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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 955 - 983
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WEEK OF OCTOBER 12, 1992
9:00 c.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 955)
9:01 - 10:00 c.m.
Commissioners' Briefing Session
Prosecuting Attorney Mark Huth re: Establishing a Local Law and Justice
Council (Minutes p. 955)
10:00 c.m. PUBLIC COMMENT PERIOD
(Minutes p. 955)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: September 21, and 28, 1992
(Minutes p. 955)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 955-956)
1, LOAN AGREEMENT NO. 92-004-17; Water Quality Improvemènt Fund;
Exhibit IIAII Rehabilitation Measures; Exhibit IIBII Premises; Exhibit IICII
Promissory Note; Thomas J. and Sharon A. Southworth
2. RESOLUTION NO. 92-92 re: Statutory Vacation of a portion of Stevens
Street and a portion of Pine Street in the Plat of Garfield's Addition
(Resolution p. 962-963)
3, RESOLUTION NO. 93-92 re: Statutory Vacation of a portion of Unopened
Kennedy Street in the Plat of Port Hadlock (Resolution p. 964-965)
4. RESOLUTION NO. 94-92 re: Intent to vacate a County road right-of-way;
Intersection of Old Hadlock Road and Chimacum Road; Hearing by
Hearing Examiner set for December 1, 1992 at 11 :00 a.m. in the Public
Works Conference Room (Resolution p. 966)
5. CONTRACT re: Purchase of one (1) used Ingersoll Rand landfill compac-
tor, Model LF750; N.C. Machinery Company of Seattle.
6. Reappointment of Two Members to the Planning Commission; Richard
Shipman and Penny Herrick; Each reappointed to a 4 year term (terms
to expire 9/30/96)
7, Request for payment of third quarter allocation $3,125.00; Domestic
Violence/Sexual Assault Program
Commissioners' Meeting Agenda; Week of October 12, 1992
CONSENT AGENDA Continued:
Page: 2
8. CONTRACT #2315-184305 (5) re: Human Services Developmental Dis-
abilities Allocation Change; State Department of Social and Health
Services
9. AGREEMENT, Office Lecse; Six month lease of 512 feet of space in a
building in Port Hadlock; For youth services activities of the Human
Services Department; Realty World-Port Townsend Realty, Inc.
10. Letter to the Citizens of Jefferson County in the Year 2042; For inclusion
in a time capsule to be opened in 50 years.
AGREEMENT, Interlocal, Amendment; Composting Facility at County Landfill; City of
Port Townsend (Minutes p. 961)
COPIES OF BOARD'S CORRESPONDENCE TO:
The Citizens of Jefferson County in the year 2042 (To be placed in a time
capsule in celebration of the 100th anniversary of the Courthouse
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 c.m. Public Works:
Department Correspondence:
1. Agenda for the Solid Waste Advisory Committee's October 15,
1992 meeting.
2. Agenda for the Stormwater Management Advisory Board's October
14, 1992 meeting.
11 :00 c.m. Facilities Management:
1. Fred Warden and Members of the Quilcene Community Center Building
Committee re: Plans for the Quilcene Community Center
(Minutes p. 956-957)
2:00 p.m. Planning and Building:
1. Final Approval; Black Point Road Commercial Zone Petition; Sam Boling,
Petitioner (Minutes p. 957)
2. Final Short Plat Approval SP 15-89; 2 Lot Short Plat; Located off North
Jacob Miller Road; Carroll/Rhoades (Minutes p. 958)
3. Shoreline Substantial Development Permit #SDP90-0008; Develop an
Upland Transfer and Staging Facility to Serve Floating Shellfish Aquacul-
ture Facilities in the South point Area; Allseasons Aquaculture
(Minutes p. 958-960)
(Department Memo p. 967-974)
(Written Testimony p. 975-983)
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Commissioners' Meeting Agenda; Week of October 12, 1992
2:00 p.m. Planning and Building:
Page: 3
4. Review GMA Interim Ordinances Completion Timelines
(Minutes p. 960-961)
CORRESPONDENCE:
David Cunningham, Vice President Land Use, Pope Resources re: Comments on
County-Wide Planning Policies
Dana Roberts re: Supplemental Comments on the County-Wide Planning Policies
Julie Jaman' re: Comments on the County-Wide Planning Policies
Jeff Hamm, General Manager, Jefferson Transit re: Comments on the County-Wide
Planning Policies
2 Postcards re: Support Of The Olympic Discovery Trail
Carol Baker, Port Townsend Library re: Thanking Board for Letter of Support for their
Grant Application
E. Zahn re: Feels there should be no conditional use permits for any development
from the Port Townsend Boat Haven to Point Hudson
Port Townsend Mayor John Clise re: Impacts of a New Large Discount Store
Patricia Warren, Director, Jefferson County Historical Society re: Report from the
American Association of Museums (AAM) on the Operations of the Society's
Museum
Melody Armstrong, Solid Waste Manager, Lewis County Department of Public
Services re: Joint Procurement of Waste Export and Disposal Services
Olympic National Forest re: New Release - Olympic National Forest Estimated
Receipts to Counties total $5.3 Million
State Liquor Control Board re: List of Establishment who Liquor Licenses Expire
December 31, 1992
Statewide Transportation System Plan Statewide Transportation Systems Plan: Draft
Service Objectives For Public Comment
Meeting Notice for the Transportation Improvement Board Friday October 23, 1992
Kitsap County re: Notice of Hearing on the Kitsap County Draft Shoreline Manage-
ment Master Program
State Department of Ecology re: Washington State Revolving Fund Fiscal Year 1993
Final Intended Use Plan
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Commissioners' Meeting Agenda; Week of October 12, 1992
Page: 4