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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 492 - 503
WEEK OF MAY 17, 1993
MONDAY
9:00 3.m.
Meeting Called to Order by Chairman Richard Wojt.
Commissioners' Briefing Session
9:01 3.m.
Assessor Jack Westerman and Community Services Director David Goldsmith re: Staffing
(Minutes p. 492)
District Court Staffing Level
(Minutes p. 492)
Prosecuting Attorney Mark Huth re: Special Investigator in Prosecuting Attorney's Office
(Minutes p. 492-493)
APPROVAL OF THE MINUTES: May 10, 1993
(Minutes p. 493)
10:00 3.m. PUBLIC COMMENT PERIOD
(Minutes p. 493)
10:30 3.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 493)
1. Approval of Findings of Fact and Conclusions; Open Space Dedication for Preliminary
Plat; "The Inn at Port Ludlow"; Pope Resources
2. Approval of Findings of Fact and Conclusions; Maximum Building Size in a Commer-
cial/lndustrial Zone; Ralph Ericksen
3. Approval and Signing of "Letter of Notification" for Puget Power to Work on County
Property to Extend Underground Electrical Facilities to Serve the Animal Shelter
4. Recommendation from Parks Advisory Board re: 1993 Community Grant Funds; $4,500 to
Wild Olympic Salmon; $1,000 to Quimper Babe Ruth League at Seagull Stadium; $18,000
towards Little League Improvements (Based on County Commissioners Little League Field
Improvement Plans); $1,500 for Parks Board Emergency Fund
5. PROCLAMATION re: May 24-28, 1993 as Student Citizenship Week
6. HEARING NOTICE re: Appeal of Final Mitigated Determination of Non-Significance;
Large Lot Subdivision; Gary Phillips, Applicant; Hearing Set for June 7, 1993 at 2:30 p.m.
7. HEARING NOTICE re: Proposed Ordinance Establishing Surcharges to District Court
Filing Fees and Marriage License Fee to Provide Funding to the Peninsula Dispute
Resolution Center; Hearing Set for June 14, 1993 at 4:30 p.m.
Commissioners' Meeting Agenda: Week of May 17, 1993
Page: 2
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
8. Request for Second Quarter Payment from Hotel/Motel Tax Fund; Jefferson County
Historical Society
9. Authorization of Expenditure; Advertisement in the 1993 Olympic Guide for $1,000;
Tourism Coordinating Council
BUSINESS FROM COUNTY DEPARTMENTS:
10:353.m. PLANNING AND BUILDING DEPARTMENT Briefings
1. Planning Director Craig Ward and Associate Planner Eric Toews re: Discussion of Possible
Amendments to SEP A Implementing Ordinance Intended to Expedite Permit Processing
(Minutes p. 493-494)
2. Consideration of the Shoreline Commission's Recommendation to Approve Shoreline
Substantial Development Permit Application SDP93-01; Proposed Dock on the Westerly
Shoreline of the Bridgehaven Channel on Hood Canal; Shold Excavating
(Minutes p. 494-495)
3. Consideration of the Shoreline Commission's Recommendation to Approve Shoreline
Substantial Development Permit Application SDP93-02; Big Quilcene River Flood Control;
Construct Gravel Traps for Flood Control; Jefferson County Flood Control District
(Minutes p. 495)
11:15 3.m. PUBLIC WORKS DEPARTMENT Briefing
1.
Carl Jacobson re: County Road Right-of- Ways
(Minutes p. 495)
2. Review Application and Sign Applicant Certification; 1994 Construction Loan Application;
Washington State Public Works Trust Fund (Minutes p. 495)
3. Department Correspondence:
a) Final Report for the 1st Quarter, 1993
11:45 3.m. Capital Projects Program Manager Frank Gifford re: Animal Shelter Update
(Minutes p. 495)
Agreement re: Cooperative Purchasing; Pierce County
(Minutes p. 495)
Applications for Assistance from the Soldiers' and Sailors' Relief Fund
(Minutes p. 495)
Reorganization of the Shoreline Commission
(Minutes p. 495-496)
Noon LUNCH
Commissioners' Meeting Agenda: Week of May 17, 1993
Page: 3
2:00 p.m.
HEARING re: Proposed Budget Appropriation for the Jefferson County Permit Center
(Minutes p. 496)
(Resolution No. 43-93 p. 498-499)
Applications for Assistance from the Soldiers' and Sailors' Relief Fund
(Minutes p. 496)
APPOINTMENTS
3:00 p.m.
Alan Koch re: Boundary Line Adjustment; Bayview Village; Port Ludlow
(Minutes p. 496-497)
Support For Forest Service Appeals Regulations
(Minutes p. 497)
4:00 p.m.
Katherine Baril, Cooperative Extension re: Budget Transfers (Minutes p. 497)
(Resolution No. 44·93 p. 500-503)
CORRESPONDENCE:
Pamela J. Murphy re: Rails to Trails
Jefferson County Conservation District re: Minutes of April 7, 1993 and May 12, 1993 Agenda
State Department of Community Development re: Community Development Block Grant Program Position
Regarding the Brinnon Senior Citizen Center
State Department of Ecology re: Community Assistance Visit; National Flood Insurance Program
Copy of Letter from Pope Resources to Chimacum School District re: Request for Meeting about School
Impact Mitigation for the "Inn at Port Ludlow" Project
Copy of Letter from Citizens Committee on Fisheries to Bruce Babbitt and Norm Dicks re: Ocean
Protection of Fishery Resources
Letter from Point No Point Treaty Council to Planning Director Craig Ward re: Jefferson County's
Proposed Interim Regulations for Critical Areas
Transportation Improvement Board May Meeting Notice
Commissioners' Meeting Agenda: Week of May 17, 1993
Page: 4