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District No. 1 Commissioner: Dan Titterness
District No. 2 Commissioner: Glen Huntingford
District No. 3 Commissioner: Richard Wait
County Administrator: David Goldsmith
Deputy County Administrator: Gary Rowe
Clerk of the Board: Lorna Delaney
MINUTE S
Week of June 10, 2002
Chairman Richard Wojt called the meeting to order at the appointed time. Commissioners
Dan Titterness and Glen Huntingford were both present.
APPROVAL OF MINUTES: Commissioner Huntingford moved to approve the minutes of
the week of May 20, 2002 as presented. Commissioner Titterness seconded the motion which carried by a
unanimous vote.
The Board met in Executive Session from 9:00-9:30 a.m. with the County Administrator
regarding collective bargaining. There was no County Administrator Briefing Session.
PUBLIC COMMENT PERIOD: Comments were made on the following issues.
The City of Port Townsend's meeting on Glen Cove:
• It appears that the format has changed from a town meeting, to a facilitated meeting, to a debate.
• People need a balanced information from the City and the County so it doesn't become a one-sided
debate.
• Concern about the arrangements for the meeting because some City Council members don't know
what's going on.
The Legal Council for Fred Hill Materials spoke regarding their gravel pit operations:
• He invited the County Commissioners to visit the site.
• Submitted a letter dated May 31, 2002 from the DNR Reclamation Section on their existing
compliance and information submission.
They have attempted to be forthcoming in providing information and they want to be good neighbors.
They would agree to any public hearing to discuss the issues on their T -ROC (Thorndyke Resource
Operations Complex) site.
Invited anyone from the County, including the Commissioners and the Sheriff, to contact their
representatives with questions or concerns.
Page 1
Commissioners Meeting Minutes: Week of June 10, 2002 V
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: Commissioner Titterness
moved to approve and adopt the Consent Agenda as presented. Commissioner Huntingford seconded the
motion which carried by a unanimous vote.
1. PROCLAMATION re: Proclaiming June 16-23, 2002 as Wildland Fire Prevention Week
2. RESOLUTION NO. 33-02 re: Mid Year 2002 Budget Reductions for Various County
Departments
3. AGREEMENT re: Reimbursable Work for Parks Maintenance Projects; Jefferson County Public
Works; Washington State Parks Department
4. AGREEMENT re: Water Quality Improvement Loan from the Septic Repair Revolving Loan Fund;
Jefferson County Health and Human Services; Kelly D. Smith
5. AGREEMENT re: Best Beginnings Program for High Risk Mothers of Children Birth to Three;
Jefferson County Health and Human Services; Jefferson Community Network
6. AGREEMENT re: Student Observation of Preceptor Services; Jefferson County Health and Human
Services; Laura Barrette, Student and Seattle Midwifery School
7. AGREEMENT, Amendment No. 6 re: Consolidated Contract; Amending Allocation, Contract
Requirements and Reports for Health District; Jefferson County Health and Human Services;
Washington State Department of Health
8. MEMORANDUM OF UNDERSTANDING, Interlocal re: Child Death Reviews; Jefferson County
Health and Human Services; Clallam County
9. Land Use Proposal Application; Port Townsend Business Park; City of Port Townsend
10. FINAL PLAT APPROVAL #SUB01-00024; Amendment to Lot "C" Located in the Plat of
Brinnon Beach Estates - North Residential Subdivision; Richard and Karen Riel, Applicants
11. Twelve (12) Month Extension of Preliminary Plat Approval; To Divide 17.47 Acres into 3
Residential Lots; Located off of Renier Road, Nordland; Ann Klemp, Applicant
12. Advisory Board Re -appointment: 2 Individuals to Each Serve Another Three (3) Year Term on the
Fire Code Advisory Board; Ed Davis, Term Expires June 10, 2005, and Levi Ross, Term Expires
August 7, 2005
Discussion re: Formulation of Board Sponsored Seawater Intrusion Proposal for
Planning Commission Review: David Goldsmith, County Administrator, explained that this proposal was
put together to protect the aquifer from degradation from seawater intrusion; to comply with the Hearings
Board order; to honor the efforts of the citizens committee; and to develop a system that is cost effective and
will have a limited impact on the County Budget. The Hearings Board ruling stated that the regulations in
the County's Development Code don't do enough to protect the aquifer from seawater intrusion. There are
several policy models in the State including Island County, San Juan County, and Pierce County. Instead of
using another County's model, a citizens' Focus Group was convened to provide the sideboards for a policy
and corresponding regulations that will meet the specific needs of Jefferson County.
Page 2
Commissioners Meeting Minutes: Week of June 10, 2002 /
He reviewed the eight goals formulated by the Focus Group and explained that all of the information is
compiled into this strategy. There are 2 aspects to the regulations: 1) the procedure when there is a decision
to drill a well; and 2) the rules that apply when there is seawater intrusion in a well.
