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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL.
19
PP.
424 - 431
WEEK OF MAY 3. 1993
9:00 a.m.
Meeting Called to Order by Chairman Richard E. Wojt
(Minutes p. 424)
Commissioners' Briefing Session
1. Assessor Jack Westerman re: Open Space Transfers from Classified to Designated Forest
Land (Minutes p. 424)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 424)
10:30 a.m.
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES:
April 26, 1993
(Minutes p. 424)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 425)
1. Reappointment of Parks Advisory Board Member; Kate Spear to a Second Two Year Term
(Term to expire May 21, 1995).
2. AGREEMENT, Amendment re: Funding for a Visitor Map for Western Jefferson County
($900) from the Hotel/Motel Fund; Economic Development Council
3. RESOLUTION NO. 40-93 Hearing Notice re: 1993 Budget AppropriationsÆxtension;
Jefferson County Permit Center (Resolution p. 427-428)
4. DELETE RESOLUTION NO. _ re: 1993 Budget Transfers; Various County Departments
5. CONTRACT re: Project #ER1086 Installation of New Fuel Tanks at Hadlock Road Shop;
Per Bid Award for $89,743.50; Pacific Environmental Services Company
6. RESOLUTION NO. 41-93 re: Vacation of a Portion of Platted Ferry Street (South Point
Road); Plat of Trails End Homesite; Ray and Harriette Buchman and Walter and Peggy
Pederson, Petitioners (Resolution p. 429)
7. Accept Recommendation to Reject Claim #C-08-93; Damage to Vehicle; Jerry Clemens
8. Accept Recommendation to Pay Claim #C-10-93; Injury on County Property $59.90;
Arlene Crowell
9. Accept Recommendation to Pay Claim #C-11-93; Damage to Vehicle $275.97; Joanne
Coil ens
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Commissioners' Meeting Agenda: Week of May 3, 1993
Page: 2
CONSENT AGENDA - Continued:
10. Accept Recommendation to Reject Claim #C-12-93; Damage to Vehicle Windshield; Marie
McIntosh
11. No Objection to 5 Liquor License Applications; Four (4) Special Occasion Licenses and
One (1) License Transfer; State Liquor Control Board
a) Olympic Acoustic Guitar Association - June 5, 1993 at Arcadia
b) Washington Society of Certified Public Accountants - May 17, 18, 1993
at Port Ludlow
c) Prudential Preferred Properties - May 14, 1993 at Port Ludlow
d) Chevy Chase Golf Course, Inc.: Transfer
12. Appointment of Greg Bennett to the Transportation Planning Advisory Board
ADDITIONAL BUSINESS - Continued:
Applications for Assistance from the Soldiers' and Sailors' Relief Fund
(Minutes p. 425)
BUSINESS FROM COUNTY DEPARTMENTS:
11:15 p.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1. Approval of Request to Paint Interior of the Gardiner Community Center
(Minutes p. 426)
2. Department Correspondence:
a) Stormwater Advisory Board Minutes for April 21, 1993
NOON LUNCH
1:00 p.m. Board at Indian Island for U.S.S. Sacramento Homecoming Celebration
APPOINTMENT:
3:00 p.m. Joan Fabian, Domestic Violence/Sexual Assault Program re: Domestic Violence
Planning Grant (Minutes p. 426)
CORRESPONDENCE:
Terri and Dan Waggoner re: Neighbors Cows Roaming on County Roads and Private Property
Authur B. Luck re: Jefferson County Animal Control Service Within Cape George Colony Club
Boundaries
Russell Hansberry re: Request for Copy of the GMA on Floppy Disk
Sheriff Mel Mefford re: Port Hadlock Teen Center Funding
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Commissioners' Meeting Agenda: Week of May 3, 1993
Page: 33
CORRESPONDENCE- Continued:
Robin Allen-Haldane and George Lumumba, Olympic Native Species Preservation Council re:
Setting Aside Habitat Areas for Restoration of Native Marine Species, Particularly in Dabob and
Quilcene Bays
Olympic Private Industry Council: May 1, 1993 Meeting Agenda and March 23, 1993 Meeting
Minutes
State Department of Ecology re: Water Supply Report
State Department of Revenue re: Rule Making Orders
University of Washington re: Growth Management Planning and Research Clearinghouse Publica-
tions
Copy of Letter from Nadine Boever to P.U.D. #1 re: Water Rates at the Lazy C
State Department of Ecology re: Meeting Notice - Facility Operations Subject of Workshops