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HomeMy WebLinkAboutM060595 c-~ P''¿'~ c./. ~ V MINUTES WEEK OF JUNE 5, 1995 The meeting was called to order by Chairman Glen Huntingford. Commissioner Richard W ojt was present. Commissioner Robert Hinton was not present. COMMISSIONERS' BRIEFING SESSION Bob Mintv re: Special Event Permit: Port Hadlock Davs. June 10th and 11th: Port Hadlock Lions Club: Emergency Service Coordinator Bob Minty reported that all requirements have been met for this permit. Commissioner W ojt moved to approve the permit for the Port Hadlock Days celebration as submitted. Chairman Huntingford seconded the motion which carried by a unanimous vote. GMA Update: Public Services Director Gary Rowe read and submitted a memo advising the Board that the discussion draft of the Comprehensive Plan is now available. He thanked Pat Dugan, Gary Phillips, and the Planning Commission for all their hard work on this draft. He then read a memo trom the Planning Commission regarding the draft. All the community groups will be given copies of it. There will be copies available for the public to review at the County and City libraries. The final draft and the environmental checklist on it, are expected to be out in the middle of July. The discussion turned to the planning process for the Tri Area community. Gary Rowe reported that the draft Comprehensive Plan has four alternatives for this area and a workshop will be held in the Tri Area . to discuss the issues, the alternatives, and the planning process. PUBLIC COMMENT PERIOD: The following issues were brought before the Board: Concerns about the Forest Lands, Aquifer Recharge, Agriculture and Mineral Lands Ordinances and the need for them to meet the needs of the people of Jefferson County, not the Growth Management Hearings Board; the need for more information on costs so that communities can make decisions regarding inftastructure needs; the reports on subdivision applications and building permits that are to be provided by the Permit Center; and the Timber Tax programs and how and if they are being monitored. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: Commissioner Wojt moved to approve and adopt the items on the consent agenda with the exception of items 15, 16 and 22. Chairman Huntingford seconded the motion which carried by a unanimous vote. 1. RESOLUTION NO. 41-95 re: Order Budget AppropriationsÆxtensions for Various County Departments . 2. RESOLUTION NO. 42-95 re: Establishing the Date for 1996 Budget Submissions, Review Hearings and Final Adoption ,r"'j: .Ui~ 65""1 21 Í",~.S~ ; 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. .ç.?~~.~~~!~.~.~E.~...~~.~~!~.~...~.~.~~.~.~~.:......~~.~~...~.f....!..~P.:~...?!..}'??.:?.......................................................................................... APPROV AL AND ADOPTION OF THE CONSENT AGENDA - CONTINUED 3. 4. 5. 6. 7. 8. RESOLUTION NO. 43-95 re: Establishing the Name for a Private Road; Located off of Cape George Road; Penny Lane RESOLUTION NO. 44-95 re: Establishing the Name for a Private Road; Located off of Middle Point Road; Haada Laas Road RESOLUTION NO. 45-95 re: Adopting a Road Project Programming Priority Process; Jefferson County Public Works RESOLUTION NO. 46-95 re Vacating a Portion of a Certain Alley in the Plat of Chalmers No.2; William and Kitty Sperry, Petitioners RESOLUTION NO. 47-95 re: Revising a County Road Project Designated as CR1135; Improvements to Center Road Final Approval of Shoreline Substantial Development Permit, #SDP93-0010; Installation of a Recreational Use Mooring Buoy; Located in Kilisut Harbor, Mystery Bay; John Stevens Findings, Conclusions and Decision re: Preliminary Subdivision Approval, #SUB95- 0009; Divide 7.1 Acres into 3 Lots; Located off of Boardwalk Avenue, Port Townsend; John Nesset, Applicant Application for Assistance from the Veteran's Relief Fund; American Legion Post #26 for $300.00 Two Applications for Assistance from the Veteran's Relief Fund; VFW Post #7014 for $194.98 and $300.00 HEARING NOTICE re: Annual Adoption of Jefferson County's Six Year Transportation Improvement Program for the years 1996 to 2001; Hearing set for Monday, June 26, 1995 at 2:00 p.m. EASEMENT Granting Right of Way (Amend wording in #2-Access); Install and Maintain a Guy Pole and Anchor; Located at Anderson Pit, H.J. Carroll Park Site; Puget Power & Light Company AGREEMENT, Interlocal re: Relocation of the City of Port Townsend's Chimacum Road Waterline; City of Port Townsend DELETE AGREEMENT, Interlocal (Addendum No.1) re: Moderate Risk Waste Collection and Disposal; Port of Port Townsend DELETE AGREEMENT re: Phase II of the Larry Scott