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HomeMy WebLinkAboutM111687 '.:-. ~ -. - _I l_ IB' 3EFFERSON COUNTY BOARD OF COMMISSIONERS , - -I I_ ., District No. 1 Commissioner: Larry W. Dennison, Chairman' _ ., District No.2 Commissioner: B.G. Brown, Member I _ _I District No. 3 Commissioner: George C. Brown, Member ,_ -, ,- _, Clerk of the Board: Jerdine C. Bragg I - -, Public Works Director: Gary A. Rowe , ~ -, ,- B' _ MINUTES Week of November 16, 1987 Chairman Larry W. Dennison called the meeting to order at the appointed time with Commissioner B.G. Brown and Commissioner George C. Brown both present. APPROVAL OF. MIBUTES: The minutes of October 26, 1987 were approved as read by motion of Commissioner B.G. Brown, seconded by Commissioner George Brown. BudGet Transfer Reauests: Various County Department: Commissioner B.G. Brown moved to approve and sign Resolution Ro. 92-87 authorizing the budget transfers as requested by the Auditor I Health Department, Juvenile and Family Court Services, and for the Non- departmental budget. Commissioner George Brown seconded the motion. LiQUor License Transfer ReQUest, Ajax Cafe: Washinaton State LiQUor Con~rol Board: Commissioner B.G. Brown moved to ask the State Liquor Control Board to hold the transfer of this license for the Ajax Cafe until a health permit is obtained from the Health Department. Commissioner George Brown seconded the motion. BUSIHESS FROM COUNTY DEPARTMENTS PUBLIC WORKS Don Sco~t. Commissioner Fire District #5 re: Purchase of old County Shop on East Uncas Road.: Fire District #5 Commissioner Don Scott came before the Board to ask if the County would be willing to sell the old county shop on East Uncas Road to the Fire District. This shop is adjacent to the Fire District's Discovery Bay Station and the District needs a storage area and place to work on their equipment. Public Works Director, Gary Rowe, reported that the maintenance person for the Discovery Bay and Gardiner area now works out of the Hadlock Shop. On occasion a piece of equipment may be left at this shop on a temporary basis, but that is the only time it is used. The possibility of a lease was discussed because the Public Works Department may have a need for the shop in the future. The Board directed Gary Rowe to draw up a lease agreement between the county and the Fire District for this building. 'iJa; .13 fAll ~ 03976 ',;:~)l' ;"~'~~'J~:~ ~~.'.:};~;-::-:di.1 . ~> .i::\.,'!'j~~~a rl-C'~" ;,:l'9i"{ ~ t'< :;j.l!~r-j_ ~ "._~ ~,,"-i!:, .- ;~. _-: 3 '~i ~ .>(>f;~ l. , "',;,.'j ':' - ,A \1'f B;' ~garU'KlrJ1 , I I ,(Jl'l9dmavoH I fse.r ",[';1' ," ,,10,:'1 ::::,,);t ~:! C " '7''';'' ""; I~'i [ "1r:~ ,;- h'~j, L::.. ,_,f) g f.lNto ':1 'i. t:'~_'" 5':.~:t :-.~ ~.;1 ;,'~'. '1 :'"1:.: .!,Q.L y~ .~~:_: (_j'~..s.if C: ::; ':~<~ :j~.<' \ ,~.~ --';",1 ;1 S:..' 1"il~tj.) =-.1-\.) ,,'. w y.; i:;9!:>rO,:la:? \ ;::,,;0':1:8 . D , a ~--e1-Jjf:. L f,J! f.:tl-iT ,.~-".. . -~.' - I" -., "..:t. !. ("-.... - t-" ,'~,H!Oj!" '.,..... 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"'ic.,rJ:Gl!f';-;ril: .'::.f!l ;iJrl';~~:1':IQqs.:t :li:-;,p f ,b,,,::~"~';:1' . :'::0 : ;JO ~'Vh:CH..r,nitr .-. fYC, ~:.(;.n;:;' ~~)l:.:5" 1.c ..:':::;'r;;':( 9Ci' ~{S:nl y.tJ'J '_j:" ,,,fiT, 31';;'':f1, at :Ij ;3m.::; 'lIno : t;, ~~.r~.~~~.r!: ~~',,:::: ,-,~' tr~:$fjt.t~J:,;;,'~.~~lI ~ ~)."XtJ!"~ ~~J l; ~~!JS J ~.w. .rb oj' ::H\j', <:, ;; '.bi Dba:" ::' ~<l. Ji.lb J)'J: ,8 0 ff ~ rn :eL jJ" :'! 