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MEETING AGENDA
JEFFERSON OUNTY BOARD OF COMMISSIONERS
V L. 18 PP. 398 - 407
WEEK OF APRIL 20, 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 398)
9:01 - 10:00 a.m.
Commissioners' Briefing Session
(Minutes p. 398)
1 . County Redistricting
(Information p. 402-407)
10:00 a.m. PUBLIC COMMENT PERIOD
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: March 9, and 16, 1992
(Minutes p. 399)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 398-399)
1. Bid Award re: Liquid Asphalt; To Chevron USA for their bid of $228,060.00
2. Bid Award re: Service Body with Crane; Reject all bids because they were all
approximately $6,000 over Engineer's Estimate.
3. AGREEMENT re: Consultant for Project SW0790; Update of the Comprehensive
Solid Waste Management Plan
4. ITEM DELETED AGREEMENT re: Consultant for Project SW1025; To Prepare a Request for Proposals for
Transportation and Disposal of Municipal Solid Waste
5. ITEM DELETED AGREEMENT re: Consultant for Projects SW1022 and SW1023; Closure and Post Closure
Plans for the Landfill and Septage Lagoon
6. CONTRACT re: Purchase of One 1984 Kenworth Three Axle Truck, Model C510
7. Approval of Request for Payment of Second Quarter Allocation $5,000;
Jefferson Coun.ty Conservation District
8. Reappointment of Member of the Jefferson County Library Board of Trustees;
Five Year Term; Edward Markusen
9. Reappointment of Member of the Tri Area Community Center Board of
Directors; Two Year Term; Will Garris
10. PROCLAMATION re: National Victims Rights Week; April 26 to May 2, 1992
11. PROCLAMATION re: Spring Rally '92 Week - April 18 to 26, 1992; To Com-
memorate Earth Day on April 22, 1992
"JJ
Commissioners' Meeting Agenda: Week of April 20, 1992
Page: 2
BOARD'S CORRESPONDENCE TO:
1. Edward Markusen; Notification of Appointment; to the Library District
Board of Trustees
2. Will Garris; Notification of Appointment; to the Tri Area Community
Center Board of Directors
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. BID OPENING re: One (1) New Electronic "Sam" Asphalt Distributor
(Minutes p. 399)
10:45 - 11 :00 a.m.
Executive Session; Prosecuting Attorney Mark Huth re:
Litigation (Minutes p. 399)
11 :30 a.m. Emergency Management:
1. Bob Minty, Risk Management Coordinator re: Special Events Permit
Application; Rally Located at a Site off Kennedy Road in Port Hadlock;
Rhododendron Festival Weekend May 16 & 17, 1992; Abate Motorcycle
Club (Minutes p. 399-400)
2:00 p.m. Planning and Building:
1. Shoreline Substantial Development Permit #SDP92-0002; Fisheries Enhance-
ment Project to Improve Spawning and Juvenile Rearing Habitat on a
Tributary of the Bogachiel River; Washington State Department of
Fisheries (Minutes p. 401)
2. Introduction of Environmental Coordinator for Pope Resources EIS; Susan
Thomas (Minutes p. 401)
3. Discussion of Protection of Aquaculture Resources; Growth Management
(Minutes p. 401)
CORRESPONDENCE:
Daniel Waggoner and Terri West Waggoner re: Concerns About Seaplanes Landing
On Lake Leland
Elmer C. Hughes, Betty A. Hughes, Roscoe Thomas, Martha Thomas, Joe Kawamoto,
Chris Hertel, Peter Vogelsang, Kevin Wright, Antoinette Vogelsang, and Georgiana
Stoner re: Seaplane Landings On Lake Leland
Kay Goodhue, President, Admiralty Audubon Society re: Seaplanes Landing On
Lake Leland
Gordon E. Reynolds re: Request For EIS On The Proposed Seal Fence on Dosewalips
Slough
James Arneil, Port Ludlow Yacht Club re: Regulating Boat Speed In The Southerly
Portion Of Port Ludlow Bay
cot,mi~Sioners' Meeting Agenda: Week of April 20, 1992
CORRESPONDENCE - Continued:
Page: 3
Roats Engineering re: Proposed Large Lot Subdivision; George and Sharon Wilson
1) Observations and Recommendation for Mitigation of Potential Impacts
2) Supporting Information for Declaration of Significance Appeal
Philip Anderson, Chairman, Pacific Fishery Management Council re: Request County
to Increase Efforts to Protect and Enhance Salmonid Habitat
Gardiner Community Board Meeting Minutes Of April 1, 1992
John Pryor, President, Economic Development Council (EDC) re: Transmittal Of
EDC's Recommended Policies For Growth Management
State Department Of Community Development re: Statewide Enhanced 911
Program
State Department Of Social and Health Services re:
1) Auditor's Certificate; Report of Fiscal Audit; Child Support Program
2) Report of Fiscal Audit Adjustments; January 1, 1990 to December 31,
1990
U,S. Department Of Agriculture, Olympic National Forest's Monitoring Report For The
Land and Resource Management Plan, and Annual Report