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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 902 - 918
WEEK OF SEPTEMBER 14, 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 901)
9:01 - 10:00 a.m.
Commissioners' Briefing Session
1. Don Miller and Mike Cronin, State Department of Natural Resources re:
Discussion of Timber Sales and Revenues for 1993
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 901)
(Minutes p. 902)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: August 10, and 17, 1992
(Minutes p. 902)
Request for Building Permit; Church on the Egg and I Road; Chimacum Congrega-
tion of Jehovah's Witnesses (Minutes p. 902-903)
Request for Additional Funds $1,300.00; Administrative Coordination Costs of the
Tourism Coordinating Council (TCC); Economic Development Council
(Minutes p. 903)
Application for Assistance from the Soldiers' and Sailors' Relief Fund; Correction to
Previous Application for Mike Ryan (Minutes p. 904)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 903-904)
1. Accept Recommendation to Approve Payment of Claim #C-12-92;
Windshield Crack $26.95; Patricia L. Hogan
2. RESOLUTION NO. 82-92 re: Granting Non-Exclusive Franchise for Construc-
tion of an Effluent Line on County Road Rights-of-Way; Wally Pederson
(As approved - see Minutes of August 24, 1992).
(Resolution p. 915-916)
3. AGREEMENT, Maintenance and Restrictive Covenant; To Ensure that
Drainage System will be Constructed and Maintained in Accordance
with Approved Plan; Chimacum Congregation of Jehovah's Witnesses
4. RESOLUTION NO. 83-92 re: An Intent to Vacate A County Road Rlght-of-
way; Old Hadlock Road (Resolution p. 917)
5. Approve Application for Assistance from the Soldiers' and Sailors' Relief
Fund; $500 for Gregg Roger Merrick
Commissioners' Meeting Agenda: Week of September 14, 1992 Page: 2
CONSENT AGENDA - Continued: (Minutes p. 903-904)
6. RESOLUTION NO. 84-92 re: Appointment of a Deputy Coroner; Deputy
Sheriff Rick Smith (Resolution p. 918)
7. AGREEMENT #2434-89547 Revised re; Prosecution of Food Stamp Fraud by
Prosecuting Attorney's Office; State Department of Social and Health
Services
8. Sign Letter as Board of Health; Comments and concerns about the
Preliminary Draft Ludlow Watershed Action Plan; To the Planning and
Building Department
9. Sign Letter Comments and concerns about the Preliminary Draft Ludlow
Watershed Action Plan; To the Planning and Building Department
10. Appointment to Developmental Disabilities Advisory Board; Three Year
Term (will expire September 13, 1995); Lorna Schoeneman
11. Approval of Transfer of Funds to the Coyle Community Center Fund
12. Accept Resignation of Member of the Gardiner Community Center
Advisory Board; George Hernandez
13. Appointments to the Gardiner Community Center Board of Director; Don
Smathers to a Unexpired Term (term expire 10/01/94); Mike West to a
Three Year Term (to expire 10/21/95) and Reappointment of Judy Lynn
to a Three Year Term (to expire 10/21/95)
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. Approval of the Rural Arterial Program (RAP) Project Prospectus for
Several Projects to be Funded in the 1993-1995 Biennium
(Minutes p. 904)
Department Correspondence:
a) Agenda for Storm water Management Advisory Board Meeting
September 16, 1992
4:00 p.m.
Interview for Position on the Peninsula Regional Support Network
Advisory Board; Patsy Newell (Minutes p. 904)
APPOINTMENT:
CORRESPONDENCE:
10 Postcards in support of the Olympic Discovery Trail
Main Street Project re: Agreeing that Sheri Robison, Executive Director, will serve on
the TCC
·
Commissioners' Meeting Agenda: Week of September 14, 1992
CORRESPONDENCE - Continued:
Page: 3
Washington State Association of Counties re: Developmental Disabilities System
Reform Update
U.S. Department of Energy re: Tenaska Washington II Generation Project; Scoping
Meeting Invitation
Cedar County Committee re: Information about a grassroots movement started by
the people of east King County to form a new County.
State Department of Transportation re: Rescheduled Wenatchee Concurrency
Workshop
State Liquor Control Board: 1) Notice of Establishments with Liquor Licenses that
Expire 11/30/92 and 2) Copy of Notice to Paradise Cafe, Inc. re: Discontinued
Licensed Operations
State Department of Ecology re: Notice of Public Hearing on Proposed Regulation;
New Rule to Address Human Factor of Oil Spills