Memorial Park; State Interagency Committee for Outdoor Recreation AGREEMENT re: Right of Way Turn Back for Larson Lake Road and Belfrage Road, Port Ludlow; State Department of Transportation CALL FOR BIDS re: Resurfacing and Drainage Improvements to Center Road, #CR1135; Bid Opening Set for Monday, June 19, 1995 at 11:15 a.m. Request to Open Right of Way; to Construct a Private Driveway; Pittsburgh Street, Irondale; Li Li Mei Raiquel, Applicant Approve Appraisers Certificate Determination of Value; South Discovery/Cape George Road Acquisition, #CP1181; Discovery Timber Company and Grace V. Wood, Owners REQUEST FOR PROPOSALS re: Transportation and Recycling/Disposal of Moderate Risk Waste; Project Number SW1161RFP; Closing Date set for Monday, August 7, 1995 at 9:00 a.m. DELETE Hearing Examiner's and Planning Commission's Recommendation re: Binding Site Plan and Planned Unit Development Application #SUB94-0042; to Develop an R. V. Park;; Located near Hoh River, West End; Big Spruce R.V. Park; Jim Decker, Applicant Approve Requests for Membership Changes to the Water Utility Coordinating Committee; Appoint David Clevenger to Replace Gary Winberg as Representative of Snow Creek Ranch; Appoint Gary Winberg as Representative for Olympic Mobile Home Village; and Appoint Gloria Shelton as the Alternate Representative for Pleasant Tides Water Co-op HEARING NOTICE re: Creating a "No Shooting" Area; Located in the Vicinity of Kala Point; Hearing Set for Monday, June 19, 1995 at 2:00 p.m. AGREEMENTS, Addendum re: Amendment to Public Works and Sheriffs Department Labor Agreements; Teamsters Local Union No. 589 9. 10. 11. 12. 13. Page: 2 21 r~G~ 658 .VOL .ç?~~~~?~~~~..~~~!~~..~~!.~.~.:....!y~.~.~..~f..!.~~..??...!.?..~?................................................................................................... BUSINESS FROM COUNTY DEPARTMENTS: PLANNING AND PERMIT CENTER HEARING re: Amendin2 Ordinance #13-0926-94. Fee Schedule for the Development Review Division of the Permit Center: Chairman Huntingford opened the public hearing. Deputy Director of Public Services David Goldsmith reported that this proposed fee schedule is to consolidate all of the fees for the Permit Center. There are no fee increases in this proposed ordinance. A portion of the permitting fee will apply to the pre-application process and would be credited toward the permit fee once the application is made. Chairman Huntingford asked how much revenue is generated by the fee schedule? David Goldsmith reported that the fees support approximately half of the cost of operating the Permit Center. Hearing no public comments, the Chairman closed the public hearing. Commissioner W ojt moved to approve and adopt ORDINANCE NO. 10-0605-95 the new fee schedule for the Permit Center. Chairman Huntingford seconded the motion which carried by a unanimous vote. Discussion re: "On the Road Meetin2s": Gary Rowe reported that the following dates have been tentatively scheduled for the Board to go to the following communities for "On the Road" meetings: June 27 at Quilcene, July 6 at Port Ludlow, July 13 at Quimper, and July 18 at the Tri Area. The main discussion for this round of community meetings will be planning issues since the discussion draft of the Comprehensive Plan is now available. A broader range of issues will be encouraged at future liOn the Roadll meetings. PUBLIC WORKS DEPARTMENT CONTINUATION OF HEARING re: Conditional Use Application: to Construct a Cellular Communication Facilitv: Buildin2 and Steel Tower with Antennas: Located on Camelot Road. Ouilcene: US West New Vector Group: The Chairman reopened the hearing on this conditional use application. He asked the Planning Department staff for a briefing on the application. Associate Planner Jerry Smith reviewed the information the Board received in their packet including: Letter rrom Fire District #2 dated May 11, 1995; a letter rrom adjacent property owners Clifford and Barbara Woolfolk, dated May 15, 1995; a copy of a letter rrom the Planning Department to the Woolfolk's; and a packet of information rrom Leslie Ross. Scott Greenburg. URS Consultants (1100 Olive Way. Seattle) representing US West New Vector Group, stated that they filed an appeal of the Hearing Examiner's recommendation for denial of this application because they felt there were errors in the facts presented in his report. This application was filed with the County last fall for a certain area of the Handly property. After the first hearing with the Hearing Examiner, alternative locations on the Handly property were reviewed and the present site was found. The site is now located 270 feet away rrom the Ross house (see Attachment 