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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 1307 - 1704
WEEK OF OcrOBER 18, 1993
MONDAY
9:00 a.m. Meeting Called to Order by Chainnan Richard Wojt.
(Minutes p. 1307)
Commissioners' Briefing Session
1.
APPROVAL OF THE MINUTES:
October 11, 1993
(Minutes p. 1307)
2. Community Services Director David Goldsmith re: Update on Community Service Projects
(Minutes p. 1307)
9:45 a.m. Executive Session with Prosecuting Attorney Mark Huth re: Litigation
(Minutes p. 1307)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1307)
10:30 a.m. APPROV AL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 1307-1307 A)
1. DELETE Final Approval; Albert Loomis Short Plat #SP19-92; Three (3) Lots Northwest of the Intersection of Oak Bay
Road, Osprey Ridge Road and Paradise Bay Road in Port Ludlow
2. RESOLUTION NO. 88-93 re: Hearing Notice; Budget AppropriationsÆxtensions; Various
County Departments; Hearing set for November 8, 1993 at 2:00 p.m.
(Resolution p. 1325-1330)
3. RESOLUTION NO. 89-93 re: 1993 Budget Transfers; Various County Departments
(Resolution p. 1331-1342)
4. Applications for Assistance from the Soldiers' and Sailors' Relief Fund; One from the
American Legion #26 for $200.00, and One from AmVets Post #6 for $150.00
5. Accept Resignation; Beth Williams; Tri Area Community Center Board of Directors
6. No Objection to Special Occasion Liquor License; October 23, 1993 6 p.m to 10 p.m.;
Navy Ball
7. DELETE CONTRACT, Amendment #1 re: Discovery Bay Watershed Grant; Department of Ecology
8. Call for Proposals; Project No. SW1113; Mixed Municipal Solid Waste Transfer Station;
Fixed Price Proposals Accepted until 5:00 p.m. on January 7, 1994 in the County
Commissioners' Office
9. EASEMENT; For Drainage; A Strip of Land Ten (10) Feet in Width and Approximately
40 Feet in Length; Tax 19, Section 24, Township 29 North, Range 1 West (Beaver
Valley); John L. Barth
I
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Commissioners' Meeting Agenda: Week of October 18, 1993
Page: 4
United States Senator Slade Gorton re: 1) S. 455, Funding for PILT Program; 2) President
Clinton's Option 9 Proposal
Olympic Learning Center re: Infonnation Sheets on Ecosystem Management
State Department of Community Development re: 1993 CDBG Perfonnance Evaluation Report
State Department of Ecology re: Shoreline & Coastal Zone Management Program Grants
State Forest Practices Board re: Forest Practices Proposed Rules on Civil Penalties
State Interagency Committee for Outdoor Recreation re: Meeting on November 18 & 19, 1993 in
Olympia
State Liquor Control Board re: Special Occasion License No. G-533
State Department of Natural Resources re: Notice of Surveying
State Department of Revenue re: Local Tax Distributions, July - August 1993