HomeMy WebLinkAboutA071993
MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL.
19 PP.
710 - 718
WEEK OF JULY 19, 1993
MONDAY
9:00 a.m.
Meeting Called to Order by Chairman Richard Wojt.
(Minutes p. 710)
Introduction of South Korean Council Member Suh Heungsuk
(Minutes p. 710)
COMMISSIONERS' BRIEFING SESSION
1. Assessor Jack Westerman re: Policy on Conversion of Designated and Classified Forest Land to
Open Space Timber Classification (Minutes p. 710)
2. Request for Waiver of Special Event Permit Fee; Airport Daze; Jefferson County Pilot's Associa-
tionlFlightline Services (Minutes p. 710)
3.
APPROVAL OF THE MINUTES: June 28, July 6 and 12, 1993
(Minutes p. 711)
10:00 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 711)
10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 711)
1. RESOLUTION NO. 57-93 re: 1993 Budget Transfers; Various County Department
(Resolution p. 714-717)
2. DELETE RESOLUTION NO. re: Hearing Notice; 1993 Budget Appropriations/Extensions; Various County Departments; Setting the
hearing for August 2, 1993 at 2:00 p.m.
3. DELETE Final Short Plat Approval; Laurel Hall Short Plat #SP-05-93; Two Lot Short Plat located Off of West Valley Road
4. DELETE AGREEMENT re: Log Purchase tram Animal Sheller Building Site; Pope and Talbot
5. CONTRACT Re: Repair and paint walls, woodwork and ceilings Tri Area Community Center to
be paid from the Community Center Grant Program; $2,296.25 The Sign Man
6. Award Bid as Recommended; Oak Bay Culvert Replacement Project CR01050; Seton Construction
Inc. of Port Townsend for the low bid of $133,084.78
7. RESOLUTION NO. 58-93 re: Statutory Vacation of a Portion of Charles Street in the Plat of
Eisenbeis Bay View Addition; Douglas Bramhall, Applicant (Resolution p. 718)
Commissioners' Meeting Agenda: Week of July 19, 1993
Page: 2
THE CONSENT AGENDA - Continued
8. Application for Assistance from the Soldiers' and Sailors' Relief Fund; $180.00 from the
American Legion Post #26
9. Set Date for Consideration; Planning Department Findings and Recommendation; Preliminary Sub-
division LP-03-93; Develop a 20 acre parcel into a 4 Lot long plat; Don Lofall, Applicant;
Consideration Date set for July 26, 1993 at 10.35 a.m.
10. Letter to Port Townsend Mayor and City Council re: Rhododendron Festival Association Funding
Request
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
1. Discussion of Scope of Technical Support for the Community Planning Committees and
Review of Community Goal Setting Handbook (Minutes p. 711-712)
2. Discussion of SEP A Lead Agency on Class IV General Forest Practice Permits
(Minutes p. 712)
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
1. Request for Transfer of County Property; Lots 3, 4, 5 and 6 in Block 281 Eisenbeis Addition,
near Jefferson Transit Facility on Sims Way, City of Port Townsend; Jefferson Transit
(Minutes p. 712)
2.
Proposed Solid Waste Fee Ordinance
(Minutes p. 712-713)
Noon LUNCH
2:00 p.m. Katherine Baril, Cooperative Extension re: Extended Satellite College Degree Program
(Minutes p. 713)
3:00 p.m.
John Lee, Assistant Director Field Services Division, State Department of Veterans Affairs
and Service Officers and Representative of the County Veterans Organizations re: Soldiers'
and Sailors' Relief Fund (Minutes p. 713)
TUESDA Y
9:00 a.m. to Noon Workshop re: Planning Commission Report on the Draft Critical Areas Ordinance
(Minutes p. 713)
1:00 p.m. TRANSIT AUTHORITY
Transit Offices
(Minutes p. 713)
3:00 p.m. Charlie Earl re: 1994 Budget Goals Workshop
(Minutes p. 713)
Final Short Plat Approval; Laurel Hall Short Plat #SP-05-93; Two Lot Short Plat located Off of West
Valley Road (Minutes p. 713)
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Commissioners' Meeting Agenda: Week of July 19, 1993
Page: 3
CORRESPONDENCE:
Wayne D. Wilson, President, Paradise Improvement Club; Request for a Commissioner to Attend a
meeting of the Paradise Improvement Club on July 24, 1993 at 7:00 p.m.
Jerry Pavletich of Trout Unlimited re: Public Access at the Queets River Bridge
Don Lee, President of the Board of Directors of the Hiddendale Community Club re: Request for Road
Improvements at the Top of Hiddendale Drive near Highway 101
Brinnon Senior Nutrition re: Invitation to Share a Meal this Month
Olympic Area Agency on Aging; Advisory Council Meeting Agenda for July 19, 1993 and Meeting
Minutes from June 21, 1993
Senator Slade Gorton re: Response to BOCC letter Supporting S. 455; PILT Program
Attorney General of Washington re: Public Records Disclosure Pamphlet
State Department of Energy, Bonneville Power Administration re: Rate Increases
State Liquor Control Board re: Discontinued Licensed Operation; Shuff's Quality Meats
State Department of Natural Resources re: Meeting on Potential Long Term Use of Forest Board Lands
State Department of Sheriffs & Police Chiefs: Crime in Washington State Annual Report 1992
State Department of Wildlife Request for Comments on Eight Species Proposed for Possible Listing as
Endangered
U.S. Department of Agriculture re: Third Issue of Olympic National Forest Project Schedule
Letter to Planning & Building Department from G.H. Stocker re: Concerns about Extensive Building and
Lowering of Aquifer Level
Letter to Planning & Building Department from State Department of Ecology re: Centennial Clean Water
Funds