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Home My WebLink AboutM010290 .. ' ~ I I ~~ ~ .-ô~ Q~- - ....... I MINUTES WEEK OF JANUARY 2, 1990 APPROVAL OF MINUTES: Commissioner B. G. Brown moved to approve the Minutes of November 27, 1989 as read and the Minutes of December 4, 1989 as corrected. commissioner Dennison seconded the motion which carried by a unanimous vote. BUSINESS FROM COUN~Y DEP.Á.;RTMENTS: PUBLIC WORKS Application to Qpen Right of Way: Extension of Charles Avenue from Oak Bay Road South to Washington Strêet: C.D. Broders. Appl.tçant: Eileen Simon, Public Works Administrative Secretary, reported that this application is to open a portion of right-of-way which will extend a portion which was previously opened by Pope and Talbot. Scott Kilmer, Transportation Planner, explained that this right-of-way is directly across the road from the Old Alcohol Plant Resort on Oak Bay Road. Commissioner B. G. Brown moved to approve the application to open right-of-way as requested. Commissioner Dennison seconded .the motion which carried by a unanimous vote. PLANNING AND BUILDING Agreement re: 'TAX 90094: 1990-1991 Water OUality Grant: Departm~nt of Ecology: The scope of work for this agreement for the 1991 water quality grant funding was reviewed by David Goldsmith. following project elements were discussed: * Action Plan Elements Septic Systems Agriculture Practices Storm Water, Forestry, Erosion Seals Marinas and Boats Hazardous Waste County-wide Storm Water Management Program * Stream Side Survey Stream inve~tory, source identification and referral General water quality education * Septic System Assistance Program, County-wide with emphasis given to prio1:'ity areas and Quil- cene/Dabob, Ludlow and Discovery Bay watersheds. Statê 1990- The VOL /~ t"'-A1"rt'" ·0' 01 10 .;- '~u.::,. . f! · ... Commissioners Meeting Minutes: Week of January 2, 1990 Priority Area Identification Technical Assistance Education Page: 2 * Program administration. The total grant is for $168,231.00 over a two year period from the date it is approved by the state Department of Ecology. The state share of this funding is $126,173.25 with the County providing $42,057.75. Commissioner B. G. Brown moved to approve and have the Chairman sign the agreement with the state Department of Ecology for the 1990-1991 water quality grant. Commissioner Dennison seconded the motion which carried by a unanimous vote. Discussion on .Growth strategy Efforts for Washington State: David Goldsmith gave each of the Board members a copy of a publication produced by the Washington City Planning Directors Association and the Washington state Association of County and Regional of Planning Directors entitled "Toward a Growth strategy for Washington" . The critical issues defined by the Planning Directors are: 1) Balance distribution of economic development throughout the state; 2) protection and management of natural resources; 3) Curtailment of urban sprawl; 4) siting of needed major facilities; 5) Housing for all economic segments of society; 6) Services to the disadvantaged; 7) education and 8) transportation and urban mobility. Nine guidelines are proposed for any new growth management law that the State legislature may consider. * * * Application for Assist~ce from the Soldiers' and Sailors' R~lief Fund: Commissioner Dennison moved to approve the application for assistance from the Soldiers' and Sailors' Relief Fund submitted for Alfred S. Monroe in the amount of $300.00. Commissioner B. G. Brown seconded the motion which carried by a unanimous vote. Application for a Dance License: The Resort at Port Ludlow: Commissioner Dennison moved to approve the 1990 dance license for the Resort at Port Ludlow. Commissioner B. G. Brown seconded the motion which carried by a uhanimous vote. AGREEMEHT re: 1990 Indigent Qefense for Superior and District Court: Clallam-Jefferson Public Defender: Commissioner B. G. Brown moved to approve the agree~ent with Clallam-Jefferson Public Defender to provide indigent defense for the District and Superior Courts in 1990. Commissioner Dennison seconded the motion which carried by a unanimous vote. AGREEMEHT re: To Plan /1 Develop f and I1Q.plement a County Level Interagency Coordinating Çou:ocil: Jefferson C01J1lty Hea¡ th ~partment:: State Department of ~ocial and Health service~: Commissioner B. G. Brown moved to approve th,e agreement with the State Department of Social Health Services for the Health Department to plan, develop and implement a County level inter- agency coordinating council as submitted. Commissioner Dennison seconded the motion whic~roarrièB by a unanimous vote. ~/ . ~..... ~') ~>. ~ /'~'t~rt : ~;':":'::tJ:·\'f;_ JEFFERSON COUNTY ( :>., f ,.". " j'/ø \~ BOARD OF COMMISSIONERS SEAL: ;:.. 'I'> ~ tß'l....., ;,<'5. ~ - \ ,þ/ ~ \-011 ;; .-'. \ .:-e - \, '/II':,;, .. ~:,. ð George C Brown, Chairman '. ',. -..w' ~"'~'I;. ... ,..,;- ....-~.. ,,~ ~ ATTEST· ",.', ,'I /" .'..' j Q 't '" '" . ..' æ~£L :J.7fJ~QJL Lorna L. Delaney, 'q- CLerk of the Board ~ B. G. Brown, Member ~ L . . Denn1son, Member ~ VOL 16 rAf,~ tlO 002