61' :~,'! ': .Ii , ' Commissioners Meeting Minutes: Week of November 16, 1987 Page: 2 AGREEMENT re: CR0738: Oak BaY - Flaaler Road Intersection: Washinaton State Deoartment of TransDortation: Gary Rowe reported that this agreement is for the preliminary engineering on the Oak Bay, Flagler Road Intersection project (CR0738) which is planned for construction next year. The agreement is for a total of $12,000.00 with $10,007.00 of that amount to be federal funding. Commissioner B.G. Brown moved to approve the Agreement with the Washington State Department of Transportation for the Oak Bay, Flagler Road Intersection Project as submitted and to have the Chairman sign the Federal Aid Project Prospectus. Commissioner George Brown seconded the motion. CONTRACT CHANGE ORDER #3 re: Brinnon Senior Center Project: Tollshark Construction: This change order, Gary Rowe reported, will not change the amount of the contract but will authorize changes in a stud wall and framing on, the deck. Commissioner George Brown moved to approve and sign Contract Change Order #3 for the Brinnon Senior Center Project. Commissioner B.G. Brown seconded the motion. CONTRACT CHANGE ORDER #18 re: Queets River Bridae Project: This change order deletes an inspection report and add a new item for bearings totaling a net reduction of $200.00 in the contract price, Gary Rowe reported. Commissioner B.G. Brown moved to approve and sign Change Order #18 for the Queets River Bridge Project. Commissioner George Brown seconded the motion. Application to ODen Coun~Y Road Riaht of Nay: Barrison S~reet, Tukevs Addition: B. Achten, ADPlicant: (See also Minutes of November 9, 1987) The Board approved the opening of the Harrison Street right-of-way in the Tukeys Addition as requested by Becky Achten on November 9, 1987 contingent on the Public Works determination that the access would not cause any erosion in the area, Gary Rowe reported. Scott Kilmer, Planning Engineer for Public Works inspected the 'area and reports that opening the access should not cause any problem with erosion. The Department recommends that a condition be placed on this permit, however, that an exemption from the Shoreline Management Master Plan must be received before the work is started because the roadway appears to be within 200 feet of the shoreline. The Board concurred and directed the Public Works Department to advise the applicant of this new condition. Peti tion for Vacation of County Road Riaht-of-way RV0748: Various alleys and portions of Sophia Street. Eisenbeis Bay View Addition: Anthonv Stroeder, petitioner: (See also Minutes of November 9, 1987) Anthony Stroeder and Sam Swanson were present when Gary Rowe advised that the question of a circulation plan for the area including Sophia Street in the Eisenbeis Bay View Addition was brought up by the Planning Commission in their review of this vacation petition. He further reported that the Department has drawn a circulation plan which includes the vacation of the portions of Sophia Street as petitioned as well as the requirements of the Highway 20 Corridor Policy. The Department feels that the circulation that is necessary for the area can be addressed with Louisa and Frederick Street and the vacation of the portions of Sophia Street as requested by Mr. Stroeder will not cause a cri tical problem as far as circulation is concerned in the future. Another issue raised at the November 9, 1987 hearing regarded the PUD's request for a service easement for a water line, still needs to be addressed, but PUD Manager John Floyd was not available to attend this meeting. The Public Works Department will develop easement terms that are agreeable to the PUD and the applicant and bring that agreement back to the Board. The discussion continued with Sam Swanson regarding the Planning Commission's recommendation for a circulation plan and the lva: 13 _I~ 3977 , t' j::-"'C';~':'lf,,(;. ,y:,ofi '-;:~ill:'" ,.",)3 )l~(, n ;~ l:il it.... J '_ ,~': 'i'l:, ~~;_ .h. f J l... ~">_~~' :~:'.f~":""!