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DOCUMENT TITLE
Res Ilk. .;2 a-II
REFERENCE NUMBERS (S) OF RELA TED DOCUMENTS
Additional Reference #'s on page_.___
GRANTOR (S) (Last. First and Middle Initial)
Additional grantor on page _.__
GRANTEE (S) (Last. First and Middle Initial)
JJ1~.&/ J IJldhPlaJV1.Lc.___
1&07 2)e~k/ ~)/l1jlL..
<Xc file. lA/A-. 9Y/tJ i
Additional grantee on page_
LEGAL DESCRIPTION (Abbreviated form: I.e. lot.block,plat or section,township,range,quarter/quarter)
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Additional legal on page _..
ASSESSOR'S PROPERTY TAX PARCEL/ACCOUNT NUMBER
_j.2 ~33>203'/ ;-97071/&327, 971/ iOO32?, 97<1Yot1321, f70MiJ 3'>S f'70&Z;331
9701<709'02, 'l7oj0<!31'>; "170 j't!032'1; 971/1'003/6, AdditIOnal parcel #'s on page.__
911/10032&
The Auditor/Recorder will rely on the information provided on this form. The staff will not read the document
to verify the accuracy or completeness of the indexing Information provided herein.
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Whcn Recorded return to Jefferson County Public Works
Scction 33, Tovmship 29 North, Range] East
921332034. 970800327. 971l81l1l328. 971l81l0329, 971l801l331l. 97081l1l331. 970800402, 97081l1l315, 97081l1l324, 9708110316 &
9708011326
STATE OF WASHINGTON
COUNTY OF JEFFERSON
In the matter of
x
RESOLUTION NO. 20-11
Granting a Non-Exclusive Franchise x
On County Road Rights of Way to x
Operate a Water System & Eftluent Line x
WHEREAS, an Application for non-exclusive Franchise has been submitted by Mats Mats
Beach Homeowner's Association, a true copy of which is attached hereto, for the purposes set out in
the said application, and
WHEREAS, a non-exclusive Franchise (or a Water System, Resolution No. 02-04, was
granted to the Mats Mats Beach Homeowner's Association by the Board of County Commissioners
JanuaryI2,2004,and
WHEREAS, it has been determined that Resolution No. 02-04 shall be rescinded and that a
new Franchise should be granted to incorporate the request to install an eftluent line as part of a
community septic system, and
WHEREAS, hearing on the said application was held belore the Board of County
Commissioners of JetTerson County, Washington, on May 23, 2011, at the hour of 10:00 a.m.,
pursuant to the provisions of RCW 36,55, afier notice given as required by law, and
WHEREAS, it appears to be in the public interest to grant said non-exclusive Franchise
based on the following findings offact and conclusions:
1
I) The proposal is not in conilict \\~th the Jefferson County Comprehcnsive Plan;
2) The proposal is reflected in the application filed by Michael J. Monnahan, representative
for the Mats Mats Beach Homeowner's Association on January 3, 2011, which is made
in accordance with Jefferson County Code Section 13.56;
3) Installation and maintenance of a properly functioning water system for drinking and
fire protection purposes is in the interest of the public health and safety;
4) Installation and maintenance of a properly functioning community septic system for the
disposal of effluent is in the interest of the public health and safety.
5) This Resolution memorializes the good and valuable consideration bargaincd for and
exchanged by Grantor and Grantee.
NOW THEREFORE IT IS HEREBY RESOLVED that the non-exclusive Franchise granted
under Rcsolution 02-04 to Operate a Water System be rescinded and:
BE IT FURTHER RESOLVED that the Applicant named above (Grantee) is hereby granted
a non-exclusive Franchise for a period of twenty (20) years from the date of this Resolution, to
construct, operate, maintain and repair a water system and pressure efiluent line for a community
septic system, and all necessary appurtenances in, along, under and across the right-of-ways,
autborized under Title 56 RCW, including those common under Title 56 and 57 per 56.20.015,
consisting of installation and service connections upon, under, over, across and along tlle rights of
way of the County roads of Jefferson County, Washington, more particularly described as follows:
That portion of Mats Mats Beach Road, County Road #558009, beginning at the westerly
boundary of Section 33, Township 29 North, Range 1 East, thence easterly to, and
including, the intersection of Bayshore Dr.; thence southerly along S. Bayview Drive,
County Road #558909. S. Bay~ew Dr. is located within the plat of Mats Mats Beach
recorded in Book 3, Page 21, Section 33, TO\~nship 29 North, Range I East, records of
Jefferson County, Washington. Mats Mats Beacb Rd. is located along the north boundary of
the Plat of Mats Mats Beach.