Natural Resources Manager Dave Christensen explained that there are 3 levels of seawater intrusion zones.
Based on the Focus Group's recommendation, Seawater Intrusion Protection Zones (SIPZ) will be
established including aquifers and land areas overlying aquifers that are at some level of vulnerability to
seawater intrusion. All land area within 1/4 mile of marine shorelines and all islands that have no history of
chloride concentration above 100 mg/L in groundwater sources within 1,000 feet are classified as a Coastal
SIPZ, a subcategory of a Critical Aquifer Recharge Area. Regulations will vary by zone and type of SIPZ.
There will be more mandatory regulation for "at risk" areas within 1,000 feet of a groundwater source that
shows between 100 and 200 mg/L of chloride. The Coastal SIPZ will have less regulation.
The PUD will be doing the monitoring and WSU Cooperative Extension will do the education program.
There will be costs for monitoring data reports and program overview. The MOU with the PUD currently
includes their staff at no cost to the County, but that may change. The cost is estimated at 200 to 300 hours
of staff time per year to oversee the evaluation of the data and to work with property owners.
Dave Christensen distributed a map that indicates properties within 1/4 mile of a shoreline. The 1/4 mile zone
acknowledges water quality concerns and supports the Focus Group's recommendation, as well as
information from previous studies (Hon West Report.) He reviewed several scenarios.
Commissioner Huntingford stated that he doesn't want the County to increase regulations on a property
owner every time a reading changes. He asked if there is a method for reviewing the data at specific intervals
to determine if the regulations need to be changed? Dave Christensen advised that this is not included in the
current proposal because of the concerns about cost. Commissioner Huntingford added that the County
needs to have some way to analyze the data and be able to make a judgement call about whether the problem
is getting worse or better and then determine if changes need to be made to the policy and regulations.
Josh Peters, Associate Planner, explained that this proposal is written using the data to establish zones.
Adaptive management requires an annual review of the data to see where problem areas are being found.
Best available science will be used to deal with discrete areas of sea water intrusion.
Commissioner Titterness asked who will evaluate the data? Josh Peters replied that when a problem area is
identified, a temporary moratorium will be adopted in that area. There are several options regarding the next
step: 1) an aquifer protection district can be established but it requires a public vote, or 2) the County can
petition the State Department of Ecology to form a groundwater management area.
Page 3
Commissioners Meeting Minutes: Week of June 10, 2002 /
Commissioner Huntingford asked the threshold for determining a problem area and setting a moratorium?
Commissioner Titterness asked who makes the determination that the groundwater is at risk? Al Scalf
advised that data will come forward through the PUD's monitoring program to the Environmental Health
Department. Environmental Health will draft an annual report, determine if there is a "statistically
significant" change, and make a recommendation to the Board.
Commissioner Titterness feels that the specific line of decision making needs to be clarified in the proposal.
Dave Christensen stated that the additional work created by this program may mean that other natural
resource programs will have to be set aside. He added that the County will need to anticipate additional
costs and add them to the budget. Josh Peters pointed out that many of the details haven't been worked out
because the MOUS with the PUD and Cooperative Extension haven't been finalized yet.
Commissioner Titterness directed staff to add clarification language to the policy statement under adaptive
management requiring that the report go to the Commissioners and that language be added about how large
an area must be to trigger any action.
Commissioner Huntingford pointed out that the map shows that many of the wells are not located that close
to the salt water. He is concerned about the Administrator having to make some of these decisions. The
policy needs to be very clear. The following concerns and questions were brought up:
VW Subdivisions - with the current densities subdivision isn't as important unless lots are created that are
5 acres or smaller.
VW Rainwater catchment systems - DOE staff says these require a water right. Should the County require
monitoring of the water in these systems?
VW What is the State's policy on seawater intrusion and how does Jefferson County's policy compare?
Dave Christensen answered that the State's policy centers around water rights and hasn't been
codified into law. They look at water rights within 1/2 mile of the shoreline and they address larger
scale areas. This policy is not inconsistent but it is difficult to compare them because of the difference
in scale.
Josh Peters reported that the State Department of Health has indicated that areas within 1/2 mile of the
saltwater are at risk. Sometimes wells located away from the shoreline can have high chloride readings from
relic seawater intrusion and not active seawater intrusion Dave Christensen explained that the State's policy
addresses larger wells which means the cone of depression is larger when the well is pumped.
Commissioner Huntingford asked how these regulations will affect an applicant who has to drill a well in a
water service area because they can't get a permit to hook up to a water purveyor's system? Dave
Christensen explained that the best situation is to have new structures hook up to approved public water
sources. It doesn't make sense in an area of degradation to allow wells to be drilled. Commissioner
Huntingford asked if these details have been worked out so the County doesn't hold up a person's building
process? Commissioner Titterness asked if there is a process in the CWSP to address this? Dave
Christensen answered that there is a process that is not currently followed because up to this point people
have been allowed to drill wells.
