permit Application
Olympic Area Agency on Aging (03A) re: Meeting Agenda for April 19, 1993 and
Meeting Minutes of March 15, 1993
Governor Lowry re: State Human Services Budget
.
..
·Commissioners' Meeting Agenda:
Week of April 19, 1993
Page: 3
CORRESPONDENCE - Continued:
State Department of Community Development re: Major Disaster Declaration M981
Emergency Loan Applications for Farmers
State Department of Ecology re: A ward of Coastal Zone Management 306 Planning
Grant; Port Townsend Marine Science Center
State Gambling Commission re: Class III Gaming - Quileute Tribe
State Parks and Recreation Commission re: 1) Request for Continued Shellfish Harvest
Closures; Belfair and Dosewallips State Parks; 2) Request for Liquor License; Centrum
State Department of Revenue re: Rule-Making Order; PT 93-4
Washington State Council on Alcoholism and Drug Dependence re: 1993 Member-
ship
Washington Association of Counties re: Local Budget Shortfalls
United States Department of Agriculture: Viability Assessments and Management
Considerations for Species Associated with Late-Successional and Old-Growth Forest
of the Pacific Northwest
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