Loading...
HomeMy WebLinkAboutA120792 .... r<, ~... ~,.' J MEETING AGENDA JEFFERSON COUNTY BOARD OF COMMISSIONERS VOL. 18 PP. 1546 - 1601 WEEK OF DECEMBER 7, 1992 9:00 a.m. Meeting Called to Order by Chairman Larry W. Dennison (Minutes p. 1546) 9:01 a.m. Commissioners' Briefing Session 1. Interview of person interested in appointment to position on the Planning Commission; Guy Rudolph 9:15 a.m. 2. Interview of person interested in appointment to position on the Planning Commission; Rita Kepner 9:30 a.m. 3. Interview of person interested in appointment to position on the Planning Commission; Tony Bodenheimer 10:00 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1546) ADDITIONAL BUSINESS: APPOINTMENT re: Planning Commission Member to represent Commissioner District #2 (Minutes p. 1555) COPIES OF BOARD'S CORRESPONDENCE TO: a) Port of Port Townsend re: Redistricting b) Letter of Appointment to Planning Commission, District 2; Guy Rudolph c) Nomination to Community Action Council; Commissioner Richard Wojt to Serve on the Advisory Board APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes p. 1546) 1. HEARING NOTICE re: A Proposed Ordinance; Setting Fee for Animal Services 2. RESOLUTION NO. 116-92 re: Cancellation of Unclaimed Warrants (Minutes p. 1546) (Resolution p. 1558) 3. AGREEMENT re: Maintenance and Restrictive Covenant; To Ensure that Drainage System will be Constructed and Maintained in Accordance with Approved Plan; Lee Wilburn 4. CONTRACT re: Juvenile Detention Service 1993; Kitsap Y o,uth Center 5. GRANT AGREEMENT #TAX90094, Amendment 7; QuilcenelDabob Implementation; Statement Department of Ecology wr Commissioners' Meeting Agenda: Week of December 7, 1992 Page: 2 THE CONSENT AGENDA - Continued: 6. AGREEMENT, Interlocal; Jefferson County Use of Solid Waste Handling System Pursuant to Chapter 39.34 RCW; Klickitat County 7. NOTICE re; Request for Statements of Qualifications and Letters of Interest; Establishment of a Consultant Roster (Per RCW 39.80) 8. RESOLUTION NO. 117-92 re: Changing the Name of a Private Road; Kenny Lane to Country Ridge Drive (Minutes p. 1546) (Resolution p. 1559) 9. RESOLUTION NO. 118-92 re: Statutory Vacation of a Portion of Unopened 6th Street and of Unopened 7th Street; Plat of Irving Park Addition (Minutes p. 1546) (Resolution p. 1560) 10. RESOLUTION NO. 119-92 re: Statutory Vacation of a Portion of Second Street in the Plat of South Port Townsend (Minutes p. 1546) (Resolution p. 1561) 11. CONTRACT re: Purchase of One (1) used 1975 Truckweld Two Axle 8 to 10 Yard Pup Trailer; Vern Heinrich Trucking 12. Accept Recommendation for Bid Award and Sign CONTRACT; Purchase of One (1) new Peterbilt 10 Yard Dump Truck Chassis Model 357 SBFA; Western Peterbilt, Inc. of Seattle for their bid price of $68,625.46 13. Accept Planning Recommendation to Adopt; Interim Zoning Administrative Procedure Amendment BUSINESS FROM COUNTY DEPARTMENTS: Public Works: 10:30 a.m. BID OPENING re: Project SW1025 Procurement of Services for transportation and disposal of Jefferson County Municipal Solid Waste (Minutes p. 1547) 10:40 a.m. BID OPENING re: One (1) New or Used Aerial Man Lift (Minutes p. 1547) 10:45 a.m. BID OPENING re: Closure of Landfill and Septage Lagoon in Accordance with Chapter 173-304 WAC (Minutes p. 1547-1548) 11:00 a.m. HEARING re: Changing the Name of a County Road; Braden Creek Road to Fullerton Road and Hoh Village Road to Lower Hoh Road (Minutes p. 1548) (Resolution No. 120-92 p. 1562) 11:15 a.m. HEARING re: Skookum Jump Rope Community Development Block Grant Application (Minutes p. 1548) (Resolution No. 121-92 p. 1563-1563) ... Commissioners' Meeting Agenda: Week of December 7, 1992 Page: 3 BUSINESS FROM COUNTY DEPARTMENTS - Continued: 11:30 a.m. HEARING re: 1992 Budget AppropriationsÆxtensions; Various