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HomeMy WebLinkAboutA112392 ~,. ~ / MEETING AGENDA JEFFERSON COUNTY BOARD OF COMMISSIONERS VOL. 18 PP. 1410 - 1545 WEEK OF NOVEMBER 23, 1992 9:00 a.m. Meeting Called to Order by Chairman Larry W. Dennison (Minutes p. 1410) COMMISSIONERS' BRIEFING SESSION 9:01 a.m. 1. Prosecuting Attorney Mark Huth re: Discussion of Comment Period Ending Date and Requests for Extension of Comment Period; the Draft Inn and Port Ludlow EIS and the Port Ludlow Development Plan EIS (Minutes p. 1410-1412) 9:15 a.m. 2. Review of Planning, Health and Public Works Proposed Fee Increases (Minutes p. 1411) 10:00 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1411) ADDITIONAL BUSINESS: APPROVAL OF THE MINUTES: November 9, 1992 (Minutes p. 1411) Applications for Assistance from the Soldiers' and Sailors' Relief Fund: Leo J. Hein and John Roske (Minutes p. 1423) APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 1422-1423) 1. HEARING NOTICE re: Proposed Ordinance Setting the Planning and Building Department Fee Schedule; Setting the Hearing for Monday December 14, 1992 at 2:00 p.m. 2. HEARING NOTICE re: Proposed Ordinance Setting the Health Department Fee Schedule; Setting the Hearing for Monday December 14, 1992 at 11 :00 a.m. 3. HEARING NOTICE re: Proposed Ordinance Setting the Public Works Department Fee Schedule; Setting the Hearing for Monday December 14, 1992 at 10:30 a.m. 4. HEARING NOTICE re: 1993 Final Budget Hearings; Setting Schedule for Hearings the Week of December 7 to 11, 1992 5. CONTRACT re: Furnishing 140 Lock Blocks for a Temporary Transfer Building at County Landfill; Ultra Block, Inc. , ... Commissioners' Meeting Agenda: Week of November 23, 1992 CONSENT AGENDA - Continued: Page: 2 6. CALL FOR BIDS re: One (1) New or Used Aerial Manlift; Bid Opening Set for 10:40 a.m. on Monday December 7, 1992 7. ITEM DELETED HEARING NOTICE re: An Ordinance Establishing Fees for the Solid Waste Division; Setting Hearing for Monday December 7, 1992 at 11 :15 a.m. 8. RESOLUTION NO. 114-92 re: Establishing the Name for a Private Road; South of Brinnon; Love Road (Minutes p. 1423) (Resolution p. 1424) 9. CONTRACT re: Furnishing 752 Square Yards of Geo Gride UX1500 and 470 Square Yards of Geo Gride UX1400; Contech, Inc. of Olympia 10. Letter to Washington State Auditor's Office re: Audit of Financial Statements of Jefferson County for the Period January 1, 1991 through December 31, 1991 11. Signing of Final Plat Amendment; Plat LP05-90-A Teal Lake Village; Reconfigura- tion of Lots 1-9, Lots 37-39 and Tracts A, F & G (Platted Open Space) Hearing Examiner Approved and County Departments have signed off on plat map. 12. RESOLUTION NO. 115-92 re: Adopting the Cost Allocation Plan for Fiscal Years 1992 and 1993 (Minutes p. 1423) (Resolution p. 1425) 13. Appointment of County Citizen Representative; Tourism Coordinating Council; Jim Olson, Quilcene BUSINESS FROM COUNTY DEPARTMENTS: 10:30 a.m. Public Works: 1 . Discussion of Proposed Fee Schedule Ordinance (Minutes p. 1411) 2. Discussion of the Stormwater Advisory Board Recommendations; Public Education Efforts regarding Proposed Adoption of Chapter 70 UBC (Minutes p. 1412) 3. Presentation of 1993 Preliminary Budget (Minutes p. 1412) 4. Department Correspondence: a) Copy of Department Letter to Pope Resources re: Stormwater b) Public Works Third Quarter 1992 Report APPOINTMENTS: 11 :00 a.m. Chet Dalgleish re: Brinnon Beach Estates (Minutes p. 1412-1414) 11 :45 a.m. Kathy Knight, Olympic Area Agency on Aging re: OASIS Bbard Recom- mendations (Minutes p. 1414) a¡. . '", Commissioners' Meeting Agenda: Week of November 23, 1992 Page: 3 BUSINESS FROM COUNTY DEPARTMENTS: 2:00 p.m. Planning and Building: 1. Discussion of Final SEPA Threshold Determination and Adoption re: Amendments to Aquaculture Provisions and other related sections; Shoreline Management Master Program (Minutes p. 1414-1416) (Written Information 1426-1545) 2. Craig Ward re: Report on City of Port Townsend Water Treatment Pipeline Proposal (Minutes p. 1416) 3. HEARING re: Appeal of Final Mitigated Determination of Non-Sig- nificance; Large Lot Subdivision, Fulton Lake Estates (Continued from November 9, 1992) (Minutes p. 1416-1422) CORRESPONDENCE: Peter Kazakoff re: Comments on DEIS for Inn at Port Ludlow and Port Ludlow Development Plan Bill Reiss re: Comments on DEIS for Inn at Port Ludlow and Port Ludlow Develop- ment Plan Byron Swigart, District Manager, Puget Power re: Power Transmission System Rebuild in Jefferson County Barbara L. Blowers, Sound Solutions re: Grading and Filling Ordinance as it Relates to Protection of Bald Eagles within Jefferson County Barbara L. Blowers, WAVES Waterfront Properties, Inc. re: Comments on Fulton Lake Estates, Brinnon LCM, Ltd, Billings Montana re: Protecting You County Economy Western Washington Growth Planning Hearings Board re: Opinion Upholding Clark County Wetlands Ordinance Association of Washington Cities re: CPI Increases "'" . -,w Commissioners' Meeting Agenda: Week of November 23, 1992 Page: 4