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Clerk of the Board:
Public Works Director:
A.M. O'Meara, Chairman
B.G.Brown, Member
John L. Pitts, Member
Jerd.ne C. Bragg
Bria L. Shelton
District No. 1 Commissioner:
District No. 2 Commissioner:
District No. 3 Commissioner:
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M,I'I 111 UJ I fEd'IE 8
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Week of April 2, 1984
The meeting was called to order by Chairm
at 10:00 a.m. with all members in attendance.
Ocean
an y urant
en determined
rently adequate
oval
permit in
applied for
its are being
Liquor Control Board re; License transfer
Harbor Mar1na, nc.: pon t e recommen ation 0 a
of Environmental Health, Commissioner Brown moved t
liquor license transfer for Pleasant Harbor Marina
is approved by the Department of Social and Health
Pitts seconded the motion. Unanimous.
oard directed Randy
the situation with
At t e end of the
it could be renewed
no building permit
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ommissio~er Pitts
,he FW Hall as
. . I B
m1ss1onei rown
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for Ple1sant
.y urant, Director
disappr<bve the
ntil thelwater system
erv'ces. I Commissioner
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ortions
SS1an arden
SS1stant
e ton and
the I hearing.
Brian Shelton explained that he agreed with Mr~ And rso that 30 feet
of right-of-way would come within 5 to 10 feet of h's h use thich is
unacceptable. Public Works is proposing a 15 f",oot edi atedtright-of-
way on the road side of the hedge at Mr. Anderson's hou e an 40 feet
of right-of-way in the other areas.
After Mr. Anderson presented his proposal to the Bo rd, Bria Shelton
noted that the dif,ference ,between the two p,ropo, s, als amo ntedrl to 5 feet
at one end and 10 feet at the other. Mr. Anderson a vis d th t if his
proposal was not agreeable to the County then he wo ld ithd aw his
petition all together.
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The Public Works Department advised that Mr. Anders,n's proppsal is
not unmanageable for them and the Board directed Brian heltpn to have
a legal description drawn up that would be agreeabl wi h Mrl," Anderson.
The hearing was continued until April 9, 1984 ~t 10:30 .m. to allow
time for this work to be finished. I
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After discussion of the possible alternatives, the
to write a letter to the applicant advising them of
the water and extending their permit for one year.
year, if the water system is approved, then the per
but until such time as the water system is approved
will be issued.
VFW Hall Rental re; Juvenile Diversion:
moved to approve and sign the rental agreement .for
submitted by Jay Colden for Juvenile Diversion.
seconded the motion.
veL
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Minutes, Week of April 2, 1984
Page 2:
Crushing & Stockpili The bid opening
was exten e un i April 10, 1984
Commissioner Brqwn, econded by Commiss-
State Class "A" Champion
Team: ommissioner Pi
o a opt the Proclamation 0
.rt Townsend High School Gi
ass "A" Champi01::1ship. Una
- Port Townsend
ts secon e omm-
fering the Board's
l's Basketball Team
imous.
Simpson,
ray re;
T e ous1ng ut or1ty cu
handle the rental subsid
of June), Peter Simpson eported. Since there isn'
able right now for other housing programs the possi
the Housing Authority Bord go inactive was discuss
Merrill Cray who administers the Rental Subsidy Pro
to the Housing Authority I Board, advised that fundin
programs may be availabl this summer. rhe Housing
volunteer group and the embers haven't had the tim
projects. Some of the f nding that may become avai
able to private contract rs or the Community Action
Housing Authority is ina tivated the County would n
for these funds.
ram and reports
for other housing
Authority is a
to put into other
able is not avail-
Counciland if the
t be able to apply
Since there is a need in the County for funds to he p with housing,
Peter Simpson advised th t he would write a letter 0 the Ministerial
Association and the Titl Companies to see if they could suggest people
who would be interested _n working on the Housing A thority Board. He
also advised that if fun ing became available, the Community Action
Council staff could lend some assistance in the paperwork involved in
making application for i .
BUSINESS FROM COUNTY DEPlRTMENTS:
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Planning re: Road Vacat on Request;
4/2/84 ma e an n5Iuiry to t e
status of ~is petition fori vacation on
After discLssing the o,rigin,' al vacati n request, the
Board advi~ed that since that reques was denied (see
minutes of April 12, 26 and May 4, 1 82) Mr. Iglitzen
would have to submit a new. petition or vacation.
's Mobile
e enV1ron-
Planning
al declaration
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Minutes, Week of April 2 1984 I
Page 3: t
Planning reo Community Center in the ~OYle area: D'Vid Goldsmith
4/2/84 reporte atsome oy e res ents L ve advised him that
they have a person willing to donat aJpiece of property
for a co~unity center, and they will ~e petitioning
the Count to set up a Recreation Dist'ict.
David adv.sed them that if they do st blish a recreation
district .t would be exempt from th s bdivision ordinance
so they c~uld be given less than 5 cr s of property.
If 'the repreation district doesn't or out the Coyle
people wopdered if the cou, nty wo"u, ld bet I interested in
being a dtsinterested third party t h ld property for
a Communi y Center.
Lakeside ndustries request for eas me*t: Lakeside
In ustr ei as in icate to av mith that they
would be illing to trade, a piece 0 p!operty for the
County pr perty they require to gai a cess to their
property ehind the Honda: Shop. (See inutes of 3/20/84)
This prop~rty would have to be put p lor sale by the
County anf Lakeside Industries 90ul btdon it, or a
trade for a piece of prope." rty of eq al,lvalue could be
considere . ' I
APPROVAL OF MINuTES: Commissioner Brown rooted to approve
the ~inutes of March 26,'1984. Commissioner Pitts sefonded the motion.
Unan1mous . ' I
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The meeting was recessed on Mopday fnd reconvened
Tuesday with all members present. I
Norris Short r ; Property next to County Sh p: Norris Short
representing t, e' commu.ni!y Unite Method,i" st Chur c n IH,adlock came be-
fore the Board to discus the property boundaries b t~een the church ,
property, the County pro erty and the property owneya Mr. Sayer. The
Church was checking into I the possibility of giving r. Sayer some prop-
erty that would straight!n out his property line.
The meeting wa recessed While'the Board t~ended a meeting.
with representatives of ,I he Jeffers,' on, Ree..,. ycling Pro 'et, a program
of Bayshore Enterprises, to be brought up to date 0 he Curbside
Collection Project. .,
MEETING ADJOURNED
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