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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 423 - 435_
WEEK OF MAY 4, 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison (Minutes p. 423)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 423)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: April 6, 1992
(Minutes p. 423)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 423)
1. Request for Payment of Second Quarter Allocation; Hotel Motel Tax Fund; Jefferson
County Historical Society
2. Bid Award; CROI003 Installation of Warning and Stop Barricades at the South Discovery
and South Jacob Miller Road intersection; to Evergreen Utility Contractors for Bid Price of
$2,371.60
3. RESOLUTION NO. 34-92 re: Establishing the Dates of 1993 Budget Submissions,
Review Hearings and Final Adoption; Hearings the First Week of December 7 - 11, 1992
(Resolution p. 432)
4. Call for Bids; One (1) New Service Body and Crane; Setting Bid Opening for May 18,
1992 at 10:30 a.m.
5. CONTRACT re: Purchase of One (1) 1992 Holden Industries Ramp Trailer, Model
TD02422; Star Rentals and Sales of Pasco per Bid Award
6. GRANT G0088160 AGREEMENT, Amendment No.3 re: Flood Control Account
Assistant Program Funding for Flood Control Management Plan for Big Quilcene and
Dosewallips Rivers; State Department of Ecology
7. GRANT #G9200259 CONTRACT re: Health Department Solid Waste Enforcement
Program; State Department of Ecology
8. GRANT AGREEMENT #6-3852-1 re: HVAC and Lighting Modifications (Phase II) at
Jefferson County Corrections Center; Puget Sound Power and Light
COPIES OF BOARD'S CORRESPONDENCE TO:
Mr. Denman Riley, Department Adjutant, Department of Washington, DA V re; Report that
the County has not received any Applications for Assistance from the County's Soldiers'
and Sailors' Relief Fund for a Jefferson County DA V Chapter
Marie Sullivan, S'Klallam Tribal Center re: Native American Remains at Port Ludlow
Commissioners' Meeting Agenda: Week of May 4, 1992
Page: 2
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works: (Open)
11:00 a.m. HEARING re: Redistricting Plan for County Commissioner Districts
(Minutes p. 424-425)
(Information p. 433-435)
2:00 p.m. Planning and Building:
1. Shoreline Substantial Development Permit SDP91-0021; Construct a Rock Retaining Wall
and Prepare Property for Development; Lots 10 to 15 of Olele Point Tracts; Thomas and
Barbara Hermsen (Minutes p. 425-426)
2. Finalization of SEP A Threshold Determination; Subdivision #LL09-91 of a 20 Acre into a
4 Lot, Large Lot Subdivision; Property Located 2 miles Southwest of Port Townsend City
Limits; Highlands Trust, Glen R. Wood (Minutes p. 426-.427)
3. Hearing Examiner Recommendation on Conditional Use #IZ08-92; Proposal to Construct a
Deck Addition for Outdoor Seating to Existing Lounge of the Port Ludlow Harbor Master
Inn; Pope Resources, Applicant (Minutes p. 427)
4. Hearing Examiner Recommendation on Condition Use #IZ06-92; Proposal to construct a 24
foot by 60 foot Commercial Building to Store and Repair Golf Course Maintenance
Equipment; Chevy Chase Golf Course; Chevy Chase Golf Club (Minutes p. 427-428)
S. Final Short Plat Approval #SP3-90; Subdivision of 10.28 Acre Parcel into 2 Lots; Located
Two Miles South of Chimacum on the Beaver Valley Road; Finnis Brewer(Minutes p. 428)
6. Planning Department Correspondence:
a) Letter to Marrowstone Island Community Association re: Intertidal Shellfish Longline
Cultivation in Mystery Bay
b) Letter to Greg Waddell, Waddell Planning Services re: Teal Lake Center
c) Letter to State Department of Agriculture re: County's Position on Shellfish
Cultivation for GMA
d) Copy of Letter to Carl Johnson re: Intertidal shellfish cultivation in Mystery Bay on
Tidelands Tax b in Section 33, Township 30 North, Range 1 East.
APPOINTMENTS:
~o p.m. Roy Springer, Clallam Jefferson Community Action Council re: Self Sufficiency
Housing Project (Minutes p. 428)
Thursdav Mav 7. 1992
1:30 p.m. Review of Comments and Information Submitted; Draft EIS, Teal Lake Center
(Minutes p. 428-431)
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Commissioners' Meeting Agenda: Week of May 4, 1992
Page: 3
CORRESPONDENCE:
Ecology Youth Corps, Chimacum High School re: Thanks for Commitment to Pick Up Cardboard
for Recycling
E. Zahn re: Opposed to Aerial Spraying of Herbicides on Private Forests of Jefferson County
National Association of Counties re: Inviting County to Join the "Calling on America" Campaign
Sponsored by the National Organization on Disability
Bonneville Power Administration re: Notice of Public Meeting, May 13, 1992, on Long Term
Power Sales Contracts
State Parks and Recreation Commission re: Dosewallips State Park - Seal Relocation
Energy Facility Site Evaluation County re: EFSEC Preliminary Site Study, Trans Mountain Oil
Pipe Line Corporation Low Point Project; Available
State Department of Ecology re; Draft Environmental Impact Standards; Use of Dispersant in
State Waters
Northwest Indian Fisheries Commission re: Annual Meeting Agenda May 14, 1992
Olympic Private Industry Council re: Meeting Agenda for May 4, 1992
Washington's Energy Strategy Meeting Minutes
Copy of Letter from VFW of the U.S. to Albert Porter, Commander, VFW Post #7014, Port
Townsend re: Suspension of Activities
Copy of Letter from the American Legion Headquarters to P.T. Post No. 26 re: Charter
Suspended until further notice.
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