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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 727 - 776
WEEK OF JUNE 22. 1992
9:00 a.m. Meeting Called to Order by Chairman Larry W. Dennison (Minutes p. 727)
9:01 a.m. Commissioners' Briefing Session
1. Prosecuting Attorney Mark Huth re: South Point Boundary Line Adjustment
(Minutes p. 727)
2.
Discussion of the Domestic Violence Planning Grant
(Minutes p. 727)
3.
Discussion of Proposed Enhanced 911 Ordinance
(Minutes p. 727)
4. CONTRACT re: Use of 14 Passenger Van to Transport Students to the
Kitsap Skill Center; Clallam Jefferson Community Action Council
(Minutes p. 727)
5.
Coastal Counties Resource Policies
(Minutes p. 727-728)
(RESOLUTION NO. 49-92 p. 737)
9:50 a.m. Risk Management Coordinator Bob Minty re: Special Events Permit;
Olympic Music Festival in Quilcene (Minutes p. 728)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 728)
ADDITIONAL BUSINESS:
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 728-729)
1. LOAN AGREEMENT NO. 92-002-15; Water Quality Improvement Fund;
Exhibit "A" Rehabilitation Measures; Exhibit "B" Premises; Exhibit "C"
Promissory Note; Gordon and Dorothy J. Byrne
2. CONTRACT NO. 2490-084305. Amendment #3; Funding Changes in
Developmental Disabilities Services; State Department of Social and
Health Services
3. CONTRACT NO. 91-10-20. Amendment #3; Funding Changes for Human
Services Program; Bayshore Enterprises
4. CONTRACT No. 92-10-02. Amendment #1; Funding Changes for Human
Services Program; Skookum Jump Rope Company
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Commissioners' Meeting Agenda: Week of June 22, 1992
CONSENT AGENDA - Continued
Page: 2
5. Applications for Assistance from the Soldiers' and Sailors' Relief Fund;
Duane F. Goetz $250.00 and Harry Ferbrache $150.00
6. Letter of Appreciation for Services; Member of the Olympic Private
Industry; Charles Adams
7. CONTRACT #1-92-265015. Amendment A re: Provide Reimbursement to
Jefferson County Juvenile Services for Youth-at-Risk Petitions and Hear-
ings; Agreement Period June 30, 1992 to June 30, 1993; State Depart-
ment of Community Development
8. DELETE ITEM CONTRACT; Professional Services for SAFE Program of the Jefferson County Health
Department; Dr. Sydney Schneidman
9. DELETE ITEM Approve and Adopt Policy for Rental of Health Department Conference Room
10. Notice of Hearing; Changing Name of Certain County Road; Joan Road
to Joan Street, Shine Area; Setting Hearing for July 6, 1992 at 10:30 a.m.
11. RESOLUTION NO. 50-92 re: Establishing the Name for a Private Road; Bluff
Lane (As approved by BOCC Minutes of June 15, 1992).
(Resolution p. 738-740)
12. RESOLUTION NO. 51-92 re: Changing the Name of Springwood Drive to
Creekside Drive; Port Ludlow Area (Resolution p. 741-743)
13. RESOLUTION NO. 52-92 re: Changing the Name of Summer Tree Drive to
Springwood Drive; Port Ludlow Area (Resolution p. 744-746)
14. Approve Publication of Solicitation for Small Works Roster; Per Ordinance
No. 05-0601-92
15. AGREEMENT re: Removal of Jefferson County Community Counselling
Services as a County Agency and Providing all Current Mental Health
Assets to the Non Profit Jefferson Community Counselling Center
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. HEARING re: Application for Franchise; Construct, Operate and Maintain
a Cable Television System in County Road Rights-of-Way in the Gardiner
and Squamish Harbor Vicinities; Western Cable Service, Applicant
(Minutes p. 729)
2. Hearing Examiner Recommendation; Application for Street Vacation; To
Vacate a Portion of Holman Road between Patison Street and Rhody
Drive; William Irwin (Minutes p. 730-731)
3. Department Correspondence:
a) Memorandum from Bob Nesbitt, County Engineer re: Bridge
Condition Report 1992
b) Memorandum to Solid Waste Advisory Committee Members re:
Materials for Review; Setting Recycling Services
c) Copy of Letter to Washington State Department of Transportation
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Commissioners' Meeting Agenda: Week of June 22, 1992
Page: 3
re: Rest Stops on the Olympic Peninsula
10:45 a.m. HEARING re: Application for Franchise; Construct, Operate and Maintain
a Water System in County Road Rights-of-way in the Triton Cove Area;
Area; PUD # 1 Jefferson County, Applicant (Minutes p. 731)
11 :00 a.m. HEARING re: Six Year Transportation Improvement Program for 1993-1998 .
(Minutes p. 732)
(RESOLUTION NO. 53-92 p. 747-755)
11 :30 a.m. Health:
1. HEARING re: Proposed Budget Extensions; Jefferson County Health
Department (Minutes p. 732)
(RESOLUTION NO. 54-92 p. 756-761)
11 :45 a.m. Public Works
1. Appeal re: Administrative Decision; Denial of Road Approach Permit;
Oak Bay Road, Port Ludlow; Mark Moriarity (Minutes p. 732)
2:00 p.m. Planning and Building:
1. Continuation of Comment Review on Mitigated Determination of Non-
Significance Issued; Large Lot Subdivision LL08-91 Quilcene Heights; Six (6)
Lot Subdivision of a 36.25 Acre Parcel; Padraic Burke (Minutes p. 732-736)
(Information p. 762-776)
2. Prosecuting Attorney Mark Huth re: Request to Bifurcate EIS Process;
Pope Resources (Minutes p. 736)
CORRESPONDENCE:
Virginia Olsen re: Inquiring About the Status of IIRails to Trailsll
Mary A. Skinner re: Supporting the Use of lAC Grant Funds For the Olympic
Peninsula Trail
Don Marioni, Kala Point Owners' Association re: Letter Thanking Keturah Brown and
the Planning Department For Their Help and Cooperation With the Planning Process
Associated With the GMA
Brian McFerran, Fire Protection District NO.3 re: Pope Resources Developments
Bart Phillips, Economic Development Council re: Funding the Tourism and Marketing
Plan
Jefferson County HIV / AIDS Task Force re: Meeting Agenda For June 10, 1992 and
Meeting Minutes of May 14, 1992
Gardiner Community Center re: Meeting Minutes of June 3, 1992
Olympic National Forest News Release re: Peninsula Counties To Receive National
Forest Payments
Commissioners' Meeting Agenda: Week of June 22, 1992
Page: 4
CORRESPONDENCE - Continued:
Michael G. Yeager, Washington Forest Protection Association re: Concerns About
the Preliminary Draft Ludlow Watershed Action Plan
Laura E. Eckert, State Interagency Committee For Outdoor Recreation re: Meeting
Agenda For June 24, 1992