County Departments (Minutes p. 1548) (Resolution No. 122-92 p. 1565-1577) 2:00 p.m. Planning and Building: 1. Final Short Plat; #SP14-91 Gordon Short Plat; 2 Lot Subdivision off Rondelay Road-Gardiner Beach Road-Old Gardiner Road (Minutes p. 1549) 2. Discussion of SEP A Threshold Determination and Adoption re: Amendments to Aquaculture Provisions and other related sections; Shoreline Management Master Program (Continued from November 23, 1992) (Minutes p. 1549-1550) (Resolution No. 123-92 p. 1578-1601) 3. Conditional Use #IZ38-92; Chevy Chase Golf Course Driving Range (Minutes p. 1551) 4. Facilities Manager Frank Gifford re: Occupancy Limit of the Superior Courtroom (Minutes p. 1551) 5. Department Correspondence: Copy of Notice of Pending Threshold Determination; Shoreline Permit Application #92-0017; Puget South Power and Light Company 3:15 p.m. Health Department 1. CONTRACT re: Health Department Services; Educational Service District #114 (Minutes p. 1551) 2. CONTRACT re: Health Department Services; Port Townsend School District #50 (Minutes p. 1551) 3. CONTRACT re: Personal Services, Family Resource Coordinator for the Health Department; Kim Wheeler (Minutes p. 1551) 4. CONTRACT re: Health Department Consolidated Program Funding 1993; Washing- ton State Department of Health (Minutes p. 1551) FINAL 1993 BUDGET HEARINGS: 3:30 p.m. Planning and Building Department Planning Commission Shoreline Commission Water Pollution Control 4:30 p.m. Cooperative Extension .... Commissioners' Meeting Agenda: Week of December 7, 1992 Page: 4 7:00 p.m. In the Superior Court Courtroom, Second Floor, Courthouse HEARING re: An Ordinance Amending Section 2, Repealing and Replacing Section 6 and Amending Section 8 of the Jefferson County State Environmental Policy Act (SEP A) Implementing Ordinance No. 7-84 (Minutes p. 1551-1555) Tuesday, December 8, 1992: Discussion of Continuing the Hearing on the Amendments to the SEP A Implementing Ordinance No. 7-84 (Minutes p. 1555) FINAL 1993 BUDGET HEARINGS - Continued: Tuesdav: 10:00 a.m. 10:30 a.m. 11:00 a.m. 11:30 a.m. 2:00 p.m. 3:00 p.m. Tuesdav: 3:30 p.m. 4:00 p.m. Wednesdav: 10:00 a.m. 2:00 p.m. Thursdav: 10:00 a.m. 10:30 a.m. 11:00 a.m. 11:30 a.m. December 8, 1992 Jefferson County Fair Recreation Assessor Human Services Substance Abuse Developmental Disabilities Clerk Superior Court Law Library Juvenile & Family Court Services Juvenile Detention December 8, 1992 Prosecuting Attorney Coroner Crime Victims Services Jefferson County Drug Fund Animal Services December 9, 1992 Sheriff Brinnon Senior Center December 10, 1992 Treasurer Treasurer's 0 & M Commissioners Veterans Relief Operating Transfers Animal Control Board of Equalization Civil Service Commission . Auditor Auditor's 0 & M Elections Thursdav: December 10, 1992 1:30 p.m. Non-Departmental 1:30 p.m. Clallam/Jefferson Community Action Council 1:45 p.m. Clallam/Jefferson Big Brothers/Big Sisters 2:00 p.m. Economic Development Council & PDA 2:15 p.m. Domestic Violence Sexual Assault Program 2:30 p.m. Jefferson County Conservation District 3:30 p.m. HoteVMotel 3:30 p.m. Jefferson County Historical Society 3:45 p.m. Tourism Coordinating Council 4:00 p.m. Health Department ..... . . Commissioners' Meeting Agenda: Week of December 7, 1992 FINAL 1993 BUDGET HEARINGS - Continued: Page: 5 Fridav: 9:00 a.m. 9:30 a.m. December 11, 1992 District Court Public Works Facilities Management Bayshore Motel County Parks Improvement Fund Construction and Renovation County Capital Improvement IDMS Public Works - Continued Equipment Rental County Roads Solid Waste Flood/Storm Water Management Brinnon Flood Control Quilcene Flood Control 1:00 p.m. CORRESPONDENCE: Comments on the Draft Environmental Impact Statement Documents for Pope Resources Proposed