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MINUTES
WEEK OF SEPTEMBER 19, 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.
BUS~NESS FROM COUNTY DEPARTMENTS
PUBLIC WORKS
BID OPENING re: Courthouse Renovation, R00141: Public Works
Director Gary Rowe opened and read the following bids received on the
Courthouse Renovation project:
BIDDERS:
BID TOTALS:
Tollshark Construction Company, Chimacum
Nordland Construction, Port Townsend
Melco, Inc. Sequim
Cedar Ridge Construction, Port Angeles
$281,000.00
325,321.00
286,000.00
299,900.00
Engineer's Estimate
262,502.14
Commissioner Dennison moved to have the Public works Department check the
bids for accuracy and make a recommendation on which bid is most advantageous
to the County. Commissioner George Brown seconded the motion which carried
by a unanimous vote.
Pre-ADDlication for Federal Assistance from the Farm Home
Administration for the Port Townsend Community Center: Gary Rowe explained
that this application is for financing approximately half ($484,011.00) of
the renovation of the Port Townsend Community Center. of the total project
cost estimated to be $974,151.00, a Community Development Block Grant
application is being made for $3~0, 000 with local funding accounting for
$140,000.00 and the balance being applied for from the FHA.
Commissioner Dennison moved to approve the application for Farm Home
Administration funding for the Port Townsend Community Center renovation
project. Commissioner George Brown seconded the motion for the purpose of
discussion. Gary Rowe further reported that the, renovation will cost about
$54.00 per square foot. The Chairman called for a vote on the motion. All
three Commissioners voted in favor and the motion carried unanimously.
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Commissioners' Meeting Minutes: Week of September 19, 1988
Page: 2
Permi t to ODen county Road Riaht-of-Way: Washinaton Lane and
Charles Avenue: Irondale Acre Tracts: PODe and Talbot, Inc.. ADPlicant:
Pope and Talbot is requesting to open a portion of washington Street to the
westerly boundary of the plat and to open Charles Avenue along the boundary
of their 80 acre parcel of property, Gary Rowe reported. He submitted and
reviewed his written recommendation that this permit be approved for opening
a 12 foot gravel road including adequate drainage and the conditions
suggested for that approval.
Gale Becker, representing the three families that live on Washington Lane,
stated that she has the following questions and concerns about opening this
right-of-way. 1) Her family and the family across from them have four
children. Ginger and Matt McCarthy, who she is representing, have two
children who have asthma and dust is a major problem for them. They would
like any road in this area to be oiled. She added that she is concerned
about dust because she has an orchard and a large garden. 2) That the speed
of the trucks on this road be kept to 10 m.p.h., because this is a dead end
road and children play in the area. She asked how many acres of trees that
Pope and Talbot plans on logging from this area? Gary Rowe reported that
he understood that Pope and Talbot would be logging approximately 20 acres.
Commissioner Dennison moved to approve opening the right-of-way as requested
by Pope and Talbot under the condition that dust control measures be
developed and submitted to the Public Works Department for approval prior to
any work being done on the access road. These measures would be to control
the dust in the neighboring areas. commissioner George Brown seconded the
motion. The motion carried by a unanimous vote.
Port Townsend Community Center Renovation Project: proaram
DisDlacement: Chairman Brown read the Memo from Public Works Property
Manager, Carter Breskin, regarding the displacement of the Senior Nutrition
and Head Start programs, during the renovation of the Port Townsend Community
Center. In reviewing this si'tuation with the Clallam Jefferson Community
Action Council, it was determined that the best place to provide these
services during the nine month renovation period, is the Fairgrounds. The
Fair Board will have to be consulted about these arrangements, to make sure
there are no conflicts with their programs. The Clerk of the Board will
write a letter to the Fair Board about this matter.
HUMAN SERVICES
Re-ADPointment to Human Services Advisory Boards: The following
people were each re-appointed to serve .a three year term on the Human
Services Advisory Boards noted by motion of Commissioner Dennison, seconded
by Commissioner George Brown:
Alcohol Drua Abuse Advisory Board: Judi th Alexander, Judi th
Tavenner and Dr. J. Douwe Rienstra. Their respective terms will
each expire on April 6, 1991.
Developmental Disabilities Advisory Board: Ruth Colleen Gunn. Her
term will expire on April 6, 1991.