This non-exclusive Franchise is granted upon the following express terms and conditions:
(I) The said GRANTEE, its successors and assigns, shall have the right to enter only upon
the above-described rights of way for the purpose of constructing its facilities and for
operating, maintaining, repairing and using those facilities.
(2) The terms and conditions of Jefferson County Code 13.56 prescribing terms and
conditions for franchise agreements granted by Jefferson County, are incorporated herein by
reference and made a part of this Resolution. The GRANTEE, for itselC its successors
and/or assigns, expressly agrees that it \\~Il strictly comply with the requirements of said
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amendments thereto. The GRANTEE understands and acknowledges that the code requires
it to obtain a permit from the County Engineer before doing work under this non-exclusive
Franchisc and performing other actions relating to the franchised matter. Conditions
associated 'with such permits \\111 define the requirements for installation such as covcr (a
minimum of 30 vertical inches below the finished surface or the bottom of the ditch),
encasements or other such methods as defined in the Jeffcrson County.
(3) A surety or bond shall be posted by the applicant, cqual to 150 percent of the construction
costs, which will provide for construction of the pressure etlluent linc and repair of the
county road systcm as it relates to installation of the etlluent line under Jefferson County
Code 13.56.020 for a period not to exceed 12 months from completion of construction.
(4) The Grantce shall procure, and maintain for the duration of the Franchise, insurance against
claims for injuries to persons or danlages to property which may arise from or in connection
\\1th the exercise of the rights, privileges and authority granted by this Franchise to the
Grantee, its agents, rcpresentatives or employees. The Grantee shall provide a certificate of
insurance to the County for its inspection prior to performanec of any permitted work within
the County right of way, and such insurance shall include:
A. Commercial General Liability insurance, written on an occurrence basis with limits no
less than $1,000,000 combined single limit per occurrence and $2,000,000 aggregate for
personal injury, bodily injury including death, and property damage.
The insurance policies obtained by the Grantee shall name the County, its elected and
appointed officers, ofJieials, employees, agents, and volunteers as additional insureds \\1th
regard to activities pcrformed by or on behalf of the Grantee. The coverage shall contain no
special limitations on the scope of protection afJorded to the County. its elected and
appointed ofJicers, officials, employees, agents, or volunteers. In addition, the insurance
policy shall contain a c1ausc stating that coverage shall apply separately to each insured
against whom claim is made or suit is brought, except with respect to the limits of the
insurer's liability. Thc Grantee's insurance shall be primary insurance as respects the
County, its elected and appointed officers, officials, employees, agents and volunteers. Any
insurance maintained by the County, its elected and appointed officials, officers, employees,
agents or volunteers shall bc excess of the Grantee's insurance and shall not contribute \\1th
it. The insurance policy or policies required by this clause shall bc endorsed to state that
coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in
limits except after thirty (30) days prior written notice by certilied mail, \\ritten receipt
requested, has been given to the County. Any failure to comply \\1th the reporting
provisions of the policies required herein shall not aflect coverage provided to the County,
its elected and appointed officials, officers, employees, agents or volunteers. If Grantee's
insurance policy is suspended, voided, cancelled, or othef\\1se becomes ineJfective or
reduced or limited, the Grantee shall immediately obtain replacement insurance so as to be
in conformance mth these franchise requirements.
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The complete policy with all endorsements shall be provided to the County at any time upon
request. Any deductibles or self-insured retentions must be declared to and approved by the
County. Payment of deductible or self-insured retention shall be the sole responsibility of
the Grantee. Proof of all insurance shall be in a form acceptable to the County. The
Grantee's insurance provider shall be authorized to do business in Washington. All
insurance documentation shall be submitted to and reviewed by the County prior to final
execution of the Franchise.
Failure to provide a certificate of insurance to the County or to maintain insurance as
required herein shall constitute failure of consideration and this Franchise shall be void and
null provided that the County shall have first given written notice to Grantee of its failure to
provide certificate of insurance, and Grantee shall not, within ten (10) working days of the
receipt of such notice, have corrected the deficiency.
