HomeMy WebLinkAboutM111582District No. 1 Commissioner
District No. 2 Commissioner
District No. 3 Commissioner
Clerk of the Board:
Engineer:
A.M. O'Meara, Member
B.G. Brown, Chairman
Carroll M. Mercer, Member
Jerdine C. Bragg
Milt Sanstrom, P.E.
Week of
November 15, 1982
At 10:00 a.m., Chairman Brown called the meeting to order.
All members were present.
Allocation to Peninsula Tourism Council: As follow-up to
his previous presentation, Brent Shirley presented an agreement out-
lining the Council's services to be performed and the County's
allocation of $3,000.00 to the Council for tourism promotion. he
reviewed the tourism promotion at the State and local levels and the
Council's budget for 1982. Following discussion, Commissioner O'Meara
moved to approve and sign the agreement for the calendar year 1982.
Commissioner Mercer seconded the motion. Unanimous. A hearing date
regarding appropriation of these funds will be set.
Flooding on Bergerson Property: Mike Bergerson reported to
the Board that the cu verts are too small to handle the amount of
water during heavy storms. Chairman Brown explained that larger cul-
verts would not solve the problem. Dredging the river would help,
but the Department of Fisheries will not allow the County to dredge.
Also, beaver dams on the creek are causing problems.
Approval of Minutes: Commissioner Mercer seconded Commis-
sioner O'Pleara s motion to approve and sign the minutes for the week
of November 8, 1982. Unanimous.
Agreement; Amendment to EPA Grant: On the motion by Com-
missioner Meara, seconded y Commissioner Mercer, Chairman Brown
signed the agreement amending Environmental Protection Agency Grant
#C-530821-01-1. This amendment reflects a decrease due to an audit
of ENCON's participation in the Mid-Quimper Peninsula area facilities
planning study.
Budget Transfers: Following review of the requests, Commis-
sioner Mercer made a motion, seconded by Commissioner O'Meara and
unanimously passed, to approve the transfers by signing Resolution No.
140-82, Central Services, $150.00; Resolution No. 141-82, Building
a-intenance, $1,000.00; Resolution No. 142-82, Civ T- ervice Commis-
sion, $60.00; Resolution No. 143-82, Planning Department, $100.00.
Special Occasion License: Commissioner Mercer moved to
approve the application by tae QuiTcene Booster Club for a license
for December 31, 1982. Commissioner O'Meara seconded. Unanimous.
S.2792, Ocean and Coastal Development Impact Assistance
Block Grant: In response to a letter trom the Department ot Eco ogy,
letters to enators Jackson and Gorton supporting this senate bill
for funding of shorelines programs were signed by the entire Board.
Uniform Addressing System: Dave Goldsmith reported to the
Board that final implementation o the system has been delayed until
after the first of the year. In the meantime, all addresses will be
doublechecked.
'VOL 8 PAGE 2
Minutes, November 15, 1982
Page 2
The meeting was recessed until Tuesday, November 16, 1982,
at which time all members were present to conduct 1983 preliminary
budget reviews for the Chamber of Commerce Tourism Committee, the
Historical Society, and the Public Defender.
The meeting was again recessed. On Wednesday, November 17,
the Board conducted the Health Board meeting, then did some depart-
mental business before adjourning.
BUSINESS FROM COUNTY DEPARTMENTS:
Central Out -Of -State Travel: Per motion by Commissioner O'Meara,
Services re: seconded by Commissioner Mercer, John Achey's request to
11/17/82 attend an IMOS computer seminar on December 9-10, 1982 in
Portland, Oregon was approved. Unanimous.
Planning re: SEPA Threshold Determination; United Telephone: After
11/15/82 brief review by Peter Friedman, Commissioner Mercer made
a motion for the Chairman to sign Final Declarations of
Non -Significance for construction of microwave towers
at Brinnon and Quilcene. Commissioner O'Meara seconded.
Shoreline Master Program Update: Mr. Friedman reported
that the proposed changes to the' Program will be pre-
sented at three public hearings this week, and provided
the Board with copies of the proposed amendments.
Public Standard for Private Road Signs: Gary Rowe reported on
Works re: an inquiry regarding placement of a road sign to mark a
11/15/82 private road. Several options for standardizing such
signs were discussed, but the Board chose not to estab-
lish a policy at this time.
Cleveland Street Misaligned Right -of -Way: Mr. Rowe also
passed on a request trom DuaneS_cH_uTtzeto either deed
the unused right-of-way of Cleveland Street to lot 79 or
realign the road, placing it on the right-of-way. He
noted that vacation of the unused right-of-way would
leave small portions of each lot isolated on the west
side of the usage road where it was actually placed.
Another option would be to realign the road, placing it
on the right-of-way. The County will take no action at
this time.
Treasurer re: Maintenance/Enhancement Request:- With the Board's
11/17/82 approval, rH-airman Brown signed authorization for changes
in the Tax 79 computer program.
APPROVED:
B.G. Brown Chairman
A.M. O'Meara, Member
Carra il M. Mercer, Member
ATTEST:
Jerdine C. Bragg, Clerk ot the B_o_a_rT_
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