5.) This site was selected because it is more heavily wooded. The Hearing Examiner's finding #2 indicates that the proposal is for a 150 foot high lattice tower. The application has been changed to a monopole structure which they feel will be more aesthetically pleasing. This pole can be painted any color to blend in with the surroundings. At the base the diameter of this pole will be three to four feet and it tapers to a narrower diameter at the top. The Hearing Examiner's finding #3, Mr. Greenburg continued, found that the antenna would be in the primary view of the neighbors homes and thus would be incompatible with surrounding land uses. He reported that Figure 1 (on page 5 of the Hearing Examiner's report) indicates in graphic form the view rrom the Ross house indicating one tree between the house and the tower. Attachment 4 of the URS letter dated April 17, 1995 shows the results of a survey done which indicates that there are more trees between the property line on the Handly property and the Ross property and the proposed tower site. He then reviewed some photographs of the area (see file documents -- 5 photographs marked Exhibits 1 through 5). In the Hearing Examiner's Report, Figure 2, the Lovewell house is shown as being almost Page: 3 : VOL 21 r.\G~ 659 .ç~~~~~~~~~~..~~~~~~..~~!.~.~.:....!y~~~..~.!..!~~..??...!.?~?.................................................................................................... directly east of the proposed cell site. The Lovewell house lies south of the access road which is far away rrom the cell site. In response to the Hearing Examiner's finding #4, Mr. Greenburg reported that the proposed facility will be adequately screened by the existing vegetation and does not have the traffic, noise or lighting impact to surrounding property that commercial development often has. This use is a quiet, ftiendly neighbor. The site will be visited once a month by a technician in a Jeep Cherokee type vehicle. The site has a central alarm so if there are any problems the staff will know about it immediately and send personnel to the site. Chairman Huntingford asked if there is any requirement for a flashing light on the top of the tower? Mr. Greenburg stated that there is no requirement for a flashing light because of the location of the site. This requirement depends on the proximity to airports, flight patterns, landing patterns, heights of trees, etc. Hearing Examiner finding #5, Mr. Greenburg continued, states that the site would substantially impact the reasonable use or enjoyment of neighboring properties. For that finding, the Hearing Examiner relied primarily on Finding #3 in which he found that the antenna structure would be in the face of the neighbors (The Lovewell's and the Ross' .) This structure will not be visible rrom the Ross house or the Lovewell house. Finding #6 is faulty because the Hearing Examiner says the conditional use criteria is not met. The Hearing Examiner doesn't give any explanation of the reason he feels it isn't met. Commissioner Wojt asked if guy wires are required on this pole structure? Mr. Greenburg reported that the tower and the antenna do not require guy wires. They are both rree standing and have foundations. Mr. Greenburg reported that they met with the Ross' last week in an attempt to find out if anything can be done to address some of their concerns. They have reviewed the two alternative sites on the Handly property. Both of these sites are southwest of the property on the opposite side of the road. Alternative C (see Picture Exhibit 7) is directly in the view ofPuget Sound and the mountains rrom the Handly property. They feel this site would have more of an impact than the chosen site. Alternative D (see Picture Exhibit 8) is more to the southwest and would be visible to all the neighbors as they travel up their road. The ground level of this site is approximately 25 feet lower than the selected site which means that the tower would need to be approximately 200 feet high to broadcast over the trees. A lattice tower may be required for a tower of that height. In conclusion Mr. Greenburg stated that they feel this site is the best site of the three alternatives and that it is less visible rrom the Ross house. Leslie Ross. 1532 NW 64th. #3. Seattle WA, stated that she is representing her mother and brother. They feel the Hearing Examiner is correct in recommending that this application be denied. He stated that there is no location within the subdivision where the tower would not be intrusive. Their house is the closest to the cellular tower site of the houses in this subdivision. They will be able to see the tower rrom their