HomeMy WebLinkAboutM110182District No. 1 Commissioner
District No. 2 Commissioner
District No. 3 Commissioner
Clerk of the Board:
Engineer:
Week of
November 1, 1982
A.M. O'Meara, Member
B.G. Brown, Chairman
Carroll M. Mercer, Member
Jerdine C. Bragg
Milt Sanstrom, P.E.
All members were present when Chairman Brown called the
meeting to order at 10:00 a.m.
County Road 12 and County Vehicle Use: Byron Ruby appeared
before the Board to notify them that a dangerous situation was created
when the old line was ground out too deep prior to restriping,on CR 12.
The Board agreed to have it checked by the Road Department. Mr. Ruby
also stated that he sees County vehicles being driven in the evening
and objected to the overtime and the fact that often only one person
is in the vehicle. The Board explained how and when County cars are
used and stated that they would check out any purported unauthorized
use if given a name and/or license number.
Approval of Minutes: The minute's for the week of October 25
were approved and sig`n_e_d7_o_nEHe motion by Commissioner Mercer, seconded
by Commissioner O'Meara. Unanimous.
Hearing; Budget Appropriation, Recreation Department: Chair-
man Brown opened the hearing an a_sl�e_or comment or or against the
appropriation. No one appeared to speak, and the 'nearing was closed.
WarrenSteurer, Recreation Director, explained the reason the approp-
riation is needed, and stated that this item was not included in
either revenue or expenditures in the budget, although the Port
Townsend Kiwanis Club is reimbursing the Recreation Department $3,749.50
of the $4,100.00 appropriation. Commissioner O'Meara moved to approve
the appropriation and sign Resolution No. 133-82. Commissioner Mercer
seconded. Unanimous.
Soldiers' and Sailors' Relief Fund Applications: Three
applications were approved tor payment by motion of C-o-Em—issioner
O'Meara, seconded by Commissioner Mercer, and unanimously passed.
Payments will be made to Donald Wilson, $144.00; Wayne Mahan, $125.00;
and Robert Confer, $352.00. All applicants agreed to repay the Relief
Fund when able.
Appointments to Gardiner Community Club Board of Directors:
By motion ot Commissioner O'Meara, seconded by Commissioner Mercer,
Louise Scott was appointed to the Board and Herman Pearson and
Marthia Leakey were reappointed to the Board, all for terms from
October 23, 1982 through October 22, 1985. Unanimous.
Lawsuit on Hood Canal Bridge Toll: Commissioner Mercer sec-
onded Commissioner O'Meara's motion to a-II—ocate $2,000.00 to the Fair
Toll Coalition fund for pursuing legal action against the Department
of Transportation for a more equitable bridge toll.
Agreement; Management of Onsite Sewage Disposal System: This
agreement for the system for the Kala Point Bluffs Building -s-5-,_79 and
9 was presented by Randy Durant, Environmental Health Specialist. He
reported that the Prosecuting Attorney had approved the agreement.
Commissioner Mercer made the motion to approve and sign the agreement
with Kala Point Development Company. Commissioner O'Meara seconded
the motion. Unanimous.
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Minutes, Week of November 1, 1982
Page 2
Animal Control: Janet Mosher appeared before the Board
again to reiterate her request that the County provide $15,000.00 to
her volunteer organization for spaying and neutering animals instead
of contracting with the City of Port Townsend for animal control. The
Board again explained that the service she proposes, while a worthy
undertaking, would not meet the needs of the County for animal control,
and Chairman Brown further stated that the County is not going to pay
the City, but is going to exchange dispatch services for animal con-
trol services.
Approval/Signing of Bills: The October bills .for payment
in November were reviewea and sig -n -e -U by each of the Commissioners.
Chairman Brown recessed the meeting until Tuesday, November 2,
at which,time all members were again present. Following a staff meeting
with the Public works Department, the Board investigated areas of con-
cern in the field.
The entire Board conducted preliminary 1983 budget reviews
on Wednesday, November 3 and Thursday, November 4 for the health
Department, Community Action Council, Building Inspection, Juvenile
Services, Centrum, Economic Development Council, Conservation District,
County Fair, Solid Waste, County.Roads'and Equipment Rental.
BUSINESS FROM COUNTY DEPARTMENTS:
Cooperative
Extension re: 1983 Budget Approval: Following the budget review, the
11/3/82 budget for the Extension Service was approved by motion
of Commissioner Mercer, seconded by Commissioner O'Meara,
so that it could be transmitted by the Auditor to the
State office on time. Unanimous.
Planning re: SEPA Threshold Determination; SMSDP #19-82: Peter
11/1/82 Friedman made the presentation regarding t is application
by Coast Oyster to construct two buildings. Following
brief discussion, Commissioner O'Meara seconded Commis-
sioner Mercer's motion for the Chairman to sign the
Final Declaration of Non -Significance. Unanimous.
Regional Council Funds Redistribution: David Goldsmith
presented the proposa thatnot used for the
architectural survey of the community recreation center,
as appropriated by Resolution No. 26-77, be transferred
to the operating expenses budget for the Regional Council.
Commissioner Mercer made a motion, which Commissioner
O'Meara seconded, to approve and sign Resolution No.
134-82 authorizing redistribution of the $509.00 as
speciYied. Unanimous.
Appointment to Planning Commission: Commissioner Mercer
moved to reappoint Dorithe Farrington to the Commission
for another term, October 1, 1982 through September 30,
1986. Commissioner O'Meara seconded. Unanimous.
Sheriff re: Cancellation of Budget. Transfer Resolution: Resolution
11/1/82 No. 129-82 was canceled, y motion of Commissioner
O'Meara, seconded by Commissioner Mercer, because it was
a duplication of Resolution No. 123-82. Unanimous.
Minutes, Week of November 1, 1982
Page 3
Treasurer re: Notice to Payroll Department; Personnel Change: Chair -
11/4/82 man Brown signed approval of a pay increase at the end
of the probation period for Janet A. Holbrook, per the
personnel policy, on the motion by Commissioner Mercer,
seconded by Commissioner O'Meara.
Allocation to CENTRUM for FY 1983: Commissioner Mercer
moved, and Commissioner O'Meara seconded the motion, to allocate
$3,000.00 of the Hotel Motel Tax revenue for use in promoting the
1983 Summer Arts Season. Unanimous. Budget to be established and
adopted during 1983 budget hearings.
ATTEST:
APPROVED:
B.G. Brown, Chairman
A'M.1- OIMea'ra,-7Member
Uarroii M. Mercer, -Member
Bragg -,JC W11 ol the oar
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