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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 955 - 991
WEEK OF AUGUST 16, 1993
MONDAY
9:00 a.m.
Meeting Called to Order by Chairman Richard Wojt.
(Minutes p. 955)
Commissioners' Briefing Session
(Minutes p. 955)
APPROVAL OF THE MINUTES: August 9, 1993
(Minutes p. 955)
10:00-10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 955)
10:30 a.m. APPROVAL AND RDOPTION OF THE CONSENT AGENDA:
(Minutes p. 955-956)
1. CONTRACT re: Service rrovider for the Cooperative Extension; Carol Costello
2. Request for Payment of Third Quarter Allocation from the Hote/Motel Tax Fund; Jefferson
County Historical Society
3. CONTRACT, Extension, Six Months; Economic Development Services for 1993; Economic
Development Council of Jefferson County
4. Approve Request as Recommended by the Public Works Department; for Private Road
Easement Width Reduction; Binding Site Plan BSP-01-93; Develop a 3.5 Acre Parcel into
a 27 Pad Recreational Vehicle Park; Robert F. Sahli, Applicant
5. Approval of Site for H. J. Carroll Field Grant Multi-Purpose Sports -ield Facility as
Recommended by the Parks Advisory Board, and Gooding/Whi-e; Anderson Lake Gravel
Pit Site
6. RESOLUTION NO. 67-93 re: Statutory Vacation of a Portion of Lundstrom and "A"
Streets; Plat of Lundstrom's Addition; Douglas J. and Vicki Sue Breithaupt
(Resolution p. 960-962)
7. Approve Use of Visitor Information Guide Maps; For use in a Jefferson County/Port
Townsend Investor's Guide; Economic Development Council of Jefferson County
8. DELETE LOAN AGREEMENT NO. 93-002-2U; Water Quality Improvement Fund; Exhibit "A" Rehabilihtion Measures;
Exhibit "B"· Premises; Exhibit "c" Promissory Note; Thor E. and Lydia M. Sorenson
9. Request for Payment of Third Quarter Allocation from the HoteVMotel Tax Fund, as
approved by the TCC; Olympic Peninsula Gateway Visitor's Center
10. Revised Preliminary Subdivision LP04-93 Rasmussen Long Subdivision, Woodland Hills;
Revision to Condition #6; Bob Rasmussen, Applicant
Commissioners' Meeting Agenda: Week of August 16, 1993
Page: 2
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
1.
Review of the Draft Critical Areas Ordinance
(Minutes p. 956)
2. Department Correspondence
a) Memo from Craig Ward re: DOE Ruling on Lead Agency on Class IV Forest
Practice Permits
b) Copy of Planning Department Memo to Jefferson-Port Townsend Shoreline
Management Advisory Commission re: Draft Amendments to Shoreline Master
Program Section 6 Administration
c) Copy of Planning Department Letter to G.H. Stocker re: Response to August 2,
1993 letter.
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
Department Correspondence
a) Memo from Gary Rowe re: Solid Waste Recycling Contract
b) Memo from Valerie Greene re: Log Price Update; Sale of Timber from Animal
Shelter Site
c) Copy of Memo to Jefferson County Parks and Recreation District #1 re: Coyle
Community Center
Noon
LUNCH
Application for Assistance from the Soldiers' and Sailors' Relief Fund
(Minutes p. 957)
LOAN AGREEMENT NO. 93-002-20; Water Quality Improvement Fund; Exhibit "A"
Rehabilitation Measures; Exhibit "B" Premises; Exhibit "C" Promissory Note; Thor E. and
Lydia M. Sorenson (Minutes p. 957)
2:00 p.m.
1. HEARING re: A Proposed Ordinance Amending Ordinance No. 15-1228-92, the Planning
and Building Department Fee Schedule to Add an Item Under Current Use Tax Assessment
Applications for Transfer Applications (Ordinance p. 959)
(Minutes p. 956)
2:30 p.m.
2. HEARING re: 1993 Budget Appropriations/Extensions; Various County Funds
(Minutes p. 957)
(Resolution p. 963-990)
2:45 p.m.
3. HEARING re: Changing the Name of a Platted Road; FROM Bayview Avenue TO Island
View Avenue; Plat of Irondale No.6 (Kala Point Area) (Minutes p. 957)
(Resolution p. 991)
4:45 p.m.
4. Superior Court Judge William Howard and District Court Judge Tom Majhan re: Legisla-
tion on Firearms in the Courthouse (Minutes p. 957)
Commissioners' Meeting Agenda: Week of August 16, 1993
Page: 3
TUESDAY
9:00 a.m. Bob Wilson, Chairman, Emergency Services Council re: Advanced Life Support
(Minutes p. 957-958)
10:00 - 10:30 a.m. David Goldsmith re: Personnel Exec. Session
(Minutes p. 958)
10:30 -11;00 a.m. Executive Session with Treasurer Ila Mikkelsen re: Personnel
(Minutes p. 958)
11:00 a.m.
Nancy McKay, Puget Sound Water Quality Authonty re: Puget Sound
Management Plan (Minutes p. 958)
CORRESPONDENCE:
Kenneth L. Schneider, President GPLCC re: Urging Consideration of Documents previously
supplied to Board on Inn at Port Ludlow Project
Bob C. Sterbank Peter Eglick & Associates re: Pope Resources Application for Preliminary Plat
of Deer Hollow #LP-10-92
Levi Ross re: Tri Area Urban Growth Boundary
Robert A. Krutenat and Wendi Wrinkle, Shine Community Action Committee re: Groundwa-
ter Recharge Document, Draft 8
Marzee B. and Jack K. Wade re: Comments on the Proposed Trail for Non-motorized
Transporhtion and Recreation Extending from the Port of Port Townsend to the Four Corners
Area
County Road Adrninistration Board re: Regular Fuel Tax and County Arterial Preservation
Program Allocation Factors for Calendar Year 1994
State Department of Community Development re: Announcing Funding for Community and
Economic Development Projects
State Liquor Control Board re: 1) Licensed Establishments in Unincorporated Areas County of
Jefferson for Expiration Date of 10/31/93 2) Approval of License Transfer; The Old Alcohol Plant
Lodge
State Department of Revenue re: Local Tax Distributions; May - June, 1993
Puget Sound Water Quality Authority re: Availability of Puget Sound Action Grants to Protect
Puget Sound