Page 4
Commissioners Meeting Minutes: Week of June 10, 2002 /
Commissioner Huntingford asked about the other policy elements listed on page 4? Josh Peters explained
that these elements are happening concurrently, but are not part of this process. When the County goes back
before the Hearings Board, the overall strategy needs to be shown, not just the UDC regulations. The
Planning Commission's public hearing on this issue has been tentatively scheduled for July 10, 2002.
Commissioner Titterness recommended that staff make changes and forward the document to the Planning
Commission. Al Scalf said that as the Administrator he wants specific criteria to refer to when making
decisions. Commissioner Huntingford stated that he would like to see an overall review of this policy in 5
years done by a consultant including a written report. A review after one year is too short a time period.
The PUD monitoring program will use volunteers and take some time to set up, Chairman Wojt pointed out.
There won't be a lot of data for awhile. Josh Peters reiterated that a provision will be added for a
comprehensive review in 5 years with a report to go to the Commissioners; there will be an exemption added
for subdivisions with lots larger than 5 acres and a goal statement will be added to the first page.
Commissioner Huntingford moved to send the proposed Seawater Intrusion Policy to the Planning
Commission with amendments as proposed. Commissioner Titterness seconded the motion which carried by
a unanimous vote.
Discussion re: Glen Cove Implementation Strategy: (Commissioner Dan Titterness was
called to an emergency and was not in attendance during this portion of the meeting.) David Goldsmith
explained that this is a followup to a meeting that took place 3 or 4 weeks ago. Randy Kline reviewed the
proposed implementation strategy and the proposed boundary. Due to an agreement with the City, the
County had Bill Nielsen, a consultant, review the County's work and issue a report. The proposed
implementation strategy is a compilation of the information in that report and all of the letters and comments
received on the proposed boundary. County staff met with City Manager David Timmons, and City Attorney
John Watts last week to update them. The implementation strategy has four components. Randy Kline
reviewed the strategies as outlined:
1) A Comprehensive Plan Amendment to revise the existing boundary through the addition of
approximately 49 acres (excluding roads, rights-of-way, and water.)
2) Specific amendments to the Unified Development Code related to building size and
stormwater (bulk and dimension standards.) Two maximum building sizes will be established -
in the area north of Fredericks Street the maximum building size will be limited to 20,000
square feet per structure. The remainder of the Glen Cove Light Industrial District and the
existing Light Industrial/Commercial District will have a maximum building size of 50,000
square feet. A conditional use application can be submitted for a larger building. Currently
there is no restriction on the size of associated commercial buildings. These are uses meant to
serve the industrial area only, not the County at large.
3) The August 2001 Stormwater Management Manual for Western Washington will be adopted.
In the entire Glen Cove boundary, property owners are limited to 60% building coverage on
any lot.
4) A County/City policy will be developed regarding maintenance of the Highway 20 corridor
from Old Fort Townsend Road to the City limits. The County is concerned about the City's
Page 5
Commissioners Meeting Minutes: Week of June 10, 2002
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management of the corridor from the ferry landing to the City limits because the water views
in this corridor are disappearing. The possibility of using Conservation futures Tax funds to
acquire conservation easements along the Highway 20 Corridor is being considered.
This implementation strategy will involve amendments to UDC Table 6-1, 3-1, and UDC section 6.7. All of
the changes to these items would happen at one time. The discussion continued regarding the
implementation strategy and some specific examples of how it would impact properties in the Glen Cove
area. The format for the City's Town Meeting on the Glen Cove area was also discussed.
There was a brief discussion regarding the criteria in the Stormwater Manual, the need to reduce the amount
of impervious surface, additional industrial/commercial land and provisions for a sewer system in the Glen
Cove area in the 20 year planning process, a building cap in the LAMIRD, if the County will pay
landowners for buffer, the status of the Glen Cove UGA analysis, and the square footage requirements on
buildings. Commissioner Huntingford noted the need for a conditional use application on buildings over
20,000 square feet and Chairman Wojt concurred that this needs to be added.
Commissioner Huntingford asked that this process be expedited. The Board is in agreement that this needs
to move forward as quickly as possible. Randy Kline asked for another workshop this week when
Commissioner Titterness can be present. He added that the Planning Commission has a public hearing
scheduled on this document on June 19, 2002. He asked that the Board take action today.
Commissioner Huntingford moved that the draft proposal and implementation strategy be put on the Board's
agenda next Monday for final review and that it be sent to the Planning Commission for a public hearing
with the one proposed addition. Chairman Wojt seconded the motion which carried.
The meeting was recessed at the close of business on Monday and reconvened on Wednesday
at 2 p.m. for a workshop on the Glen Cove implementation strategy. All three Commissioners were present.
MEETING ADJOURNED
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ATT&VT,•-44aP�J
orna Delaney, CMC
Clerk of the Board
JEFFERSON C(�L1T'
BOARD OF CO IS
Richard _
Dan Titterness, Member
Glen Huntmgfor ber
Page 6