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Home My WebLink AboutA022492 ~. MEETING AGENDA JEFFERSON COUNTY BOARD OF COMMISSIONERS VOL. 18 PP. 291 - 321 WEEK OF FEBRUARY 24, 1992 9:00 a.m. Meeting Called to Order by Chairman Larry W. Dennison (Minutes p. 291) 9:01 - 10:00 a.m. Commissioners' Briefing Session 1 . Craig Ward re: Employee Disciplinary Action (Minutes p. 291) 2. Treasurer 110 Mikkelsen and Cooperative Extension Agent/Chairman Sally McDole re: Shared Employment Agreement (Minutes p. 291) ...... .. 10:00 a.m. Public Comment Period (Minutes p. 291) ADDITIONAL BUSINESS: APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 291) 1. Sign Corrected Shoreline Permit #SDP91-0006; Repair of a Concrete Boat Ramp; Discovery Bay; Rodney and Nolana Snyder 2. Approve 1992 Dance License; Port Hadlock Inn; Quest Hotel Management 3. AGREEMENT re: Program Funding for 1992; Peninsula Tourism Council 4. Authorization of Payment; Allocation of the Clallam/Jefferson Housing Rehabilit- ation Trust Fund; City of Port Angeles $66,382.75 5. Approval of Jefferson County Annual Certification (For the Calendar Year 1991) to the County Road Administration Board 6. RESOLUTION NO. 14-92 re: In the Matter of Temporary Restriction of Traffic on Teal Lake Road County Road No. 505309 (Resolution p. 302) 7. Approve State Purchase Requisition for a 3,800 Gallon Water Tank and Street Flusher System to be Installed on a Truck Chassis; For Public Works Depart- ment; Environmental Pollution Control, Inc. 8. Reappointment of Shoreline Commission Members; Each to Serve another Three Year Term; Linda Clifton and Reed Gunstone 9. Sponsorship of North Coast Revolving Loan Fund Loan Application; Jefferson County EcrnomiC Development Council I I Commissioners' Meeting Agenda: Week of February 24, 1992 CONSENT AGENDA - Continued: Page: 2 (Minutes p. 292) 10. CONTRACT #92-10-03 re: Consultation and Programming Services for the Jefferson County Human Services Department; Berry Hill Software 11. RESOLUTION NO. 15-92 re: Requesting Legislation Authorizing the United States Forest Service to Offer Salvage Sales of Blown Down Timber in the Pacific Northwest National Forests (Resolution p. 3(3) BUSINESS FROM COUNTY DEPARTMENTS: 10:30 a.m. Public Works: 1. Department Correspondence: a) Memo from Carter Breskin re: Lincoln Erwin Property at Big Quilcene River b) Memo from Janet Kearsley re: 1991 Community Grant Expenditures 2:00 p.m. Planning and Building: 1. Shoreline Substantial Development Permit No. 91-0019; Construction of a 20 by 30 Foot Storage Building Adjoining the Inner Bay of Port Ludlow; Maydenbauer Bay Yacht Club (Minutes p. 292) 2. Revision of Condition # 18 Shoreline Substantial Development Permit #SDP88-0016; Exterior Building Materials to be Used; Inner Harbor, Port Ludlow; Pope Resources (Minutes p. 292) 3. Shoreline Substantial Development Permit Application #SDP91-0016; Construct a 35 by 3 foot Pier, a Ramp and a Float for Recreational Use; Southerly Shoreline of Discovery Bay, at the Intersection of Fairmount and Fairmount Hill Roads; Ed and Susan Edwards (Minutes p. 292-293) 4. Preliminary Plat Approval; Convert a Previously Approved Six Unit Single- Family Residential Condominium Into a Six Lot Single Family Residential Subdivision AND Variance Request; Allow the Lots within the Plat to be Service by a Private Road; The Lagoon at Kala Point #LP03-91; Lagoon Associates (Minutes p. 293-295) (Information p. 304-307) 5. Discussion of List of Growth Management Act Issues on Resource Lands and Critical Areas (Minutes p. 295-299) (Information p. 308-310) 6. Craig Ward, Planning & Building Department Director re: Contingency Funds for Emergency Water Quality Sampling (Minutes p. 299) 7. Department Correspondence: a) Copy of Final Report on the Implementation of the Quil- cene/Dabob Watershed Action Plan b) Revised Production Schedule for the GMA Interim Ordinances Commissioners' Meeting Agenda: Week of February 24, 1992 Page: 3 APPOINTMENTS: - 2:00 p.m. Alternatives; 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 (See also Minutes of February 18, 1992) (Minutes p. 299-301) (Information p. 311-321) CORRESPONDENCE: Roger and Sandy Short, Valley View Dairy re: Amen Anne H. Waldron re: Against Proposed Pipeline Across the Peninsula and Mar- rowstone Island E. Zahn; Concerns about: 1) Protection from Toxic Chemical Pollution, 2) Uniformity in Management of Private and public Lands to Protect Ecosystems, Air and Water, and 3) Appreciation for County's Interest in Recycling Bart Phillips Economic Development Council re: Summary of Public Comments on Tourism Marketing Plan from February 11, 1992 Public Hearing. Bruce Marston, President for the Board, Wild Olympic Salmon re: Growth Manage- ment Planning in Jefferson County The Sustainable Agricultural Group re: Concerns and Considerations Regarding Agricultural Resource Lands Deb Shortess, Produce Coordinator of the Food Co-op re: Concerns regarding agricultural resource lands designation under the Growth Management Act Deb Shortess, Member Board of Directors, Port Townsend Farmer's Market re: Proposed Health Department waiver to enable people to sell non-hazardous baked goods at the Port Townsend Farmer's Market State Department of Agriculture re: Issuing Infractions for Violation of RCW 16.57.240 and 16.57.260 (Identification of Livestock) Workshop Notice; The Pacific Whiting Workshop; The Coastal Oregon Marine Experi- ment Station; March 30-31, 1992 Newport Oregon State Department of Social and Health Services re: Copy of Letter to Kitty Guthrie; Jefferson County Domestic Violence Grant Not Selected for Funding State Department of Ecology: New State Fund for Freshwater Aquatic Weeds State Department of Community Development: 1992 Planning Only Grant Applica- tion Handbook for the Washington State Community Development Block Grant (CD- BG) Program .. Commissioners' Meeting Agenda: Week of February 24, 1992 Page: 4