Mental Health Advisory Board: Lois Smith, Victor Dirksen. Their
terms will expire on May 31, 1991. Barb Anderson whose term will
expire on April 6, 1991.
The motion carried by a unanimous vote.
PLANNING AND BUILDING
Preliminary Bindina Site Plan ADProval: Everareen Coho EscaDee
Retreat CamDer Club: Anderson Lake: Road. Chimacum: The original proposal
for the Evergreen Coho Escapee Retreat Camper Club recreational vehicle park
was for a site located behind Nancy's ijestaurant, Senior Planner, Rachel
Nathanson reported, to the Board and several interested area residents. A
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Commissioners' Meeting Minutes: Week of September 19, 1988
Page: 3
new site is being proposed which encompasses about 30 acres of land which is
located on the northern side of Anderson Lake Road in Chimacum (about a third
of a mile west of Rhody Drive). The site is currently undeveloped.
The project would include a 186 unit recreational vehicle camper club which
would be owned and operated by the Evergreen Coho Corporation. This
corporation is a non-profit organization of members who hold a lifetime
leasehold agreement for the lots within the development. 116 of the sites
would average 40 x 10 feet, accommodate one recreational vehicle as well as
an attendant and guest vehicle, and would have complete utility hookups
including electricity, water and sewer. An additional 10 sites would be
served by utilities and would be available for guests. An 8,000 square foot
clubhouse (80 feet by 100 feet), 1,000 square foot laundry building, and a
facility for showers and toilets are also proposed. The Evergreen Coho
Corporation owns an additional 13.5 acres adjacent to this site.
Access to the site is provided via Anderson Lake Road with a 50 foot wide
access road. An emergency access would be provided at the eastern property
boundary onto Anderson Lake Road. A total of 1.6 miles of roadway, using
about 6.4 acres (21.4%) of property are planned within the site. 9.4 acres
(31.1%) is allocated to open space, including a community facilities area and
a surrounding greenbelt of 25 feet in width. Water will be provided by the
City of Port Townsend and individual sewage disposal hookups will be provided
on site. The density is 6.3 sites per gross acre. That figure is calculated
without using the area that the corporation is holding for future develop-
ment.
Rachel Nathanson then reviewed the findings, suggested conditions of approval
and the Planning Commission's recommendation. Discussion ensued regarding
the Jefferson County Camper Club Ordinance, and the possibility of the
temporary nature of the recreational vehicle park, changing to something more
permanent in the future. Rachel Nathanson suggested that condition #14 be
updated to include the following: "All recreational vehicles must be licensed
and shall not be permanently placed on the site," to clarify the temporary
nature of the RV Park.
Chuck Courtney: Mr. Courtney stated that he lives at 10 Pine Way, Port
Ludlow (Paradise Bay). He said he has been a member of the Escapee group
since 1984, and has been involved in this project since 1985. He explained
that he is in this group because it is the only one in the U.s. that was
founded on two words -- "Sharing and Caring." The members of this group are
from all walks of life. These people own RV units that range in price from
$15,000 up to $250,000. The vehicles allowed in this park are required to
be a recreational vehicles and the wheels can not be taken off.
Dick Leonard, President, Everareen Coho Escapee Retreat Camper Club: Mr.
Leonard stated that all of the conditions that have been suggested have
already been agreed to by the club. The Club is asking that the Board
reconsider the condition regarding the location of the dump station. Mr.
Leonard agreed that the station should not be located on the east side of the
property, but added that he would like to have it placed on the right hand
side of Coho Drive, just inside the gate. This would place the facility 235
from the east property boundary and fifty feet from the center of Coho Drive.
The recreational vehicles need to have easy access to this facility and this
location would provide the proper clearances. Mr. Leonard explained the
concept of the Escapee Camper Club and this retreat.
Commissioner Dennison stated that his concern is for what will happen with
the recreational vehicle park in the future. He would like to see some way
to condition this binding site plan to insure that in 10 years the project
is being used in the manner that was originally intended.
If the dump station is to be re-located, Chairman Brown reported, the Health
Department will be required to issue a septic tank permit for the new
location. Rachel Nathanson suggested that the condition regarding the dump
station be re-worded as follows: liThe dump station shall be located a
minimum of 235. feet from the eastern property boundary." Mr. Leonard
suggested that the condition say "a minimum of 200 feet" to give some leeway
in the location of the septic system.
