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I District No. 1 Commissioner:
~ District No. 2 Commissioner:
III District No. 3 Commissioner:
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3EFFERSON COUNTY BOARD OF COMMISSIONERS
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Larry W. Dennison, Member I
B.G. Brown, Member i
30hn L. Pitts, Chairman I
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Clerk of the Board:
Public Works Director:
3erdine C. Bragg
Gary A. Rowe
M I NUT E S
Week of May 19, 1986
The meeting was called to order by Chairman 30hn L. Pitts in
the presence of Commissioner B. G. Brown and Commissioner Larry W.
Dennison.
Peter Simpson, Director, CAC re: Brinnon Senior Center Up-
date: Peter Simpson came before the Board to update them on the pro-
gress of the Brinnon Senior Center project. The Health Department is
working on the design of the septic system. The State Department of
Social and Health Services has the information on water system and
will be sending a letter outlining what is needed to gain certifica-
tion.
The survey has been completed and it was discovered that there is less
square footage in the piece of property than originally indicated which
raised the question of renegotiating the sales price. Peter Simpson
recommended that this matter be used as a negotiating tool for the
amount to be paid by the County in relocation fees.
Supplemental grant monies will be applied for from the Department of
Community Development. These extra funds are necessary because of the
need to install a new roof on the structure, as well as the increase in
costs, due to the length of time the project has taken thus far.
The CAC has signed a contract with Ron and 3ennifer Petersen to manage
the motel. The Petersens are from Brinnon, have previous experience in
motel management and will provide 24 hour coverage for the motel. The
Brinnon Seniors are planning a nail pounding ceremony for the Senior
Center on 3une 14, 1986.
Applications for Assistance from the Soldiers' and Sailors'
Relief Fund: The following applications for assistance from the
Soldiers' and Sailors' Relief Fund were approved by motion of Commis-
sioner Brown and seconded by Commissioner Dennison:
Elizabeth V. Gunderson
Michael R. Fisher
Edward R. Swisher
Paul 3. Germeau
$300.00
500.00
425.00
228.00
Reappointment of Members of the Brinnon Motel Advisory Com-
mittee: Betty Fenno and George Oest were each reappointed to a two
year term on the Brinnon Motel Advisory Committee by motion of Commis-
sioner Brown, seconded by Commissioner Dennison.
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Minutes, Week of May 19, 1986
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BUSINESS FROM COUNTY DEPARTMENTS:
Human Services
CONTRACT re: #86-10-04 Professional Services: 3eannie
Glidden: The professional services contract with 3eannie Glidden to
provide facilitator services for outpatient counseling groups and other
duties at the Alcoholism Center was approved by motion of Commissioner
Brown, seconded by Commissioner. Dennison.
Bids for Remodel of Third Floor Waitina Room: Ella Sandvig
submitted two bids for the remodelling to be done to the third floor
waiting room in the Multi-Services Building: 30hn Keegan bid $3,018.00
and Sebastian Eggert bid an amount not to exceed $2,100.00. Due to
questions on these bids, the Board delayed taking any action until
further information is received.
HEALTH DEPARTMENT
HEARING re: Budaet Appropriation for the Health Department:
Health Department Administrator, David Goldsmith, asked that this hear-
ing be continued for another week, after the Chairman reopened the
hearing at the appointed time. No one appeared to speak for or against
the proposed budget appropriation. Commissioner Dennison moved to
continue the hearing until May 27. 1986 at 4:30.p.m. Commissioner
Brown seconded the motion.
CONTRACTS re: Professional Services: 3anet Welch and Bill
Banks: Health Department Administrator, David Goldsmith presented two
contracts for professional services for work on the Quilcene Bay Pro-
ject for the Board's approval. One is for an Environmental Health
Specialist and the other is for the Project Manager.
Commissioner Brown moved to approve the Professional Services Contracts
for 3anet L. Welch and Bill D. Banks. Commissioner Brown seconded the
motion.