Development at Port Ludlow: Howard & Naoma Haakenson, Edgar H. Bakke, W.E. Foust, Doris Coates, Frank G. Siler, Ozzie Basora, Peter Bahls - Point No Point Treaty Council, Herman Schweizer - Greater Port Ludlow Community Council, Larry Lawson, Malcome S. Harris - Harris, Orr & Wakayama, Eileen G. Simpson, Joe Lambert - Hood Canal Environmental Council, Robert A. Krutenat - Shine Community Action Committee, E. Moulton & Grace W. Prussing, Mary G. McClure and Patrick F. Bowen, Commissioners Ie. Water District #1, Jesse D. Reiss, Marcia Harris, Superintendent Chimacum School District #49, Stephan A. Kalinowski, State Department of Wildlife, State Department of Transportation, and Patrick and Paula McAvoy Comment on Proposed Amendments to the SEPA Implementing Ordinance No. 7-84: Calvin Schipper, Jerry and Barbara Getz, Russell Hansberry, Robert A. Krutenat, Bernice and Gerald Phillips, D.L. Dickson, Carol Bernthal - Point No Point Treaty Council, Byron Swigart _ Puget Sound Power and Light, AI Boucher, Robert A. Leach - PUD #1, Vallana Piccolo - Puget Sound Water Quality Authority, Michael Shahda, Herb and Pat Beck, Cindy Corey, Elsie and Leon Lopeman, Donald and Lorna Ward, Russel M. Corey, Tim McQuire, Erwin Kelly, Whitney Miller, Hargrave Garrison, Lois Timmerman, Debaran L. Kelso George H. Folquet, President and CEO, Pope Resources re: Comment on Letter from Ozzie Basora Fred J. Apstein, Herbert F. Beck & Arthur T. Curren, Port of Port Townsend re: Legislative Districts Robert F. Hull re: Planning Staff Memoranda of November 16 & 17 Concerning Threshold Determina- tion and Proposed Shoreline Management Master Program Amendments Dealing with Aquaculture Rick R. Bowler re: Prosecuting Attorney's Office Scott Wilson, The Leader re: Suggestions on How to Make it Easier for the Public and Press to Follow the Discussions and Actions of the County's Elected Officials Scotty McComb re: Proposed Amendments to the shoreline Management Master Program State Department of Ecology re: Notice of Issuance of a General Permit for Storm Water Discharges Associated with Industries and Construction State Parks and Recreation Commission re: (1) Fort Worden State Park, Jefferson County - 1993 Fort Worden State Park Conference Center and Recreational Housing User Fees WAC 352-32-25001 Revision - Requested Action (2) Miller Peninsula - Clallam County - Trust Land Property - Addition to Parcel E _ Requested Action - November 18, 1992 Public Support Meeting for the Proposed Miller Peninsula Park (3) Fort Canby State Park - Pacific County - Cape Disappointment and North Head Lighthous- es; Fort Canby State Park - Jefferson County - Point Wilson Lighthouse - Ownership Transfer - Requested Action ..... I'" · Commissioners' Meeting Agenda: Week of December 7, 1992 Page: 6 CORRESPONDENCE - Continued: State Department of Natural Resources re: (1) County Transfer Distribution for the Period 10/16/92 through 10/31/92 and the Period 11/01/92 through 11/15/92 (2) Natural Resources Statewide Management Plan State Department of Health re: Public Hearings on Drinking Water Operating Permit Rule - Chapter 246-294 WAC State Association of Counties re: Growth Planning Hearings Board Decision Kitsap Mental Health Services re: 1992 Annual Report Jefferson County Conservation District re: Meeting Agenda for Wednesday, December 2, 1992 Olympic Private Industry Council re: Meeting Agenda for Tuesday, December 8, 1992 State Board of Health re: Resolution Urging Families, Communities, School Districts and Independent Schools to: Institute education programs to reduce the prevalence of sexual activity among school-aged youth and assure availability and accessibility of condoms and information on their proper use and effectiveness for those youth who choose to be sexually active.