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Home My WebLink AboutM091288 1'- . ~ "'~-- .................................................................................................................................... ....................................................................................................... . :5::5::::::::::::::f~::::::::::::::z::::~::::~:::::::;.i:::::~:::5:::::~:::::::::~:::::::~:::::::::::::::::::::z::::::::::~:::::::::::::::::5:::::::::::::::::::::::::::::::::::::~~5:::::::::::::::::::~:::::::::.:.:.: :~~::~:::~t~~~~~;:~~~~:~:::~f.~:~~~~:::i~%f.~:~~~:li_jiRSO.~ :f::i:i:i:~:~::;_~fii:~~il~i~W.~~Mg!~tf:=fw.it~~~{~r#\ .::*:::::~:::::*::::::::::::::::::::::::::::::~~::~~::~:~:::~::~~~:~:::::::::::~::::::::*:::::::::::~:::::x::::::~:::~~:~~~::::::::~::~:::~:::::::5::::~~:~~~:::::~:::~:::::::~~~~:55::~:::::::~*::::~::::::~:::::~::*~:::::*:::::::::::::::::~::::::::::::~:::::::~::~:::::::~::::~~*:::::~::~::::~:::~:.:::::*:::::.:::::::::::::*:::::::::~~:::5:::::::*:::::~~::.~:::::~::::~::::~::::~:::::~:::::::::::::::~~::::::~:::~::~*~:.:~:~:.::~:*::~:::::::::::: >.~~$.~~~ii~I~ifk{ti~~~*f~#}~~~J~~ii~{~!*~~~;i~~!~~~~**-~*~~~~~;~*~*ii~~;ii~~~~I~~~~~~~~I~t}~;!~*i:~t~t~~~~f.t.itjitjt~Bttttt rft==fi.i~~I:~=~1!~~==~~f~g~1.~1fM$i~:.UJM!i!l~ttt!m1~1_lt=bl%l~i~;~~ ... ...;!~~ix!Ed1fllrfgg11ilifA%~f~1tJ.gg o~ MINUTES WEEK OF SEPTEMBER 12, 1988 The meeting was called to order by Chairman B. G. Brown in the presence of Commissioner Larry W. Dennison and Commissioner George C. Brown. Reauest for Pavment of Second Half. Hotel/Motel Funds: Port Townsend Chamber of Commerce: Commissioner Dennison moved to approve the paYment of the second half portion of the Hotel/Motel Fund allocation for the Port Townsend Chamber of Commerce iJil the amount of $1,000.00 as requested. Commissioner George Brown second$d the motion which carried by a unanimous vote. I I BUS~NESS FROM COUNTY DEPARTMENTS I I I , I P~LIC WORKS GRANT CONTRACT re: Wea~herization Clearwater Annex: Grays Harbor PUD #1: Property Manager, Cartelr Bres~in, reported that Grays Harbor PUD will do the radon testing on thJis building at no additional cost if the County elects to take Option 2. icommissioner Dennison moved to approve the Grant Contract to include option ~wo, with Grays Harbor PUD #1 for weatheriz- ation of the Clearwater Annex. Colmmissioner George Brown seconded the motion I which carried by a unanimous vot~. I i Authorizi An lica ion for a State De rtment of Communi t Develo ent Block Grant for Reno tion of the Port Townsend Communi t Center: This authorization is required b the Department of Community Development, Carter Breskin reported, to inform them that the County will comply with federal and State regulations, th~t the public was allowed to comment on the proj.ec t, displacement of low and; mOderat..e. income persons will be minimized during the course of the project, assessments and fee will not be used to recover the cost of capital impr vements and that the Chairman of the Board is authorized to sign the grant ~PPlication for the Port Townsend Community Center renovation project. I I Commissioner Dennison moved to: approve and sign Resolution No. 90-88 authorization of an applicatio9 for the State Department of Community Development Block Grant for renov~tion of the Port Townsend community Center. Commissioner George Brown second~d the motion which carried by a unanimous vote. ~ VOl 11 rAGE lr 31.98 flr' ~ ~ .~:.. Commissioners' Meeting Minutes: W~ek of September 12, 1988 Page: 2 I Intent to Establish dountv Road: Otto Street: Commissioner Dennison moved to approve and sigp Resolution No. 91-88 setting the public hearing on the County. s intent tcp establish a portion of Otto. Street as a County Road for September 26, 1988 at 10:30 a.m. Commissioner George Brown seconded the motion. The motion parried by a unanimous vote. BEARING re: Intent to kstabliSh Coun Road' Mont oms Street Irondale: Public Works Director, Gary Rowe, reported that this hearing is regarding the County's intent to stablish a portion <a length of about 600 feet) Montgomery Street lying eas of IrondaleRoad as a County Road. This portion of the road has been cons ructed to County standards. Chairman Brown opened the hearing land asked for comments for or against this intent to establish a county road. Hearing no comments the Chairman closed the hearing. Commissioner George Brown moved to approve and sign Resolution No. 92-88 establishing Montgomery Street as a County Road and update the Official County Road