PUBLIC WORKS
BID OPENING re: Two Electronic Platform Load Cell Scale Sys-
tems for the Landfill: The bids for two electronic platform load cell
scale systems for the landfill were opened by the Clerk of the Board
and read by the Public Works Director at the appointed time as follows:
BIDDERS:
BID TOTAL:
Fairbanks Weighing Div., Bellevue
$ 59,274.91 incl.tax
Unitec Corporation, Seattle
43,211.63 incl. tax
Engineer's Estimate
53,533.48
Commissioner Brown moved to have the Public Works Department review the
bids for accuracy and make a recommendation for bid award. Commis-
sioner Dennison seconded the motion.
CONTRACT re: Purchase of three, (3) Five Yard Dump Trucks;
Pacific Coast Truck Center: (See also Minutes of April 28, 1986) After
discussion of the various options that were available for these trucks,
Commissioner Brown moved to approve and sign the Contract with Pacific
Coast Truck Center of Tacoma in the amount of $143,870.76 for the pur-
chase of the three dump trucks. Commissioner Dennison seconded the
motion.
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Minutes, Week of May 19, 1986
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HEARING (continued) from May 12, 1986 re: Petition to Vacate
County Road Riaht of Way: portions of Broadway Avenue and lot lines:
Plat of 3unction,City: Chester 'Northrup, petitioner: Commissioner
Brown moved to bring the matter of the Petition to Vacate County Road
Right of Way submitted by Chester Northrup back off the table for con-
sideration. Commissioner Dennison seconded the motion, after which
Chairman Pitts reopened the hearing.
Public Works Director, Gary Rowe, reported that Planning Engineer Scott
Kilmer had inspected the area of the requested road vacation and ad-
vised that the Clallam County PUD transmission line access road could
be rebuilt on the 70 foot easement which exists for that purpose. He
estimated the cost of the relocation of this road to be approximately
$2,000.
Attorney 3ack Vincent, representing the Northrup's, stated that his
clients would like to make sure that the Assessor was aware of the 10
foot easement through the property when he set a value on it for the
vacation compensation. Assessor, 3ack Westerman, indicated that he had
not taken this easement into consideration when evaluating the
property. The normal value on the lots in this plat is $250 per lot,
which is what the evaluation was based on without the easement.
3ack Vincent clarified that his clients are asking to be allowed to buy
the vacated property, but the Clallam County PUD is asking the County
to reserve an easement across this vacated property in addition to the
70 foot easement that is currently granted. The Northrup's will not
ask the PUD, to move their access road from its' present location until
such time as they are ready to develop the property.
Commissioner Dennison moved to approve Resolution No. 39-86 ordering
the vacation of a portion of *Seeoftd-,&tree"t-'--and-iJo-'t-fdnes-'tf:i1:hi:n--fH'O'Ck--5 '
a.f,..~e,.....p..1-at"':'~-S~""~~-~8'end-~ Commissioner Brown seconded the
motion. * Correct wordin\.~B~~ue and Lot Lines in the Plat of Junct'~~,;
to~lt~
Appointment to the Solid Waste Advisory Committee: Fred
Apstein: Mr. Apstein expressed his desire to serve on the Solid Waste
Advisory Committee noting that his life currently centers around recyc-
ling.
Letter from Port Townsend Realty, Inc. re: Trade of Property:
Gary Rowe presented a letter from Port Townsend Realty who represent
Dr.. & Mrs. George Denniston, who own a tract of property adjacent to
the Oak Bay County Park they purchased in 1979 for $16,000.00. The
access to this property is through the County park and the Dennistons
have suggested that they would be willing to trade this property for a
piece of County pro~erty of equal value.
The Board directed Gary Rowe to check into this matter further and
report back to them.
County Owned Buildinas Inventory: Gary Rowe presented the
Board with a copy of the completed County Owned Buildings Inventory.