house. A 170 foot tower will be visible rrom their property no matter how many trees are between their property and the tower. She explained that the tree survey done by the project proponents shows that the 108 foot tree is outside the cone of vision between their house and the cellular site. The rest of the trees don't exist. There are no tall trees between their house and the site. The Hearing Examiner Finding #3 says ". . . an unwanted non-residential structure always in your primary view becomes a constant reminder. They adversely impact livability and property value." They agree this is a non- residential structure. Her mother saved her money all her life to purchase a home in the country to have a view of trees, not a cellular tower. In Finding #4 the Hearing Examiner says that ". . . it is not possible to separate the proposed tower rrom the surrounding residences by the use of landscaping or fencing." Commissioner W ojt asked what other views there are rrom the Ross house? Leslie Ross answered that their site only has a view of trees. The house has been designed to take advantage of the view of the trees and the southern exposure which is the direction of the tower. They are building this house for their mother in her retirement and for them in the future. The Hearing Examiner personally visited the site and stood where their house will be and saw what the impact of the tower will be. They agree that there is a need for cellular service in this area, but they don't feel the tower should be in their residential area. This is a rural area with thousands of acres of timberland that would be more suitable for this site. She then presented video taped testimony of Mr. Lovewell an adjacent property owner (see also a sheet of pictures rrom the Lovewell property - Exhibit 8.) On the video tape, Mr. Lovewell. 790 Camelot Page: 4 .VOL 21 rAG~ 660 .ç~~~~~~~~~~..~~~~~..~~!.~.~.:....~~~~..~.f..!.~~..??}.?.~?.................................................................................................... Road. Ouilcene, stated that he purchased his property in 1991 because it was five acres covered with beautiful trees. The property owners in this development formed a property owners association in 1993 and annually assess themselves for maintenance of the road and water system. All six homes in the development rront on Camelot Road. A 170 foot cord was attached to a weather balloon which was marked every 10 feet with a yellow ribbon. Mr. Lovewell reported that when the balloon was raised on the cellular site he could see 7 yellow ribbons above the tops of the trees rrom his kitchen window. This means 70 feet of tower would be visible rrom his house. The Hearing Examiner was absolutely correct when he said that this tower will substantially reduce the enjoyment of his property. When the shade trees are removed rrom the cellular site, it will condemn the Hemlocks on his property to death. He urged the Board to uphold the Hearing Examiner's recommendation to deny this application. Leslie Ross then presented copies of letters previously entered in the record that were hard to read. Rick Sepler. Madrona Planning and Development Services. representing the Ross family, said that this house was designed, and the permits applied for, and issued prior to the location of the cellular site. The Ross family's concerns, as well as those of the neighbors, are: aesthetics, health issues, and financial impacts. Aesthetics: They met with the applicants in an attempt to find an alternative site. The Handly's, who are being paid for the area of the cellular site, didn't want the tower within their view. The Ross's, who are not being compensated, have little choice in the matter. While some impacts can be screened, the tower cannot be obscured rrom the neighbors entirely. The photographs don't convey the view rrom the site and he urged the Board to visit the site to see for themselves. A SEP A review was not done for this project. It would have been done in surrounding jurisdictions (Clallam, Kitsap, King and Pierce counties) on projects which include monopole construction. Health issues can be addressed through the SEP A process. He questioned if it is permissible in this County for a long term lease (99 years) to be used to get around the provisions of the subdivision ordinance? Health: Other: Commissioner Wojt asked how far away rrom the tower the Ross house is located? Leslie Ross reported that it is 270 feet rrom their house. Assessor Jack Westerman reported that he was asked if there was a visible tower rrom the property, if that would impact the value of the property? He explained that in appraisals external factors that