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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 202 - 212
WEEK OF FEBRUARY 3, 1992
8:30 a.m.
Finance Committee Meeting
9:00 a.m.
Meeting called to order by Chairman Larry W. Dennison
(Minutes p. 202)
9:00 - 10:00 a.m. Commissioners' Briefing Session
(Minutes p. 202)
Randy Brackett, Civil Engineer, City of Port Townsend re: Discussion of
Agreement Between City and County for Repairs to Memorial Field Fence
(Minutes p. 202)
APPOINTMENT:
10:00 a.m.
Warren Steurer, Recreation Department Director re: Fees at the
Swimming Pool and Pool Closure (Minutes p. 203)
(Information p. 211-212)
11:00 a.m.
Frank D' Amore, Port Townsend Marine Science Center re:
Approval of CZM Grant Application; Shoreline Education
Program; State Department of Ecology (Minutes p. 203)
ADDITIONAL BUSINESS:
Interfund Transfer of Half of Current Expense Contribution to the Soldiers' and
Sailors' Relief Fund for 1992 (Minutes p. 203)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA (Minutes p. 203-204)
1. Accept Recommendation to Approve Payment of Claim #C-01-92; Repair of
Broken Windshield $300.52; Margaret Samuelson
2. RESOLUTION NO. 10-92 re: Creating a County Road Project CR1020;
Teal Lake Road Improvements; From Milepost 0.00 to Milepost 0.60
(Resolution p. 207)
3. RESOLUTION NO. 11-92 re: Establishing the Name for a Private Road;
Potlatch Way (Off of South Jacob Miller Road)
(Resolution p. 208-210)
4. Applications for Assistance from the Soldiers' and Sailors' Relief Fund; Paul
A. Anderson $350.00; Harry A Ferbrache $350.00; Nannette Cintron $500.00;
Marshall B. Kithcart $250.00; Larry L. Talley $350.00; John Hunt Peterson
$425.00; and Roy A. Rogers $500.00
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Commissioners' Meeting Agenda: Week of February 3, 1992 Page: 2
ADOPTION OF THE CONSENT AGENDA - Continued: (Minutes p. 203-204)
5. AGREEMENT #92-10-01; Basic Agreement for Services Funded by Jefferson
County Human Services Department; Skookum Jump Rope Company
6. AGREEMENT #92-10-02; Regular Services Funded by Jefferson County
Human Services Department for High School Graduates from 1989 to 1992;
Skookum Jump Rope Company
Request for Funding of the Visitor's Guide; Port Townsend Chamber of Commerce
(Minutes p. 206)
COPIES OF BOARD'S CORRESPONDENCE TO:
Port Ludlow, Port Townsend, and Port Hadlock Chambers of Commerce and
South Jefferson County Business Association re: Funding from the Hotel/Mo-
tel Tax Fund for the Visitor's Guide
BUSINESS FROM COUNTY DEPARTMENTS:
2:00 p.m. Planning and Building:
1. Adoption of the Procedural Rules; To Govern the Conduct of Hearings
and Other Matters of Procedure; Hearing Examiner Ordinance
(Ordinance No. 1-0318-91) (Minutes p. 204)
2. Appeal of Administrative Determination; Shoreline Permit Required for
Recreational Mooring Buoy with a Fair Market Value of Less than
$2,500; To Be Placed in Port Townsend Bay South of Lower Hadlock
and North of Skunk Island; Randy Charriere (Minutes p. 204-205)
3. Discussion of Joint CZM Grant Proposal; Coordinator to Track the
Pipeline Application, Research Issues, and Provide Information on the
Status of Permit Reviews, Meetings, etc.; Island, Clallam and Jefferson
Counties (Minutes p. 205)
4. Discussion of Planning Commission's Request to Address More Issues
Involving Resource Lands and Critical Areas (Minutes p. 205)
CORRESPONDENCE:
Mrs. Laura Lomsdalen, Quilcene re: ". . . will not put up with you telling me what I
can or cannot do with it (her property)."
Ed David, Nordland re: Appalled that Permits are being considered for any pipeline
company.
M. L. Anderson, Quilcene re: Feels that progress and development will be stopped
by County's unreasonable rules, regulations and high permit fees.
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Commissioners' Meeting Agenda: Week of February 3, 1992
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CORRESPONDENCE - Continued
Mary McClure, Commissioner, Jefferson County Water District #1 re: Request that
traffic impacts be addressed in the scope of the EIS on the Inn at Port Ludlow
Project
Chris King re: Urging Board not to pass the New Subdivision rdinances
Henrietta O'Neill, Port Ludlow re: Objects to more developme t in Port Ludlow
Richard L. Stokes re: Appreciation for Quality of Government eceived in Western
Jefferson County and Several Questions
Governor Booth Gardner re; Thanks for comments about budge reductions to
programs providing social services.
Kelley Shields, Inc. re: Have contracts to build homes in Port udlow Inner Harbor
area and request permission to use high-end composition shingl s.
O. M. Fisk, Quilcene re: 1) Request for more public review of the Subdivision
Ordinance before it is adopted, and 2) Concern about the prop sed Clearing and
Grading Ordinance.
Tom & Mary C. Morris, L. M. Murill, Celine Pederson, Keith . Beck, Kevin
Davis, Harold R. Pederson and Jeff Roberts re: More time needs to be given to
Growth Management.
A. V. Dangerfield re: Comment on Port Ludlow Planned Development
Bruce Marston, President, Wild Olympic Salmon re: Growth Management Planning
in Jefferson County.
Trans Mountain Pipeline Company Ltd. - U.S. Division re: Protecting Aquifers on
Whidbey and Camano Islands.
Bruce Marston, Jefferson County Conservation District re: Information on Lake
Leland project.
Bart Phillips, Executive Director, Jefferson County Economic Development Council
re: Economic Development Policies for Growth Management
Washington State Association of Counties re: Copy of Municipal Research and
Services Center Knowing the Territory.
Summary Final Environmental Impact Statement on Management for the Northern
Spotted Owl in the National Forests.
State Department of Natural Resources re: 1) Forest Resource Plan Update, and 2)
Notice of New Revenue Management System to be used by Department.
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Commissioners' Meeting Agenda: Week of February 3, 1992
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