HomeMy WebLinkAboutA082393
MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 992 - 1216
WEEK OF AUGUST 23, 1993
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Richard Wojt.
(Minutes p. 992)
COMMISSIONERS' BRIEFING SESSION
David Goldsmith re: Interim UGA Designations for the Tri Area and Port Ludlow
(Minutes p. 992)
(Comments p. 1023-1028)
Contract for Outside Legal Review of Draft Critical Areas Ordinance:
APPROVAL OF THE MINUTES: August 16, 1993
(Minutes p. 992)
(Minutes p. 993)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 992)
10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 995)
1. HEARING NOTICE re: Appeal of Final SEPA Threshold Determination; LL-II-92
Discovery Bay Ridge Large Lot Subdivision #4 and #5; Set llearing for Tuesday September
14, 1993 at 9:00 a.m.
2. Final March Short Plat #SPS-92; Subdivision of 2.87 Acres into 2 Lots; West Side of
Cape George Road; Mary and Royer March, Applicant-
3. Final Short Plat #SPI5-92; Subdivision of 8+ Acres into 2 Lots; Beaver Valley Road;
Michael and Leon Korzetz, Applicants
4. Final Bishop Gardens Long Plat #LP-02-92; Subdivision of Four Contiguous Five Acre
Parcels into 8 Lots; North Side of Prospect Avenue, 3/4 mile east of the Jefferson County
Airport; Loren Bishop, Applicant
5. Statutory Warranty Deed; Lots 3, 4, 5 and 6 in Block of First Supplemental Plat of
Eisenbeis Addition; To Jefferson Transit (As approved by Board - Minutes of July 19,
1993)
6. RESOLUTION NO. 70-93 re: Repealing and Revoking a License to Use Right-of-Way;
Colwell Street, Plat of Chalmers No.2; William Meyer (Resolution p. 1017)
7. RESOLUTION NO. 71-93 re: Statutory Vacation of a Portion of Cedar Street; Plat of
Irving Park Addition; Gerald L. Hood, Petitioner (Resolution p. 1018-1019)
8. RESOLUTION NO. 72-93 re: Vacation of a Portion of Holman Boulevard; Plat of Seventh
Avenue Acre Tracts; William Irwin, Petitioner (Resolution p. 1020)
9. AGREEMENT re: Professiolial Services for Design and Building of the Solid Waste
Transfer Station; R.W. Beck
Commissioners' Meeting Agenda: Week of August 23, 1993
Page: 2
THE CONSENT AGENDA - Continued:
10. HEARING NOTICE re: Proposed Ordinance Imposing Additional Sales and Use Tax for
Criminal Justice Funding; Setting Hearing for September 13, 1993 at 2:00 p.m.
11. RESOLUTION NO. 73-93 re: Estàblishing a Policy for Processing Applications to Transfer
Forest Land (RCW 84.33) to Timber Land (RCW 84.34) (Resolution p. 1021-1022)
12. Applications (2) for Assistance from the Soldiers' and Sailors' Relief Fund; Two applica-
tions for $500.00 each; VFW Post #10706 Brinnon
13. PROCLAMATION re: September 1, 1993 as JEFFERSON COUNlY UNITED GOOD NEIGH-
BORS DAY
14. CONTRACT re: Health Department Grant for State Health Report Project; Washington
State Department of Health
15. DELETE CONTRACT re: Health Department Student Assistance Program; Education Services District #114
(SEE BELOW)
16. CONTRACT re: Professional Services for the Health Department; Employment of Person
with Developmental Disabilities; Skookum Educational Programs
17. DELETE CONTRACT #1-94-768-014 re: Health Department Community Mobilization Against Substance Abuse; State
Department of Community Development (SEE BELOW)
18. DELETE Two Letters of Welcome to Jefferson County; Economic Development Council
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
1. Hearing Examiners Recommendation; Conditional Use Permit #IZ-41-93; Auto Repair
as a Home Occupation in the General Use Zone; Curtiss Kennedy
(Minutes p. 993)
2. Hearing Examiner Findings and Recommendation; Preliminary Subdivision and
Variance Request; Subdivision of 17.2 Acres into 23 Lots for Single Family
Residences; LP02-93 Ludlow Point Village Division 4; Pope Resources, Applicant
(Minutes p. 993-994)
3. Revision of Shoreline Substantial Development Permit #SDP88-0016 (Inner Harbor);
To Authorize the Preliminary Long Plat of Ludlow Point Village Division 4; Pope
Resources
(Minutes p. 994-995)
4.
a)
Department Correspondence:
Copy of Memo from Planning Department to Budget Director re: GMA Planning
Budget for 1994
Noon
LUNCH
2:00 p.m.
1. HEARING re: Appeal of Final Mitigated Determination of Non-Significance;
Transmission System Upgrade in Jefferson County; Puget Sound Power and Light
Company (Minutes p. 996-1013)
(Comments p. 1029-1213)
Commissioners' Meeting Agenda: Week of August 23, 1993
Page: 3
TUESDAY
9:00 a.m.
1. Decision re: SEP A Mitigation and Plat Approval Conditions; Adequate Provisio-
ns for Schools and Fire District; Inn at Port Ludlow Project; Pope Resources
(Minutes p. 1013-1016)
(Comments p. 1214-1216)
Funding for the Hood Canal Coordinating Council:
(Minutes p. 1016)
CONTRACT re: Health Department Student Assistance Program; Education Services
District #114: (Minutes p. 1016)
CONTRACT #1-94-768-014 re: Health Department Community Mobilization Against
Substance Abuse; State Department of Community Development: (Minutes p. 1016)
1:00 p.m.
HEALTH BOARD
CORRESPONDENCE:
George H. Folquet re: Pope Resources' Pending Subdivision Applications
Brown & Beaufait, P.S. re: G2B/Sullivan v. Jefferson County, et al.
Hood Canal Environmental Council re: Jefferson County's Continued Support of the Hood
Canal Coordinating Council
Olympic Area Agency on Aging re: Conference Call
State Department of Community Development re: Funds Available for Youth Violence
Prevention and Intervention Program
State Department of Ecology to Craig Ward re: Amendment No.3 to T AX90218; Extension of
Expiration Date to September 15, 1994
Washington Forest Practices: Rules, Board Manual & Act
Washington Forest Practices Board re: Proposed Changes to forest Practices Rules
State Department of Health re: Changes to Chapter 246-292 WAC Titled Water Works Operator
Certification