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Home My WebLink AboutA121492 I ¡ MEETING AGENDA JEFFERSON COUNTY BOARD OF COMMISSIONERS VOL. 18 PP. 1 602 - 1 704 WEEK OF DECEMBER 14, 1992 9:00 a.m. Meeting Called to Order by Chairman Larry W. Dennison (Minutes p. 1602) 9:01 - 10:00 a.m. Commissioners' Briefing Session 1. Prosecuting Attorney Mark Huth re: Special Investigator Contract (Minutes p. 1602) 2. Steve Morell re: Request for Waiver; Requirement to Provide an Adjacent Property Owner List Provided by Land Title Company (Minutes p. 1602) 10:00 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1602) ADDITIONAL BUSINESS: 1 0 APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Minutes po 1610-1611) 00 AGREEMENT, Interlocal re: Back Up Interim Destination for Jefferson County Solid Waste; Island County b. AGREEMENT re: Personal Services Contract for Cooperative Extension c. RESOLUTION NO. 124-92 re: Joint Resolution between the City and County; Updating the Regional Growth Management Strategy (Minutes p. 1610) (Resolution p. 1617-1701) d. Approve Application for Assistance from the Soldiers' and Sailors' Relief Fund; Russell Tupac $500.00 e. RESOLUTION NO. 125-92 re: Creating CR 1 069, Olympic Discovery Trail (Minutes p. 1610) (Resolution p. 1702) f. Approve Federal Aid Project Prospectus; Application for ISTEA Funding; Olympic Discovery Trail Phase 1 and 2 (From Port Townsend Boat Haven to Adelma Beach/Four Corners) g. AGREEMENT re: Preliminary Engineering to Determine Right-of-way Location and Right-of-way Acquisition; Olympic Discovery Trail Phase 1 & 2 and Certification Regarding Restrictions of the Use of Federal Funds for Lobbying h. RESOLUTION NO. 126-92 re: The Statutory Vacation of A Portion of Un- opened Stevens Street; Plat of Garfield's Addition (Minutes p. 1610) (Resolution p. 1703) Commissioners' Meeting Agenda: Week of December 14, 1992 Page: 2 CONSENT AGENDA - Continued i. HEARING NOTICE re: Appeal of a Final Threshold Determination; Schoper Short Subdivision SP14-92; Christine Schoper, Applicant; Hearing set for January 11, 1993 at 2:00 p.m. j. Reappointment to Solid Waste Advisory Committee; Agness Walker to a Two Year Term (Term expires October 23, 1994) k. RESOLUTION NO. 127-92 re: Designating Duties of Clerk of the Board (Minutes p. 1611) (Resolution p. 1704) I. AGREEMENT, Interlocal re: Timber; Grays Harbor and Clallam Counties 2. Applications for Assistance from the Soldiers' and Sailors' Relief Fund; Robert L. White and Robert Spafford (Minutes p. 1611) 3. Request for Waiver of Room Rental Fee at the Port Townsend Community Center; Do-It-Yourself Divorce Workshop (Minutes p. 1611) 4. Application for Out of State Travel; Jefferson County Sheriff's Office (Minutes p. 1611) 6. Planning Commission Appointment: Ande Grahn (Minutes p. 1611) (Minutes p. 1611) 5. Liquor License Transfer; Ferino's Pizzeria BOARD'S CORRESPONDENCE TO: a) Congratulations on Retirement; Commissioner Schibel and Commissioner Moos; Lincoln County b) Letter of Appointment to the Planning Commission; Ande Grahn BUSINESS FROM COUNTY DEPARTMENTS: 10:30 a.m. Public Works: 1. HEARING re: Proposed Ordinance Setting the Public Works Department Fee Schedule (Minutes p. 1603) (Ordinance No. 12-1214-92 p. 1612-1613) 2. Determination re: Acceptance of Late Bids: Closure of Landfill and Septage Lagoon (Minutes p. 1603) 3. Determination re: Acceptance of Late Bid; One (1) New or Used Aerial Man Lift (Minutes p. 1603-1604) 11 :00 a.m. Health Department: 1. HEARING re: Proposed Ordinance Setting the Health Department Fee Schedule (Minutes p. 1604) (Ordinance No. 13-1214-92 p. 1614-1616) 11 :30 a.m. Board to Interview Applicant for Vacant Position on the Planning Commission; Doug Simpson 