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Commissioners' Meeting Minutes: Week of September 19, 1988
Page: 4
Commissioner George Brown moved to approve the binding site plan for the
Evergreen Coho Escapee Retreat Camper Club as recommended by the Planning
Commission with the additional amendments to the language of condition 14 and
16 as suggested by the Planning Department. Commissioner Dennison seconded
the motion which carried by a unanimous vote.
Redesianation Reauests (2): Thomas Hart and Virainia Buck;
Chimacum Road: Rachel Nathanson reported that these two redesignation
requests are located across Chimacum Road from one another.
Thomas Hart Request: This request is to redesignate one acre of undeveloped,
residential property as commercial. This property is located 110 feet
north of the Chimacum, Center, and Beaver Valley Road Intersection. The
proponent wishes to move the Economy Garage, an existing auto repair
shop, to this site from an adjacent property to the north. The current
location of this business would return to residential use.
Any property within 660 feet of the Rhody Drive, Beaver Valley,
Center and Chimacum Road intersection is designated commercial.
Mr. Hart does not own the property he wishes to relocate 'his
business on and the purchase of the property is contingent upon the
approval of the redesignationrequest.
The redesignation would require an amendment to the Tri Area
Community Plan and the map. The property to the south of this site
is designated commercial, but is undeveloped. The property to the
north is the current site of the Economy Garage, which is a grand-
fathered business in a residence. The property to the west is
designated and developed residentially and the area to the east is
designated as residential.
Rachel Nathanson then reviewed the Planning Commission recommenda-
tion to approve this redesignation. She reported that the Planning
Commission position was that if the Hart and Buck property and then
the Shuff property were all redesignated commercial, this would
create an extension of the commercial boundary from the 660 feet
to the northern boundaries of these properties. The Planning
Commission also discussed the need to have this overall area
reviewed as a whole.
Commissioner Dennison stated that the Shuff property was not
redesignated in 1981 because it was felt that the overall area
along Chimacum Road needed to be reviewed. The Tri Area plan was
developed through a public process in that community and should be
considered in these requests.
Chairman B.G. Brown, asked why the icurrent site of the Economy
Garage would revert back to a resid~ntial use if this request is
approved and the business is moved ~o the new site? The Economy
Garage, at its' present site is a cO$mercial use in a residential
area. David Goldsmith reported tha~ there is no permit required
to change the use of a building, a~ was done with the Economy
Garage, and that is why a commercial: business is located within a
residential area.
There are several businesses along Chimacum Road which are located
outside of the commercially designated area which need to be
addressed, David Goldsmith reported.! A year ago the Board tabled
the redesignation request submi ttep. by the Shuff's. Public
testimony was taken on the request, iand adjacent property owners
were notified of the request, at that time, and the Board could
take action on it now. Chairman Brdwn stated that the Board has
two choices; 1) Bring the Shuff re~est off the table and take
action on it, or 2) Deal with the ~wo re-designations reques;ts
today and make a determination on ~he shuff request at a later
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Commissioners' Meeting Minutes: Week of sFptember 19, 1988 Page: 5
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The Chairman read a letter from the Communi ty United Methodist
Church in Hadlock, in support of the! redesignation requests.
Thomas Hart: Mr. Hart stated that :there has not been any public
opposition to this redesignation re~est, throughout the review
process. I :
Virqinia
area but
business
Airport.
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Buck: Ms. Buck stated that: there isn't anything in this
commercial uses. She explained that she wants to move her
to a site in this area wh~n she has to move from the
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Shari Hart: Mrs. Hart stated that the people that have talked with
her have been in support of their re~esignation request.
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Rachel Nathanson re-read the planning Commission recommendation:
"Recommend that the Board of commissioners approve the redesigna-
tion request for Thomas Hart and I virginia Buck and further
recommends that the Board remove the Shuff redesignation request
from the table and approve it." i
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Virginia Buck Request: This request is t~ !redesignate approximately one acre
of residential property as commercial. The property is located
about 800 feet north of the center,! Chimacum, and Beaver Valley
Road intersection. An existing hous~ would remain on the site and
a 50 x 100 foot metal building wou+~ be constructed to house an
electronic manufacturing company. '
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Rachel Nathanson reviewed the planning Commission recommendation
to approve the request. There was ~o testimony received against
this redesignation request. ' 1
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The Board tabled action on the Shuff',s redesignation request, Rachel
Nathanson reported, until the verall are~i is reviewed. Mr. Shuff's business
was approved as a home occup tion. Chai~man Brown reported that since Mr.
