HomeMy WebLinkAboutA080398JEFFERSON COUNTY COMMISSIONERS
Regular Meeting -- August 3, 1998
VOL. 24 PP. 1848-1917
..MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:45 a.m.
COMMISSIONERS BRIEFING SESSION
8:45-9:00 a.m.
Jack Westennan, Assessor; Donna Gastfield, Auditor; and Judi Morris,
Treasurer re: Courtesy Ford Land Designation/Sales Tax Distribution
(Minutes p. 1848)
9:00-9:30 a.m.
PUBLIC SERVICES BRIEFING SESSION
(Minutes p. 1848-1849)
9:30-10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1849)
10:00-10:05 a.m.
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (items listed
below have been distributed to the Commissioners in advance for study and will be enacted by one
motion_ If separate discussion is desked on an item, that item may be removed from the Consent
Agenda and placed on the Regular Agenda, at a specific time, at the request of any of the
Commissioners.) (Minutes p. 1849)
RESOLUTION NO. 65-98 re: Vacation ora Portion of Old Ness' Comer to Hadlock
Road; Chimacum School District, Petitioner (Resolution p. 1856)
RESOLUTION NO. 66~98 re: Vacation of Portions of Streets in the Plat of Somerville;
Mark & Deena Blakesley (Resolution p. 1857)
AGREEMENT re: Provide Professional Nursing Services; Jefferson County Health and
Human Services; Chimacum School District
DELETED Request for Twelve (12) Month Administrative Extension, #SUB95-0105, Madden Short Plat; To
Divide 3 Acres into 2 Lots for Residential Use; Located 2 Miles South of City Limits at 1205 South Discovery
Road, Port Townsend; Robert Madden, Proponent (Discussed later in Minutes p. 1849)
Request for Plat Alteration, #SPI-87, Hixson Short Plat; Located On North Jacob Miller
Road, Port Townsend; William and Ngaire Hixson, Applicants
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 1
Agenda: Week of August 3, 1998
APPROVAL AND ADOPTION OF CONSENT AGENDA CONTINUED:
DELETED CALL FOR BIDS re: Supply, Transport, and Stockpile Aggregates for Emergencies and Road
Maintenance; Receiving Bids Until Monday, August 17, 1998 at 10:00 a.m.
(Approved later in Minutes p. 1851)
Accept Resignation from Member of the Jefferson County Housing Authority; George
Eberting
Nine (9) Letters of Invitation to Watershed Planning Meeting re: Update on Progress in
hnplementing HB2514; August 26, 1998 at 9:00 a.m. in the Lower Level Conference
Room at the Courthouse; Water Policy Group Members
ADDITIONAL BUSINESS:
10:05-
RESOLUTION NO. 64-98 re: Establishing Budget Objectives for the 1999 Jefferson
County Budget (Minutes p. 1848-1849)
(Resolution p. 1852-1855)
Discussion re: Proposed Supplement to Professional Services Contract; Ted Hunter,
Driscol & Hunter (Minutes p. 1848)
COUNTY DEPARTMENT BRIEFINGS/BUSINESS:
11:05 a.m. COMMUNITY DEVELOPMENT
Comprehensive Plan Closure Team re: Responses to Questions Concerning
Comprehensive Plan (Minutes p. 1850)
(Ted Hunter/Susan Gulick Correspondence p. 1858-1917)
Discussion re: Comprehensive Plan (Minutes p. 1850)
- Final Draft Comprehensive Plan
- Public Hearing Scheduled for Monday, August 10, 1998 ~ 3:30 p.m.
- Date for Adoption; Friday, August 28, 1998
11:05-12:05 a.m. PUBLIC WORKS
1. Director's Update
(Minutes p. 1850-1851)
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THiS AGENDA.
Americans with Disabilities Act (ADA) Acconnnodations Provided 'Upon Request
PAGE 2
Agenda: Week of August 3, 1998
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Planning Department/Permit Center:
Mats Mats Quarry (Lone Star) Operation in Jefferson County
Letter to George King re: Reason for Denial of Request for Pre-Application
Conference
Commissioner's Office:
Memo to Elected Officials and Department Heads re: Benefit Savings in Budget
CORRESPONDENCE:
Erik Andersson, Economic Development Council re: Comprehensive Plan Comments
John Ratchford re: Low Flying, Noisy Aircraft Departing from Jefferson County Airport
Jefferson County Fire Protection District #6 re: Safety Hazard at Intersection of SR 19 and SR 20
Tillman Engineering, Inc. re: Commissioner's Action on Asphalt Batch Plants
Douwe Rienstra, Monroe Street Medical Clinic re: Increasing Health Cost and Insurance
Doug Mason, Wild Olympic Salmon re: Chimacum Creek
Ted Hunter & Susan Gulick re: Transmittal of Final Report of Comprehensive Plan Closure
Team (See Microfilmed Document Above)
National Association of County Officials (NACO) re: Legislative Update concerning PILT
King County, Bruce Laing re: Status of Th-County Endangered Species Act Response Effort
Puget Sound Water Quality Action Team re: 1) Draft 199%2001 Puget Sound Water Quality
Work Plan; 2) Puget Sound Council Meeting August 12, 1998
Senator Jim Hargrove re: E2SSB 6562 Fair Funds
"Newsletters"
Brinnon Senior News
At ICork, Puget Sound Regional Council (PSRC)
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON TillS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 3
Agenda: Week of August 3, 1998
COMMISSIONERS' MEETING SCHEDULE
Week of August 3, 1998
M0n.dav - August 3, 1998
See Agenda
Tuesday - AugUst 4, 1998
All Day Dan
9:30011 a.m. Richard/Glen
Noon-1 p.m. Richard
1:30-3:30 p.m. Richard
Conference
Staff Meeting
Rotary
Hood Canal Coordinating Council StaffMtg.
Wednesday -Aueust 5, 1998
All Day Dan Conference
9-10:30 a.m. Richard/Glen PW Engineer Mtg.
10:30-Noon Glen Appointment
Noon-1 p.m. Richard/Glen Law & Justice
2-4:30 p.m. Glen Appointment
Thursd.ay -August 6, 1998
All Day Dan
3:45-5 p.m. Richard
Conference
Appointment
Friday.- Aueus.t 7., 1998
All Day Dan
9 a.m. Richard/Glen
Conference
Budget Strategy Session
Denver
BOCC Conf. Rm.
Port Townsend
Chambers
Denver
Post Office
Permit Center
Superior Court
Port Ludlow
Denver
Health Department Conf. Rm.
Denver
Lower Level Conf. Rm.
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON TI-tiS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 4