effect the value of your property are known as "economic obsolescence." It is difficult to measure if the Ross's would have paid any less for their property if the tower had been in place when they purchased their property. The question is if the property can be marketed with this tower in place? It is hard to say the amount of impact it may have to the value of the property, but it would probably take longer to market the property. The other concern is if the screening is provided by the Ross's, through use of their timber, would that impact them because they may not harvest their timber? If the screening is provided on the site of the tower that would be another consideration. He suggested that the Board make a site inspection. John Hendrickson. Attorney, 777 108th Ave NE, Suite 1500, Bellevue, representing US West New Vector, stated that US West Cellular has been in operation for over 12 years and has experience with constructing facilities of this nature in a variety of areas (suburban, rural, mountains, urban). US West has found in its experience that there has been no diminishment of property values for properties located near these facilities. US West has hired trained appraisers to determine whether or not there have been any impacts to property values rrom these facilities. These facilities are not radio or TV towers, they are relatively small communication facilities. He then presented a report done (dated February 18, 1995) on a facility in the Edmonds area. In reviewing the Hearing Examiner's recommendation, it does not appear that property value impacts were a real issue, and that is why this report was not presented earlier. The Hearing Examiner's recommendation seemed to focus on the proximity of the site to the Lovewell house. The Hearing Examiner had a misunderstanding of exactly where the Lovewell house was located. Finding #5 is in error because the Hearing Examiner shows the house on the north side of the road which is not correct. This finding states that the tower will be in the view of that house and will cast a shadow on that house, which is in error. That is not possible. The Lovewell house is oriented on the property to the south away rrom the cellular site. This particular site was selected because of the dense vegetation around it. US West does the best job it can of locating these facilities by identifying a location that will have the least impact on the fewest 21 r"Œ661 Page: 5 c~ot · - .ç!?~.~~~~~!?!?:~!.~..~~~~~~..~~~.~.~.:....~~~~..!?~.!~~..??....!.???.................................................................................................... number of people possible. The proposed location, is such a location. It is uphill and away rrom the view that will occur rrom the Handly and Lovewell house and rrom anyone driving on the road in a southerly direction. The Hearing Examiner also pointed out in his report, two alternative locations (he called them sites C and D) and Mr. Hendrickson urged the Board to look at those locations and come to their own conclusion as to which location would be preferable. He noted that US West can serve the public rrom this property at anyone of the three alternative sites. They believe the proposed site will have the least amount of impact to the residents. The proposed location is the superior location because it is the most densely vegetated, it is the highest location of the three, therefore, the tower can be shorter and less visible. If the Board feels that one of the other two sites is preferable rrom the public interest standpoint, they will provide a facility there. Commissioner W ojt asked why this particular spot gives more coverage than other sites in the general area which are more suitable to this type of facility? Mr. Hendrickson stated that there are several factors taken into consideration. Elevation is a primary consideration. The US West engineers provide a search area to real estate agents which meet certain criteria for providing coverage to an intended area. Commissioner W ojt asked if the property was chosen because it was available or because of certain technical factors that are necessary at a site? Mr. Hendrickson answered that these are very low power facilities which cover a relatively small area compared to a radio or TV type of facility. These are small facilities which are typically located in isolated, small areas to cover an area in a particular cell. If there is no facility in this area there will be no coverage on portions of Highway 101 and in Quilcene. Chairman Huntingford asked how big a cell area is? An engineer rrom US West answered that in this particular case the radius is approximately 4 or 5 