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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 180 - 199
WEEK OF JANUARY 27, 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 180)
9:01 - 9:30 a.m. Commissioners' Briefing Session
ADDITIONAL BUSINESS:
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 180)
1. AGREEMENT, Reimbursable Work: Road Work in the West End of County;
Clallam County
2. RESOLUTION NO. 8-92 re: Increase in Petty Cash Fund for the Assessor's Office
(Resolution p. 185)
3. AGREEMENT re: Criminal Indigent Defense Services for 1992 in the Jefferson
County Superior and District Courts; Clallam Jefferson Public Defender
4. Grant Application re: Domestic Violence Comprehensive Plan; State Department of
Social and Health Services
5. Sign Letter to Grays Harbor County re: Joint Waste Export Procurement
6. Sign Letter to Lewis County re: Joint Waste Export Procurement
7. Call for Bids; CH0940 Replace Courthouse Roof with New Slate and Copper
Roofing and Minor Masonry Repair; Set Bid Opening for 11 :00 a.m. March 2, 1992
8. CONTRACT re: Mechanical Improvements for Energy Conservation at the Jefferson
County Corrections Center; Leonard/Hillman, Inc. Bremerton
9. Approve Bid Award; Installation of Closed Circuit TVNideo System; Richmond
Radio, Port Angeles for their Bid of $1,379.84
10. Approve Bid Award; Format Color Camera (CCD) & Lens, Color Monitor for
CCTVNideo System; Greentree Radio, Port Angeles for their Bid of $1,379.84
11. CONTRACT No. #1-92-262014, Amendment #1 re: Jefferson County Human
Services Community Mobilization Against Substance Abuse for 7/91 to 6/92; State
Department of Community Development
BOARD'S CORRESPONDENCE TO:
1. Dave Neupert, Administrator, Clallam Jefferson Public Defender re: Notification of
Bid Award for Indigent Defense Services for District and Superior Courts
2. Harold J. Caldwell, Attorney at Law re: Notification of Bid Award for Conflict Cases;
Indigent Defense Services for District and Superior Courts
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Commissioners' Meeting Agenda: Week of January 27, 1992
Page: 2
APPOINTMENTS:
9:30 a.m. Juvenile and Family Court Services Director Lois Smith re: Job Description for New
Support Position (Minutes p. 180)
10:00 a.m. Recreation Director Warren Steurer re: Fees at the Swimming Pool and Pool
Closure (Minutes p. 181)
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
BID OPENING re: One (1) Conveyor System for Handling and Sorting Recyclable Materials
(Minutes p. 181)
10:45 a.m.
HEARING re: Application for Franchise; Agricultural Irrigation Line; Gardiner Beach Road; Gary
A. Bandy, Applicant (Minutes p. 181-182)
2:00 p.m. Planning and Building:
1. Adoption of the Amendments to the Interim Zoning Ordinance
(Minutes p. 182-184)
(Ordinance No. 2-0127-92 p. 186-197)
(Information p. 198-199)
CORRESPONDENCE:
U.S. Senator Slade Gorton re: Thanks for Comments on the Section 502 Rural Housing
Guaranteed Loan Program Offered by the Farmers Home Administration
Aubrey F. Taylor re: Growth Management
The Webers re: Scoping of Pope's Port Ludlow Project
Pat McElroy, Deputy Supervisor, State Department of Natural Resources re: Draft Forest
Resource Plan for 1992-2002
U.S. Senator Strom Thurmond re: Thanks for Comments on the Job Training Partnership Act
(JTPA)
Domestic Violence Sexual Assault Program re: Thanks for Program Support
Governor Booth Gardner re: Thanks for Comments on Budget for Social Services for the Elderly
and Others with Disabilities
Bonneville Power Administration re: Customer System Efficiency Improvements
State Parks and Recreation Commission re: E-2 WAC 352-32-25002 Campsite and Rally Area
Reservation - Fort Worden State Park - Requested Action
Gardiner Community Center Board of Directors re: Minutes of January 8, 1992 Meeting
State Department of Ecology re: Water Rights Administration: Assessment of Issues/Action
Program
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Commissioners· Meeting Agenda: Week of January 27. 1992
CORRESPONDENCE - Continued:
Parks Advisory Board re: Minutes of December 4, 1991 Meeting
Page: 3