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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 1012 - 1146
WEEK OF OCTOBER 26, 1992
9:00 c.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 1012)
9:01 - 10:00 c.m.
Commissioners' Briefing Session
1 .
Building Code Ordinance
(Minutes p. 1012)
2, Dave Robison, City of Port Townsend re: Briefing on Amendments to the
Jefferson County/Port Townsend Shoreline Management Master Program
(Minutes p. 1012-1013)
(Draft City Ordinance p. 1028-1044)
10:00 c.m. PUBLIC COMMENT PERIOD
(Minutes p. 1013)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: October 5, 1992
(Minutes p. 1014)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 1014)
1. Request for 4th quarter allocation from the Hotel/Motel Tax Fund;
Jefferson County Historical Society
2, Notice of Public Hearing re: An Ordinance amending Ordinance No. 1-
84; Increasing the charge for processing checks returned to offices;
Hearing set for November 9, 1992 at 11 :30 a.m.
3. Application for Assistance from the Soldiers' and Sailors' Relief Fund;
Robert Spafford $296.84
4. AGREEMENT re: Rental of the Swimming Pool for Recreational Programs;
from September 1, 1992 to August 31, 1993; Port Townsend School District
#50
5. AGREEMENT. Supplement No.1; Consultant Services for digitized Asses-
sor's Plat Maps and GIS analysis of various resource and geographic
data; Economic and Engineering Services
6. Request for Bids; Project SW1025 Procurement of Services for transporta-
tion and disposal of Jefferson County Municipal Solid Waste; Bid opening
set for December 7, 1992 at 10:30 a.m.
, II
Commissioners' Meeting Agenda: Week of October 26, 1992
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
Page: 2
(Minutes p. 1014)
7. AGREEMENT, Amendment 3; Extension of Completion Date to June 1,
1993 and Permit Continued Grant Funding; Southwest Washington
Intercounty Solid Waste Management Advisory Board (SWICSW AB); Lewis,
Grays Harbor, Thurston and Mason Counties
8. CALL FOR BIDS; One (1) New Ten Yard Dump Truck; Bid opening set for
November 9, 1992 at 10:30 a.m.
9. RESOLUTION NO. 102-92 re:. Changing the name of a portion of Buck
Point Road to Fox Trail ROdd (Resolution p. 1045-1047)
10. RESOLUTION NO. 103-92 re: Changing the name of Buck Point Road to
Blue Dog Road (Resolution p. 1048-1050)
11, Recommendation to Approve Claim #C-13-92; Broken Window from
County Brush Cutter; Beverly J. Dickgieser
Applications for Assistance from the Soldiers' and Sailors' Relief Fund
(Minutes p. 1014)
Resignation from the Planning Commission
(Minutes p. 1015)
Speical Occasion Liquor License; South Bay Community Association
(Minutes p. 1015)
COPIES OF BOARD'S CORRESPONDENCE TO:
City of Port Townsend Mayor John Clise re: County Budget Shortfall
Dr. Bob Butler, Washington State University re: Local Financial Support for
Cooperative Extension
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. Budget Manager re: 1992 Budget Cut Recommendations
(Minutes p. 1013)
(Memo p. 1051-1054)
2. Closure Plan, Cost Estimate and Invitation to Bid; Closure of Landfill and
Septage Lagoon in Accordance with Chapter 173-304 WAC
(Minutes p. 1013)
3. Department Correspondence:
a) Copy of Agenda for November 19, 1992 Meeting of the Solid
Waste Advisory Committee and Minutes of the October 15, 1992
Meeting
Commissioners' Meeting Agenda: Week of October 26, 1992
Page: 3
11 :30 c.m.
1, BID OPENING re: Indigent Legal Defense Services and Conflict Case
Services; Superior and District Court for 1993
(Minutes p. 1013-1014)
2:00 p.m. Planning and Building:
1, 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. 1015-1016)
(Memo p. 1055)
2. Conditional Use Permit #IZ34-92; Expand a nursery previously approved as
a home business; South of Leadville A venue and West of Linger Longer
Road, Quilcene; Donald Kench (Minutes p. 1016)
3:30 p.m.
3. HEARING re: Appeal of Final Mitigated Determination of Non-Sig-
nificance; Large Lot Subdivision, Fulton Lake Estates
(Minutes p. 1016-1017)
7:00 p.m. JOINT COUNTY/CITY HEARING re: Amendments to the Jefferson/Port
Townsend Shoreline Management Master Plan; Port Townsend
Urban Waterfront Special District (hearing is being held at City Hall)
(Minutes p. 1017-1027)
(City of Port Townsend Memo p. 1056-1076)
(Exhibits from Hearing p. 1077-1146)
CORRESPONDENCE:
3 Postcard From Citizens Supporting the Olympic Discovery Trail
Brian Arthurs re: Request from residents of Black Point and Brinnon to appeal the
recent recommendation of the Planning Department regarding the Fulton Lake
Development
Bricklin & Gendler re: Appeal of Modified Mitigated Determination of Non-Sig-
nificance for Fulton Lake Estates
Kay Goodhue re: Copy of Letter to City Council; Supports New Amendments to
Shoreline Master Plan
North Canal Shellfish Coalition re; Request for a public hearing for Board to consider
amending the Jefferson County Ordinance for the public benefit rating system for
the Open Space Program; To provide an automatic 90% tax break (maximum) on
the 200 foot shoreline zone.
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Commissioners' Meeting Agenda: Week of October 26, 1992
CORRESPONDENCE - Continued:
Page: 4
Greg Loeffler re: Copy of Article from Wall Street Journal; Playoround Fall Victim
Wins $15 Million-Plus Suit
State Department of Transportation re: Section 16(b)(2) Application Guides Available
State Society of American Foresters; Invitation to Washington's Forest For the Twenty-
first Century Conference
State Department of Social and Health Services re: Copy of Letter to PRSN Advisory
Board; Concerns relative to Title XIX
State Department of Natural Resources re: Distribution of Timber Tax
City of Port Townsend re: Notice of Boundary Line Adjustment