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Home My WebLink AboutA090892 MEETING AGENDA JEFFERSON COUNTY BOARD OF COMMISSIONERS VOL. 18 PP. 885 - 901 WEEK OF SEPTEMBER 8, 1992 9:00 a.m. Meeting Called to Order by Chairman Larry W. Dennison (Minutes p. 885) 9:01 a.m. Commissioners' Briefing Session 1. Fred Tuso, representing G.A.B., Inc. and Prosecuting Attorney Mark Huth re: Discussion of Franchise Approved for Agricultural Irrigation Line; Gardiner Beach Road (Minutes p. 885) (Letter p. 901) 9:15 a.m. Prosecuting Attorney Mark Huth; Executive Session on Litigation (Minutes p. 885) 10:00 a.m. PUBLIC COMMENT PERIOD (Minutes p. 886) ADDITIONAL BUSINESS: 1. Appointments to Two Vacancies on the Solid Waste Advisory Committee 2. APPROVAL OF THE MINUTES: August 3, 1992 (Minutes p. 886) 3. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 886) a. Recommendation for Bid Award; One (1) Landfill Compactor; To N.C. Machinery b. RESOLUTION NO. 78-92 re: Establishing a Name for a Private Road; Adjacent to Child's Short Plat; Bobcat Lane (Resolution p. 891-892) c. RESOLUTION NO. 79-92 re: Establishing a Name for a Private Road; L. Lee Valley Road (Resolution p. 893-894) d. RESOLUTION NO. 80-92 re: Establishing a Name for a Private Road; Elkhound Pass Road (Resolution p. 895-896) e. Application to Lease; Publicly Owned Aquatic Lands at Indian Island Park; State Department of Natural Resources f. CONTRACT re: Reimbursement to Recreation Program for Eligible Clients; State Department of Social and Health Services Commissioners' Meeting Agenda: Week of September 8, 1992 Page: 2 APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued: (Minutes p. 886) g. Applications for Assistance from the Soldiers' and Sailors' Relief Fund; John H. Peterson $75.00 and Paul A. Anderson $150.00 h. Request for Payment of Third Quarter Allocation of $2,500; Hotel/Motel Fund; Olympic Peninsula Gateway Visitor Center I. CONTRACT re: Health Department Services for September 1992 to August 1993; Chlmacum School District j. CONTRACT re: Professional Services for the Health Department Dental Program; Cyndi Newman k. No Objection to Renewal of Bed and Breakfast Liquor License; Weather- ford Bed and Breakfast Inn, Port Ludlow I. No Objection to Issuance of Special Occasion Liquor License; At the Port Ludlow Community Center on September 12, 1992; Smitty's of Port Angeles m. Rescind Approval (See May 6, 1991 Minutes) for a Waterline Franchise; Olele Point Road; Petitioner Advised it is no longer Needed; Tom and Barbara Hermsen n. POLICY re: Approval of Contracts o. POLICY re: Use of Satellite Receiving Equipment p. Hearing Notice re: County-Wide Planning Policies; Hearing Set for September 21, 1992 at 4:00 p.m. q. Sign Findings of Fact (Approved August 24, 1992); Modified Mitigated Determination of Non-Significance; Olympic Vista Large Lot Subdivision #LL02-91; Morgan Bryant 4. Appointments to Two Vacancies on the Solid Waste Advisory Committee (Minutes p. 886) 5. Letter of Support; Port Townsend Public Library Grant Application (Minutes p. 889) (Letter p. 899) 6. Letter of Recommendation; Appointment of Robert DeLong as Jefferson County Representation on the Olympic Private Industry Council (Minutes p. 889) 7. PROCLAMA nON re: Proclaiming the Month of September as IIJefferson County Walks Against Aids Month (Minutes p. 889) (RESOLUTION NO. 81-92 p. 900) 8. Claim #C-09-92; Damage to Vehicle from Driving on an Oiled Road; Jerry Jacobs (Minutes p. 889) Commissioners' Meeting Agenda: Week of September 8, 1992 ADDITIONAL BUSINESS - Continued: Page: 3 9. Application for Assistance from the Soldiers and Sailors Relief Fund; Michael P. Ryan (Minutes p. 889) 10. Appointments to the Transportation Advisory Board (Minutes p. 889-890) BUSINESS FROM COUNTY DEPARTMENTS: Public Works: Department Correspondence: a) Agenda and Minutes for Solid Waste