HomeMy WebLinkAboutA100493
MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 1288 - 1299
WEEK OF OcrOBER 4, 1993
MONDAY
9:00 a.m. Meeting Called to Order by Chainnan Richard Wojt.
(Minutes p. 1288)
1. Commissioners' Briefing Session (Minutes p. 1288)
2. APPROVAL OF THE MINUTES: Week of September 27, 1993 (Minutes p. 1288)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENqMinutes p. 1288-1289)
1. PROCLAMATION re: Jefferson County Employee Recognition Week October 4 through 8,
1993
2. DELETE Final Thibeault/Lunde Short Plat #SP19-91; Subdivision of 2 Lots; Marrowstone Island; John & Kathleen
Thibeault and Steven & Theresa Lunde, Applicants
3. CONTRACT re: Log Purchase Order #LP33180; Timber from Animal Shelter Site; Pope &
Talbot, Inc.
4. RESOLUTION NO. 86-93 re: Amending a License to Use County Road Right-of-way;
Hiller Drive; Alyce Clogston Cannichael (Resolution p. 1293)
5. Hearing Notice re: Appeal of SEPA Final Mitigated Detennination of Non-Significance;
Firwood Recreational Vehicle Park #BSP-OI-03; Set Hearing for Tuesday October 26, 1993
at 9:00 a.m.
6. Accept Resignation; Solid Waste Advisory Committee; William Michel
7. Letter to Washington State Association of Counties re: Notice that County will not pay
dues to be used for direct campaigning for or against initiatives or direct support of
campaign efforts for or against initiatives
8. AGREEMENT re; Professional Services; Legal Review of Interim Critical Areas Or-
dinance; Hillis/Clark, Attorneys-at-Law
9. AGREEMENT re: E911 Consultant; Public Safety Consultants
10. CONTRACT No. 2515-93144; 1993-1995 Biennium for Juvenile and Family Court
Structured Residential Services; State Department of Social and Health Services, Division
of Juvenile Rehabilitation
11. CONTRACT No. 2515-03873; 1993-1995 Biennium for Juvenile and Family Court "Option
B" Services; State Department of Social and Health Services, Division of Juvenile
Rehabilitation
Commissioners' Meeting Agenda: Week of October 4, 1993
Page: 2
12. CONTRACT No. 2515-93840; 1993-1995 Biennium for Juvenile and Family Court SSODA
(Special Sex Offender Disposition Alternative) Services; State Department of Social and
Health Services, Division of Juvenile Rehabilitation
13. DELETE RESOLUTION No. re: Establishing Interim Level of Service Standards for Public Services and Facilities
Located Inside and Outside Interim UGA Boundaries
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings
(See items scheduled at 2:00 p.m.)
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
1. Hearing Examiner Recommendation re: Petition to Vacate Portions of Olympic Avenue and
Elston Avenue; Irondale Division No.6; Gene Seton, Applicant (Minutes p. 1290)
2. Discussion of Agreement re: Recycling Program; Skookum Products and Services
(Minutes p. 1290)
Noon LUNCH
1:30 p.m. Interview of Person Interested in Serving on Planning Commission; Don Cote
(District 2) (Minutes p. 1290)
2:00 p.m. PLANNING AND BUILDING DEPARTMENT
1. Adopt Findings and Conclusions Modifying the Final Mitigated Detennination of Non-
significance; Deer Hollow Long Plat LPI0-92; Adjacent to Paradise Bay Road; Pope
Resources (Minutes p. 1290-1291)
2. Hearing Examiner Recommendation Preliminary Plat re: Deer Hollow Long Plat LP-I0-92;
Adjacent to Paradise Bay Road; Pope Resources (Minutes p. 1291)
3. Hearing Examiner Recommendation; Conditional Use Pennit #IZ-44-93; Relocate a
Modular Construction Office Building from Port Ludlow Village to the Ludlow Water
Company Maintenance Complex; Pope Resources (Minutes p. 1292)
4. Final ThibeaultlLunde Short Plat #SP19-91; Subdivision of 2 Lots; Marrowstone Island;
John & Kathleen Thibeault and Steven & Theresa Lunde, Applicants (Minutes p. 1289)
2:30 p.m. Planning and Building Department Director Craig Ward, Sheriff Mel Mefford and
Emergency Services Coordinator Bob Minty re: Fire Investigations (Minutes p. 1292)
2:45 p.m. Appointments to the Planning Commission: One Position District 1 and Two
Positions District 2 (Minutes p. 1292)
Commissioners' Meeting Agenda: Week of October 4, 1993
Page: 3
TUESDAY
9:00 a.m. to Noon
(Open)
COUNTY DEPARTMENT CORRESPONDENCE:
Clerk:
Memo re: Superior Court Courtroom Renovation
Planning & Building Department:
Copy of Memo to Jefferson-Port Townsend Shoreline Management Advisory
Commission re: Cancellation of public hearing on draft amendments to the Shoreline
Management Program
Notice of Public Hearing: Proposed Interim Urban Growth Areas Ordinance
(Notice p. 1294-1299)
Sheriff's Department:
Notice of Jail Over Crowding since September 24, 1993
CORRESPONDENCE:
Samuel R. Kyle, MBBC - Mt. Baker Block Corporation re: Access to the Mount Baker Block
Building Due to Parking problems
Gardiner Community Center Advisory Board Meeting Minutes; September 1, 1993
Jefferson County Conservation District: October 6, 1993 Agenda; September 1, 1993 Minutes
State Representative Evan Jones re: 1) New Address; 2) Copy of Letter to Uerla Coone
Regarding the Brinnon Senior Center
State Department of Community Development re: Growth Management Grant Funds
State Department of Ecology re: Aquatic Weeds Management Fund; Draft Offer List FY94
Jennifer Belcher, Commissioner of Public Lands re: First Draft of Legislation Regarding Forest
Board Lands
Olympic National Forest News re: Estimated Receipts to Counties
Peninsula Regional Transportation Planning Organization re: Meeting Notice for October 8, 1993
at 9:30 a.m. at the John Wayne Marina
Washington Counties Risk Pool re: New Address
I
Commissioners' Meeting Agenda: Week of October 4, 1993
Page: 4