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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 847 - 859
WEEK OF AUGUST 10, 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 847)
9:01 - 10:00 a.m.
Commissioners' Briefing Session
1. Teresa Barron re: Continued Discussion of Board's Response to Port
Ludlow Watershed Plan (Minutes p. 847-848)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 848)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: July 20, 1992
(Minutes p. 848)
State Liquor Control Board Special Occasion Permit; Jefferson County Rotary Char-
itable Trust (Minutes p. 852)
Request from Gray Harbor County and Lewis County re: Continued Funding of
Timber County Representative Through 1993 (Minutes p. 852)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 849)
1. CONTRACT re: Pavement Marking 1992 MT<Z>1048; As awarded Using Small
Works Roster Procedures; Stripe Rite, Inc. Auburn
2. Call for Bids: One (1) New or Used Landfill Compactor; Bid Opening Set
for August 24, 1992 at 10:30 a.m.
3. Appointment of Mel Herod, Fire Chief District #4, to Serve on a Regional
Fire Defense Board; Letter of Notification to Mr. Herod and to the State
Department of Community Development
4. CONTRACT re: Professional Services Pediatric Sexual Assault Examination
Program; Dr. Sydney W. Schneidman
5. Appointment of Judy Harder to a 3 Year Term on the Developmental
Disabilities Advisory Board (Term will expire August 9, 1995)
6. Applications for Assistance from the Soldiers' and Sailors' Relief Fund;
Kenneth A. Austin $371.96; Tom W. Stretch $500.00
7. AGREEMENT, Addendum re: Consultant Services; Extension of Agreement
to Complete Animal Shelter; d' Arch Architects
Commissioners' Meeting Agenda: Week of August 10, 1992
BUSINESS FROM COUNTY DEPARTMENTS:
Page: 2
10:30 a.m. Public Works:
1. HEARING re: Franchise Application; Agricultural Irrigation Line; Gardiner
Beach Road; G.A.B., Inc., Applicant (Continued from January 27, 1992)
(Minutes p. 849-850)
2. ISTEA Enhancement Application; R00918, Olympic Discovery Trail, Phase I
& II; Washington State Department of Transportation
(Minutes p. 850)
3. Department Correspondence:
a) Agenda for August 4, 1992 and Minutes of July 15, 1992; Solid
Waste Advisory Committee
11 :00 a.m. Facilities Management:
1 . . Discussion of Repairs to the Clearwater Annex
(Minutes p. 850)
2:00 p.m. Planning and Building:
1. Discussion of Planning Commission Recommendation re: Salt Water
Intrusion on Marrowstone Island (Minutes p. 850-851)
(Letters p. 853-856)
2. Resolution of Issues Regarding Shoreline Review of Applications for
Recreational Mooring Buoys (Minutes p. 851-852)
(Planning Department Memo p. 857-859)
3. Craig Ward, Director re: Building Permit Workload and Possible Need for
Budget Appropriation (Minutes p. 852)
4. Department Correspondence:
a) Copy of letter to Alfred Weber re: Response to letter requesting
copies of the DEIS on the Port Ludlow Development
b) Copy of letter to Georgia Gaston re: Mobile Home Application at
Bayview Drive North, Mats Mats Bay
CORRESPONDENCE:
Mium Rubin-Crump, Executive Director, Peninsula Trails Coalition re: Support County's
Application for the ISTEA Transportation Enhancement funds for the Olympic
Discovery Trail from Discovery Road to Port Townsend
Mason County Board of Commissioners re: Get Well Wish To Aid a 7 Year Old Boy
with a Brain Tumor to Qualify for Entry into the Guiness World Book of Records
Jamestown S'Klallam Tribe re: Lack of Comprehensive Planning In Place In Jefferson
County that will Assure Indian Tribes Reserved Treat Rights to Fish and Wildlife
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Commissioners' Meeting Agenda: Week of August 10, 1992
CORRESPONDENCE - Continued:
Page: 3
Gardiner H Two Ohl re: Copy of Letter to PUD # 1 Commissioners; Protest the
Unprecedented Water Rate Increase
State Office of Marine Safety re: Invitation for Jefferson County to Provide Input to
the Strait of Juan de Fuca/Northern Puget Sound Regional Committee Marine Safety
Committee
State Growth Planning Hearings Board re: Copy of Proposed Permanent Rules of
Practice and Procedure for the Growth Planning Hearings Boards -- Schedule of
Public Hearings
Brian Boyle, Commissioner of Public Lands re: Projection of Income from State Forest
Board Lands
Northern Puget Sound Sanctuary Coalition re: Update on the Northwest Straits
National Marine Sanctuary
Representative Jolene Unsoeld re: Thanks for Letter asking for Support for Forest
Receipts from National Forests
State Department of Natural Resources re: Transfer of Forest Funds
County Road Administration Board re: Regular Fuel Tax and County Arterial Preserva-
tion Program Allocation Factors for Calendar Year 1993
Franklin County Commissioners re: Has the County Organized the Community
Corrections Advisory Committee as Prescribed in R.C.W. 72.09.300?
Jefferson County Conservation District re: Meeting Agenda for August 15, 1992 and
Minutes of July Meeting
State Liquor Control Board re: Establishments whose Licenses Expire 10/31/92
Jefferson County Property Rights Alliance re: Trails Grant
State Department of Community Development re: Appointment of Member of the
Fire Chief's Association to Serve on the Regional Fire Defense Board
..
Commissioners' Meeting Agenda: Week of August 10, 1992
Page: 4