~~_C::arl;5r.!r i(~ ~ j" ; L,O!'9m:t""~~~S(f~J:,J ~. - --.~~. '^ ltz~; ~ ~ tf~~; ., ,.I -\ '.:: l" ~,r: -:5..-.:. ,.~ S.:t .~_9_f,~:r~,~~ :-~.f' '~~-L(11 ~i.E ~ 9'"l ,,v, fi3m::;O ~i~~1!'etl)" "'1 I~it'j i)~J n r:J 1. ,", ~'iJ"Z :rC:ao;) "~" Y!.1!iif: '2 L .!. (" 4' , 'I._f !::);::'l9'"'SS f I:>J'J=i: ~=}'1:,;" "'-.. ~'l ~).L~r~ : .E:'-'J:. ~~ c O~, )i8 ~j52U JilDH8 r)~-) ,.;.,:, " .~ . n c~ ,~~: ~l (Oi ~ ~'i . ,',::;ti'J -::- 0 '\; :r fl po:j C':..HV I) ~:~ ~ C~~~.. [~~-) ~~_ ~ (.ff u~i\ ~}2 " .:~ 1.,/' .!, , ) (' ~_'_;' i (. -: l' ;, <':",f ;\ J , ".~. ~~-:( ":) :'<1 - ~~'~ [E!i.i.~~) L . - '- ,-. ~ , - ~ ~~ t- ..., '-t r; '" ~ '"ffo>. ,) Jf , . Commissioners Meeting Minutes: Week of November 16, 1997 Page: 3 effect that peti tions for road vacations in this area have on the circulation. PLANNING Setback Variance Reauest: Pine Street and Willow Street Riaht-of-way: Parad.ise Bav Estates. Port Ludlow: Charles Courtney, applicant: Mr. Courtney is requesting a setback variance, Planning and Building Department Director, David Goldsmith reported, from both the Pine Street (10 foot variance) and Willow Street (12 foot variance) rights-of-way for the placement of a mobile home on his property. Willow Street is not developed, but Pine Street is improved. Placement of the mobile home in the manner proposed by Mr. Courtney will allow it to be lined up with other mobile homes on Pine Street and allow preservation of four tall cedar trees on the property near Willow Street. The Public Works Department has not commented on the variance request, but the Planning Department recommends that the request be granted contingent on Public Works concurrence. Commissioner B.G. Brown moved to grant the setback variances as requested by Charles Courtney contingent on the Public Works department review and agree- ment. Commissioner George Brown seconded the motion. BudGet Transfer PoliCY: David Goldsmith reported that the Planning and Shoreline Commission budgets will require budget transfers for travel expenses, but the exact amounts will not be known until the end of December. The Board agreed that these line item budget transfers can 1:)e made at the end of December as long as the total Commission budgets are not running the red. Letter of Intent to WashinGton State Deoartment of Ecoloav re: Hazardous waste Plannina and Zon.ina: This letter to the Washington State Department of Ecology is to advise them that the County will comply wi th their sliding standard for hazardous waste planning and zoning as soon as funds are forthcoming from the State as per Initia- tive 62. Commissioner B.G. Brown moved to have the Chairman sign the Letter of Intent to the Washington State Department of Ecology as required. Commissioner George Brown seconded the motion. A'DDointment and Reappointment of Plann.ina Commiss.ion Members: Commissioner George Brown moved to appoint Lowell Larson to an un- expired term on the Planning Commission created by the resignation of Gerald Ryder (District #3). Mr. Larson's term will expire on september 30, 1990. Commissioner B.G. Brown seconded the motion. Commissioner B.G. Brown moved to reappoint Norris Short to a four year term on the Planning Commission which will expire September 30, 1991. Commissioner George Brown seconded the motion. BOMAN SERVICES ADPointment of Mental Bealth Profess.ionals: Human Services DeDartment: Commissioner B.G. Brown moved to approve and sign Resolu- tion No. 93-87 appointing Ken Hankel, M.A., as a Mental Health Profes- sional and all persons previously designated as mental health profes- sionals for Jefferson County. Commissioner George Brown seconded the motion. Emplovee SalarY Adjustments: Commissioner B.G. Brown moved to approve the following employee salary adjustments as submitted by Human Services Director, Ella Sandvig: Promotion from Mental Health Associate to Mental Health Counsellor - Stacy Hess and Bob Richardson and correction of salary for error in insurance deduction - Ruth Kerschbaum. 