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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 1232 - 1248
WEEK OF SEPTEMBER 13, 1993
MONDAY
9:00 a.m.
Meeting Called to Order by Chairman Richard Wojt.
1.
Commissioners' Briefing Session
(Minutes p. 1232)
(Minutes p. 1232)
2.
APPROVAL OF THE MINUTES: September 7, 1993
(Minutes p. 1232)
10:00 . 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1232)
10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 1232-1233)
1. RESOLUTION NO. 77·93 re: The Statutory Vacation of a Portion of Spruce Street in the
Plat of Irving Park Addition (Resolution p. 1248)
2. DELETE Call for Bids re: Construction of new Animal Shelter Project #ACF947; Bid Opening Set for 2:00 p.m. on
October 11, 1993
3. Application for Assistance from the Soldiers' and Sailors' Relief Fund; $500.00 from
Am Vet Post #6
4. Request for Payment of Third Quarter Allocation $5,000; Jefferson County Conservation
District
5. CONTRACT, Extension; Personal Services; Dennis Pownall
6. No Objection to Special Occasion Liquor License; September 24, 1993; Port Ludlow
Recreation Center; Port Ludlow Arts Council
7. Request for Confirmation of Fort Worden Advisory Board Member and Alternate;
Chairman Richard Wojt (member) and Commissioner Bob Hinton (alternate).
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
1. Approve Findings of Fact, Conclusions and Decision; Adequate Provisions for School and
Fire District; LP-02-91; "The Inn at Port Ludlow" AND LP-02-93; Ludlow Point Village
Division 4; Pope Resources (Minutes p. 1233)
2. Department Correspondence:
Copy of letters to Guy Rudolph, Sam Swanson, and Robert Greenway re; Asked to
Reapply for position on Planning Commission
Commissioners' Meeting Agenda: Week of September 13, 1993
Page: 2
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
1. Department Correspondence;
Solid Waste Advisory Committee; Meeting Agenda for September 6, 1993 and Minutes of
August 19, 1993 meeting.
Noon Board members to have LUNCH with Maureen Finnerty, Superintendent and Roger
Rudolph, Assistant Superintendent, Olympic National Park; Update on Park Issues
2:00 p.m. HEARING re:Proposed Ordinance Imposing Additional Sales and Use Tax for Criminal
Justice Funding (Minutes p. 1223-1234)
(Ordinance p. 1239-1247)
Hiring and Promotion Freeze for the Remainder of 1993:
(Minutes p. 1234)
3:00 p.m. John Lee, Assistant Director Field Services Division, State Department of Veterans Mfairs
and Service Officers and Representative of the County Veterans Organizations re: Soldiers'
and Sailors' Relief Fund (Minutes p. 1234-1235)
TUESDA Y . September 14, 1993
9:00 a.m. HEARING re: Appeal of Final SEPA Threshold Determination; LL-11-92 Discovery Bay
Ridge Large Lot Subdivision #4 and #5; Pope Resources, Appellant
(Minutes p. 1235-1238)
Letter to City re: Proposed Shoreline Program Amendments:
(Minutes p. 1238)
Re-Appointment to Solid Waste Advisory Committee:
(Minutes p. 1238)
CORRESPONDENCE:
Peter J. Eglick & Associates re: Proposed Findings for the Inn at Port Ludlow and Ludlow Point
Division 4 Subdivisions
G.H. Stocker to Washington State Bar Assn. re: Craig Jones Possible Conflict of Interest
State Department of Community Development re: Providing Assistance to the MidWest Flood Area
State Department of Ecology re: 1) Public Notice of Closure Under the Resource Conservation and
Recovery Act of a Hazardous Waste Bulk Liquid Storage Unit - Structure 614; 2) Meeting Notice, State
Revolving Fund Draft Intended Use Plan
State Fire Protection Policy Board re: Notice of Public Meeting, Thursday, September 23, 1993 in
Spokane
State Liquor Control, Licensing Services re: 1) Comet Cafe Incorporated; 2) Quilcene Grocery; 3)
Licensed Establishments in Unincorporated Jefferson County, Expiration Date 11/30/93
State Department of Revenue to Assessor Jack Westerman re: County-wide Appraisals of Selected Real
Property Parcels in Jefferson County
Commissioners' Meeting Agenda: Week of September 13, 1993
Page: 3