miles. This facility is basically designed to cover four miles to the north and south of the site on Highway 101. Since this site is in the center of the area to be covered it means that another site won't be required to cover the area. Rick Sepler asked if this specific property is the only site that could serve this area? Mr. Hendrickson answered that he doesn't feel that is an issue the Board should deal with on this site. The engineers designed the system with efficiency in mind by picking a site in the central portion of the cell, at the highest location possible, and on property where the owner is willing to work with the company. They feel no property values will be effected and no views will be obstructed at this site. Chairman Huntingford asked Mr. Greenburg about the alternative sites? Leslie Ross reported that they would be able to see the tower at the alternative sites rrom the road. Chairman Huntingford asked about access to the site if the road into the area is a private road? Mr. Greenburg reported that the existing road gives access to the Handly property. It is a non-exclusive easement. Leslie Ross reported that the road is maintained by a property owner association. Four of the property owners, in that association, have voted that they do not want the tower anywhere within the Association's boundaries. The only property owner that wants the tower on the site will benefit monetarily rrom the tower being there. Chairman Huntingford asked if the Planning Department has researched information on the access easement? Jerry Smith reported they have not. Commissioner W ojt noted that the applications for these cellular sites in the past have been located in areas that are away rrom population and therefore the neighboring properties haven't had problems with the facilities. Rick Sepler reported that he had asked his previous question about whether this is the only site in the area because, if it is the sole site where the tower could be constructed, then it would be in the public interest to construct it. His understanding is that is not case because there are alternative sites on and perhaps off the Handly property that could be explored. This site is not the only answer. Chairman Huntingford noted that a letter was received rrom the Quilcene Fire District. This type of service is becoming more and more important to emergency service operations in Jefferson County. The Fire District requested that the County be looking for sites to provide these services. Leslie Ross stated that she called the Fire Chief in Quilcene and discussed this type of service. She is interested in finding a reasonable alternative for cellular service in this area. Page: 6 ~VOL 21 '..r:662 r ",,_ . . .ç~~~~~~~~!.~..~~~!~~..~~!.~.~.:....~~.~.~..~.~.!~~..??...!.2.??................................................................................................... Chairman Huntingford stated that he is in support of a cellular tower somewhere in the Quilcene area, but there seem to be problems with this particular site which may not make it the appropriate place for such a tower. Chairman Huntingford closed the public testimony portion of the hearing. Commissioner W ojt stated that it seems to him that this particular spot was located because they found a willing seller rather than for some particular technical reason. It's hard to say to an adjacent property owner that a 175 foot tower will be erected to see if they'll like it. It's obvious that they are going to see it. The discussion turned to the balloon test and what was visible rrom the Ross' house, and the visibility of the tower rrom the alternative sites. Commissioner Wojt asked if US West would be willing to put up a balloon that is approximately 12 feet in diameter and 175 feet off the ground and the neighbors can see how much of a view of the tower they would have rrom their properties? Mr. Hendrickson stated that they would be willing to consider that. Rick Sepler explained that the property owners did their test with the weather balloon for their own information. Commissioner W ojt explained how his school classes did experiments with such balloons. Commissioner W ojt noted that the basis for the Hearing Examiner's recommendation to deny this project is that the site is in a residential area. People in a residential area should be able to expect some protection rrom a commercial development. Mr. Hendrickson pointed out that this is a utility facility, not a commercial facility. Utilities, by their nature, are placed in areas they are intended to serve. This is a relatively remote site, with very low density. Chairman Huntingford stated that he isn't convinced that