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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL.
19 PP.
671 - 683
WEEK OF JUNE 28, 1993
MONDA Y
9:00 a.m.
Meeting Called to Order by Chairman Richard Wojt.
(Minutes p. 671)
Commissioners' Briefing Session
Public Works Director Gary Rowe and Prosecuting Attorney Mark Huth re: Long Haul
Contract for Solid Waste Disposal (Minutes p. 671)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 671)
10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 671-672)
1. DELETE Addendum re: Upholding a Final Mitigated Determination of Non-Significance and Lead Agency Status Issued April 29,
1993; Gary PhillipslPat Handly Large Lot Subdivision
2. Reappointment of William Michel to the Solid Waste Advisory Board; Two Year Term (Term
Expires 6/15/93)
3. Recommendation for Small Works Bid Award; Pavement Markings #MT1094; To Apply-A-Line
for their low bid of $55,525.00
4. No Objection to Transfer of Liquor License; From Old Alcohol Plant Lodge (Port Hadlock Inn &
Marina) to John R & Jeanne Hansen
5. Objection to Liquor License Application - No Application for Required Health Department
Permits; Comet Cafe, Inc. Port Hadlock
6. AGREEMENT, Interagency; Health Department CPS Case Management; State Department of
Social and Health Services
7. AGREEMENT, Grant re: Health Department Parent Education Program; Washington Council for
Prevention of Child Abuse and Neglect
8. Accept Resignation - Citizen at Large Position; Solid Waste Advisory Committee; Neil R. Vander
Ven
9. AGREEMENT re: Intergovernmental Cooperation for Community Service Program Work; State
Department of Corrections, State Department of Transportation, Clallam County, City of Forks,
and the Olympic National Park
10. AGREEMENT and Related Documents re: Grant No. G9300302; $500,000 for Closure of the
Jefferson County Landfill; State Department of Ecology
11. Applications for Assistance from the Soldiers' and Sailors' Relief Fund; Two (2) from American
Legion Post #26 for $500 each.
Commissioners' Meeting Agenda: Week of June 28, 1993
Page: 2
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PlANNING AND BUILDING DEPARTMENT Briefings
1. Adoption of the Precisely Detailed Map; Airport Cutoff Road/State Route 20 Intersection
Commercial Area (Minutes p. 672)
2.
Membership of Community Planning Committees
(Minutes p. 672)
3.
Planning Commission Memorandum re: Wetland Delineation Workshop
(Minutes p. 672)
HEALTH AND HUMAN SERVICES
Contracts (2) re: Health Department Programs; Alcohol and Other Drug Services (#2115-91794)
with the State Department of Social and Health Services and Primary Dental Care (#510-93-013)
with the Washington Health Care Authority (Minutes p. 672)
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
Noon LUNCH
2:00 p.m. BID OPENING re: Construction of a new Animal Shelter ACF947 (Facilities Management)
(Minutes p. 672-673)
SPEC HOLDERS
BID TOTALS
1.
$
$
$
$
$
$
2.
3.
4.
5.
6.
2:30 p.m. HEARING re: Six Year Transportation Improvement Program (Public Works)
(Minutes p. 673-674)
Staffing Request to Replace Employee in a Funded Position; District Court
(Minutes p. 674)
Letters to State Congressional Delegation re; Sponsoring Bills for Continuation of PILT Funding:
(Minutes p. 674)
3:00 p.m. Executive Session with Prosecuting Attorney Mark Huth re: Litigation
(Minutes p. 674)
7:00 p.m. HEARING re: Proposed Ordinance Establishing Fees for the Solid Waste Division (Public
Works) (Minutes p. 675-679)
Commissioners' Meeting Agenda: Week of June 28, 1993
Page: 3
TUESDAY - June 29. 1993
9:00 a.m. Charlie Earl, Budget Consultant re: Professional Services
(Minutes p. 679)
10:00 a.m. Bud Porter, Commander American Legion re: Denial of a Soldiers' and Sailors' Relief
Fund Application (Minutes p. 679-680)
Application for Assistance from Soldiers' and Sailors' Relief Fund
(Minutes p. 680)
THURSDAY - July 1. 1993
7:00 p.m. HEARING re: Proposed Ordinance Establishing Fees for the Solid Waste Division (Public
Works) Queets/Clearwater School
(Minutes p. 680-683)
CORRESPONDENCE:
Gordon Maul, Columbia-Olympic Aids Services Task Force re: Notice of Meeting on Wednesday, June
30, 1993 at 5 p.m. at the Health Department
Andrea K. Grahn re: Planning Commission Representation
George Garland, Quinault Property Owners Association Inc. re: (1) Supreme Court Opinion in South
Dakota vs. Bourland, Decided June 14, 1993. (2) Update Regarding the Memorandum of Understanding
(MOU) and Meeting of June 2, 1993
John A. Sayre, Long Live the Kings re: Invitation to the Open House and Dedication of the Wild
Salmon Restoration Facility on July 17, 1993 at 11:00 a.m. at Lilliwap, Washington
Kitsap Mental Health Services Monthly Newsletter "Happenings"
Gary Lowe, Washington State Association of Counties (WSAC) re: Federal Payments-in-Lieu-of Taxes
Campaign
State Department of Natural Resources re: Jefferson County Transfer Distribution
State Department of Revenue re: Revenue Research Report; Local Tax Distributions
State Department of Community Development re: Community Development Block Grant Funds
State Interagency Committee for Outdoor Recreation re: lAC Meeting, July 29-30, 1993 in Port Angeles,
Washington
State Department of Social and Health Services re: SHB 1469 - The Jail Inmates Bill
U.S. Department of Agriculture re: Request for Comments on a Proposal to Clean Up an Old Under-
ground Fuel Tank Storage Site.
Commissioners' Meeting Agenda: Week of June 28, 1993
Page: 4