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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 797 - 814
WEEK OF JULY 13, 1992
9:00 a.m. Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 797)
10:00 a.m. Public Comment Period
(Minutes p. 797)
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. Vacation (Statutory) of a Portion of Walker Street in the Plat of Hamilton's Five
Acre Tracts; Quilcene (Minutes p. 797-798)
(RESOLUTION NO. 62-92 p. 806-808)
(Information p. 809-811)
2. Bob Henderson, 911 System Coordinator re: Discussion of Proposed Ordinance
to Regulate Jefferson County Road Approach Permits (Minutes p. 798)
3. Department Correspondence:
a) Memo to Board re: 1992 Budgeted Revenues
b) Memo to Board re: Budget Forecast 1993-1995
c) Memo to Board re: Waste Reduction Activities Matrix
d) Solid Waste Advisory Committee Meeting Agenda for July 16, 1992 and
Notes of June Meeting
11 :30 a.m. Sheriff
1. HEARING re: Proposed Enhanced 911 Excise Tax Ordinance
(Minutes p. 798-799)
(ORDINANCE NO. 08-0713-92 p. 802-803)
(Information p. 804-805)
2. Department Correspondence:
a) Memo to Board re: Report of Inmate Population at County Jail
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: June 22, and July 6, 1992
(Minutes p. 799)
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Commissioners' Meeting Agenda: Week of July 13, 1992
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
Page: 2
(Minutes p. 799)
1. AGREEMENT re: Automatic Feed System for Optical Scan Vote Tabulation
System; Business Records Corporation
2. Accept Recommendation to Approve Payment of Claim #C-07-92; Damage to
Buried Cable; $509.48; U. S. West Communications
3. Recommendation to Reject Claim #C-04-92 in the Amount of $235.27; Pedestal
Damaged by a Mower; U. S. West Communication
4. RESOLUTION NO. 63-92 re: Vacation (Statutory) of a Portion of Second Street
in the Plat of South Port Townsend (Resolution p. 812-814)
5. DECLARATION OF COVENANT re: 100 Foot Radius Around Water Supply Well;
Jefferson County Landfill
6. DELETED ITEM Adopt Findings and Conclusions For Modified Mitigated Determination of Non-Sig-
nificance; Six lot large lot Subdivision; Head of Quilcene Bay; Padraic Burke
7. GRANT AGREEMENT NO. G9200331 re: Habitat Utilization and Water Study By
the Port Townsend Marine Science Center; State Department of Ecology
8. Letters of Appreciation to Mental Health Advisory Board Members; Lois Smith,
Victor Dirksen, John Nowak, Orabelle Connally, James Hermanson, Madelyn
Pitts, and Jennifer Stankus
9. Approval of Transfer of Equipment from Mental Health Inventory to Substance
Abuse Inventory
10. AGREEMENT re: Boundary Line Adjustment; South Point; Pederson/Buchman
BUSINESS FROM COUNTY DEPARTMENTS:
2:00 p.m. Planning and Building:
1. Discussion of Building Setbacks and Height Restrictions in Proposed Building
Code Ordinance (Minutes p. 799-800)
2. Discussion of Fee Schedule Amendment for Planning and Building Department
(Minutes p. 800-081)
APPOINTMENT:
4:30 p.m. Ed Markusen, County Library Board re: County Property Near the Library
(Minutes p. 801)
CORRESPONDENCE:
Dorothy Jean Gasson re: Request Removal of Her Name from the Greater Port
Ludlow Community Council Petition
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Commissioners' Meeting Agenda: Week of July 13, 1992
CORRESPONDENCE - Continued:
Page: 3
Greg Moga, Cape George Fisherman re: Appreciation for Work of Larry Fay and
Linda Atkins at the Environmental Health Department
Port Gamble S'Klallam Tribe re: Request to Stop All New Subdivisions in Rural Areas
of Hood Canal Until an Overall Plan is Adopted
Fire Protection District No.3 re: Concerns about Pope Resources Split EIS
Bart Phillips, Economic Development Council re: West End Assistance
Congressman AI Swift re: Reply to Letter in Support of PIL T Legislation
Barbara Hollenbeck, Acting District Ranger; Quilcene Ranger District re: Proposal
Partnered with the Bremerton Chapter of Trout Unlimited for Improving Resident Trout
Habitat in the Upper Townsend Creek Watershed
State Department of Financial Management re: Official April 1, 1992 Population De
terminations for Cities, Towhs, and Counties
State Liquor Control Board re: Licenced Establishments in Unincorporated Areas for
Expiration Date 9/30/92
State Transportation Improvement Board Meeting Notice; July 23 & 24, 1992
Washington Association of Sheriffs & Police Chiefs re: 1991 Annual Report
Copy of Letter to Prosecuting Attorney Mark Huth from John C. Nesset, Jefferson
Title Company re: Concerns about Statutory Vacation Process
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