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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 436 - 473
WEEK OF MAY 11, 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 436)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 436)
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. Discussion of an Ordinance Repealing Ordinance No. 3-85 (As Amended by
Ordinance No. 04-0617-91); Jefferson County Road Vacation Ordinance
(Minutes p. 436)
2. Department Correspondence
a) Memo to Board re: Proposed Purchasing Ordinance
(Minutes p. 437)
3.
Coyle Community Center Bid Award
(Minutes p. 437)
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. 437)
APPOINTMENT:
'lil:45 a.m. Interview with Lars Watson; Position on the Board of Equalization
ADDITIONAL BUSINESS:
1. Discussion of Definition of Wetlands and Rules that the County is Using (1989
Manual) (Minutes p. 437)
2. Appointment of Persons to Fill Three Vacant positions on the Board of Equaliza-
tion (Minutes p. 437)
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Commissioners' Meeting Agenda: Week of May 11, 1992
Page: 2
BUSINESS FROM COUNTY DEPARTMENTS:
2:00 p.m. Planning and Building:
1. Request to Exclude those Portions of Tax Parcel 721022001 North of Killapie
Beach Road (less platted) from Building Moratorium for Properties Located in
Section 2, Township 27 North, Range 1 E.WM (Resolution No. 69-83); David
Vanderburg (Minutes p. 437-438)
(Resolu tion No. 35-92 p. 440-453)
2. Request for Conditional Use IZ09-92; To Develop 3.6 Acres Zoned for General Use
with an Office Building for Real Estate and Related Uses; Loomis Properties,
Bert Loomis (Minutes p. 438)
(Information p. 454-472)
3. Shoreline Substantial Development Permit #SDP92-0001; Construct a 46 Foot by
6 Foot Pier on Mystery Bay; Jeffrey and Vicky Whitting
(Minutes p. 439)
4. Final Short Plat Approval; Watertouch Short Plat #SP5-91; 4 Lot Subdivision off
of SRI0l, Brinnon; Paul and Linda Elliott (Minutes p. 439)
APPOINTMENTS:
4 - 5 p.m. Interviews with Persons Interested in Positions on the Housing Authority
Board (Minutes p. 439)
ADDITIONAL BUSINESS
1.
Approval of Minutes: Week of April 13 and 20, 1992
(Minutes p. 439)
2.
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 439)
a. RESOLUTION NO. 36-92 re: In the matter of Establishing a Cash Drawer
Amount for the Animal Shelter; Jefferson County Animal Service
(Resolu tion p. 473)
b. AGREEMENT re: Purchase of One (1) 1992 Etynyre "SAM" Asphalt
Distributor Model BTHL300, As Awarded; Sahlberg Equipment, Inc. of
Seattle for their bid of $36,380.18
c. Request for Payment of Second Quarter Allocation from the Hotel/Motel Tax
Fund; Port Hadlock Chamber of Commerce
d. Sign Findings, Conclusions, and Conditions; Permit for a Temporary RV
Park; Snow Creek Ranch; Dave Phinizy
3. BOARD'S CORRESPONDENCE TO:
a. James Niebauer, Carl Swigart, and Roger Short re: Thanks for Applying to
Serve on the County Board of Equalization
b. Gary Rowe, Public Works Director re: Improvements to Teal Lake Road
including the Intersection with SRI04
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Commissioners' Meeting Agenda: Week of May 11, 1992
Page: 3
CORRESPONDENCE:
Joy Goodrich, President, Port Hadlock Chamber of Commerce re: Support of the
Philosphy of the Proposed Redistricting plan for County Commissioner Districts as
Proposed by the Kala Point Homeowners Association
E. Zahn re: Growth and Development
G. H. Stocker, Sound View Villa Association re: Coliform Monitoring Violation
Janet Welch re: Comments On County-wide Planning Policies.
Jefferson County Conservation District re: Meeting Minutes of April 1, 1992 and
Meeting Agenda For May 6, 1992
Transportation Improvement Board Meeting Notice For May 1992
Olympic Area Agency On Aging (03A) re: Calendar of Events for May and June 1992
State Department of Natural Resources Transfer of Funds
State Department of Natural Resources re: Projection of Income From State Forest
Board Lands
State Liquor Control Board re: Licensed Establishments In Unincorporated Areas of
Jefferson County
State Department of Ecology re: State Revolving Fund (SRF) Application Announce-
ment
Kevin Kearns, National Public Safety Planning Advisory Committee re: Region Review
Committee