Log. commi,sioner Dennison seconded the motion which carried by a unanimous vote. I I , Revisin CR 150: Fir AVi nue Extension Hadlock: This revision of the Fir Avenue Extension projec is to include funding for right-of-way acquisition and construction. Cf.mmissioner Dennison moved to approve and sign Resolution No. 93-88 revising the Fir Avenue Extension project in Hadlock. Commissioner George Br wn seconded the motion which carried by a unanimous vote. , I I Notice re: P 0 osed Road Vacation - Elizabeth Street Eisenbeis Ba View Addition- D Ie Goddard A licant: Administrative Secretary Eileen Simon reported t, at Mr. Goddard has made an application to vacate portions of the Elizabeth~treet right-of-way lying between Blocks 11 and 12 and 17 and 18, along Wifh a 10 foot wide platted alley, in the Eisenbeis Bay View Addition. C mmissioner Dennison moved to approve the hearing notice setting the pub ic hearing on the proposed vacation of Elizabeth Street for October 17, 1988 at 10:30 a.m. commissioner George Brown seconded the motion. The ~otion carried by a unanimous vote. I Call for Bids re: One Brush ChiDDer: Commissioner Dennison moved to call for bids for one brush c&ipper and to set the bid opening date for October 3, 1988 at 10:30 a.m. Co~issioner George Brown seconded the motion which carried by a unanimous votel' I PLAmfxrG AND BUILDING I I State Environmental ~olic Act Review' Basalt Point Maintenance Dred i Basalt Poi t Admiralt Inlet. General Construction Comoany, ADDlicant: Senior Planner, Rachel Nathanson, explained that General Construction Company has submitte~ a proposal to dredge 2,300 cubic yards of rock, sand and gravel from their ~asalt Point Quarry barge loading area this year. After that they would be removing 800 cubic yards or less of these materials per year for approximately nine years. The barge loading area is located on the Admiralty Inlet portion of Basalt Point. Rachel Nathanson then reviewed t~ environmental checklist. Commissioner George Brown moved to issue a decl ration of non-significance and lead agency status on the maintenance dredgi5g project proposed by General Construction Company. Commissioner Dennison seconded the motion. The motion carried by a unanimous vote. HEALTH DEPARTMENT CONTRACT re: GRANT Nol. TAX89001 re: Solid Waste Enforcement: Jefferson County Health Del)artment: State DeDartment of Ecoloav: Commis- [VOl 14 rAGE 1:-3199 . "'" '~~ Commissioners' Meeting Minutes: Week of september 12, 1988 Page: 3 sioner Dennison moved to approve and sign the grant contract for the Solid Waste Enforcement Project with the State Department of Ecology as submitted. Commissioner George Brown seconded the motion which carried by a unanimous vote. SHERIFF Budaet Transfer Reauest: Sheriff · s DeDartment: Commissioner Dennison moved to approve and sign Resolution No. 94-88 authorizing the budget transfer requested by the Sheriff's Department. Commissioner George Brown seconded the motion which carried by a unanimous vote. * * * ADDlication for Assistance from the Soldiers' and Sailors' Relief Fund: RolandD. Brownina and John Worthinaton: Commissioner Dennison moved to approve the applications for payments from Soldiers' and Sailors' Relief Fund in the amount of $402.76 for Roland D. Browning and $204.00 for John Worthington. Commissioner George Brown seconded the motion. The motion carried by a unanimous vote. ApDointments to the Gardiner Community Center Board of Directors: The fOllowing members of the Gardiner community Center Board of Directors were terms will expire 10/21/88 and replacements need to be appointed: Einar Forsman, Jim Burlile, and Helen Robison. Danny Rice, Vern Kelm, and Marjorie Pearson were each appointed to serve a three year term by motion of Commissioner George Brown, seconded by Commissioner Dennison. The motion carried by a unanimous vote. Frank Petrich. Manaaer. Jefferson County Soil Conservation District re: 1989 Budaet Reauest: Frank Petrich, Manager of the Jefferson County Soil Conservation District submitted the District's 1989 budget request to the Board. After discussion of the need for the Conservation District to hire a Con- servation Field Technician, Commissioner Dennison moved to make a commitment to the Jefferson County Conservation District and the State Department of Ecology to provide matching funds in the amount of $2,031.25 each year for two years (1989-1990) toward this grant. Commissioner George Brown seconded the motion. JEFFERSON COUNTY BOARD OF COMMISSIONERS ,-,.f :~ " .,:;/ ,i Member . VOL 14 rAGE rr-3200