Shuff's redesignation was not approved, h~ did not proceed with his project,
because a home occupied busin ss would not suit his needs.
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Commissioner George Brown moved to bring the Shuff redesignation request back
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off the table for discussion. The motionidled for lack of a second.
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Commissioner George to ap~rove the redesignation requests
submitted by Thomas Hart and irginia BUq~. Commissioner Dennison seconded
the motion for discussion, an reminded tqe Board members that this redesig-
nation, if approved, is not f r use of thel property as a garage only, in the
case of Mr. Hart's request. The propert~ could be used for any commercial
activity in the future. Co issioner Geqrge Brown added that the property
could still be used for a res dence under I a commercial designation.
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Rachel Nathanson stated that per RCW 3~i.10, a redesignation of property
should be based on specific fi dings. The IPlanning Commission didn't prepare
any findings on these two req ests. Chairman Brown asked why findings were
not presented today? The PI nning Commission didn't create any findings,
Rachel Nathanson reported, wh ch is not t~e normal procedure. The Board can
place their own findings on th se requests~ or propose a redesignation in the
area and send that to the PIa ning Commis$ion for review.
Commissioner Denni~on moved to table action on these two redesignation
requests until findings of fac are develqyped. Chairman Brown suggested that
the Planning Department staff be directed' !not to bring a proposal before the
Board if findings have not be developed ~or it. Commissioner George Brown
seconded the motion to table ction on these reques.ts. The motion carried
by a unanimous vote. : '
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The Chairman apologized to th project p~oponents because action could not
betaken on their requests t day. He s~ated that as soon as the proper
procedures have been finished, these re~~sted will be taken off the table
for action and the project proponents will be notified.
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Commissioners' Meeting Minutes: Week of S~ptember 19, 1988
Page: 6
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Commissioner Dennison moved to bring the Shuff redesignation request off the
table and put it on next week's meeting agenda for consideration. commis-
sioner George Brown seconded the motion which carried by a unanimous vote.
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State Environmental Policy ActiReview and AdoDtion of Shoreline
Manaaement Master. proaram Amendments: Planning and Building Department
Director, David Goldsmith, brought the ~bard up to date on the amendments
proposed to the Shoreline Management Master Program. A year ago the
Shoreline Commission set out to revise! the Shoreline Management Master
program in a number of areas. In Jul~ they submitted a recommendation
dealing with the following sections: Ur>>an, Landfills, Mooring Buoys, and
criteria for permanent division (WAC change). The Union Wharf proposal was
reviewed by the Shoreline Hearings Board! in March of this year and in the
settlement agreement for that project, th~ Hearings Board directed that the
County revise the Shoreline Management Program urban section to reflect the
redevelopment of a historic wharf insideithe City of Port ~ownsend.
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The Shoreline Commission held public hearings on these amendments, and
forwarded a recommendation to the Board fot adoption of them, David Goldsmith
reported. He then reviewed the proposed~endments for the Board. Most of
the changes to the Master Program deal w1th the City of Port Townsend. The
policies add a "Port Townsend special Di~~rict" to the urban section of the
master program. ! i
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Today the Board ne~ds to: 1) review the i ienvironmental checklist for these
amendments and 2) deal with the Shorelin~ Program amendments as presented.
The environmental checklist was then reviewed by David Goldsmith. The
proposed action is to modify the Shoreline Program in section 2, 4, 5, 6, 7,
8 and Appendix A. There are four coursesQf action the Board can take today:
1) Issue a Determination of Non-signJ,ticance, 2) Issue a Mitigated
Determination of Non-Significance, 3) Iss~e a Determination of Significance
which would require that an Environment~~ Impact Statement be done, or 4)
table action on these amendments. Since t!his is a joint county/City program
the City of Port Townsend will review the~e amendments also.
Commissioner Dennison moved to issue and!iDetermination of Non-Significance
on the Shoreline Management Master program! update. Commissioner George Brown
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seconded the motion which carried by a unanimous vote.
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Commissioner Dennison moved to approve! the amendments to the Shoreline
Management Master Program as submitted. ~ommissionerGeorge Brown seconded
the motion. Commissioner Dennison then ~ended his motion to say that the
amendments to the Shoreline Management M~ster Program would be approved as
written with concurrence of the Port To~send City Council. If the Port
Townsend City Council makes any changes, those changes would be reviewed by
the Board before final approval. Commissioner George Brown seconded the
amended motion, which carried by a unani~?us vote.
