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MEETING AGENDA
EFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 919 - 946
WEEK OF SEPTEMBER 21, 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 919)
9:01 Commissioners' Briefing Session
1. Prosecuting Attorney Mark Huth re: Executive Session on Litigation
(Minutes p. 919)
9:30 a.m. David Goldsmith re: 1) Review of ADA Facilities Compliance Plan and
2) Discussion of County Travel Policy (Minutes p. 919)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 919)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: August 24, and September 8, 1992
(Minutes p. 919)
Appointment of Jefferson County Representative to the Peninsula Regional Support
Network (Minutes p. 920)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 919)
1. RESOLUTION NO. 85-92 re: In the Matter of Establishing a Petty Cash Fund and
a Second Cash Drawer for the Animal Services Department (Resolution p. 931)
2. DELETE ITEM: AGREEMENT. Intelloeal Governmental re: Bio-Solids Compostlng Facility; City of Port Townsend
3. AGREEMENT #92-10-06 (1); Amendment to Term (Term now June 1, 1992
through June 30, 1993 - Human Services); Good Beginnings Child Care
4. Acceptance of the Quilcene Community Center Board of Directors
5. Approval and Adoption; Guidelines for Operations; Qullcene Community
Center Board of Directors
6. Findings, Conclusions and Order; Short Plat Variance Request #SP16-91; Janet
Neal, Britton Kennedy, and Lee and Barbara Bodker
7. AGREEMENT GC-0423, Supplement No.1; Amendment to Make Agreement On-
Going; Bridge Inspection Services; State Department of Transportation
Commissioners' Meeting Agenda: Week of September 21, 1992
Page: 2
CONSENT AGENDA - Continued
8. AGREEMENT, Interagency; to Participate in contract with a consultant to
develop standards for low volume roads; Pierce County
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. Gary Rowe, Budget Manager re: 1992 and 1993 Budget Shortfalls
(Minutes p. 920)
2. Temporary Restriction of Traffic on Orcas Drive (Minutes p. 920)
(Resolution No. 86-92 p. 932)
1 :30 p.m. Chairman of the Board, Auditor and the Treasurer re: Entrance Con-
ference with State Auditor (Minutes p. 920)
2:00 p.m. Planning and Building:
1. Shoreline Substantial Development Permit #SDP92-0008 and Variance
Request; Construct a Float Attached to the Shoreline by two 12 foot
ramps; Site on the Southeast shore of Lake Leland; Ron Burgh
(Minutes p. 920)
2. Final Vitulli Short Plat #SP22-91; Two Lot Short Plat In Port Ludlow Area
(Minutes p. 920)
3. Discussion of the Water Quality Program Status (Minutes p. 920-921)
(Department Memo p. 933-934
4:00 p.m. HEARING re: County Wide Planning Policies (Minutes p. 921-930)
(Written Testimony p. 935-946)
CORRESPONDENCE:
F. Byron Swigart, District Manager, Puget Power re: Comment on County-wide
Planning Policies
Joy Goodrich, President, Port Hadlock Chamber of Commerce re: Comments on
County-wide Planning Policies
Mark S. Beaufait, Attorney re: Port Ludlow E. I. S. and request for written notification
of issuance of the Environmental Impact Statements and of any matters relating to
the Port Ludlow projects being placed on the Commissioners agenda
Paul G. Shelton, Coyle Community Club Re: Removal of the Hazardous Vessel
Anchored At The Upper End Of Fisherman's Harbor
5 Postcards in Support of Olympic Discovery Trail
.. . - ...
Commissioners' Meeting Agenda: Week of September 21, 1992
Page: 3
Correspondence - Continued
Brian Boyle, Commissioner of Public Lands Re: Hunter Caution Urged In The Face Of
Extreme Fire Danger
Olympic National Forest Re: Second Amendment To The Olympic National Forest
Land And Resource Management Plan
TransNow Transportation Northwest Re: 1991 Annual Report Transportation Northwest
U.S. Department of Agriculture Re: Qullcene Ranger District Seeks Public Comment
On Proposed Tree Pruning Project
State Department of Community Development Re: Major Budget Challenges Facing
The DC D
U.S. Department Of Commerce Re: Update On The Progress Of The NOAA's Draft
EIS for the Proposed Olympic Coast National Marine Sanctuary
Washington State Log Export Regulations (Chapter 240-15); Effective July 1, 1992