This i.nventory includes a summary of the energy costs, electrical
costs, square footage and a schematic drawing for each building.
Energy audits and outdoor lighting audits have been scheduled for some
of the buildings.
Partially burned buildina in back of Courthouse: Some struc-
tural work is needed to repair the roof on the remaining portion of the
burned building in back of the Courthouse. This work should be done by
a contractor, Gary Rowe reported. All of the remaining repair work is
estimated to cost approximately $1500.00 and could be done by the
Courthouse Custodian.
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Minutes, Week of May 19, 1986
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PLANNING
Heinzinaer Variance Reauest: Marrowstone Island: Assistant
Planner Rachel Nathanson explained the subdivision variance request
for the Paul and MaryLou Heinzinger. Three brothers of the Heinzinger
family own 6.25 acres on Marrowstone Island just north of Mystery Bay.
The three brothers are subdiViding out each of their interests in this
parcel through the use of the "Family Gift Exemption" of the Subdivi-
sion Ordinance (Subsection 3.40.3). This is permitted prOVided that
there is 60 feet of access provided to each newly created parcel. The
Heinzinger's are requesting that this access requirement be reduced to
30 feet.
The access currently provided to this parcel is a usage right of way
called Blue Heron Road (off of Flagler Road) which is only 30 feet
wide. If the variance is granted the thirty foot easement would extend
920 feet off of Blue Heron Road to serve the three lots. Rachel then
reviewed the findings prepared by the Planning Department, the Planning
Commission recommendation, and the proposed conditions of approval.
Rachel further reported that Lee Heinzinger had submitted a copy of a
map showing where the easement road m~y be placed and that this road is
a point of contention between the family members. The ultimate loca-
tion of the road will be determined by the Court, which is waiting to
see if this variance request is approved.
Commissioner Brown moved to approve the variance request with the con-
ditions as recommended by the Planning Commission. Commissioner
Dennison seconded the mption. '
Current Use Tax Assessment Application C2-85: Edward Haber,
Old Eaqlemount Road (Timberland): Rachel Nathanson, Assistant Planner
reviewed this request to designate 19 acres of Mr. Haber's property
along Old Eag1emount Road as timberland in the Current Use Tax Assess-
ment Program. There is a stand of Douglas fir, western hemlock,
western red cedar and western red alder about 80 years old on this
property currently, which was selectively harvested in 1979. Mr. Haber
intends to clear five acre sections of the 19 acre site each year for
the next four years, leaving the best trees of the existing stand.
After four years the applicant would determine whether or not to re-
classify the land as agriculture in conjunction with other contiguous
property that he owns.
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The current assessed value of the 19 acres is $42,750.00 with the re-
vised assessed value if the application is approved, being $1,900.00.
This would mean the property owner would pay approximately $400.00 less
per year in taxes. The Planning commission reviewed the application
and recommends that the Board deny the request. Rachel Nathanson fur-
ther clarified the Planning Commission's concerns about classifying
this property as timberland by noting that the Commission members felt
that this would be putt~ng property in the timber program that had
trees on it that would not be allowed to mature as is the normal timber
management practice.
Mr. Haber explained that his intent in applying for this program is to
start a Christmas tree farm. This farm would be managed as timberland
for a period of years until a Christmas tree crop is started. The law
says that property can not be put into the farmland classification
unless there is over 20 acres or, if under 20 acres, income from the
property for the previous seven years has to be shown. Since Mr. Haber
can not meet either of these criteria, Assessor.3ack Westerman sugges-
ted that he put the 19 acres into the timberland classification. The
way the law is written, Mr. Haber added, he could have put this land in
the timberland classification by submitting a forest management plan
and not advising the County of his plans for a Christmas tree farm, and
then transfer it into the Agriculture classification in the future.