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J,. f\~l21~,;, ;~:_~'J> ~> o;~~t; r;. ,,:'_ ::~~:. =:J :-~: f .~,< ~_~ ; . .~!i):' l:; ;~1: _~~~'f:' \:'2' -,~.i ...--;} .' l~iC-~zfj :) '~!,:.:()-r.:;)L} '9 r~ ~Sj:_ ~1 ':) .t r':i P'( lJ ~ i> . "'J' t)c::},],-_,' , " ;~ ..} '}~f~H,:~Cl ~ '::;":- > Jf_J:j'C!~) . {,.;.-O:' , 'O-'EJ__j-""r .l_!~lt.. "~9}i is~JA 8.( .'2'~'.r:~'.:"i'-~,I.J'"'.~ lr.t~:~~5 ";1'"'--'~0-, 6,S t.f-:.(~'~:-'~'; . :1::- '~orit()'-:{q :: r." !" '~r/:''j.~:::_;;;'':j ':{(; _:'[OI:'~ rf.J,,-., :--j ""l '. .:,:: j.,.j.:; (:l .:f: :'~ ,:~>: 2f~. \)' -\ iE<:t 2: ;~:( t) ')!J;: .-". " ') n is '.,' \, 2,'!'tri r:",'~ . ,) "f '~: (', i'lt1Ct B' . crt;.:: L ::':::--C,'fri -'(;::~!i~;". ,-';T:', - .' --, c.-_ , Commissioners Meeting Minutes: Week of November 16, 1987 Page: 4 TREASURER Budaet Transfer Reauest: Commissioner B.G. Brown moved to approve and sign Resolution No. 94-87 authorizing the budget transfers requested by the Treasurer. Commissioner George Brown seconded the motion. * * * Assessor, 3ack Westerman: Plannina and Buildina Director, David Goldsmith: and Prosecutina Attornev, john Ravmond re: Railroad Riaht-of-wav: (See also Minutes of November 9, 1987) John RaYmond submitted a copy of the letter he wrote to CMC Real Estate Corporation outlining the County's position with regard to the offers for sale of the railroad right-of-way in the County. Jeff Chapman, Assessor's Office, then reported that he delivered the letter to a representative of CMC Real Estate Corporation in person and that person indicated that they will refer it to their general council. The discussion continued regarding the sale of this property and how it is regulated by the County and state subdivision regulations; who is responsible for the tax assessment on the property and if any of the State Departments can give any assistance on this issue. ,Jeff Chapman, Assessor's Office and Bruce Laurie, Public Works Depart- ment, then reported on a meeting they attended in Clallam County with representatives of the railroad in attendance. Possible violations of the Shoreline Management Master Program by the company that has been salvaging the rails and ties was also discussed. EmDlovee Salarv System Step Increase Recommenda~ions: Salary Review Committee: Commissioner B.G. Brown moved to approve the step increases for the following employees as recommended by their Depart- ment Heads and the Salary Review Committee: Brenda Huntingford Tim Black Mike Ajax Laura Southmayd Adrienne Gerlach Steve Olsen Kathy Guzman Robert Kingsley Steve Rice Harriet Brunner Chip Barker Stacy Hess Bickie Steffan Roger Risley Rachel Nathanson Penny Henderson Janet Holbrook Beryl Thorsen Sherrie Rosbach Robert L. Barry Winona Giersch Lynn DeWitt Alexandra Bradley Ginger White Lorna Delaney Robert Cuddeback Commissioner George Brown seconded the motion. Reauest for Payment of Botel/Motel Funds: Port Townsend Chamber of Commerce: Commissioner B . G . Brown moved to approve the paYment of funds for the third and fourth quarters of 1987 Hotel/Motel Tax funds as requested by the Port Townsend Chamber of Commerce. Commissioner George Brown seconded the motion. Applications for Ass1stancefromthe Soldiers' and Sailors' Relief Fund: The following applications for assistance from the Soldiers' and Sailors' Relief Fund were approved for payment by motion of Commissioner B.G. Brown, seconded by Commissioner George Brown: Chris G. Gaub $125.00 James Allen Lopez $25.00 lvoL 13 fACt ~ 'ij 3979 ," ,-;;..:y'-, ';: ~ ;". ~ ~h -,:1,: ~:~'_.