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JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 58 - 91
WEEK ,OF JANUARY 13. 1992
8:30 a.m.
Finance Committee Meeting
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 58)
9:01 - 10:00 a.m.
Commissioners' Briefing Session
10:00 a.m. HEARING re:
Budget Appropriations/Extensions; Various County
Departments (Minutes p. 58)
(RESOLUTION NO. 5-92 p. 72-86)
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. Hearing Examiner Recommendation on Road Vacation: Juntara
(Minutes p. 58-59)
(RESOLUTION NO. 2-92 p. 68-69)
2. Discussion of Peterson Quiet Title Action; At the End of Peterson Road;
Eaglemount Area (Minutes p. 59)
3. AGREEMENT re: Road Improvements; Teal Lake Road; Pope Resources
(Minutes p. 59)
4. City of Port Townsend Mayor John Clise and Public Works Director Bob
Wheeler re: City's Composting Project at Landfill
(Minutes p. 59-60)
2:00 p.m. Planning and Building:
1. Shoreline Substantial Development Permit #SDP91-0006; Repair of an
Existing Boat Launch for Private, Non-Commercial Use; 214 Nebel Drive
off of Bachelor Road, Gardiner; Rodney and Nolana Snyder
(Minutes p. 60-61)
Or
Commissioners' Meeting Agenda: Week of January 13, 1992
Tuesday January 14, 1992
4:00 p.m.
2. Determination of Significance and Request for Comments on Scope of
EIS; Mixed Use Residential, Commercial and Recreational Development
(SDP91-0017); Inn at Port Ludlow, Pope Resources
Page: 2
(Minutes p. 62-67)
(Information p. 87-91)
ADDITIONAL BUSINESS:
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 61)
1. AGREEMENT #CA 11392-1; CS1009 Bridge Rail Retrofit Project; Consultant to Draft
Final Plans and Write Special Provisions; Sargent Engineering, Inc.
2. AGREEMENT, Reimbursable Work re: Use of Road Rater Equipment and
Personnel; Clark County
3. Accept Recommendation to Approve Payment of Claim #C-14-91; Repair of
Broken Windshield $282.73; Mark Barron
4. Accept Recommendation to Reject Claim #C-15-91; Damage to Buried
Telephone Cable $133.67; United Telephone Company
5. RESOLUTION NO. 3-92 re: Cancellation of Unclaimed Warrants
(Resolution p. 70)
6. RESOLUTION NO. 4-92 re: Changing the Name of the Jefferson County Depart-
ment of Emergency Services to the Jefferson County Department of Emergen-
cy Management (Resolution p. 71)
7. Recommendation on Award of Contract for Upgrade of Courthouse Tele-
phone System and Implementation of Health Department Telephone System;
National Services Network Northwest
BOARD'S CORRESPONDENCE TO:
Gordon H. Koetje, Chairman, Island County Commissioners re: Septage
Treatment Facility
APPOINTMENTS:
4:30 p.m. Jim Lindsay, Pacific Funding re: Citizen Group Proposal on Resource
Lands versus Planning Commission Proposal (Minutes p. 61-62)
CORRESPONDENCE:
Dora Juntara re: Comment on Vacation of an Unnamed Platted Street in Trails End
Homesites
Wallace and Doris Callan re: Comment on Vacation of an Unnamed Platted Street
in Trails End Homesites (Juntara)
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Commissioners' Meeting Agenda: Week of January 13, 1992
CORRESPONDENCE - Continued:
Page: 3
Dave and Lillian Gastman re: Comment on Vacation of an Unnamed Platted
Street in Trails End Homesites (Juntara)
George H. Randolph re: Questioned Need for Environmental Impact Statement
Being Required on Pope Resources Project in Port Ludlow
Jefferson County Rural Library District re: Resolution 92-1-1, Authorizing the Jefferson
County Auditor to Amend Budget
Bradley H. Nelson re: Scope of EIS for Pope Resources' Overall Plans for Port Ludlow;
Water and Sewer Impacts
Evan Jones, Representative, State House of Representatives re: State Budget
State Liquor Control Board re: Master License Renewals
Lewis County Department of Public Works re: Now Named the Lewis County
Department of Public Services
Leslie Irwin, WIR Project Consultant re: Chairman's Letter on PIL T Funds to Appear in
the "Western Interstate Region Public Lands Profile"
Mike Allen, Friday Harbor re: Proposed Northern Puget Sound National Marine
Sanctuary
Joan K. McCormick, Partner, LCM, Ltd. re: Comprehensive Land Use Plan
State Department of Ecology re: Public Notice; Regarding the Tentative Decision to
Accept the Demonstration of Compliance with the Dangerous Waste Management
Facility Siting Criteria for the Mixed Waste Storage Facility Located at the Puget
Sound Naval Shipyard
Point No Point Treaty Council re: Comment on Proposed Recommendations from
the Citizens Workgroup on Protection of Resource lands and Critical Areas
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Commissioners' Meeting Agenda: Week of January 13, 1992
Page: 4