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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 333 - 339
WEEK OF MARCH 9. 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry Wo Dennison
(Minutes po 333)
9:01 - 10:00 a.m.
Commissioners' Briefing Session
Prosecuting Attorney Mark Huth:
1. Discussion of Letter from Erwin P. Jones, Attorney re: Wilson Eagle
Shores Large Lot Subdivision (Minutes p. 333)
2. Reactivation of the Jefferson County Housing Authority
(Minutes p. 333)
10:00 a.m. Public Comment Period
(Minutes p. 333)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: January 27, 31 (Special Meeting), and February 3, 1992
(Minutes p. 333)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 334)
1. Comparative Bid Purchase; Oil Furnace for the Clearwater Annex
20 GRANT NO. TAX89133. Amendment NO.3 re: Funding for Update of the Waste
Reduction and Recycling Segment of the Comprehensive Solid Waste Mana-
gement Plan (SW0790); State Department of Ecology
3. Comparative Bid Purchase; Installation of a concrete floor and retaining walls;
Jefferson County Recycling Center
40 Recommendation to Reject Claim #C-03-92 in the Amount of $2,500.00; Bail
Bond Fees; Renee M 0 Thompson (Whitchurch)
50 RESOLUTION NO. 17-92 re: Vacation of a Portion of Platted Clover Street and
Certain Alleys and Lot Lines in Captain Tibbals Lake Park
(Resolution po 338)
6. Approval of Request for Signs at the Port Townsend Community Center and
Award of Bid for work to David Vane for $540000 plus tax; Port Townsend
Community Center Advisory Board
Commissioners' Meeting Agenda: Week of March 9, 1992
CONSENT AGENDA - Continued:
Page: 2
7. ITEM DELETED AGREEMENT, Group Endorsement II re: Employee Medical Insurance; Kitsap Physicians
Service
8. ITEM DELETED CONTRACT re: Banking Services; Seafirst Bank
9. Application for Assistance from the Soldiers' and Sailors' Relief Fund; Lester To
Miles $500000
10. AGREEMENT No. 92-10-04 re: Services to the District Court; Jefferson County
Alcohol/Drug Center
11. RESOLUTION NO. 18-92 re: In the Matter of Setting Filing Fees for Survey
Recording Act; Auditor's Office (Resolution p. 339)
CONTRACT re: Banking Services; Seafirst Bank
(Minutes p. 337)
CONTACT re: Renewal of Workers Compensation Insurance Coverage for County
Employees; State Department of Labor and Industries (Minutes p. 337)
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
10 HEARING re: Application for Franchise; For an Irrigation Line in County
Road Rights-of-way of Highland Drive and Paradise Bay Road; Pope
Resources Applicant (Minutes p. 334)
2. Recommendation from Solid Waste Advisory Committee re: Increasing
Fees for Solid Waste Division - Setting Hearing (Minutes p. 334)
3. Roy Springer, Clallam Jefferson Community Action Council re: County
Property for Self Sufficiency Project (Minutes p. 334)
11 :30 a.m. Interview re: Person Interested in Serving on the Port Townsend Com-
munity Center Advisory Board; Harold Gruver
11 :45 a.m. Department of Emergency Management:
Bob Minty re:
1)
2)
Special Events Permit for the 1992 Port Ludlow Run/Walk
Discussion of Special Events Permit for the Lake Quinault
Rain Forest Mountain Bike Ride (Minutes p. 335)
1 :30 p.m. Interview re: Person Interested in Serving on the Port Townsend Com-
munity Center Advisory Board; Harriet J. Small
2:00 p.m. Planning and Building:
1. HEARING re: Change in Hearing Examiner Recommendation; Convert a
Previously Approved Six Unit Single-Family Residential Condominium Into a
Six Lot Single Family Residential Subdivision; The Lagoon at Kala Point
# LP03-91 ; Lagoon Associates (Minutes p. 335)
Commissioners' Meeting Agenda: Week of March 9, 1992
Page: 3
2:00 p.m. Planning and Building:
2. Jim Pearson and Mark Huth; Discussion of Meeting with State Depart-
ment of Natural Resources on Forest Practices (Minutes p. 335)
3. Review Summary of Issues and Guidance on Drafting Resource Land and
Critical Area Ordinances for Growth Management (Continued from
March 2, 1992) (Minutes p. 335-337)
CORRESPONDENCE:
Marilyn L. Fite re: Opposition to Trans Mountain Oil Pipeline Proposal
Renate Wheeler, Windermere Real Estate re: Boundary Line Adjustments at Kala
Point
Dan L. Cameron re: Totally Opposed to Proposed Trans Mountain Pipe Line Com-
pany Crude Oil Pipeline
Gerald Do Gilbertson re: Questions about Road Right-of-way on W. Kinkaid Street In
Irondale #2 Subdivision
Larry Kohrdt re: Trouble Contracting Health Department
David E. Walsh, Deputy Attorney General, Attorney General of the State of Wash-
ington re: Recommended Process and Advisory Memorandum for Evaluation of
Proposed Regulatory or Administrative Actions to Avoid Unconstitutional Takings of
Private Property
State Parks and Recreation Commission re: Meeting Agenda for Commission's March
13, 1992 Meeting on Potential Site Acquisition (including Whiskey Spit on Hood Head
in Jefferson County)
Washington Environmental Council re; Comments on New Forest Practice Rules for
Wetlands and Cumulative Effects Analysis .
Port Townsend Senior Association re: Fourth Quarter Activities Report
PUD # 1 of Grays Harbor County re: Gross Revenue from Unincorporated Areas of
Jefferson County
State Department of Ecology re: SEPA and the Growth Management Act Require-
ments
State Department of Transportation re: Intermodal Surface Transportation Efficiency
Act of 1991 - Interim 1992 STP Urban (FAUS) Allocations
State Liquor Control Board re: List of Establishments Whose Licenses Expire 5/31/92
Solid Waste Advisory Committee Meeting Agenda for March 19, 1992 and Meeting
Minutes of February 20, 1992
James Thorpe, Chairman, Forward Washington re: "Preparing for Economic Vitality -
A Guidance Document for Including Economic Considerations in Local Comprehen-
sive Plans"
·
Commissioners' Meeting Agenda: Week of March 9, 1992
Page: 4