HomeMy WebLinkAboutA102593
\l
MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 19 PP. 1705 - 1756
WEEK OF OcrOBER 25, 1993
MONDAY
9:00 a.m. Meeting Called to Order by Chainnan Richard Wojt.
(Minutes p. 1705)
COMMISSIONERS' BRIEFING SESSION
9:01 a.m. Mary Baldridge, Accountant, Auditor's Office re: Establishing a Fund to Cover
Excess Compensation Payments required by the State Retirement System
(Minutes p. 1705)
(Resolution p. 1715-1716)
9:15 a.m. Ila Mikkelsen, Treasurer re: Adoption of the Cash Handlers Policy
(Minutes p. 1705)
1. Community Services Director David Goldsmith re: Update on Discovery Bay Grant
Contract and Discussion of City's Position on UGA Boundaries (Minutes p. 1705)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1706)
10:30 a.m. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 1706)
1. Shoreline Pennit SDP#93-007; Recreational Mooring Buoy in Mystery Bay; Gene Cox
2. AGREEMENT re: Reimbursable Work; Maintenance of Quinault/South Shore Road, West
End; Grays Harbor County
3. RESOLUTION NO. 95-93 re: Establishing the Name for a Private Road; Ski Slope Drive
(Resolution p. 1717)
4. RESOLUTION NO. 96-93 re: The Statutory vacation of a Portion of Pine Street and of
Seventh Avenue; In the plat of Irving Park Addition; Doug Snyder et al
(Resolution p. 1718)
5. Application to Open Right-of-way; A portion of an old deeded right-of-way for Logging
Purposes; Unmaintained portion of Penny Creek and Dry Creek Right-of-way (Section 4,
T27N, R2W, W.M.); U. S. Forest Service
6. Application to Open Right-of-way; A portion of Carnegie Avenue from the intersection of
Prospect Avenue, north 200 feet; to private road standards; Plat of lrondale No.6; Michael
Regan and Lili Raiquel
7. Approve Revised By-Laws; Stonnwater Management Advisory Board
..
Commissioners' Meeting Agenda: Week of October 25, 1993
Page: 2
CONSENT AGENDA continued:
8. Approve Amended Subdivision Plat LP-01-89; Correction of minor errors on the original
mylar; Coyle Peninsula Properties
9. CONTRACT, Amendment #1 re: Discovery Bay Watershed Grant; Department of Ecology
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefing
11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing
1. Elmer Paul and Gary Hilbert re: Proposed Property Exchange; Irving Park Addition
(Minutes p. 1706)
2. Application for Assistance from the Soldiers' and Sailors' Relief Fund
(Minutes p. 1706)
Department Correspondence re:
1) Memo re: Community Budget Workshops
2) Memo from Molly Pearson re: Solid Waste Education
3) Stonnwater Advisory Board Minutes for October 12, 1993 and Agenda for
November 9, 1993
Noon LUNCH
1:15 p.m. Interview of Person Interested in Serving on the Parks Advisory Board: Rick
Tollefson (Minutes p. 1707)
1:30 p.m. Interview of Person Interested in Serving on the Parks Advisory Board: Lawrence
Stevens (Minutes p. 1707)
1:45 p.m. Interview of Person Interested in Serving on the Park Advisory Board: Jana
Hoffman Allen (Minutes p. 1707)
2:00 p.m. HEARING (Continued from October 18, 1993) re: Appeal of Final Mitigated
Detennination of Non-significance; LL02-92 Large Lot Subdivision; Brinnon; Pulali
Point Partners (Planning Department) (Minutes p. 1707-1708)
(Comments p. 1719)
4:30 p.m. Judge William E. Howard re: Domestic Violence Orders and Bids for Indigent
Defense (Minutes p. 1708)
7:00 p.m. HEARING re: Interim UGA Boundary Ordinance; City of Port Townsend; City Hall
(Minutes p. 1708-1710)
(Correspondence p. 1720-1756)
Commissioners' Meeting Agenda: Week of October 25, 1993
Page: 3
TUESDAY
9:00 a.m. HEARING re: Appeal of Final Mitigated Detennination of Non-significance;
Firwood Recreational Vehicle Park; Bob Sahli, Proponent (Planning Department)
(Minutes p. 1710-1714)
COUNTY DEPARTMENT CORRESPONDENCE:
Community Services:
1) Letter to Brinnon Senior Organization re: Funding of Brinnon Senior Programs
2) Coordinated Water Service Plan Update
Cooperative Extension:
1) CURRENTS
2) Notice of Public Forum on the Extended Degree Program on November 1, 1993
District Court:
Memo re: Traffic Tickets/Trooper Harder
Planning & Building:
Re-convening of Ad-Hoc Forest Resource Land Workgroup
Prosecuting Attorney:
Letter to Fire District #3 re: Mitigation Fees
Superior Court:
1) Letter to Office of Financial Management re: Jefferson County Judicial District
2) Service of Notice by Publication
CORRESPONDENCE:
Greg Bennett re: Request for County Funds ($1,000); For Bicycle and Pedestrian Design
Workshop
David Cunningham, Pope Resources re: Monitoring Cumulative Effects
Tourism Coordinating Council re: Report of 1993 Activities and Recommendations for 1994
Budget
Port of Port Townsend: 1) Audit Report; January 1, 1990 to December 31, 1991
Washington State Association of Counties re: Response to BOCC Letter Concerning Funding for
Ballot Issues
State Department of Community Development re: Brinnon Senior Organization
State Department of Corrections re: Selection of New Correctional Facility
State Office of Financial Management re: Requesting Assistance in Identifying Judicial Court
Districts
State Department of Health re: Drinking Water Division Satellite Management Agency Program
State Parks & Recreation Commission re: 1) Recommended One Year Extension of the Interim
Shellfish Management Agreements; 2) Response to Commissioner Wojt's Letter re: Tomanous
Rock
U.S. Forest Service re: Olympic National Forest Project Schedule
Commissioners' Meeting Agenda: Week of October 25, 1993
Page: 4
National Gypsy Moth EIS Team: Infonnation Sheet and Request for Comments
Vietnam Veterans Rap Group re: Impact of Initiatives 601 and 602 on Veterans' Funding
Kitsap County Department of Community Development re: Notice of Public Forums on Draft
Land Use Element for the Comprehensive Plan