Assessor 3ack Westerman noted that in 1983 the Farm Foresters Asso-
ciation supported legislation in OlYmpia to change the Open Space Act
(originally passed i:n 1~72) allowing the transfer of a parcel of prop-
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Minutes, Week of May 19, 1986
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erty from open space timber to open space agriculture. There is a
penalty to take a parcel of, property out of either of these designa-
tions and if this application is approved the penalty for removal from
the open space program would be figured for the whole time it was in
either of these two designations. The value of land in an open space
timber classification runs about $100 an acre. Property designated as
open space-agriculture is valued from $75 to $250 per acre which is
determined by the soil capabilities.
Commissioner Dennison moved to approve the Current Use Tax Assessment
Application C2-85 as submitted by Ed Haber. Commissioner Brown
seconded motion.
RedesiQnation Request: Dale Brady: Hiahway 20: (See also
Minutes of April 14, 1986) This request was tabled, Rachel Nathanson
reported, for the proponent to address the concerns listed by the Plan-
ning Commission which are: 1) Too many access points onto Highway, 2)
location of the frontage road being impractical, 3) adequate buffer. to
reduce visual impacts of the project and 4) the redesignation request
is a piecemeal action and not based on policies for overall development
of the area. The first three concerns have been addressed. by the
applicant and a revised set of conditions of approval have been devel-
oped, but in the event the redesignation is permitted, any individual
uses of the property will have to go through an environmental review
and individual conditions of approval would be put on each proposal.
The following conditions are suggested:
1 and 2 are the same as stated on the original staff report.
3. Revised: The 30 foot. corridor adjacent to Highway 20
right of way shall be planted and maintained in native
trees and shrubs. The buffer must consist of natural
vegetation of sufficient height and quantity to reduce
the visual exposure of any commercial or industrial
development.
4. Revised: The removal of any existing vegetation shall be
subject to prior approval of the Planning/Building Department
and the resulting buffer shall be no less than 50% visual
screen. Any existing vegetation within the Highway 20 right
of way shall not be considered in attaining the 50% screen.
The other conditions of approval include the installation of
a berm area which the staff feels would be impossible to do
while keeping the existing vegetation to a 50% minimum, so a
statement has been included that if a berm is created it
shall not cause the removal or mortality of the native vege-
tation within the remaining buffer. The existing access on
to Highway 20 at the northerly boundary of the property shall
be physically closed, and the access to the site restricted
to the access point at the southerly boundary of the proper-
ty.
The changes to the binding site plan are: 1. The frontage (service)
road has been relocated to be adjacent to the eastern most property
boundary behind the buffer area. 2. The existing access road will
not be used in the development of this property. 3. A six foot, sight
obscuring fence will be placed along the eastern property boundary in
place of a 20 foot wide vegetative buffer to allow more use of this
area. 4. In the southeastern corner an area has been denoted for
clearing to allow a sign. In keeping with the proposed SR20 policy,
individual signs will not be allowed on the Highway. The use of multi-
tenant signs at the corners will be encouraged.
Commissioner Dennison asked what happens to a 50% visual buffer of
deciduous trees in the winter? The natural vegetative buffer left
would be conifers and would be planted with Rhododendrons and other
species of that type to supplant the deciduous tress that would be
taken out of the area, Alan Carmen reported. Rachel Nathanson noted
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Minutes, Week of May 19, 1986
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that the County will have to take the responsibility of taking a look
at the buffer area before any trees are cut.
This plan addres~es three of the four concerns stated by the Planning
Commission, 'and Commissioner Dennison advised that he feels the forth
concern regarding the this redesignation being a piecemeal action, is
the most significant and has not been addressed. Alan Carmen added
that this plan meets all of the criteria of the Comprehensive Plan and
it also meets all of the criteria of the proposed SR 20 Development
Corridor Policies. Rachel Nathanson added that the direction of the
other 20 policies of the proposed SR2Q Development Corridor Plan are to
promote some sort of reasonable use of the property by those types of
uses that don't need visual access from SR20.
