HomeMy WebLinkAboutA072792
....
MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 827 - 837
WEEK OF JULY 27, 1992
8:30 a.m.
FINANCE COMMITTEE MEETING
(Chairman of the Board. Auditor and Treasurer)
Chambers
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 827)
9:01 - 10:00 a.m.
Commissioners' Briefing Session
1 .
Mid Year Mid-Managers' Salary Adjustment
(Minutes p. 827)
2. Bob Henderson, Public Works re: Mason County P.U.D. Spraying Request;
Dosewallips Area Power Lines (Minutes p. 827)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 827)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: July 13, 1992
(Minutes p. 831)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 832)
1. Approve Publication of Solicitation for Vendor List; Per Ordinance No. 05-0601-
92
2. License to Use and Maintain County Road Rights-of-Way; Hiller Drive; Alyce
Clogston Carmichael
3. AGREEMENT re: Storm Drainage System Maintenance; Shine Road in Port
Ludlow; Roose Short Plat
4. RESOLUTION NO. 68-92 re: Creating County Road Project CR1055; Belle Street
(Resolution p. 833)
5. RESOLUTION NO. 69-92 re: Vacation (Statutory) of "R" Avenue and of "0"
Avenue; Plat of Ingersoll's Addition (Resolution p. 834-835)
6. Approval of Treasurer's Statement of Receipts and Disbursements from April 1
to June 30, 1992, Inclusive
7. Approve Grant Request; Kitchen Ventilation System and Paint Dining Room at
Quilcene Community Center; Seahome Services; $3,014.09
Commissioners' Meeting Agenda: Week of July 27, 1992
Page:2
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 832)
8. Approve Grant Request; Refinish Dining Room Floor at the Tri Area Community
Center; Sound Hardwood Flooring; $2,650.53
9. Application for Assistance from the Soldiers' and Sailors' Relief Fund; Harold
William Ellis $500.00
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. Hearing re: Application for Franchise; Construct, Operate and Maintain
a Water Line; AI Schoenfeld, Applicant
(Minutes p. 827-828)
10:45 a.m.
2. Hearing re: Application for Effluent Line Franchise; Wally Pederson,
Applicant (Minutes p. 828-829)
3. Application for Licence to Use Right-of-Way; Port Ludlow Maintenance
Commission (Minutes p. 829)
4. Department Correspondence:
a) Letter from Bruce Laurie, Road Projects Manager to Dean Wilson,
DNR re: So. Bogachiel Road Right-of-Way Application
11 :15 a.m. Emergency Management:
1. Bob Minty, Risk Management Coordinator and Prosecuting Attorney Mark
Huth re: Special Events Permit Application; Bicycle Tour; lOOK, Mostly on
County Roads; August 1, 1992; Olympic Wheelmen
(Minutes p. 830)
11 :30 a.m. Public Works:
1. Hearing re: An Ordinance to Regulate Jefferson County Road Approach
Permits (Minutes p. 830)
Ordinance No. 09-0727-92 p. 836-837)
2:00 p.m. Planning and Building:
1. Hearing re: Appeal of Hearing Examiner Denial of Variance on SP-16-
91; Paradise View Estates; Neal, Kennedy and Bodker
(Minutes p. 830-831)
2. Department Correspondence:
a) Copy of Letter from DNR re: Comments on April 29, 1992 Draft
Ordinance to Classify and Designate Forest Resource Lands
b) Copy of Letter from Point No Point Treaty Council re: Forest
Resource Land Recommendations
c) Copy of Letter to Planning Commission from Pope Resources re:
Summary Report from Ad Hoc Forest Resource Group
Commissioners' Meeting Agenda: Week of July 27, 1992
Page:3
Human Services
1. CONTRACT No. 1-93-262014 re: Community Mobilization Against Sub-
stance Abuse; Crisis Response System; State Department of Community
Development
CORRESPONDENCE:
Patricia Warren, Jefferson County Historical Society re: Future Funding
Grays Harbor County Commissioners re: Request for Funds for Harriett Buchmann to
Continue Work on IITimber Countyll issues
David Cunningham, Pope Resources re: Comments on Letter from Port Gamble
S'Klallam Tribe Asking for a Moratorium on All Subdivisions in Jefferson County Portion
of the Hood Canal Watershed
Jamestown S'Klallam Tribe re: Maintaining DNR Forestlands as Long-Term Commer-
cial Forestland in Eastern Jefferson County
State Department of Community Development re: Draft Procedural Criteria Work-
shop Schedule
State Department of Ecology re: 1) Clarification of Status Report on Pilot Planning
Areas; 2) Questions & Answers on Drought Relief
State Department of Revenue re: 1) I.A.A.O. School Training Announcement; 2)
Proposed Rule Making CR-l02
State Department of Natural Resources re: 1) Final E.I.S. for the Forest Resource
Plan; 2) Forest Resource Plan Update; 3) County Transfer Distribution