-"'.:":')~~'! :: f-, -,:~ ~:.~t>)1 i:;?S: :,,'(~.!.~' t_'y:i r: ~~:'.~ . 'l, ,~, -~.. ," ".~'. ."."-,.-" t..: b (::. ~""'_.: 1, ~ ~.).L j -:':1/: {;~-;:'.;:' \>~-~k.J r~(' f!rIc! T~. :t ~~, ,:..t)Ci~1'r)~=' 'SOY.1i "r~~S l: ti.~.~. ;:::~1::: ~-1~~: 7oi; ~~9:'t:~ ~GJ (.~. 3 ~!922~t.~;E~)~ ~ t!f?nt\.,!.i~rl;~, 1- :;,~, ..,:.,;? i..:t ''?- t"lt5t;.:!~ -';:{;,:3G/ .5 'D.:t "'~. /~j" ~r '_-~;' :E~' bS7-~~i~)D, '~[("2X~q ~srij b~j'iJ ',.1(J0') lie>' CtC':~~,Lt, '0,:-'T 9'..... "'" l. :. :;.rl:7 !boe ~~ 9l..~, .r. c~, ,~-. 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(iO;::"'~7:: ''')'-iSi.1 \,lirK~q ;, c: ',' ':(E r.Jr:.t~ri~'C C:~ii::'i'l,OI1 j' rY~!~'ta f: -;5dgo~ :3 ~ '1 ~t'-1rla y~~sa J j~9aoR' . -::'8'l',9 f 21 ,',;;.I'ion tw }J :' ''1<:;(1 fl,"lYJ' .Y'::.l t~:",s":'a;;..: Jf!,E;"9 L;->. ~ :) .;: ['1 P' '.[ 9.2J~ i D "ref'I,E; .t'-~cr ,6,WfC.l ;,: ~]Bdeobtt.~: ~~$do:r1 . in::'!', J Om' bnean.oT j'''.:Coq .~ff~T 6~.1~..tr!q5 Cji .l.~-~:-'O~: ". i ~.,J .::;n' r 0 .Q~t ~, ~pnu'l L'..'l<\~cm 7",) tJ ~J ~~~ 9n':5~' o.~) 0.0 .I',: :: . J # ~ . Commissioners Meeting Minutes: Week of November 16, 1987 Page: 5 Letter of Support, for Grant ADDlication to the Washinaton State Deoartment of Community Development for the City of Port Townsend and Economic DeveloDment Council "Gatewav Project": Commissioner B.G. Brown moved to have the Chairman sign a letter of support for a grant application being made by the City of Port Townsend and the Economic Development Council for their "Gateway Project". Commissioner George Brown seconded the motion. The meeting was recessed on Monday evening and reconvened Tuesday afternoon after the Health Board meeting, with all Board members in attendance. Ole Brekke and Members of the Brinnon Senior Center Advisorv Board re: Brinnon Senior Center OPeration: Ole Brekke explained that it was the understanding of the Brinnon Senior Center Advisory Board members that they would be in charge of operation of the Center with the exception of areas that require policy approval by the County or the Clallam Jefferson Community Action Council. Commissioner B.G. Brown explained that the Community Action Council will hire a Center Director who would work with a liaison person from the Communi ty Center Board on the coordination of programs. The discussion continued regarding the Advisory Board's involvement in the direction of the day to day operations of the Center and the role of the Director. The Board advised that since the Community Action Council will be funding the position of Director, they must have authority over that person. After more discussion of the operation of the Center by the Community Action Council, Commissioner George Brown asked if the Seniors would try operating the Center for a period of time under the arrangement that has been agreed upon and see if it will serve the needs. Chairman Dennison explained that if the method for operation of the Center is going to be changed the Board will have to meet with the Community Action Council to work out another arrangement. MEETING ADJOURNED JEFFERSON COUNTY BOARD OF COMMISSIONERS ~) B.G. Brown, Member ATTEST: ~C!/~ ~George Brown, Member h'Ol - L,;'~ 3980 13 fACf U