this is the only site for such a facility in the Quilcene area. Commissioner Wojt moved to support the Hearing Examiner recommendation for denial of the conditional use permit. Chairman Huntingford asked if site C and D are visible rrom Camelot Road or the County Road? Leslie Ross answered that these sites are visible rrom Camelot Road, but she doesn't know about the County road. She reported that both alternative sites C and D would be visible rrom Mr. Lovewell's house. Chairman Huntingford seconded the motion. He asked if Commissioner Wojt has any recommendation for site C or D? Mr. Hendrickson noted that Sites C and D are not visible rrom any residence except the Handly residence. Chairman Huntingford asked Jerry Smith what the process would be for consideration of the two alternative sites, if the project is denied as the Hearing Examiner recommended? Jerry Smith answered that the project application only considers sites A and B. The Hearing Examiner suggested the possibility of sites C and D. Mr. Hendrickson stated that he believes the Board has the discretion to remand this back to the Hearing Examiner for review of any alternative location on the Handly property. After a short recess Commissioner W ojt reported that he discussed this with the Prosecuting Attorney who advised that if the Board would postpone making a decision on this appeal for a week, they could coordinate a meeting between US West and the adjacent property owners to review the alternate sites. If the Hearing Examiner's recommendation is upheld, US West would have to reapply for an alternative site. Commissioner W ojt asked what the time rrame would be for review if this is remanded back to the Hearing Examiner? Jerry Smith reported that the first meeting date on which the Hearing Examiner has an open time is in July. If a re-application is necessary, the project will have to go through SEP A review and it would take a longer period of time (at least approximately 60 days.) Commissioner Wojt withdrew his first motion and Chairman Huntingford withdrew his second. Commissioner Wojt then moved to table this matter for one week, to allow time for legal review to determine if consideration of the alternative site would require a new application, placing it on the Commissioner's Meeting Agenda under Planning Department business at 10:35 a.m. on June 12, 1995. Chairman Huntingford seconded the motion which carried by a unanimous vote. Rick Sepler asked that if there are any meetings between the project proponents and the property owners, that County Planning Department staff be there to report back to the Board. The Board advised that no meeting should be held until after next week. Page: 7 ~VOL 21 Ì'~k663 .ç~~.~~~~~~~~!.~..~~~~~..~~!.~.~.:....~~~~..~.~.!.~~..??...!.?~?.................................................................................................... Application for Assistance from the Veterans Relief Fund: Commissioner Wojt moved approve the application for assistance rrom the Veterans Relief Fund in the amount of$346.55 submitted by American Legion Post #26. Chairman Huntingford seconded the motion which carried by a unanimous vote. The meeting was recessed at the end of the scheduled business and reconvened on Tuesday morning. Chairman Huntingford and Commissioner Hinton were both present. Commissioner W ojt was not present. CONTINUATION OF HEARING re: Appeal of Final Mith:ated Determination of Non-Shmificance: Knutson Short Plat. #SP-12-93: Located at Tala Point. Port Ludlow: Robert and Marilvn Knutson. Appellant (Continued from October 10.1994): Associate Planner Jerry Smith reported that he heard yesterday that Mr. Knutson and the State Department of Wildlife had reached agreement on the Eagle Management Plan, and then later heard that they had not reached agreement. After calling Mr. Knutson on the phone rrom the Chambers, Jerry Smith reported that Mr. Knutson has faxed a request for a continuation of the hearing. Commissioner Hinton moved to continue the hearing to June 26, 1995 at 10:35 a.m. Chairman Huntingford seconded the motion which carried by a unanimous vote. PROCLAMATION re: June 10 as "Marvin Shields Dav": Commissioner Hinton moved to approve proclaiming June 10, 1995 as "Marvin Shields Day" in Jefferson County. Marvin Shields was the only US Navy CB (Construction Battalion) to ever receive the Congressional Medal of Honor. He grew up at Discovery Bay and graduated rrom Port Townsend High School. Chairman Huntingford seconded the motion which carried by a unanimous vote. Cv Heffernan. Chairman. Water Utilitv Coordinatin2 Committee re: Proposed Fire Flow Standards Review Committee: Cy Heffernan, Chairman of