HomeMy WebLinkAboutA091498JEFFERSON COUNTY COMMISSIONERS
AGENDA
Regular Meeting --'September 14, 1998
VOL. 24 PP. -2742
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:30 a.m.
COMMiSSIONERS BRIEFING SESSION
1. Approval of Minutes: September 8, 1998
(Minutes p. 2733)
9:00-9:30 a.m.
PUBLIC SERVICES BRIEFING SESSION
(Minutes p. 2733)
9:30-10:00 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 2733-2734)
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 desired 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, 2734)
PROCLAMATION re: Proclaiming Friday, September 18, 1998 as Jefferson County
United Good Neighbor Day
RESOLUTION NO. _7..7-98 re: Creating a County Project No. CR1364; Improvements to
H.J. Carroll Park Road; Jefferson County Public Works (Resolution p. 2740)
TWO (2) AGREEMENTS re: Labor Agreements; 1) Correction (Custody) Officers &
Administrative Staff, & 2) Sergeants; Effective January 1, 1998 through December 31,
2000; Jefferson County Sheriffs Office; Teamsters Local Union No. 589
THREE O) AGREEMENTS re: Benefit Trust; 1) Sergeants, 2) Officers, and 3)
Corrections/Administration; Jefferson County Sheriffs Office; Pacific Coast Benefit Trust
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THiS AGENDA.
Americans with Disabi/ities Act (ADA) Accommodations Provided Upon Request
PAGE 1
AGENDA - Week of September 14, 1998
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED:
10.
11.
CONTRACT re: Painting the Quilcene Community Center; Jefferson County Public
Works; Townsend Builders, inc.
AGREEMENT re: Employment Agreement; On-Site Manager of the Bayshore Motel in
Brinnon; Sandra Korjenewski
DELETE: AGREEMENT, Supplement to #SW1239 re: Solid Waste Operations Study; Amend Section I.
Scope of Consultant Services, Section II_ Accounting and Payment, and Section III. Term; Section VIII. Hold
Harmless; Jefferson County Public Works; R.W. Beck, Ine.
Shoreline Substantial Development Permit #SDP97-0013; Personal Joint-use Dock
Serving Three (3) Residential Lots; Located at the End of Pleasant Harbor in Brinnon;
Pleasant Harbor Corporation, Applicant
Shoreline Substantial Development Permit #SDP97-0014; Wood and Concrete Boat Dock
and Pier; Located Adjacent to Pleasant Harbor Marina; Pleasant Partners, Applicant
Final Subdivision Approval, #SUB97-0003, Friends Short Plat; To Divide 20.32 Acres
into Four (4) Residential/Recreational Lots; Located North of the Intersection of Robbins
Road and East Marrowstone Road; Susan & Kevin Miller, Lisa & Robert Brown, and
Christi & Chris Clum, Proponents
DELETE: Two (2) Food and Beverage Purchase Requests; 1) Meal/Snack for Minors Involved in Tobacco
Compliance Checks, $20.00; 2) Snacks/Beverages During Washington State Vital Records Annual Meeting,
$75,00; Jefferson County Health and Human Services
ADDITIONAL BUSINESS:
Letter to Mayor Julie McCulloch, City of Port Townsend re: Regional Services Agreement
(Minutes p. 2738)
Approval of Out of State Travel Request; Extradition of Prisoner; Jefferson Count3~
Sheriff's Office; Deputy Alan Boemer and Reserve Deputy Pratt (Minutes p. 2738)
Appoint Member to Serve on the jefferson County Planning Commission Representing
Commissioners District #3; Term Expires March 17, 2000; David Whipple
(Minutes p. 2738)
Two (2) Discussions re: Concerns on Work Plan on Comprehensive Plan and Permanent
Controls (Minutes p. 2736-2737 and p. 2738-2739)
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NQ.T. LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 2
AGENDA - Week of September 14, 1998
COUNTY DEPARTMENT BRIEFINGS/BUSINESS:
10:05-11:05 a.m. COMMUNITY DEVELOPMENT
Director's Update
Discussion re: Asphalt Batch Plants
(Minutes p. 2735)
(Minutes p. 2735-2736)
11:05-12:05 a.m. PUBLIC WORKS
1_ Director's Update
(Minutes p. 2736)
12:05-2:00 p.m.
3:00-3:30 p.m.
LUNCH
Mark Huth re:
Commercial Use of Melwood Terrace
(Minutes p. 2737-2738)
(Correspondence p. 2741-2742)
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Planning and Permit Center:
- Planning Commission Meeting Minutes of September 2, 1998
CORRESPONDENCE:
Amanda Kingsley re: Lakeside Industries Cape George Gravel Pit
Summit Cablevision re: Business Activity Update
Clallam County Department of Community Development re: Water Resource Inventory Area (WRIA)
Washington Association of Sheriffs and Police Chiefs re: Crime in Washington Annual Report 1997
Washington State Liquor Control Board re: Licensed Establishments in Jefferson County
Washington State Parks and Recreation Commission re: Washington Wildlife and Recreation
Program
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 ~i
AGENDA - Week of September 14, 1998
Washington State Tourism Bulletin
Builder, Jefferson County Home Builder's Association
Sound Waves, Puget Sound Water Quality Action Team
COMMISSIONERS' MEETING SCHEDULE
Week of September 14, 1998
Mond~ay.,~-.Sel~tember 14, 1998.
See Agenda
Tuesday.-..September. 15, !998
All Day Dan
9-5 p,m. Glen/Richard
Vacation
Transit Retreat
Wednesday -September.16~1998
All Day Dan Vacation
8-9 a.m. Glen/Richard Budget Committee
9-10 a.m. Glen PERC .Mtg.
1:30-4 p.m. Richard llCCC Mtg.
Thursday,.-Seotember !7, !998
All Day Dan
Vacation
Friday -~ Seotem.ber 18. !998
All Day Dan Vacation
1 O-Noon Glen RTPO Mtg.
Noon Glen/Richard UGN Luncheon
Transit Bldg.
Lower Level Conf. Rm.
Lower Level Conf. Rm.
Kingston
Cooperative Extension
Elks Lodge
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
N_N_Q_T LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 4