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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 869 - 884
WEEK OF AUGUST 24, 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 869)
9:01 - 10:00 a.m.
Commissioners' Briefing Session
1. Update on Employee Medical Insurance Experience
(Minutes p. 869)
2. Teresa Barron re: Continued Discussion of Board's Response to Port
Ludlow Watershed Plan (Minutes p. 869-870)
10:00 a.m. PUBLIC COMMENTS
(Minutes p. 870)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: July 27, 1992
(Minutes p. 870)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 870)
1. RESOLUTION NO. 73-92 re: Statutory Vacation of A Portion of Second
Street in the Plat of South Port Townsend; Jeanette P. Earhart
(Resolution p. 875-876)
2. RESOLUTION NO. 74-92 re: Statutory Vacation of A Portion of Maple
Street in the Supplementary Plat of Captain Tibbals Lake Park; Homer
and Donna Tobin (Resolution p. 877-878)
3. RESOLUTION NO. 75-92 re: Changing the Name of a Private Road;
Pacific A venue to Sf. James Place (Resolution p. 879-880)
4. RESOLUTION NO. 76-92 re: Establishing The Name for a Private Road;
Redeemer Way; Chimacum (Resolution p. 881-882)
5. DELETE ITEM Accept Recommendation to Approve Payment of Claim #C-09-92 at a Reduced
Amount; Damage to Vehicle from Oiled Road; $50.00; Jerry Jacobs
6. Accept Recommendation to Reject Claim #C-11-92; Damage to Phone
Pedestal $242.14; U. S. West Communications
7. CONTRACT re: Rural Arterial Funds for CR0816; Four Corners Road/Airport
Cutoff Road/Rhody Drive Intersection Improvement; County Road Ad-
ministration Board (CRAB)
Commissioners' Meeting Agenda: Week of August 24, 1992
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
Page: 2
(Minutes p. 870)
8. ORDINANCE NO. 10-0817-92; An Ordinance Amending Ordinance No. 5-
89; Planning and Building Department Fee Schedule (See Minutes of
August 17, 1992). (Ordinance p. 884)
PROCLAMATION: Jefferson County United Good Neighbors Day (Minutes p. 870)
(RESOLUTION NO. 77-92 p. 883)
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. BID OPENING re: One (1) New or Used Landfill Compactor
(Minutes p. 871)
11 :00 a.m.
2. Application for Franchise; Install, Operate and Maintain a Pressurized
Effluent Transport Pipe; Ferry Street, Dickey Street and an Unnamed
Platted Right-of-Way In Trails End Homesites; Wally Pederson, Applicant
(Hearing held on July 27, 1992) (Minutes p. 871-872)
3. Department Correspondence:
a) Memorandum to Board re: Parks Advisory Board's Concern
Regarding Drinking in County Parks
b) Copy of Solid Waste Advisory Committee Minutes of July 16 and
Agenda for August 20, 1992 Meeting
c) Memorandum to Board re: Proposed Property Exchange involving
the Pioneer Building; He feels it is not in the best interest of the
County
2:00 p.m. Planning and Building:
1. Review of Comments on Mitigated Determination of Non-Significance
Continued from November 18, 1991; Olympis Vista Large Lot Subdivision
# LL2-91; Morgan Bryant (Minutes p. 872)
2. Final Plat Approval; LP0391 Lagoon at Kala Point; Conversion of Existing
Six Unit Condominium Development into A Six Lot Subdivision; Tract "C"
Within A Portion of the South Half of Section 26, Township 30 North,
Range 1 West, W.M.; Lagoon Associates/Renate Wheeler
(Minutes p. 873)
3. Shoreline Substantial Development Permit #SDP92-0009; Mooring Buoy
Permit in Mystery Bay; W. L. Anliker, Applicant (Minutes p. 873)
4. Shoreline Substantial Development Permit #SDP92-0010; Mooring Buoy
Permit in Mystery Bay; Kurt Steinback, Applicant (Minutes p. 873)
5. Request To Hire an Expert Witness; Noise Ordinance Enforcement
(Minutes p. 873)
Commissioners' Meeting Agenda: Week of August 24, 1992
Page: 3
2:00 p.m. Planning and Building:
6. Department Correspondence:
a) Memorandum from Craig Ward to Commissioner Dennison re:
Commercial Zone Designation Requests
b) Intergovernmental Review Form #32-02-08-02; Head Start Program;
Clallam Jefferson Community Action Council
c) Intergovernmental Review Form #32-02-08-03; Start Up Costs for
Head Start Program Expansion; Clallam Jefferson Community Action
Council
d) Copy of Letter to Rich Harper, GIS Programmer, EES, Inc. re: Criteria
for Forest Land Mapping
David Cunningham, Pope Resources re: Discussion of County's Review of the Two
Preliminary Draft Environmental Impact Statements on the Inn at Port Ludlow Project
(Minutes p. 873)
APPOINTMENT:
5:00 p.m. Interview of Applicant; Solid Waste Advisory Committee; Marel Harsted
(Minutes p. 874)
CORRESPONDENCE:
32 Postcards From Citizens Supporting the Olympic Discovery Trail
State Department of Ecology re: Concerns Regarding Seawater Intrusion and
Ground Water Availability on Marrowstone Island
Scott Swantner, Executive Director, Wood Boat Foundation re: Willing to Serve as
Foundation's representative on the Tourism Coordinating Council
Gardiner Community Center Board of Directors re: Meeting Minutes of August 5,
1992
State Department of Natural Resources re: Distribution of Timber Taxes
State Forest Practices Board re: Proposed Changes to Forest Practice Rules
State Department of Revenue re: Washinqton State Tourism Bulletin
Puget Sound Water Quality Authority; State of the Sound - 1992 Report
Washington State Transportation Commission re: Meeting Minutes June 18, 1992
Jefferson County Conservation District re: Copy of Letter to State Department of
Transportation on SR10l, Lake Leland Vicinity Flooding
Franklin County re: Department of Corrections Partnership Program
·
Commissioners' Meeting Agenda: Week of August 24, 1992
Page: 4