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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 1147 - 1175
WEEK OF NOVEMBER 2. 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 1147)
9:01 - 10:00 a.m.
Commissioners' Briefing Session
1. Associate Planner Jim Pearson re: Overview of Proposed Shoreline Amend-
ments (Minutes p. 1147-1148)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1148)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: October 12, 1992
(Minutes p. 1148)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 1148-1149)
1. Notice of Public Hearing re: An Ordinance amending Ordinance No. 1-84;
Increasing the charge for processing checks returned to offices; CHANGE IN
HEARING DATE to November 16, 1992 at 11 :30 a.m.
2. Request for 4th quarter Allocation from the Hotel/Motel Fund; Port Hadlock
Chamber of Commerce, Inc.
3. Application for Assistance from the Soldiers' and Sailors' Relief Fund; William B.
Brown $500.00
4. Accept Resignation: John C. IIlman, Planning Commission
5. Reappointment to the Solid Waste Advisory Committee; Kirsten Badger to a
Two Year Term (term expires 10/23/94) and Ken Radin to a Two Year Term
(term expires 10/23/94)
6. RESOLUTION NO. 104-92 re: Amending the Centennial Clean Water Grant to
Implement the Quilcene/Dabob Bays Watershed Acti~EP.tak1ltion p. 1153-1155)
7. RESOLUTION NO. 105-92 re: Statutory Vacation of A Portion of Curtis Street In
the Plat of Port Hadlock (Resolution p. 1156-1157)
8. CONTRACT re: Purchase from Vendor List of one (1) Ultrasorb Closed Loop
Water Treatment System, Model SM; American Equipment Company, Inc. of
Fife, Washington
9. Notice of Public Hearing re: Comments on Draft EIS for the Inn at Port Ludlow
and the Port Ludlow Development Program; Pope Resources; Hearing set for
November 17, 1992 at 7:00 p.m. at the Port Ludlow Fire Hall
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Commissioners' Meeting Agenda: Week of November 2, 1992
COPIES OF THE BOARD'S CORRESPONDENCE TO:
Page: 2
State Building Code Council re: State Energy Code for Non Residential
Buildings
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1. Budget Manager Gary Rowe re: 1992 and 1993 Budget ReduCOMirnutes p. 1149)
2.
Request for County to Maintain Portions of Forest Drive
(Minutes p. 1149)
3. Department Correspondence
a) Memo dated October 26, 1992 to Department Heads and Elected
Officials from Budget Manager Gary Rowe re: Proposed Budget Cuts
b) Copy of Agenda for November 18, 1992 Meeting of the Stormwater
Management Advisory Board and Minutes of the October 14, 1992
Meeting
APPOINTMENTS:
(Cancelled by Rick White 10/30/92)
11 :30 a.m. Safety Inspector Rick White, Washington State Department of Labor and
Industries re: Emergency Egress from Second and Third Floor in the
Courthouse
BUSINESS FROM COUNTY DEPARTMENTS:
2:00 p.m. Planning and Building:
1. Consideration of Amendments to the Jefferson County/Port Townsend
Shoreline Management Master Program; Port Townsend Urban Water-
front Special District (Minutes p. 1149-1151)
(Resolution No. 106-92 p. 1158-1174)
2. Discussion re: Extension of Moratorium per Resolution No. 89-86 and
Amendments to Aquaculture Provisions and other related sections;
Shoreline Management Master Program (Minutes p. 1151)
3. Department Correspondence:
a) Memo from Planning Director Craig Ward re: Compliance with
1993 Budget Goals
APPOINTMENTS:
4:30 p.m. PUBLIC HEARING/COMMUNITY MEETING re: Community Development
Block Grant Application for a Multi-Faceted Transitional Center for
Disadvantaged People; Skookum Jump Rope ComJ:(àfi~utes p. 1151-1152)
(Resolution No. 107-92 p. 1175)
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Commissioners' Meeting Agenda: Week of November 2, 1992
Page: 3
CORRESPONDENCE:
Postcard From Citizen Supporting the Olympic Discovery Trail
David Cunningham, Pope Resources re: Port Ludlow EIS - Public Review Period
Craig L. Jones & Associates re: Proposed Shoreline Master Program Amendment
Supplemental Response Regarding Improper Notice
Gardiner Community Center Board of Directors re: Meeting Minutes Of October 15,
1992
Jefferson County Conservation District Meeting Minutes of October 7, 1992 and
Agenda for Meeting on November 4, 1992
Copy of Letter from Washington State Association of Counties to Candidates for
House, Senate, Governor and Attorney General and All Mid-term Senators re: Law
and Justice Legislation
State Department of Ecology re: 1) Hazardous Waste Programs Facing Budget Cuts
2) Water Supply Report
State Department of Trade & Economic Development: Washington State Tourism
Bulletin
State Department of Transportation re: Status Report of Remaining Federal Secon-
dary System (FAS) Funds and Interim 1992 Rural ISTEA Allocation Jefferson County
United States Department of Agriculture re: Rural Development Programs