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HomeMy WebLinkAboutM022283I BOARDS OF, JEfFERSOIN 1 COUNTY` )COMMISSI, ONERS !I! District No. I Commissioner District No. 2 Commissioner District No. 3 Commissioner Clerk of the Board: Engineer: A.M. O'Meara, Chairman B.G. Brown, Member John L. Pitts, Member Jerdine C. Bragg Milt Sanstrom Week of February 22, 1983 Monday was a holiday, and Commissioner O'Meara called the meeting to order at 10:00 a.m. on Tuesday, February 22, 1983. All mem- bers were present. Lease for Sportsmen's Club Facilities: Bob Ricketts told the Board the Club wishes to renew the lease, which expired last year, for another ten years. Intent to let the lease must be advertised for three weeks prior to determining whether the lease will be granted. The Board agreed to have the notice published and bill the Sportsmen's Club for the cost of publication. Operating Agreement for Recycling Center: Greg Wright dis- cussed progress on the construction ot the bUTIH—ing at the landfill and the need for an agreement for Bayshore Enterprises' use of the building. Mr. Wright will make a written request to lease the building and equip- ment. The Board will discuss the matter with the Prosecuting Attorney to determine what would be advantageous to the County and Bayshore. Lease of County Property; Anthony Stroeder:_ Mr. Stroeder was informed that it is necessary or the proposed lease of property to be advertised for three weeks prior to a lease being granted, and that he will be charged for the publication fees. He was also told that the lease cannot be for more than ten years. Access to Lake Leland: Brando Blore asked the Board to vacate the access to the Lake which was established when it led to a bridge. The bridge no longer exists, and residents in the area would like to eliminate the access in order to cut down on trespassing and littering. The Board explained that the Shorelines Act prohibits vacation of any road leading to water, and that the only possibility might be if that property could be traded for other property which would also provide access to the Lake. Shoreline Management Program Update: Planning Director David Goldsmith presented his ;written report -regarding revisions, as well as responses received from agencies which reviewed the proposed revisions. These final revisions were prepared following input from the public and other agencies. Bill Duesing was present to again state his opposition to having the designation of his property changed to conservancy, and there was discussion regarding the designation changes. On a motion by Commissioner Brown, seconded by Commissioner Pitts, adoption of the revised Program was set for March 1, 1983 at 3:00 p.m. Settlement Agreement; North Kitsap Gravel & Asphalt: Prose- cuting Attorney John Raymond presented this agreement for settlement of litigation regarding work performed on CRP #478. Following brief discussion, Commissioner Brown moved to approve and sign the agreement. Commissioner Pitts seconded the motion. Unanimous. Approval of Minutes: Commissioner Pitts made a motion to approve and sign minutes or the week of February 14, 1983, which Com- missioner Brown seconded. Unanimous. Professional Services Contract; Alcoholism Program: This contract with Gayle Brink to pr -o -v -1 -de services as an instructor for the n, JO L 9 FACE U 0556 1.4inutes, Week of February 22, 1983 Wage 2 Alcohol Information School and as a group facilitator for outpatient counseling groups was approved and signed by motion of Commissioner Pitts, seconded by Commissioner Brown. Unanimous. Liquor License Applications: Commissioner Pitts seconded Commissioner Brown's motion to approve issuance of a special occasion license to the Quilcene Booster Club for March 12, 1983. Unanimous. Approval of a renewal of the license for Four Corners Store was delayed when the District Sanitarian reported that their food license permit has not been renewed for 1983. Use of Memorial Field: The motion by Commissioner Pitts to approve use ot the Field by Port Townsend High School for baseball and slowpitch was seconded by Commissioner Brown. Unanimous. On Wednesday, February 23, 1983, all the Commissioners attended a hearing in Olympia regarding the proposed Olympic County. BUSINESS FROM COUNTY DEPARTMENTS: Public Bid Call: Commissioner Brown moved to approve and sign Works re: as chlor bids for a fork lift, a baling press and a 2/22/83 can smasher. Commissioner Pitts seconded. Unanimous. Bids will be opened March 15, 1983 at 10:30 a.m. Transfer of Funds to Solid Waste: Per the 1983 budget, transter ot $46,500 trom the Roa Fund to the Solid Waste Fund for the second quarter was approved after Commissioner Pitts seconded Commissioner Brown's motion. Unanimous. Recreation re: Recreation Center Uses: Warren Steurer briefly dis- 2/22/83 cussed the proposal rom the Seniors Club last week to do some remodeling at the Center in order to provide separate facilities for the senior citizens. The Board did not see a way to provide the separation from youth using the building which the seniors desire. APPROVED: A. Meara,`C airman B:U. Brown, Member John L -Pitts, Mern er ATTEST: ine U. Bragg�,of the oar