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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 1176 - 1308
WEEK OF NOVEMBER 9, 1992
9:00 a.m.
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 1176)
9:01 - 10:00 a.m.
Commissioners' Briefing Session
1. Discussion of Skookum Jump Rope CDB Grant Application
(Minutes p. 1176)
2. Proposed Addendum to Teamsters Union Labor Contract for the Sheriff's
Department (Minutes p. 1176)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1176)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: October 19, 1992
(Minutes p. 1177)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 1177)
1. Reassignment of Commissioner District Representatives; Planning Commis-
sion Members; Tom Berg from Commissioner District 3 to 2 and Fred
Grove from Commissioner District 2 to 3.
2. Accept resignation of Shoreline Commission member; Carl A. Johnson
3. AGREEMENT re: Jefferson County Health Department Construction and
Operating Permits for Pools and Spas in the County (RCW 70.90 and
WAC 246-260; State Department of Health
4. AGREEMENT, Interagency re: Recreational Shellfish Joint Plan of Opera-
tion of the Jefferson County Health Department and the State Depart-
ment of Health
5. CONTRACT re: Advertising Services for Jefferson County Animal Services;
Washington Transit Advertising
6. Election to Install the 10% Aggregate Exchange/Transfer Limit Effective
January 1, 1993; Deferred Compensation Program for County Employees;
PEBSCO
7. CONTRACT AMENDMENT #2 re: Additional Services to include assistance
during bidding for waste transport and disposal services and during
bidding for landfill and lagoon closure services; SCS Engineers
8. Applications for Assistance from the Soldiers' and Sailors' Relief Fund;
Charles Baetz $349.00 and Bill Wetwiska $500.00
9. CONTRACT; Professional Services of the Jefferson County Health Depart-
ment; for the 1992-1993 School Year; Port Townsend School District #50
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Commissioners' Meeting Agenda: Week of November 9, 1992
COPIES OF BOARD'S CORRESPONDENCE TO:
Page: 2
Carl Johnson re: Thank you for serving on the Shoreline Management Advisory
Commission
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works:
1 .
BID OPENING re: One (1) New Yard Dump Truck
(Minutes p. 1177)
2. Approval of resolution granting a non-exclusive franchise for construction
of an effluent line on a County road rights-of-way to Wally Pederson
(Minutes p. 1177-1178)
(RESOLUTION NO. 108-92 p. 1189-1190)
3. Hearing Examiner Recommendation re: Vacation of a Portion of Old
Hadlock Road (Minutes p. 1178-1179)
2:00 p.m. Planning and Building:
1. Discussion of Hearing format; Comments on Draft EIS for the Inn at Port
Ludlow and the Port Ludlow Development Program (Hearing set for
November 17, 1992 at 7:00 p.m. at the Port Ludlow Fire Hall)
(Minutes p. 1179)
2. Setting Public Hearing for Proposed SEPA Amendment Ordinance and
Staff Comment on Use of Planning Commission Report
(Minutes p. 1179-1180)
3:00 p.m. HEARING re: Appeal of Final Mitigated Determination of Non-Sig-
nificance; Large Lot Subdivision, Fulton Lake Estates (Continued
from October 26, 1992) (Minutes p. 1180-1188)
Continued to November 23, 1992
(Additional Information and Comments p. 1191-1308)
CORRESPONDENCE:
Ron Haworth, Consultant for Jefferson County Fire District 3 re: Draft EIS for the Inn
at Port Ludlow and Port Ludlow Development Program
G. H. Stocker, Sound View Villa re: Concerns about the Sound View Villa's Water
Supply System
Alfred G. Weber, President, Greater Port Ludlow Community Council re: Request for
(15) Day Extension for Review and Public Comment Period for the Port Ludlow Site
Specific and Programmatic DEIS
North Canal Shellfish Coalition re: Support Proposed Clearing, Grading and Draina-
ge Ordinance for Jefferson County
A,
Commissioners' Meeting Agenda: Week of November 9, 1992
CORRESPONDENCE - Continued:
Page: 3
Marcia E, Harris, Superintendent Chimacum School District #49 re: Request that
Future Developments in the Chimacum School District be Delayed Unless Impacts on
Chimacum Schools are Mitigated
David H. Wright, The Bumgardner Architects re: City of Port Townsend's Proposed
Shoreline Master Program Amendment, Draft 3
Transportation Improvement Board Meeting Notice for November 19, 1992.
Interagency Committee for Outdoor Recreation Meeting Notice for November 19 &
20, 1992
State Parks and Recreation Commission re: Action Taken at the October 23, 1992
Meeting on the Diamond Point (Clallam County) State Department of Natural
Resources Trust Land Expansion
State Department of Natural Resources re: Projection of Income From State Forest
Board Lands
State Department of Transportation re: 1993 STP Allocations to Local Agencies,
Jefferson County Region
National Association of Counties re: Possible Changes in NACO Deferred Compen-
sation Program
State Liquor Control Board re: Establishment whose Master Licenses are expiring
1/31/93