Advisory Committee 10:30 a.m. Emergency Management: 1 . Special Events Permit; Quilcene Fair and Parade (Minutes p. 887) 11 :00 a.m. Facilities Management: 1. Discussion of Rental Rates for the Spaces at the Gardiner Community Center (Minutes p. 887) (Letter p. 897-898) 11:30 a.m. Solid Waste: 1. Discussion of a Bio-Sollds Composting Facility (Minutes p. 887-888) 2:00 p.m. Planning and Building: 1. Binding Site Plan, Rain Crow Industrial Center and AGREEMENT re: Four Lot Subdivision off of Otto Street; Buildings Plus, Inc. Casey McKinney, President (Minutes p. 888) 2. Discussion of Discovery Bay Water Quality Grant (Minutes p. 888) 3. Reschedule of Hearing on the Proposed Building Code Ordinance; to October 19, 1992 at 2:00 p.m. (Minutes p. 888-889) 4. Department Correspondence: a) Copy of letter from State Department of Ecology re: County's requests for payment on the Centennial Clean Water Fund Grant Agreement b) Copy of Letter to Planning Commission re: Schedule for Producing Report to the Board of Commissioners c) Copy of Shoreline Development Permit Application #SDP92-0014 d) Copy of Memo to Susan Thomas, Port Ludlow EIS Coordinator re: Inn at Port Ludlow PDEIS Commissioners' Meeting Agenda: Week of September 8, 1992 BUSINESS FROM COUNTY DEPARTMENTS: Page: 4 Prosecuting Attorney 1. Annual Report for 1991 3:15 p.m. Executive Session with Juvenile and Family Court Services Director Lois Smith re: Personnel CORRESPONDENCE: M. A. Strickland Re: County Road Maintenance on Thousand Trails Road 33 Postcards Re: Support Of The Olympic Discovery Trail Ron Sikes re: Support Of The Olympic Discovery Trail Judith Walls Re: Supports the re-election of B.G. Brown and Larry Dennison Neil & Lisa Turnberg re: Request that noise level testing be done for Ben Levine's Sawmill at Gardiner Dr. Carolyn Enzler, Superintendent, Brinnon School District re: Impact Fees Stipulated In The Growth Management Act Renate Wheeler, Windermere Real Estate re: Maintenance Of The Pioneer Building Port Ludlow Chamber of Commerce Re: Appointing Dan Youra As Representative To The Jefferson County Tourism Coordinating Council (TCC) Jefferson County Historical Society Re: Appointing Patricia Warren As Representative To The Jefferson County Tourism Coordinating Council (TCC) Centrum Re: Appointing Joseph Wheeler As Representative To The Jefferson County Tourism Coordinating Council (TCC) Port of Port Townsend Re: Appointing Herb Beck As Representative to the Jefferson County Tourism Coordinating Council (TCC) Jefferson County Conservation District Re: Meeting Agenda For Wednesday, September 2, 1992 and Meeting Minutes Of August 5, 1992 Klickitat County Planning Department Re: Final Supplemental EIS For 1992 Adden- dum To The 1990 Kllckitat County Solid Waste Management Plan Update, and Roosevelt Regional Landfill Modification and Expansion State Transportation Commission Re: Meeting Minutes Of July 16, 1992 State Interagency Committee For Outdoor Recreation Re: 1) Notice of Information- al Workshops and 2) lAC Meeting September 24 & 25, 1992 in Renton State Department Of Ecology Re: 1) Draft State Revolving Fund, Intended Use Plan 2) Critical Area Ordinance, Pesticides and Water and 3) Informal Meetings Schedul- ed for the Water Quality Program Puget Sound Water Quality Authority Re: Amendments To The 1991 puget Sound Water Quality Management Plan ~ Commissioners' Meeting Agenda: Week of September 8, 1992 CORRESPONDENCE - Continued: Page: 5 State Department Of Community Development Re: 1992/1993 Community Develop- ment Block Grant Application and Workshop Schedule State Department of Natural Resources Re: County Transfer Distribution of Timber Revenue U.S. Department of Energy Re: Review Of Policies State Department of Health re: The Growth Management Act and Drinking Water City of Port Townsend re: Housing Rehabilitation Trust Fund Report