11 :45 a.m. Board to Interview Applicant for Vacant Position on the Planning Commission; Monica Mick-Hager <?ommissioners' Meeting Agenda: Week of December 14, 1992 1 :30 p.m. Board to Interview Applicant for Vacant Position on the Planning Commission; Conrad Kuehl Page: 3 1 :45 p.m. Board to Interview Applicant for Vacant Position on the Planning Commission; Ande Grahn BUSINESS FROM COUNTY DEPARTMENTS: 2:00 p.m. Planning and Building: 1. HEARING re: Proposed Ordinance Setting the Planning and Building Department Fee Schedule (Minutes p. 1605-1606) 2. Planning Commission Findings, Conclusions, and Recommendations; Petition for Zone Change under the Interim Zoning Ordinance; 44 Acres of Land Located at the Intersection of State Routes 19 and 20; Zoned as General Use to General Commercial; Richard Wiley, Joseph Daley, John & Terri Hem, John Nesset, and Tom and Ellen Beavers (Minutes p. 1606-1608) 3. Planning Commission Findings, Conclusions, and Recommendations; Petition for Zone Change under the Interim Zoning Ordinance; 2.5 Acres of Property Located Adjacent to Rhody Drive near Irondale Road; Zoned General Use to General Commercial; Michael and Susie Graves (Minutes p. 1609) 4. Department Correspondence: a. Summary of Implementation of Recommendations for the Quil- cene/Dabob Bays Watershed Action Plan 3:00 p.m. 2. Determination re: Appeal of Final Mitigated Determination of Non-Sig- nificance; Large Lot Subdivision, Fulton Lake Estates (Hearing concluded November 23, 1992) (Minutes p. 1609-1610) CORRESPONDENCE: Comments on the Draft Environmental Impact Statement Documents for Pope Resources Proposed Development at Port Ludlow: Otto W. Herman, Jr., David Cunningham of Pope Resources, Jeanette Best of Olympus Beach Tracts Inc., David and Wendi Wrinkle, Jim Presley, Marilyn and Warren Wilson, Karl Johnson of DOH, Fred Antrobus, Don Davidson of DOE, Hugo B. Becker, Alfred N. Larsen, Robert A. Krutenat, Marcia E. Harris of Chimacum School District #49, Ron Haworth of Fire District #3, State Depart- ment of Fisheries and Richard Johnston Olympic Area Agency on Aging (03A) re: December 14, 1992 Meeting Agenda and November 16, 1992 Meeting Minutes John C. Kassebaun re: Establishment of a Domestic Water System for the Irondale Area North of Chimacum Creek Letter of Protest to the Proposed Vacation of Portions of Old Hadlock Road · Cbmmissioners' Meeting Agenda: Week of December 14, 1992 Page: 4 CORRESPONDENCE - Continued Comments on Amendments to the Jefferson County State Environmental Policy Act Implementing Ordinance: . Herb Beck, Eric C. Taylor, Carol Bernthal of Point No Point Treaty Council, Bart Phillips of Economic Development Council, AI Boucher, Martha Hurd of State Department of Natural Resources, Mike McCormick of State Department of Community Development, Nancy McKay of puget Sound Water Quality Authority, and Harold Steinke State Liquor Control Board re: Licensed Establishments in Unincorporated Areas of Jefferson County State Department of Revenue re: Status of Ratios, Utility Values, Commercial Vessel Values and the State School Levy State Department of Transportation re: Updated 1993 STP Allocations to Local Agencies State Parks and Recreation Commission re: Fort Canby - Pacific County - Cape Disappointment and North Head Lighthouses; Fort Worden State Park - Jefferson County - Point Wilson Lighthouse - Ownership Transfer - Commission Action State Association of Counties re: A Guide to the Local Government Employee Whistleblower Act State Department of Trade & Economic Development re: Tourism Bulletin Foster, Pepper & Shefelman re: Ecology Issues General Storm Water Permit: New Notice of Intent Deadlines for Discharges Associated with Industry and Construction