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HomeMy WebLinkAboutA081792 J -' " -v'\ MEETING AGENDA JEFFERSON COUNTY BOARD OF COMMISSIONERS VOL. 18 PP. 860 - 868 WEEK OF AUGUST 17, 1992 9:00 a.m. Meeting Called to Order by Chairman Larry W. Dennison (Minutes p. 860) 9:01 - 10:00 a.m. Commissioners' Briefing Session 1. Marianne Walters, Superior Court Clerk re: Leave of Absence (Minutes p. 860) 2. Teresa Barron, Water Quality Planner re: Discussion of Board's Response to Port Ludlow Watershed Plan (Minutes p. 860-861) 10:00 a.m. COMMENT PERIOD (Minutes p. 861) ADDITIONAL BUSINESS: APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 861) 1. RESOLUTION NO. 70-92 re: Revising a County Project Designated as TS0893, Transportation Element of the Jefferson County Comprehensive Plan (Resolution p. 864) 2. RESOLUTION NO. 71-92 re: Granting a Non-Exclusive Franchise On County Road Rights of Way to Bridgehaven Community Association (Resolution p. 865-867) 3. Disabled Veteran Pass Program for Overnight Camping Policy 4. Approval of Application for Assistance from the Soldiers' and Sailors' Relief Fund; William David Goad $140.00; Elizabeth Gunderson $500.00; Edward G. Robbins $383.00 5. Approve Grant Request; Lighting for Flagpole and Expansion of Garbage Bin Area; Port Townsend Community Center; $2,450.00 6. RESOLUTION NO. 72-92 re: Certification; State Pollution Liability Insurance Agency UST Community Assistance Program; Beaver Valley General Store (Resolution p. 868) ,þ. ~ Commissioners' Meeting Agenda: Week of August 17, 1992 BUSINESS FROM COUNTY DEPARTMENTS: Page: 2 10:30 a.m. Public Works: 1. Bob Henderson re: Herbicide Spraying; Power Lines in the Dosewallips Area; Mason County P.U.D. (Minutes p. 861) 2. Department Correspondence: a. Second Quarter Report, 1992 b. Frank Gifford, Facilities Manager re: Well at Lake Leland APPOINTMENTS: 11 :30 a.m. Rita Kepner and Janet Anderson, Community Action Council re: Head Start Program Space Rental at the Port Townsend Community Center (Minutes p. 861) 2:00 p.m. Planning and Building: 1. Approval of Amended Plat; SP20-76 J. Kent Howard Short Plat; Cape George (Minutes p. 862) 2. Department Correspondence: a. Intergovernmental Review Form #32-02-08-01; OTl Capacity Expan- sion Program (Grant) b. Copy of Planning Department Letter to Alfred Weber, Greater Port Ludlow Community Council re: Request for DEIS Copies for Port Ludlow Development 2:30 p.m. HEARING re: Amending Planning & Building Department Fee Schedule (Minutes p. 862-863) CORRESPONDENCE: James & Elaine Lewis re: Request to Refurbish Well at Lake Leland Paula Mackrow, Olympic Environmental Council re: Added Comments and Policy Proposals to Recommendations of February 20, 1992 Regarding GMA Forest Land Designation Lynn Anderson, Jefferson County Historical Society re: Thank You for Support for Funding Bob Alford, Port Townsend School District re: Position Regarding Schools and the Growth Management Act Henry W. Miller, Jefferson County Fire Protection District #6 re: Thank You for Installation of Stop Light at Jacob Miller Road and Old Discovery Road Lisa Turnberg re: Chipper at Olympic Northern Forest Products . . ) Commissioners' Meeting Agenda: Week of August 17, 1992 Page: 3