In response to a question regarding what Commissioner Dennison's ideas
are for the development of the SR 20, he noted that his major concern
is that there is a tendency to redesignate areas before other areas
that have already be designated for certain uses are fully utilized.
Gary 3ensen of Sonny's R.V. stated that there are no properties for
sale that have been designated commercial and are suitable. His busi-
ness needs the tourist traffic provided by Highway 20, and he needs
some visibility for his business. He is willing to leave as many of
the trees as is possible.
Discussion continued about what is meant by a 50% visual buffer, with
Mr. 3ensen adding that as far as he is concerned the lower six feet
could be 100% visual buffer with Rhodies or whatever type plants the
County would require. David Goldsmith then reviewed the process that
the SR 20 Corridor Plan has undergone and the status of that plan cur-
rently.
Gary 3ensen further stated that he did a survey of his customers and
the majority stated (6 to 1) that they would prefer that his business
relocate somewhere on Highway 20. 30,000 R.V.'s per year come through
the city limits of Port Townsend. Alan Carmen suggested that the Board
make their approval contingent on the applicant meeting the criteria
involved for properly creating the necessary buffer area and then if
that is satisfactory, allow the next step to proceed.
Commissioner Brown stated that he wants to satisfy himself as to what a
50% visual buffer is before agreeing to a certain percentage, and moved
to approve the redesignation request with the-buffer density, (minimum
of 50%), to be determined under the direction of the Planning Depart-
ment. Commissioner Dennison seconded the motion for the purpose of
discussion. How to determine what kind of buffer is needed was then
discussed, after which Chairman called for a vote on the stated motion
which passed unanimously.
Rachel Nathanson reported that in reviewing the Planning Enabling Act
(RCW 36.70), she found that if the Board of County Commissioners over-
turn the Planning Commission recommendation on a redesignation request,
the request must be remanded back to the Planning Commission for their
re-review.
Short Plat Extension Reauest: Aker (SP10-84) and Dupuis (SP9-
84) Short Plats: These two short plats are located in the Trident Cove
area and received preliminary approval on May 23, 1985. Each was given
a six month extension to May 23, 1986 to have the short plat finalized
as stated in the short plat regulations. The water system is being
transferred to the PUD, but before the PUD will sign off on the system,
improvements were required. The PUD had to have the improvements en-
gineered and due to their workload this project was put on hold.
Commissioner Brown moved to approve a six month extension for comple-
tion of the Aker (SP10-84) and Dupuis (SP9-84) Short Plats as recom-
mended by the Planning Department. Commissioner Dennison seconded the
motion.
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Minutes, Week of May 19, 1986
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CONTRACT re: Printina for County Offices: Printery Communica-
tions~ Inc.: Commissioner Brown moved to approve and sign the Contract
with Printery Communications, Inc. to provide printing services for
County offices per bid sheet. Commissioner Dennison seconded the
motion.
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Port Townsend Chamber of Commerce: Request for paYment from
Hotel/Motel Funds: Commissioner Dennison moved to approve the paYment
of $6,000 to the Port Townsend Chamber of Commerce from the Hotel/Motel
Tax funds. Commissioner Brown seconded the motion.
The meeting was recessed at the end of the business day. All
Board members were present when the Board reconvened on Tuesday morning
after the staff meeting.
Project Approval:Waae and Salary Survey: VanceB. 3acobson &
Associates: The Board concurred that the Chairman sign the project
approval letter with Vance B. 3acobson & Associates for the Wage and
Salary Survey project.
APPROVAL OF MINUTES: The Minutes of May 5 and May 12, 1986
were approved as read by motion of Commissioner Brown, seconded by
Commissioner Dennison.
3EFFERSONCOUNTY
BOARD OF COMMISSIONERS
~L~
30hn L. Pitts, Chairman
.;r.
B.G. Brown, Member
ATTEST:
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Lar . ennison, Member
VOL 12 p~ Of' 1831