the Water Utility Coordinating Committee (WUCC), reported that fire flow has been an issue in the WUCC meetings over the past few months. Determinations of fire flow needs for projects out in the County have sometimes been made rrom interpretation of the fire flow standards in the Health Department regulations for water systems. There has been an ad hoc committee of volunteers meeting in an attempt to resolve these fire flow issues. There are no hard and fast fire protection guidelines, rules or procedures developed for application in the County, and no means for dispute resolution other than the Court system. There is also a need for consistency and fairness in the application of fire protection requirements. The Uniform Fire Code, which takes effect in July, requires the creation of a Board of Appeals. He asked that the Board charge the ad hoc Fire Flow committee with the responsibility to develop an ordinance detailing fire flow standards and allow them to be the appeal body for resolution of any disputes between a project proponent and the Fire Marshall. He feels this group is qualified to be the group to provide these services because they have been intensively involved in this for the past seven months and are very well versed on where the voids and pitfalls are. Chairman Huntingford asked if the people present are all involved in the WUCC or the ad hoc committee? Cy Heffernan reported that some members ofWUCC are involved in the ad hoc committee (Cy, Gary Winberg, Dick Broders, Tom McNerney) and others have been part of the ad hoc committee. Those not present who have helped on the ad hoc committee are Dave Clevenger rrom the Jefferson County Homebuilders Association, Roy Rodebaugh, Fire District #3, Gary Phillips, Fire District #2, and Bob Larson, Fire Chief of District #6. Chairman Huntingford asked how the ad hoc committee will fit in with the WUCC committee? Marc Horton, Economic and Engineering Services (EES), explained that the Board is being asked to create a group to flush out the details of how to interface between the requirements of the Water System Coordination Act and those of the Uniform Fire Code. There are three functions that a group might perform: 1) To advise and help the Fire Marshall in making decisions. 2) Under the new Fire Code an Appeals Board is required to be appointed. Page: 8 ~VOL 21 r~G~664 ·ç~~~~~~~~~~..~~~!~~..~~!.~.~.:....~~~.~..~.!..!~~..??...!.~.~?................................................................................................... 3) Under the Water Coordination Act the WUCC is the only formal committee created. In the County's Coordinated Water System Plan (CWSP) there is a recognition that an appeal body is necessary to deal with appeals on provision of water service in any given area. There is provision in the Plan for an appeals sub-committee of the WUCC. Marc Horton noted that this sub-committee would be appointed by the Board and could serve to provide advice, guidance, and hear appeals of issues related to individual permitting and fire flows. Over time, the water system planning issues will be minimal. Tom McNerney explained that he became involved with the WUCC through the Brinnon Planning Committee's interest in the possible requirements ofWUCC for fire flow. He explained that he was in the Seattle Fire Department for over 26 years. He is retired now and has an interest in providing volunteer help. He then explained the need for fire flow standards. The discussion continued regarding the need for an appeal committee as required by the Uniform Fire Code and an advisory committee for the fire flow standards and how one committee could serve both functions. Chairman Huntingford stated that he is supportive of the formation of an advisory/appeal committee for fire flow and Uniform Fire Code issues. The Board directed that the WUCC develop a proposal for how an advisory/appeals committee should be structured and the process to be used for appointments to such a committee. Cy Heffernan asked if the County would approve such a committee using the services of Marc Horton, EES, in this process? David Goldsmith suggested that the consultant could be used through funding provided to the WUCC. The Board members concurred that EES work with the WUCC to prepare a proposal on the Advisory/Appeal committee to be presented to the Board at a later date. MEETING ADJOUIPÆD-- ," . 'I 'Q.. -, ." /" . .... ~ ".~ t. / ,,". .".. 1.1'\ . ().. , SEAL ....., .~ . I. \ .. . ~ I ~: ~ . d' ATTEST: \... \.:~,...'~ .}) '. \1" ;it" ., .. . ~. ¡.l \~ Q¿.~ q ltt:Ž~1' Lorna Delaney, CMC Clerk of the Board \.... JEFFERSON COUNTY BOARD OF COMMISSIONERS Page: 9 lVOL 21 r~,G£ 665