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* 3EFFERSON COUNTY BOARD OF COMMISSIONERS *
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* District No. 1 Commissioner: Larry W. Dennison, Member *
* District No. 2 Commissioner: B.G. Brown, Member *
* District No. 3 Commissioner: 30hn L. Pitts, Chairman *
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* Clerk of the Board: 3erdine C. Bragg *
* Public Works Director: Gary A. Rowe *
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M I NUT E S
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Week of February 18, 1986
The meeting was called to order by Chairman 30hn L. Pitts
in the presence of Commissioner B. G. Brown. Commissioner Larry W.
Dennison was not present due to illness.
A])~lications for Assistance from the Soldiers' and Sailors'
Relief Fund: The applications for Assistance from the Soldiers' and
Sailors' Relief Fund for Grant N. Logg and Richard A. Bergen, each in
the amount of $200.00 were approved by motion of Commissioner Brown,
seconded by Chairman Pitts.
Walt Sowa, Clallam-3efferson Public Defender re: Contract
for 1986 andOfficeSDace: Walt Sowa advised the Board that he had
looked at the third floor office space in the Courthouse and would
consider moving their offices to the Courthouse when this space
becomes available. Mr. Sowa reported that a three month notice would
have to be given to his present landlord.
The Board, Mr. Sowa and Public Works Director, Gary Rowe, examined
the third floor room that is under consideration for the Public
Defender's office. Since the County cannot promise when this space
will be available to made ready for occupancy, it was decided that no
change would be made in the Public Defender Contract to allow for the
rental of this space. A rental agreement for the office space will
be negotiated when this space comes available.
Commissioner Brown moved to approve the Agreement with the Clallam-
3efferson Public Defender in the amount of $50,000, to provide
criminal defense and related services for indigent defendants in
1986. Chairman Pitts seconded the motion.
Lois Smith. Director. 3uvenile Services re: OfficeSDace:
Lois Smith presented a memorandum to the Board regarding moving the
3uvenile Services Department to offices in the new Department of
Social and Health Services Building. After discussion of possible
alternatives, and the needs regarding the State computer system to
which 3uvenile Services will be linked, the Board advised that the
County can not afford to rent any office space outside a County
building, especially since the 3uvenile Services Department offices
will be moved into the Courthouse at some time in the future.
Lois Smith will contact Ella Sandvig, Director of Human Services,
whose offices share the third floor of the Multi-Services Building
with 3uvenile Services, to discuss what can be done to provide more
office space for the present.
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Minutes, Week of February 18, 1986
Page: 2
Wayne Elhard. Hoodsport re: Brush Picking at County
Landfill: Mr. Elhard offered to pay the County $100.10 to be allowed
to pick brush on the County landfill property. Chairman Pitts
advised Mr. Elhard that if the County was going to allow this, the
brush picking would have to be done by a contractor and that contract
would have to be advertised and then would be awarded to the highest
bidder. The cost of the advertising for this would be more expensive
than it would be worth.
AGRBIMIH'l' I'e. Rental of VFN Ball: Ba'DPY Valley Dancers:
The rental agreement for the VFW Hall as presented by the Happy
Valley Dancers was approved by motion of Commissioner Brown, seconded
by Chairman Pitts.
BUSINESS FROM COUNTY DEPARTMENTS:
PUBLIC WORKS
Call tor Bids: Crushing and stockpiling gravel for 1986:
The crushing and stockpiling of gravel is done on a yearly basis to
keep the amount of money spent on this every year at a minimum. An
alternate for supplying quantities that would last tor more than one
year will be included in the bid specifications. Commissioner Brown
moved to call for bids and set the bid opening for the crushing and
stockpiling of gravel for 1986 for March 3, 1986 at 2:00 p.m.
Chairman Pitts seconded the motion.
A'D'Dlicationto ODen Right-ot-Way: Lloyd and LYnne Campbell:
Mr. & Mrs. Campbell have submitted an application to open right-of-
way on Kennedy Street in Hadlock to allow private access to their
property. Chairman Pitts seconded Commissioner Brown's motion to
approve this application as recommended by the County Engineer.