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AGREEMENT re: Donation of Historic Books and pa ers. Jefferson
County Historical Society: commissioner,ennison moved to approve the gift
agreement with the Jefferson County His'tforical society and authorize the
Chairman to sign the agreement. Commi$!sioner George Brown seconded the
motion which carried by a unanimous vote.'!
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Vern Jones, Chairman. & Bob Hend~rson. Coordinator, Local Emeraencv
Plannina Committee and Sheriff Mel Mefford. County .Emeraencv Services
Coordinator re: Hazardous Materials Manual': Vern Jones explained that a copy
of the draft manual entitled "Hazardous Materials Waste/Spills 'contingency
Plan" will be sent to each Jefferson courity Fire District for their review
and comments. Public hearings will be held before this draft is finalized.
The Washington State Patrol has been dcF'signated as the Incident Command
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Commissioners' Meeting Minutes: Week of september 19, 1988
Page: 1
Agency in all counties throughout the S~ate, unless a County chooses to
appoint another Incident Command Agency. . I
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Jefferson County, the Port of Port Townsend and the City of Port Townsend
have designated the County Sheriff' s Del?~rtment as their Incident Command
Agency. The washington State Patrol sent' a letter outlining what they will
not do during a hazardous waste spill. I Vern Jones asked that the Board
recommend that all of the Fire Districts pass their own resolution designat-
ing the Sheriff's Department their Incident Command Agency.
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Commissioner Dennison moved to send a let~er to each of the Jefferson County
Fire District's recommending that they each pass a resolution similar to the
one passed by the County, designating the: ICounty Sheriff's Department as the
Hazardous Materials Incident Command ~~ency and that the Chairman be
authorized to sign that letter. Commi~sioner George Brown seconded the
motion which carried by a unanimous vote.:
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Bob Henderson asked that the Board ad~ress designating an office as a
receiving and storage office for all of'l the information received on this
plan. This information must be available; jto the public. A person also needs
to be appointed as the Public Informatiop Officer for this plan. It was a
consensus of the Board that the Local Emergency Planning Committee be allowed
to designate the office and appoint the P~blic Information Officer.
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Commissioner Dennison commended Bob Henderson, Vern Jones and Mel Mefford as
well as the rest of the Local Planning CO$ittee members for the effort that
they have put into this project.
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License Transfer: Discoverv Bat Tavern: Washinaton State Liauor
Control Board: Commissioner Dennison moyed to approve the liquor license
transfer for the Discovery Bay Tavern as submitted. Commissioner George
Brown seconded the motion. The motion ca~ried by a unanimous vote.
GUY McMines, ReDresentative, OUinault Indian Nation re: Proposed
Land Transfer: Chairman B.G. Brown repot~ed that Congressman Al Swift will
be introducing a bill into Congress to :~ransfer 15,000 acres of Natio~al
Forest Land located mainly in Grays Harbor County, to the Quinault Indian
Nation. currently Jefferson County receives about $30,000 per year in
revenue for the Road Department from the, I sale of timber on this land. The
Board is working with Congressman swifti'ls office and the Quinaul t Indian
Nation to insure that when the transfer is made the revenue will be replaced
by some other source.
APPROVAL OF MINUTES: Commissidner Dennison moved to approve the
Minutes of August 15, 1988 as corrected. ,Icommissioner George Brown seconded
the motion which carried by a unanimous vote.
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Commissioners' Meeting Minutes: Week of September 19, 1988
Page: 8
Robert R. Braun, Jr., EmDlovee Relations Services, Seattle re:
Presentation on the County's Salary svstem and ProDosed Market Study: Mr.
Robert R. Braun introduced ___, who reported that Employee Relations Services
has reviewed the County's salary system, which they felt was a relative value
type of program. The system requires extensive personnel functions on an on-
going basis, and will require that work descriptions and job performances are
continuously modified and upgraded. There are some dangers in this type of
program and which have some limitations, especially in the case of a
recruitment problem for a particular type or classification of < position.
Competent personnel management assistance would be of significant value to
the County, Mr. ___ added. The discussion continued regarding the services
that Employee Relations Services, Inc. could provide the County.
JEFFERSON COUNTY
BOARD OF COMMISSIONERS
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B.G. Brown, Chairman
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