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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 664 - 692
WEEK OF JUNE 1. 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 664)
9:01 - 10:00 a.m.
Commissioners' Briefing Session
(Minutes p. 664)
1. Discussion of Board of Equalization Membership
2. Pilot project for a Youth Activity Center in Port Hadlock
3. Potential sale of County Property to the State Department of Natural
Resources
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 664)
ADDITIONAL BUSINESS:
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 665)
1. RESOLUTION NO.42-92 re: Temporary Restriction of Traffic on Teal Lake
Road, County Road No. 505309; Portion Closed for Construction Work
From June 8 to July 17, 1992 (Resolution p. 669)
2. RESOLUTION NO.43-92 re: Increasing The Cash Drawer Amount For The
Solid Waste Fund; To $775.00 (Resolution p. 670)
3. RESOLUTION NO.44-92 re: Notice of Hearing On Application For Franch-
ise - Jefferson County P. U. D. No.1; Hearing Set for June 22, 1992 at 10:45
a.m. (Resolution p. 671)
4. RESOLUTION NO.45-92 re: Re-issue Notice of Public Hearing; On Applica-
tion For Franchise - Western Cable Service; Replaces Resolution No. 39-
92 (Resolution p. 672)
5. Accept Resignation: Suzzane Berg, Gardiner Community Center Board
of Directors, and Appoint new member, Judy Lynn; Unexpired Term to
October 20, 1992
6. NOTICE OF PUBLIC HEARING; On The Proposed Ordinance Repealing
Ordinance No. 3.85, As Amended By Ordinance No. 04-617-91, County
Road Vacation Ordinance; Hearing set for June 15, at 10:30 a.m.
7. Applications for Assistance from the Soldiers' and Sailors' Relief Fund;
Gordon Edward Mckay $500.00
8. Bid Award; Adopt Recommendation of Public Works for New Service Body
with Crane; Award to Nelson Truck Equipment Company for their bid price of
$14,521.49
!)
Commissioners' Meeting Agenda: Week Of June 1, 1992
ADDITIONAL BUSINESS - Continued:
Page 2
Application for Assistance from the Soldiers' and Sailors' Relief Fund; Sharon Stratton
(Minutes p. 665-666)
Hearing Notice re: Preliminary Draft Ludlow Watershed Action Plan for the control of
Non Point Source Pollution (Minutes p. 666)
BOARD'S CORRESPONDENCE TO:
Judy Lynn re: Notice of Appointment to the Gardiner Community Center
Board of Directors
Suzzane Berg re: Appreciation for Work on the Gardiner Community Center
Board of Directors
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. Hearing re: An Ordinance Relating To The Requirements For Letting of
County Contracts (Minutes p. 664)
(ORDINANCE NO. 05-0601-92 p. 673-686)
2. Department Correspondence:
a. Scott Kilmer re: Intersection Study of S. Discovery
Road and S. Jacob Miller Road
b. Public Works 1992 First Quarter Report
11 :30 a.m. Emergency Management:
1. Bob Minty re: Discussion of Updating the Health and Safety requirements
of Ordinance No. 1-70 relating to Special Event permits
(Minutes p. 665)
2. Special Events Permit for the Port Hadlock Days Festival
(Minutes p. 665)
2:00 p.m. Planning and Building:
1. Changing the Effective Date of the Jefferson County Subdivision Or-
dinance No. 04-0526-92 (Minutes p. 665)
2. State Environmental Policy Act Determination; Large Lot Subdivision LL 12-
90 Eagle Shores; Seven (7) Lot Subdivision of a 38 Acre Waterfront
Parcel; Off of Lindsay Hill Road; George and Sharon Wilson (See also
Minutes of March 23, 1992 and May 18, 1992)
To be continued to June 8. 1992 at 2:00 p.m. per request of
Erwin Jones. Attorney for project proponent. (Minutes p. 666)
3. Discussion of Coastal Zone Management Grant for Mapping lower
Chimacum Creek Area and Developing Shoreline Resource Protection
Strategies (Minutes p. 666)
"
Commissioners' Meeting Agenda: Week Of June 1, 1992
2:00 p.m. Planning and Building:
4. Final Short Plat Approval; Taylor Short Plat #SP8-90; 2 Lot
Subdivision off of Old Nip Lee Road; Joe and Tami Ruby
Page 3
(Minutes p. 666)
5. Discussion of Process and Administration of Resource Lands
and Critical Areas Ordinance (Minutes p. 666-668)
(Information p. 687-692)
6. Department Correspondence:
a. Copy of Letter to Jim Nichols re: Copies of
National Wetland Inventory Maps
CORRESPONDENCE:
Mari Phillips re: Stating Her Support For George and Sharon Wilson's Dabob Bay
Development, Eagle Shores
Katharyn Y. and Ralph B. Rees re: Growth Management Act (1990 and 1991 and
Skagit County Plan)
Copy of Liquor Control Board Notice to Lester C. Dalrymple, South Bay Community
Association re: Reception No. 090746
Mel Mefford, Jefferson County Sheriff re: Human Remains In Jefferson County
Olympic Private Industry Council re: Agenda For Meeting To Be Held On Monday,
June 1, 1992, At 10:00 A.M., At The Port Hadlock Library And Meeting Minutes Of
May 4, 1992
Jefferson County Conservation District re: Agenda For Meeting To Be Held On
Wednesday, June 3, 1992, At 7:00 P.M., At The Tri-Area Community Center
Melannie D.C. White, State Department of General Administration re: Electrical
Surge Suppressor Incident
Don Willhoit, National Association of Counties re: Survey About A Naturally Occur-
ing Radio-Active Gas Called Radon
William A. Bush, Washington State Parks and Recreation Commission re: E-5, 1993-
95 Biennium Capital Budget/Ten Year Plan - Requested Action
Kenneth D. Stark, State Department of Social and Health Services re: Increase in
Funds From The Alcohol, Drug Abuse and Mental Health Services (ADMS) Block
Grant for Federal Year 1992.
Charmaine Hays, State Department of Community Development re: 1992 Income
Limits
.. . .
Commissioners' Meeting Agenda: Week Of June 1, 1992
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