HomeMy WebLinkAboutA092793
MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 1281 - 1287
WEEK OF SEPTEMBER 27, 1993
MONDAY
9:00 a.m.
Meeting Called to Order by Chairman Richard Wojt.
(Minutes p. 1281)
Interview for Planning Commission Vacancy (District 2); Guy Rudolph
(Minutes p. 1281)
9:15 a.m.
Interview for Planning Commission Vacancy (District 1); Ralph Erickson
(Minutes p. 1281)
Commissioners' Briefing Session
APPROVAL OF THE MINUTES: Week of September 20, 1993
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1281)
10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 1281)
1. DELETE Final March Short Plat #SP09-92; Subdivision of 2 Lots; Brinnon; Bauer, Applicants
2. AGREEMENT, Interagency re: Interagency Coordinating Council (ICC)/Family Resource
Coordinator (FRC) Services at the Health Department; State Department of Social and Health
Services
3. Authorization for Signature on 1994 Health Department Consolidated Contract and Assurance;
State Department of Health
4. AGREEMENT, Interlocal re: Drug Task Force (WESNET); Jefferson and Kitsap Counties and the
Cities of Bremerton, Poulsbo, Bainbridge Island, Port Orchard, Port Townsend and the Washington
State Patrol (Replaces Agreement signed June 7, 1993)
5. Rescind Franchise; Install Effluent Line on Peabody Way; Trails End Homesites; Wally Pederson,
6. RESOLUTION NO. 84·93 re: Revising a County Project Designated as CR1097; West End Bridge
Retrofit (Resolution p. 1284-1285)
7. AGREEMENT re: West End Bridge Retrofit #CR1097; State Department of Transportation
8. RESOLUTION NO. 85·93 re: The Jefferson County Loss Control Program and County-wide
Safety Manual (Resolution p. 1286-1287)
9. HEARING NOTICE re: Appeal of Final SEPA Threshold Determination; Haida Gwaii Short Plat
#SP-01-93; Set Hearing for Monday, October 11, 1993 at 2:00 p.m.
Commissioners' Meeting Agenda: Week of September 27, 1993
Page: 2
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
1. Review and Direction on Summary of Decisions Relating to the Planning Commission Report on
the Draft Interim Urban Growth Areas Ordinance (Minutes p. 1282)
2. Department Correspondence:
a) Memorandum to the Shoreline Commission re: Public Hearing on Draft Amendments to the
Shoreline Master Program Administrative Sections
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
1. Dan Y oura and Pat Thompson re: Concerns about License to Use Right-of-way issued to AIyce
Clogston Carmichael; Hiller Drive, Port Hadlock (Minutes p. 1282)
Noon LUNCH
1:30 p.m. Interview for Solid Waste Advisory Committee Vacancy; Daniel Deane
(Minutes p. 1282)
1:45 p.m. Interview for Planning Commission Vacancy (District 1); Robert Greenway
(Minutes p. 1282)
1.
Appointment to Solid Waste Advisory Committee
(Minutes p. 1283)
2. Final March Short Plat #SP09-92; Subdivision of 2 Lots; Brinnon; Bauer, Applicants:
(Minutes p. 1283)
3.
Appointments to the Gardiner Community Center Board of Directors:
(Minutes p. 1283)
TUESDAY
11:30 a.m. Bart Phillips, EDC re: Forest Service Economic Recovery Program Grant; Strategic Plan
for Quilcene/Brinnon Area (Minutes p. 1283)
1:00 p.m. HEALTH BOARD MEETING
Chambers
COUNTY DEPARTMENT CORRESPONDENCE:
Cooperative Extension -
1. Guardian Ad Litem Newsletter
2. Katherine Baril re: Information On Initiative 601 & 602
3. Clover Buzz Newsletter
Health Department - Memo re: Mary Tudor Memorial Fund
Public Works -
Warren Steurer re: Final Land Transfer With DNR Establishing
Gibbs/Beausite Lake
County Clerk -
Marianne Walters re: Superior Court/County Clerk's Offices Position On
The Renovation/Rehabilitation Schedule
Commissioners' Meeting Agenda: Week of September 27, 1993
Page: 3
CORRESPONDENCE:
Lee Green re: Development Of Property At The Entrance To Port Townsend
Margot Foxfire re: Development In Jefferson County
William Michel re: Support For The Trail From Port Townsend To Discovery Road
John Clise, City Of Port Townsend re: Contract With The School District For Recreational
Services
City Of Port Townsend re: Notice Of Pending SEP A Threshold Determination; Chevron USA
Products Company #9309-03(S), Cleanup Of The Former Chevron Bulk Plant Site
Anders Edgerton, Peninsula Regional Support Network (PRSN) re: Copy Of Letter To Jann
Hoppler, DSHS-Mental Health Division re: Early And Periodic Screening, Diagnosis and
Treatment Program For Medicaid Children
Pope Resources re: Relocation Of Construction/Development Offices
People For Puget Sound re: Invitation To "A Celebration Of The People", Saturday, October
2, 1993 At 7:00 p.m., At Pier 70, Seattle
Miki Hadfield, State Department Of Licensing re: Copy Of Letter To Port Ludlow Arts
Council (South Bay Community Association) re: Special Occasion Liquor License No. J-355,
Reception No. 090746
State Department Of Health & Human Services re: Adult Learners Conference
State Department Of Revenue re: Implementing Statutes Relative To The Operation Of
Property Tax Levies
State Department Of Natural Resources re: County Transfer Distribution
State Department of Fisheries re: Appreciation For Jefferson County's Recycling Program
And For The Help Provided By Jefferson County's Recycling Coordinator Molly Pearson
State Department of Community Development re: 1993 Community Development Block Grant
Performance Evaluation Report
State Department of Ecology re:
(1) Mini-Guidebook On The Shoreline Management Act, (2) Notice Of Relocation
(2) Draft of Recreational Shellfish Action Plan
Al Swift, U.S. Congress re: President's Plan For Northwest Timber Dependent Counties
Spill Prevention Conference; November 19, 1993, Seattle
Commissioners' Meeting Agenda: Week of September 27, 1993
Page: 4