Petition to vacate a portion of a Street and Petition to
vacate Lots: South Port Townsend Plat: P. A.Morrisey: Gary Rowe,
Public Works Director, explained that there are two petitions: one
petition is to vacate a portion of a street and the second is to
vacate some lots in the South Port Townsend Plat, to allow the
building of a common ground four-plex and I revise the financing on the
property.
Commissioner Brown moved to set the public hearing for these two
petitions to vacate for April 7, 1986 at the hour of 2:00 p.m.
Chairman Pitts seconded the motion.
PLANNING
Setback Variance ReQUest: Michael & 3eanne Derria: Montgo-
mery Lane, Port Ludlow: Associate Planner, Bob Duffy, reviewed the
Derrig's request for a variance of five feet from the required 20
foot setback along their front property line and Montgomery Lane.
The DerrigJs lot has a long and narrow building area on top of a
steep waterfront bank.
The Port Ludlow Architectural Committee reviewed this request and has
no objection. The Building Department has not commented on the
proposed variance. An Engineer's Report was received regarding the
stability of the bank and it lists several recommendations for the
waterfront bank setback. The Engineer'S Report and the Shoreline
setback requirements will require that the house be setback 26 teet
from the top of the bank, which would necessitate the variance from
the County road setback as requested.
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Minutes, Week of February 18, 1986
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Commissioner Brown moved to approve the variance to the setback
requirement upon receipt of a letter from the Port Ludlow Architec-
tural Committee concurring with the Board's decision. Chairman Pitts
seconded the motion.
SEPA Threshold Determination: Seafarm of Norway: Salmon
Rearing Test Pens, Discovery Bay: The Shoreline Substantial Develop-
ment permit application, Associate Planner Bob Duffy, advised is for
the placement of a 16 foot by 16 foot salmon rearing test pen to be
located on the east side of Discovery Bay off of Beckett Point.
Similar test pens applications have been reviewed for locations in
Oak Bay and off Hoods ' Head. The test pens would be in place for
seven months, during which time, tests would be done to determine if
the site would be suitable for a commercial salmon rearing operation.
Mr. Duffy further noted that a letter was received from the 3efferson
County Economic Development Council in support of this proposal.
Reed Gunstone of 30hnson and Gunstone has indicated some concerns
about the proposal and is not in support of it.
Chairman Pitts questioned the possible bacterial or viral contamina-
tion of shellfish associated with salmon rearing pens. Bob Duffy
reported that he does not have any specific technical information to
address that concern. A requirement could be added to a Determina-
tion of Non-significance that monitoring be done for this type of
contamination.
The Chairman then asked the representatives from Seafarm of Norway if
they have done any research on the impact that the metabolic waste
buildup may have on other resources in the area. Their spokesman
replied that they have copies of research that has been done and they
will be doing on-going water quality monitoring at this site.
David Stalheim, Planning Department, reported that he has done an
extensive search of the literature in regard to the spread of
bacteria from fish to shellfish. The most common disease is not
spread from fish to shellfish, and this has not been a concern.
Reed Gunstone added that he was told by various consultants that this
type of con.tamination is a problem. Over the last few weeks, Mr.
Gunstone reported, he has collected a lot of information on salmon
pens. He then submitted written information to the Board members.
The impacts of the test pens will be significantly less than those of
a commercial operation because of it's small size, but the practi-
cality and feasibility of the commercial operation will only be
learned by the applicant, while the biological problems associated
with the operation will not. The test pens, Mr. Gunstone continued,
will not provide the information that he is seeking. The end result
of this proposal could be potentially, a very large facility in the
Bay with several thousand fish and a significant amount of waste
materials that could be introduced into the water column. Mr.
Gunstone urged that a full scale Environmental Impact Statement be
required on this project to determine if there will be any problems
with a commercial salmon rearing pen operation. There are many
concerns that he feels are not adequately addressed in the Environ-
mental Checklist, and asked that the County proceed with caution on
these types of projects until more information is developed.
Providing appropriate sites for present and potential aquaculture
activities, Chairman Pitts responded, is one of the things that he is
interested in which means that potential sites must be explored.