(5) The GRANTEE shall submit a facility plan to the Jefferson County Department of
Community Development prior to beginning any work for review of all new proposed
facilities exclusive of all service connections and appurtenances. Construction permits will
be granted upon the determination that the facility plan complies with the County
comprehensive plan and Jefferson County Code.
(6) The GRANTEE shall commence construction work under this non-exclusive Franchise only
after the effective date hereof, and after lirst securing necessary approvals and permits from
the Jefferson County Department of Community Development, Jefferson County
Environmental Health and the Jefferson County Department of Public Works. Grantee shall
pay the established application fees for any and all County permits.
(7) The following identified persons shall be the designated contact persons for administration
ofthis franchise:
For Grantee: Michael J Monnahan
1607 Dexter Ave N #IA
Seattle, W A 98109
206-283-8780
For Grantor: County Engineer
Jefferson County Public Works
623 Sheridan St
Port Townsend. W A 98368
360-385-9160
The lull acceptance of this non-exclusive Franchise and all its terms and conditions within
thirty (30) days from this date, by the GRANTEE, in writing, is to be filed with the Clerk of
the Board of County Commissioners of Jefferson County and shall be a condition precedent
to its taking effect, and unless the non-exclusive Franchise is accepted within such time, this
grant shall be null and void.
(8) If at any time during the term of this Franchise any County road, rights-of-way, County
property or portions thereof designated in such franchise shall be eliminated from the
4
jurisdiction of the County by reason of the incorporation or annexation to a city, then all
the rights, privilcgcs and franchises so granted shall terminate.
(9) If at any time during the term of the Franchise, the County vacates any County road
rights-of-way, County property or portions thereof subject to the rights granted by this
Franchise and said vacation shall be for the purpose of acquiring the fee of other property
interest in said County roads, rights-of-way, County property or portions thereof for the
use of the County in either its propriety or governmental capacity, then the Board may at
its option and by giving ninety (90) days written notice to the Grantee, and after granting
an alternative route (where such grant is reasonably possible in the sole consideration of
the County Engineer), terminate this Franchise with reference to such County road,
rights-of-way or other County property so vacated, and the County shall not be liable for
any damages or loss to the Grantee by reason of such termination. Further, the County
shall make its best efforts to assist the Grantee in obtaining a permanent easement for any
existing water lines or septic lines.
(10) The County in granting this Franchise, does not waive any rights which it has now or
may hereafter acquire with respect to County roads, rights-of-way, County property or
portions thereof and the Franchise shall not be construed to deprive the County of any
powers, rights or privileges which it now has or may hereafter acquire to regulate the use
of and to control the County roads, rights-of-way, County property or portions thereof or
other County property covered by this Franchise, This Franchise shall be subject to the
power of eminent domain, and in any proceeding under eminent domain, the Grantee
acknowledges this Franchise itself shall have no value.
(II) In consideration for the granting of this Franchise, the Grantee, for itself and its assigns,
shall contract and agree to savc the County harmless from any liability of whatsoever
nature including alleged liability to third parties for personal injury or money damages
arising out of any damage and/or destruction done or suffered to be done to the Grantee's
water lines or community septic lines, necessary appurtenances and any other facilities of
whatsoever nature placed in, along, under or across County roads, rights-of~way, County
property or portions thereof. This paragraph shall be construed to mean that the Grantee
accepts this Franchise and any rights conferred there under for the use and occupation of
any portion of the roads, rights-of-way, County property or portions thereof, "as is", at its
own risk, and agrees to assume responsibility for any damage occasioned to the Grantee
or third parties by the County in the maintenance and/or construction work performed by
the County upon any of its roads, rights-of-way, property or portions thereof which
would not have occurred but for the presence of the Grantee's water lines or septic lines,
necessary appurtenances and any other facilities of the Grantee except to the extent any
such damage or loss is directly caused by the negligence of the County.
(12) All the provisions, conditions, regulations and requirements herein contained shall be
binding upon the successors, assigns of independent contractors of the Grantee, and all
rights and privileges, as well as all obligations and liabilities of the Grantee shall inure to
5
its successors, assignees and contractors equally as if they were specifically mentioned
herein wherever the Grantee is mentioned.
