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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 689 - 709
WEEK OF JULY 12, 1993
MONDAY 9:00 a.m.
Meeting Called to Order by Chairman Richard Wojt.
(Minutes p. 689)
COMMISSIONERS' BRIEFING SESSION
1. Edward Markusen, Library Board of Trustees re: Request to Purchase Property Adjacent
to the Library (Minutes p. 689)
2.
Planning Commission Vacancy; Commissioner District #3
(Minutes p. 689)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 689)
10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 690)
1. Approval of Purchase Order; 1994 Budget Consulting Services; Charlie Earl
2. Appointment; Chief Ken DeWitt, Jefferson County Fire Protection District #3 as Fire Chief
Representative on the Olympic Region Fire Defense Board
3. Approve Request as Recommended by the Public Works Department; for Private Road
Easement Width Reduction; Short Plat #SP-06-93, Three (3) Lot Short Subdivision adjacent
to Shine Road; William L. Halvorson, Applicant
4. DELETE ITEM AGREEMENT, Grant #G9400004 re: Port Townsend Marine Science Center _ Shoreline Education
Program - Phase II (July 1, 1993 through June 15, 1994); State Department of Ecology
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
1. Agreement, Grant #G9400004 re: Port Townsend Marine Science Center - Shoreline
Education Program - Phase II Guly 1, 1993 through June 15, 1994); State Department of
Ecology (Minutes p. 690)
2. Discussion of Planning Commission Report on the Draft Critical Areas Ordinance
(Minutes p. 690)
Department Correspondence:
a) Copy of letter to Quentin Goodrich re: Prospective members of the Tri Area
Community Planning Committee
Commissioners' Meeting Agenda: Week of July 12, 1993
BUSINESS FROM COUNTY DEPARTMENTS:
11:15 a.m. PUBLIC WORICS DEPARTMENT Briefing
1.
Bob Minty re: Special Event Permit; Airport
Association/Flightline Services
Daze; Jefferson County Pilot's
(Minutes p. 690)
(Minutes p. 690-693)
(Motion p. 698-699)
2.
Proposed Solid Waste Fee Ordinance
Noon LUNCH
2:00 p.m. BID OPLNING re: Oak Bay Culvert Replacement Project CROI050 (Minutes p. 693)
SPEC HOLDERS
SPEC HOLDERS
BID TOTALS
1.
$
$
$
$
$
$
2.
3.
4.
5.
6.
TUESDA Y
10:30 a.m. Assessor Jack Westerman re: Mapping
(Minutes p. 693-694)
11:30 a.m. Members of the Rhododendron Festival Association Board re: Funding Request
(Minutes p. 694)
7:00 p.m.
HEARING re: Proposed Interim Zoning Ordinance
Superior Court Courtroom
(Minutes p. 694-696)
(Petition p. 700-704)
CORRESPONDENCE:
Committee of Ludlow Owners Associations re: Concern with the Continuing and Escalating
Battle Between the GPLCC/Pope Resources and Jefferson County
Wayne D. Wilson, Port Ludlow re: Planning Commission review of the draft Critical Areas
Ordinance
Danny V. Rice re: PUD's Handling of Gardiner Water System
Copy of Letter to the Jefferson County Shoreline Advisory Commission to John Clise, Mayor
of Port Townsend re: Request that Commission not consider any changes to the Port Townsend
Urban Waterfront Special District
Washington State Liquor Control Board re: List of Licensed Establishments in Unincorporated
Areas of County; Expiration date of September 30, 1993
Council Member Suh Heungsuk, South Korea re: Visit in July
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Commissioners' Meeting Agenda: Week of July 12, 1993
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CORRESPONDENCE Continued
Harriett Buchmann, Special Assistant for Timber Impac1s re: 1) Copy of the President's Forest
Plan; 2) Timber County Meeting on July 15, 1993
Jefferson County Conservation District Meeting Agenda for July 14, 1993 and Meeting Minutes
from June 12, 1993
Washington State: Board and Commissions Vacancies
State County Road Administration Board re: Recent Arnendments and Additions to BRAB
Standard of Good Practice
State Department of Financial Management re: 1993 Population Determinations
State Forest Practices Board re: Proposed Changes to Forest Practices Rules
State Department of Health & Human Services re: Conference on the Impact of Learning
Disabilities on Adult Literacy and Basic Skills on November 10-12, 1993 in Bellevue
State Liquor Control Board re: 1) Special License No. 1-1464; 2) No.1 5, 4 9 5 Order Vacating
License Suspension
State Transportation Improvement board Meeting Notice for July 1993
Washington Counties Risk Pool re: Planning and Zoning Training
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Commissioners' Meeting Agenda: Week of July 12, 1993
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