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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 815 - 826
WEEK OF JULY 20, 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 815)
9:01 - 10:00 a.m.
Commissioners' Briefing Session
1. Prosecuting Attorney Mark Huth re: Grant to Community Counselling Center
Service to Offset One Time Start Up Costs (Minutes p. 815)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 815)
ADDITIONAL BUSINESS:
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 816)
1. AGREEMENT re: Granting Easement; Non Exclusive Easement for Ingress,
Egress and Utility Purposes; Wallace J. Bowman
2. AGREEMENT, SUBSCRIPTION AGREEMENT and LETIER OF AGREEMENT re:
Public Works Department Union Labor Contract for Period from January
1, 1992 to December 31, 1994; Teamsters Local #589
3. AGREEMENT, SUBSCRIPTION AGREEMENT and LETIER OF AGREEMENT re:
Sheriff's Department Union Labor Contract for Period from January 1,
1992 to December 31, 1994; Teamsters Local #589
4. AGREEMENT re: Consultant to Provide Assistance with Development of
Transportation Element of Comprehensive Plan; Henigar & Ray, Inc.
5. GRANT G0088160 AGREEMENT, Amendment No.3, Supplement re: Flood
Control Account Assistant Program Funding for Flood Control Manage-
ment Plan for Big Quilcene and Dosewallips Rivers; Amended Completion
Date to June 30, 1993; State Department of Ecology
6. RESOLUTION NO. 64-92 re: Creating a County Project CR1054; Improve-
ments to Old Eaglemount Road; Casselary Road; Blue Jay Lane; River-
dale Drive; Riverdale Court (Resolution p. 819)
7. RESOLUTION NO. 65-92 re: Granting a Non-Exclusive Franchise on County
Road Rights-of-Way; Western Cable Service, Applicant
(Resolution p. 820-822)
8. RESOLUTION NO. 66-92 re: Granting a Non-Exclusive Franchise on County
Road Rights-of-Way; Jefferson County P.U.D. #1
(Resolution p. 823-825)
Commissioners' Meeting Agenda: Week of July 20, 1992
Page: 2
ADDITIONAL BUSINESS - Continued:
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued:
9. Adopt Findings and Conclusions For Modified Mitigated Determination of
Non-Significance; Six Lot Large Lot Subdivision; Head of Quilcene Bay;
Padraic Burke
10. DELETED ITEM Adopt Findings and Conclusions; Appeal of Hearing Examiner Decision; Loomis
Properties
11. Accept Resignation: Margit Bantowsky, Jefferson County Solid Waste
Advisory Committee
12. Accept Resignation: Patricia L. Hogan, Peninsula Regional Support
Network Advisory Board
13. Request for Payment of Third Quarter Allocation; Hotel Motel Tax Fund;
Jefferson County Historical Society
14. Request for Payment of Second Quarter Allocation; Domestic Violence
Sexual Assault Program
15. AGREEMENT #92-10-08 re: Jefferson County Health Department to Provide
Early Intervention Services to Developmentally Disabled Children; Jeffer-
son County Human Services Department
16. RESOLUTION NO. 67-92 re: Establishment of The Discovery Bay Watershed
Management Committee (Resolution p. 826)
BUSINESS FROM COUNTY DEPARTMENTS:
Juvenile and Family Court Services:
1. CONTRACT NO. 3430-84482 (1) re: Consolidated Juvenile Services Grant,
Amendment; $43,690 or Total Biennial Amount of $77,930; Department of
Social and Health Services (Minutes p. 817)
2. CONTRACT NO. 3430-85328 (2) re: Consolidated Juvenile Services Grant,
Amendment; Option B; $5,892 or Total Biennial Amount of $15,995;
Department of Social and Health Services (Minutes p. 817)
3. CONTRACT NO. 3430-84492 (2) re: SSODA of Consolidated Juvenile
Services Grant, Amendment; $6,035 or Total Biennial Amount of $12,300;
Department of Social and Health Services (Minutes p. 817)
4. CONTRACT NO. 3410-84468 (1) re: Structured Residential Program of
Consolidated Juvenile Services Grant, Amendment; $2,800 or Total
Biennial Amount of $5,250; Department of Social and Health Services
(Minutes p. 817)
Commissioners' Meeting Agenda: Week of July 20, 1992
10:30 a.m. Public Works:
Page: 3
1. Application to Open Right-of-Way; E. Price Street in Irondale; David
Hensel, Applicant (Minutes p. 815)
2.
Discussion of Downs Creek Road
(Minutes p. 815)
3. Approval and Signature of Final Documents; Sale of Property on Dabob
Bay; Department of Natural Resources (Minutes p. 817)
APPOINTMENTS:
11 :30 a.m. Bart Phillips, Economic Development Council re: Adoption of the Tourism
Marketing and Development Plan and Letter of Invitation From City and
County to Groups Regarding Representation on the Tourism Coordinating
Council (Minutes p. 816-817)
BUSINESS FROM COUNTY DEPARTMENTS:
2:00 p.m. Planning and Building:
1. Discussion of Fee Schedule Amendment for Planning and Building
Department (Continued from July 13, 1992) and Setting HEARING Date
for proposed Amendment (Minutes p. 817-818)
APPOINTMENTS:
4:00 p.m. Executive Session with Prosecuting Attorney Mark Huth re: Litigation
CORRESPONDENCE:
Rick Tollefson, Chairman of the Jefferson County Parks Advisory Board re: Underage
Drinking in County Parks
Ethel & Ralph Merklin re: Views on Development in Port Ludlow
Michael Hildt, Planning Director of the City of Port Townsend re: Application for
Road Vacation in City that Abuts County Property
Port of Port Townsend; Resolution No. 99-92 Establishing Port Commissioner Districts
Gardiner Community Center Board Meeting Minutes; July 1, 1992
John LaRocque, State Department of Community Development re: Elimination of the
Intergovernmental Review Process and State Single Point of Contact
Joe Walterscheidt re: Copy of Letter to Assessor Concerning Official Valuation
Change
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Commissioners' Meeting Agenda: Week of July 20, 1992
Page: 4
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