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MEETING AGENDA
JEFFERSON COUNTY BOARD OF COMMISSIONERS
VOL. 18 PP. 1309 - 1409
WEEK OF NOVEMBER 16, 1992
8:30 a.m.
FINANCE COMMITTEE MEETING
(Chairman of the Board, the Auditor and the Treasurer)
Meeting Called to Order by Chairman Larry W. Dennison
(Minutes p. 1309)
9:00 a.m.
9:01 - 10:00 a.m.
Commissioners' Briefing Session
1. Appointment of Person to Fill Vacant Position on the Shoreline Commis-
sion (Minutes p. 1309)
2. David Goldsmith re:
A) Mid-Manager Salary Structure for 1993
B) RESOLUTION NO. 109-92 re: Creation of the Jefferson County Health
and Human Services Department (Minutes p. 1309)
(Resolution p. 1332)
10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1309)
ADDITIONAL BUSINESS:
APPROVAL OF THE MINUTES: October 26, November 2, 1992
(Minutes p. 1311)
Application for Assistance From the Soldiers' and Sailors' Relief Fund: Stephen J.
Gurbal (Minutes p. 1309)
COPIES OF BOARD'S CORRESPONDENCE TO:
Charmaine Mortenson-Hayes, CDBG Program, State Department of Community
Development re: County's Application for a Block Grant (Skookum Jump Rope
Project
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
(Minutes p. 1310)
1. RESOLUTION NO. 110-92 re: Notice of Public Hearing; 1992 Budget Appropria-
tions/Extensions; Various County Departments; Hearing set for Monday
December 7, 1992 at 11 :30 a.m. (Resolution p. 1333)
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Commissioners' Meeting Agenda: Week of November 16, 1992
Page: 2
(Minutes p. 1310)
APPROVAL AND ADOPTION OF THE CONSENT AGENDA:
2. HEARING NOTICE re: Changing the Name of a County Road; Braden Creek
Road to Fullerton Road and Hoh Village Road to Lower Hoh Road; Hearing set
for December 7, 1992 at 11 :00 a.m.
3. RESOLUTION NO. 111-92 re: Budget Transfers; Various County Departments
(Resolution p. 1334-1344)
4. AGREEMENT re: Temporary Residence Used Exclusively for Family Hardship; 3880
Larson Lake Road, Port Ludlow; Richard L. and Mary K. Colton
5. Request for Out of State Travel; Peter G. Piccini, Sheriff's Department
6. RESOLUTION NO. 112-92 re: Establishing a Name for a Private Road; Port
Ludlow; Twinsview Court (Resolution p. 1345-1347)
7. RESOLUTION NO. 113-92 re: Establishing a Name for a Private Road; Port
Ludlow; Driftwood Court (Resolution p. 1348-1350)
BUSINESS FROM COUNTY DEPARTMENTS:
10:30 a.m. Public Works: (No Agenda Items)
Plannina: James Holland re: Setting Public Hearing Date for Draft Clearing
and Grading Ordinance (Minutes p. 1310)
APPOINTMENTS:
11 :00 a.m. Bonnie Lichty, Skookum Jump Rope re: Presentation of Citizen ParticIpa-
tion and Community Development Plan for the Community Development
Block Grant Application (Minutes p. 1310-1311)
(Plan p. 1397-1409)
11 :30 a.m.
HEARING re: An Ordinance amending Ordinance No. 1-84; Increasing the
Charge for Processing Checks Returned To County Offices
(Minutes p. 1311)
(ORDINANCE NO. 11-1116-92 p. 1351)
BUSINESS FROM COUNTY DEPARTMENTS:
2:00 p.m. Planning and Building:
1. HEARING re: Appeal of Hearing Examiner Decision on a Subdivision
Variance and Preliminary Plat; Bishop Gardens Long Subdivision; Loren
Bishop, Applicant (Minutes p. 1311-1314)
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Commissioners' Meeting Agenda: Week of November 16, 1992
Page: 3
TUESDAY NOVEMBER 17, 1992 - 7:00 p.m.
HEARING re: Comments on Draft EIS for the Inn at Port Ludlow and the Port
Ludlow Development Program; Pope Resources; at the Port Ludlow Fire Hall
(Minutes p. 1314-1331)
(Attendance Lists p. 1352-1356)
(Written Statements and comments p. 1357-1396)
CORRESPONDENCE:
Erwin P. Jones, Attorney at Law re: Proposed Grading and Clearing Ordinance for
Jefferson County
George R. and Barbara T. Coumes re: Comments on the Draft Environmental
Impact Statements for the Inn at Port Ludlow and the Port Ludlow Development
Program
Bill Reiss re: Comments on the Draft Environmental Impact Statements for the Inn at
Port Ludlow and the Port Ludlow Development Program
George H. Randolph re: Comments on the Draft Environmental Impact Statements
for the Inn at Port Ludlow and the Port Ludlow Development Program
State Department of Community Development re: Comments on the Draft Environ-
mental Impact Statements for the Inn at Port Ludlow and the Port Ludlow Develop-
ment Program
Clallam Jefferson Community Action Council re: Family Self-Sufficiency Program
Action Plan for Jefferson County
State Department of Revenue re: Export Restrictions on Timber Sold from Public
Lands
East Peninsula Regional Emergency Planning Council re: Minutes of Meeting on
October 23, 1992
Washington State University Cooperative Extension re: The Rise of Minority Poverty in
Washinaton
Pope Resources re: Copy of Letter to Gary Rowe, Public Works Director re: Need for
Workshops on the Storm water Management Requirements of the Environmental
Protection Agency
Gardiner Community Center Board of Directors re: Minutes of the November 3, 1992
Meeting
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Commissioners' Meeting Agenda: Week of November 16, 1992
Page: 4