(13) This Franchise is subject to, and the Grantee shall comply with all applicable federal,
state or the county laws, regulations and policies (including, but not limited to, all
applicable elements of the County's Comprehensive Plan & Jefferson County Code and
Environmental Health Codes) and as they may be amended affecting performance under
this Franchise. Further, notwithstanding any other terms of this Franchise appearing to
the contrary, the Grantee shall be subject to the police power of the County to adopt and
enforce general ordinances necessary to protect the safety and welfare of the general
public in relation to the rights granted in this Franchise.
(14) No privileges or rights granted hereunder shall exempt the Grantee from any future
uniform rent, license, tax, charge, fees, or import which may hereafter be required by the
County, for revenue or as reimbursement for use and occupancy of public ways, roads,
streets, rights-of-way, or other County property, and failure to timely remit any sums
properly due thereby, shall be cause for forfeiture of rights hereunder.
(15) If any portion of this franchise is deemed invalid the remainder will remain in effect.
ADOPTED THIS"
DA Y OF
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,2011.
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JEFFERSON COUNTY
BOARD OF COMMISSIONERS
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(!::<(k, ,\ I) Ir,fll ( '\
Phil Johnson, Member
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Lorna L. Delaney
Clerk of the Board
APPROVED
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Frank Gifford Ii
Public Works Director
APPR9VED AS TO FORM:
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David Alvarez
Civil Deputy Prosecutor
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ACCEPTANCE OF FRANCHISE TERMS AND CONDITIONS
I hereby accept the terms and conditions specified under Jefferson County Code 13.56, for a
Non-Exclusive Franchise granted to Mats Mats Beach Homeowner's Association, for construction,
operation, maintenance and repair of a water system and community septic system along and across
the County roads rights of way described in Resolution No. ,10 - II , approved by the Board of
Jefferson County CO,mmissioners o~ the,;z ~ciday of Maj ,2011.
Datedthis 3/5C- daYOf~~j1/ .2011.
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4?/5/d~/if
Title
Mats Mats Beach Homeowner's Association
................................................................................................................................................................
STATE OF WASHINGTON )
COlJNTY OF JEFFERSON )
On this day personally appeared before me Jtt~\ ~..... , to me known to be the
individual described in and who executed the within and foregoing instrument as his free and
voluntary act and deed. ~ I
VEN under my hand and official seal this 26L day Of+-, 2011.
Notary Public in and for
The State of Washington
residing atl~~"'/9lo~1 ,>",1\(., l-4~o)
MY COMMISSION EXPIRES [2..(o/lt
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APPLICATION FOR FRANCHISE
TO: THE BOARD OF COUNTY COMMISSIONERS
OF JEFFERSON COUNTY, WASHINGTON
BY: Michael J Monnahan
FOR: Mats Mats Beach Homeowner's Association
ADDRESS: 1607 Dexter Ave N #IA, Seattle, WA 98109
Application to the County Commissioners of Jefferson County, Washington, for a
franchise to construct, operate, and maintain
Three septic systems consisting of
Three parallel transport lines from 291, 271 and 261 S Bayview Dr to 361 Mats Mats
Beach Road
upon, under, over, across, and along the rights of way of the county roads of Jefferson
County , Washington, more particularly described as follows, to wit: That portion of Mats
Mats Beach Road, County Road #558009, beginning at the westerly boundary of Section
33, Township 29 North, Range 1 East, thence easterly to, and including, the intersection
Bayview Dr.; thence southerly along S. Bayview Drive, County Road #558909. S.
Bayview Dr. is located within the plat ofMfats Mats Beach recorded in Book 3, Page 21,
Section 33, Township 29 North, Range 1 East, records of Jefferson County, Washington.
Mats Mats Beach Rd. is located along the north boundary of the Plat of Mats Mats Beach.
None of the roadway over which this franchise is requested is located within the
limits of any incorporated city or town.
The Applicant hereby requests that the BOARD OF COUNTY
COMMISSIONERS fix a time and place for hearing this application and cause the
Auditor of said County to give public notice thereof in the manner provided by law, and
that upon such hearing the Board make and enter a proper order granting to this
Applicant, its successors and assigns, the franchise rights herein applied for.
DATED this third day of January, 2011.
Mats Mats Beach Homeowner's l\ssociation
(Applicant)
/14/'-"'14
BY: (/
I (Signature)
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Michael J. Monnahan
(Print Name)
President
(Title)
Phone: 206.283.8780
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