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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 912 - 954
WEEK OF AUGUST 9, 1993
MONDAY
9:00 a.m.
Meeting Called to Order by Chairman Richard Wojt.
(Minutes p. 912)
9:01 a.m.
David Goldsmith re: Elected Official's Request for Mid-Managers Salary Adjust-
ments (Minutes p. 912)
9:20 a.m.
Commissioner's Meeting on Fifth Monday Week; August 30, 1993
(Minutes p. 912)
APPROVAL OF THE MINUTES: July 26 and August 2, 1993 (Minutes p. 913)
(Minutes p. 918)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 912-913)
10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 913)
1. Reappointment of Lew Morello to the Stormwater Advisory Board; Three Year
Term Expires July 16, 1996
2. CONTRACT No. 1-92-741-011 re: Community Development Block Grant; Skookum
Project; State Department of Community Development
3. AGREEMENT re: Rural Arterial Program; Construction Proposal; Irondale Road;
MP 00.00 to 00.65; County Road Administration Board
4. RESOLUTION NO. 66-93 re: Statutory Vacation of a Portion of Fifth and Cedar
Streets; Plat of Irving Park Addition; James Carlson
(Resol ution p. 919)
5. Request for Reimbursable Work: Remove Gravel from Snow Creek Fish Bin; State
Department of Wildlife
6. DELETE CONTRACT re: Oak Bay Road Culvert Replacement¡ CROI050¡ Seton Construction Inc.
7. Final Short Plat #SPI-92; Portage Bay View Short Plat; Port Hadlock; Demetrius
Katsekapes, Applicant
Advisory Board Reappointments/Vacancies
(Minutes p. 913)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
1. Mike Ajax re: New Laws; Cnntractors Registration and Owner Built Homes
(Minutes p. 913)
Commissioners' Meeting Agenda: Week of August 9, 1993
Page: 2
BUSINESS FROM COUNTY DEPARTMENTS - Continued:
PLANNING AND BUILDING DEPARTMENT Briefings - Continued
2. Department Correspondence:
a) Letter to Eric Huart, DCD re: Adoption of Interim Urban Growth Area
Boundaries by October 4, 1993
b) Shoreline Substantial Development Permit; SDP93-02; Gravel Traps on the
Quilcene River
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
1. Request for License to Use Right of Way of Platted Colwell Street; James and
Dale O'Brien (Minutes p. 913-914)
2. Department Correspondence: a) Memo re: Drop Box Hauling b) Memo re: Revenue
Forecast (Minutes p. 914)
3.
Staff Request; Advisory Board Coordinator:
(Minutes p. 914)
Noon LUNCH
2:00 p.m.
Workshop on Draft Critical Areas Ordinance
(Minutes p. 915)
3:00 p.m.
Sheriff Mel Mefford re: Local Option Sales Tax (LOST) for Law & Justice Depart-
ments (Minutes p. 915)
CONTRACT re: Oak Bay Road Culvert Replacement; CROI050; Seton Construction Inc.:
(Minutes p. 915)
TUESDAY
9:00 a.m. to Noon Workshop and Possible Decision re: SEP A Mitigation and Plat Approval
Conditions; Adequate Provisions for Schools and Fire District; Inn at Port
Ludlow Project; Pope Resources (Minutes p. 915-917)
(Public Comment p. 920-954)
CORRESPONDENCE:
David Douglas re: Equitable Mitigation/lmpact Fees
Susan A. Thomas re: Comments on the Hearing on the Inn at Port Ludlow Project
Pope Resources Response to Chimacum School District's "Outline" of Testimony
George Folquet, Pope Resources re: Inn at Port Ludlow Plat; Deer Hollow Plat; Ludlow Point
Village No.4 Plat; School and Fire Provisions
Peter J. Eglick & Associates re: Chimacum School District's Additional Comments and Exhibit
for the Record on the Inn at Port Ludlow Preliminary Plat Application, File No. LP-02-91
Commissioners' Meeting Agenda: Week of August 9, 1993
Page: 3
Commissioners' Meeting Agenda: Week of August 9, 1993
Page: 3
CORRESPONDENCE - Continued:
Howard W. Pevehouse re: Comments On The Proposed Trail For Non-motorized Transporta-
tion And Recreation Extending From The Port Of Port Townsend To The Four Corners Area
Brinnon Senior Center: Six Month Report
State Department of Community Development: Washington State Flood Damage Reduction Plan
State Department of Natural Resources re: County Transfer Distribution
State Parks and Recreation Commission re: Mitigated Determination of Non-significance re:
Triton Cove Parlc
Jennifer Belcher, Commissioner of Public Lands re: Projection of Income from State Forest
Board Lands
State Department of Social and Health Services re: Community Meetings about Statewide
Medicaid Managed Care
Naval Weapons Station Seal Beach: Fact Sheet -- Detachment Port Hadlock