But, just because a site might be available, adequate or potentially
appropriate for a salmon rearing pen, does not mean that approval
would be given for such an operation at the site some time in the
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Minutes, Week of February 18, 1986
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future. It is important that information is collected by the project
proponent, the County and the State to answer the concerns that have
been noted. Test pens could be useful in providing some of this
necessary information.
In response to Chairman Pitts question to the Seafarm of Norway
representatives regarding research into the impact salmon rearing has
on other resources, the representative responded that there is quite
a lot of information available. The Department of Fisheries and the
Department of Ecology are in the first stage of a generic EIS, which
will be produced by 3une 30, on salmon rearing. On site studies will
be done when this generic EIS is completed. The only solid way to
establish baseline data on which future plans can be made, is to put
a pen in the water and work at a site for a few months.
Chairman Pitts urged that representatives of Seafarm of Norway, Mr.
Gunstone, the State Department of Fisheries and people in involved
with Shellfish from the State, sit down and look at the available
literature, define the questions that need to be answered and are
vital to both groups, and discuss ways to find the answers to these
questions.
King County requires an Environmental Impact Statement for all salmon
pens, Mr. Gunstone continued, and they may have some of the addition-
al information needed here. Bob Duffy will contact King County about
this'matter. David Stalheim asked Mr. Gunstone where the closest
commercial clam bed was in relation to this salmon pen test site in
Discovery Bay. Mr. Gunstone advised that there is one approximately
three quarters of a mile away. The proximity between salmon pens and
shellfish beds should be of concern, David Stalheim added, but it is
unknown how close the two can be because the data has not been
developed yet.
Commissioner Brown asked the Seafarm of Norway representatives if
they wo~ld be willing to cooperate with the State Department of
Fisheries, the County and the parties involved to do testing and
develop information. If the information was developed with the help
of a neutral party it would give more credit to the data developed.
The Seafarm of Norway representatives indicated they would be willing
to work with Fisheries. This shoreline permit is specific for this
test pen project and for a definite period of time, Commissioner
,Brown continued, and if anything beyond this specific application is
considered it would have to be considered under another shoreline
permit.
A man who is a resident of the Discovery Bay area asked if the
residents can have any input regarding this project because it will
be in their front yards. Bob Duffy reported that the project
involves a number of steps. The Environmental Checklist, being dealt
with now, is the first step. The next step will be a public meeting
on the merit of the whole project and the public may have an oppor-
tunity at that time to express their opinions about the project.
Bob Duffy reiterated that the current issue before the Board, is only
to review the Environmental Checklist and render a decision on it.
Anyone who has questions on the checklist can be heard, but this
review is not a public hearing on the project.
The following facts about the project were answered by the Seafarm of
Norway representative:
* The pens will be serviced from the public boat
launch at Gardiner, every day.
* The test pen will not be a 24 hour operation.
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Minutes, Week of February 18, 1986
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The project is proposed for installation on
April 1, but May 1 would also be fine. If the
pen was installed after that time the test
results would have less meaning. Under the
current schedule as far as the permit process
is concerned, Bob Duffy added, the soonest
that a pen could be put on the water would
late April.
The test pens are 15 feet by 15 feet, by 4 1/2
feet high.
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If the Board received a petition from the area residents opposing
this project, it would be taken into consideration. A list of
concerns and comments should be submitted to Bob Duffy of the
Planning Department so that they can become a part of the report for
the Shoreline permit.
Chairman Pitts stated that his personal feelings about such aquacul-
ture projects is that they provide a potential for protein resource
development, and jobs creation and that everything possible should be
done to mitigate the visual impacts of these projects. Developing
resources in this community that have the least impact on the
lifestyle of the community has to be considered and if everything
that anyone has an objection to is rejected, then the possibility of
creating jobs and products will be very limited.
Commissioner Brown moved to issue a Determination of Non-significance
and Lead Agency Status with the condition that a meeting be set for
the near future with the State Department of Fisheries, the County,
the project proponent and other interested parties to discuss what
can be done in terms of data gathering and what assistance the State
could provide to this end. Chairman Pitts seconded the motion.
Bob Duffy will arrange the meeting with all concerned parties.
MEETING AD30URNED
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3EFFERSON COUNTY
BOARD OF COMMISSIONERS
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30hn L. Pitts, Chairman
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B.G. Brown, Member
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