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MEETING AGENDA
EFFERSON COUNTY BOARD OF COMMISSIONERS
VOL.
18 PP. 947 - 954
WEEK OF SEPTEMBER 28, 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 947)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 947)
ADDITIONAL BUSINESS:
Representatives of the Brinnon Senior Center re: Rental of Space at the Brinnon
Senior Center by the Clallam Jefferson Community Action Council (Minutes p. 947)
AGREEMENT re: Use of Kitchen and Dining Room Facilities at the Brinnon Senior
Center; Clallam-Jefferson Community Action Council (Minutes p. 950)
APPROVAL OF THE MINUTES: Weeks of September 14, 1992
(Minutes p. 948)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 948)
1. PROCLAMA nON re: Employee Recognition Week
2. AGREEMENT re: To Provide Periodic Sampling of a Public Water System that
Serves the Quilcene Community Center, Quilcene Park and Logger's Landing
Restaurant; Public Utility District No. 1 of Jefferson County
3. RESOLUTION NO. 87-92 re: Establishing the Name for a Private Road in the
Brinnon Area; Wildwood Shores (Resolution p. 951-953)
4. RESOLUTION NO. 88-92 re: Revising a County Project Designated as CN0512;
Construction on new alignment and new Intersection with SR 101; Clearwater
Road (Resolution p. 954)
5. DELETE ITEM AGREEMENT re: Use of Kitchen and Dining Room Facilities at the Brlnnon Senlol Center: CiaHam Jefferson Community
Action Council
6. LOAN AGREEMENT NO. 92-003-16; Water Quality Improvement Fund; Exhibit IIAII
Rehabilitation Measures; Exhibit IIBII Premises; Exhibit IICII Promissory Note; Elmer
and Betty Hughes
7. Accept Resignation; Stormwater Management Advisory Committee; Jack
McAnally
8. CONTRACT #91-6001322; Reimbursement to Recreation Program for Eligible
Clients; State Department of Social and Health Services
Commissioners' Meeting Agenda: Week of September 28, 1992
Page: 2
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1 . Discussion of Bio-Sollds Facility Lease and Interlocal Agreement with City of
Port Townsend (Minutes p. 948-949)
2:00 p.m. Planning and Building:
1. Planning Commission Findings, Conclusions, and Recommendation;
Petition for Zone Change under the Interim Zoning Ordinance; 1.1 Acre
Parcel Located Near Rhody Drive and Irondale Road Intersection; Zoned
as General Use to General Commercial; W.W.W. Enterprises and John
Shortley (Minutes p. 949)
2. Shoreline Substantial Development Permit #SDP92-0006; Construct a Boat
Sewage Holding Tank Pumpout System; Quilcene Boat Haven; Port of
Port Townsend (Minutes p. 949-950)
3. Shoreline Substantial Development Permit #SDP92-0004; Project to Stop
Beach Erosion; Port Hadlock Dock and Boat Launch; Port of Port
Townsend (Minutes p. 950)
4. Shoreline Substantial Development Permit #SDP92-0012; Construction of a
Building for Vehicle Storage: At the Point Whitney Shellfish Laboratory;
State Department of Fisheries (Minutes p. 950)
CORRESPONDENCE:
1 Postcard in support of the Olympic Discovery Trail
Quentin Goodrich, Speedy Office Services Re: Comments on County-wide Planning
Policies
State Department of Ecology Re: Designing Wetlands Preservation Programs For
Local Governments: A Guide To Non-Regulatory Protection Publication #92-18
U,S. Department of Commerce Re: 1990 Census Summary of Social Economic and
Housing Characteristics For The United States
State Department of Natural Resources re: 1) Comments on County-wide Planning
Policies and 2) Distribution of Timber Revenues
State Department of Community Development re: CDBG 1992 Perfor-
mance/Evaluation Report
Notice of Regional Public Forums on Transportation
Washington Counties Risk Pool; 1988-1991 Three Year Report
Gardiner Community Center Board of Directors re: Minutes of Meeting of September
2, 1992
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Commissioners' Meeting Agenda: Week of September 28, 1992
Page: 3
Institute for Environmental Studies, University of Washington re: Notice of Two Day
Seminar The Interface Between SEPA and GMA