Loading...
HomeMy WebLinkAboutM10258211�7]56MIV FE]KS ONOUNM�CQMMISS' C lio District No. 1 Commissioner District No. 2 Commissioner District No. 3 Commissioner Clerk of the Board: Engineer: Week of October 25, 1982 A.M. O'Meara, Member B.G. Brown, Chairman Carroll M. Mercer, Member Jerdine C. Bragg Milt Sanstrom, P.E. Chairman Brown called the meeting to order at 10:00 a.m. Commissioners O'Meara and Mercer were present. Approval of Minutes: Commissioner Mercer seconded Commis- sioner U'Meara's motion to approve and sign the minutes for the week of October 18, 1982. Unanimous. Budget Transfer; Sheriff's Department: On the motion by Commissioner Mercer, seconded 5 -y --Commissioner 0-14eara, Resolution No. 129-82 authorizing transfer of $2,000.00 was approved and signed. Un—animous. Well/Drainfield Waiver; Kala Point Bluffs: Bill Lindeman requested permission to aelay instaliation of the protective wall around Well #1 until the septic system for Kala Point Bluffs buildings 5, 8 and 9 are installed. He explained that doing both projects at the same time would be advantageous. Randy Durant, Environmental Health Specialist, was present to explain the position he had taken of refusing to issue a septic permit until the protective wall has been constructed per the variance approved by the Department of Social and Health Services regarding the well. Following discussion, Commis- sioner O'Meara moved to allow the well protection wall to be constructed simultaneously with the septic system installation, with the stipulation that a condition of the building permit will be no occupancy until the wall has been built and all other requirements have been met. Commis- sioner Mercer seconded the motion. Unanimous. Disbursement of Federal Forest Reserve Monies: Approval and signing of Resolution No. 130-82, distributing funds —to the County Road Fund, was unanimously�appr6ved on the motion by Commissioner O'lleara, seconded by Commissioner Mercer. This is 75% of 1982 share. Hearing Notice; Budget Establishment, Grant Application Pre- paration: Resolution No. i3l-82, setting a hearing or 10:-00 a.m. on 7o_v_e­mB_er 8. 1982 regarding --a--b—u-dget to pay for the preparation of the Community Development Block Grant application for renovation of the VFW Hall, was approved and signed after Commissioner Mercer seconded Commissioner O'Meara's motion. Unanimous. Planning Commission Position Applicants: David Goldsmith, Planning Director, reported that all app lican--ts--Fa-d been notified of today's appointment. However, Ken Brooks was the only applicant who appeared. Mr. Brooks reviewed his qualifications and reasons for wanting to serve on this Commission. The Board thanked him for coming in and informed him they will notify him when an appointment is made. Recreation Center Energy Conservation: Mike Dolton presented a priority list as a recommendation for i-m-p-T—ementing the suggestions made by Fredrickson Electric as a result of a survey of the lights at the Center. The Board instructed him to take the information to Puget Power, as they are going to investigate also. The meeting was recessed. On Tuesday, Commissioner O'Meara Minutes, Week of October 25, 1982 Page 2 attended a meeting in Olympia and Commissioners Brown and Mercer did "housekeeping". On Wednesday, October 27, 1982, the meeting was reconvened to continue business. Agreement; VFW Hall Rental: On the motion by Commissioner O'Meara, seconded y Commissioner ercer and unanimously passed, an agreement with Rainey McCoskrie to use the premises October 29-31, 1982 was approved and signed. Preliminary 1983 Budget Reviews: The following proposed budgets were discusse—d-with DepartmentHeads: Shorelines Commission, Planning Commission, Regional Council, Planning Department, District Court, Superior Court, County Clerk, Law Library, Prosecuting Attorney, and Central Services. BUSINESS FROM COUNTY DEPARTMENTS: Planning re: Caine Short Plat Amendment: Rachel Nathanson explained 10/25/82 the dratting error In the final short plat which needed to be corrected in order to accurately portray property lines. Commissioner Mercer made a motion to approve the amendment by signing Resolution No. 132-82, and Commis- sioner O'Meara seconded the motion. -Unanimous. Uniform House Numbers: David Goldsmith was instructed to give the sample hoUse number provided by a Marrow - stone Island resident to Glenn Bagley, who is investi- gating various types of signs and costs. SMSDP #15-82; Port of Port Townsend: Peter Friedman discussed this application to construct a public float and landing ramp at Lower Hadlock. Commissioner Mercer moved to approve this permit. Commissioner O'Meara seconded. Unanimous. SEPA Threshold Determination; United Telephone Company: The environmental checklist regar ing the proposal to build towers, as part of a continuous communication system, in Quilcene and Brinnon was reviewed by Mr. Friedman. There was unanimous approval of Commissioner Mercer's motion for the Chairman to sign the Proposed Declarations of Non -Significance, seconded by Commis- sioner O'Meara. Public Purported Property Encroachment; Schapp: The Board Works re: read a letter from Henry Schapp to the County Engineer 10/25/82 stating that Leland Valley Road crosses his property and that the County does not own a right-of-way. The Board will discuss this further with the Engineer. APPROVED: X�,z L/ � Brown, -Chair -man f� $ A.M. U' Ieara,' Member ATTEST: Farroll M., Metcer, Member Q, Jepmin8 1U. Bragg, o the Board