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HomeMy WebLinkAboutM061884 ~ " ~ · Cl . . . District No.1 Commissioner: District No. 2 Commissioner: District No. 3 Commissioner: O'Meara, Chairman Brown', i'Aember L. Clerk of the Board Public Works Director: Week of June The A.H. O'Meara. John L. Pitts .m, by Chairman nd Commissioner for Manage- omin1UIDs, ere are Kala Heights the each Ress License: tot,e issuance Quilcene the motion. Commissioner Brown r. Gilbert M, Weaver. VO~ " , Minutes, Week of June 18, 1984 Page 2: Judge William E. Howard, Sup Insurance overage: u ge owar repote t.ata t~r c Smith Insurance B~oker, it has been determined thatl the carrier does not consider the Superior Court Judge a Co because half of his salary and all of ,is benefits ~re and therefore he is not covered uhder the errors an om of the County's policy. The County's policy does npt p Judge coverage for matters taken before the Judicia~ Qu Commission. . ror and Omissions ec ing wit omer County's insurance nty employee aid by the State ssions coverage esently provide the Lifications Judge Howard advised that he will chec, to see how bthe this insurance coverage for the superior court judg~, a advise the insurance broker that the j dge is consi ere and direct him to find a carrier for th~s coverage.! counties handle d the Board will a County employee , I Pat Knapp, Auditor and Howard, Su' eri Marriage L~cense ees: The only place 0 generate extra Family Court, Judge Howard reported, is to increase! the fee. Lois Smith, Juvenile Probation, urrently ha tlles mediates child support, custody and visitation rig,~s c funds would allow ~'r tn hire qualified elp. ' Pat Knapp, Auditor, reported that 134 seswere sold in 1983. If the fee was raised by $8, this woul net approxi ate y $1,072 for Family Court, and the marriage license fee would be: $26.00. The Board advised that they would need time to consider this I att r. r Court Judge re: revenue to fund marriage license Family Court which ses. The extra Since the vacation of this road i part of an exchange 0 right-of-w purpose, Rachel Natha son reporte petition should go be ore the PIa' maintain policy consi tency in th vacation appli ations. Commissioner econded the motion t with Raymond BUSINESS FROM COUNTY DEPARTMENTS: Public Works re: Temporary Work Brown move an to approve t:he Broderson. Bridge Report: Brian Shelton Bridge report for the Board's 1984 h Road: Brian as access, the the County, and ed when the tain an easement utilities. The Board to Vacate it on the Treasurer re: Petitions pet~t~ons motion of O'Meara: Irondale-Nor land Dr. G. T. Ch'ljian $58.53 133.55 v t '1 '0.- 1 25 _' rAG~ .. ~ Min tes, Week of June 19, 1984 Pag 3: PIa at 1 :00 re: F & H-J Interpris s, 4 to ~na on 1t 0 s 0 ents, - nt~rpr~ the site plan for the tanks, at the 4 C. rner quired to accomOdtte t the only access t the , Rachel Nathanson epor Public Works has . evie ed and appr vedthe new pump loca. tion. Landsc~ping or some typ, of bar.r..ier will be put in on the [orne to stop it Is use as &n access. The project proponent. slhave asked 'hat Condition #14, which states thatl the arking lot 'ill be utilized by the Transit Sy~tem ~or a bus st:p, be removed, with the understandingl that they will wrk with the Transit system in this re~ard. The Transi System does not object to the rem val f this cond tion. Commissioner Brown moved to re.ove ondition #1 from the Condltions I of Approval ~or tte bu lding permi. Commissioner O'Meara seconded rhem tion'. Department of Fis erie~: Test Harv sting of Clam Harvest Tracts: omm~ss~oner ,eara secon e, omm SS10ner Brown s motion to approve im e emptIon fro I the Shoreline Manage"': ment Permit proce sad to issue I letter of approval for . this project of teSt te Departme It of Fisheries tod17edge samples from clam beds in the wate ,s of Jefferson County. The following con d tio s are requi led: 1) The project will be finished "y Au ust 1, 1984;1 2) No more, than one day of dredging at any sit , and 3) A iepartmeht of Fisheries observer will be .rese t during th i dredging operations. Shoreline Managem nt Le een sc e u e to I ectu plains as part of the S series funded by ~ Depa Bauer will make a. Iprese t8..tiQ. n to r" e BO. ar. d on August 6, 1984 at 4:00 P1m. an then make 'is presentation to the public lats1r tha _ evening \ Quilcene. I Planning Workshop: A Panning Shor- Course for Planning omm~ss~o.n mem ers, Cit and Countwlelected official, the Board of Comm~ssion rs and anyl . nterested public, will be presented IJuly 9 by t. he PlL. nnin. g Department. The Sea Galley has bee set as a t'ntative site. ! I ' Park and Recreatiqn Dis rict petitt! ns: . Ra.chel Nathanson reporte t.at t.e u ~t~r ~s c_ec ~ g the validity of th..e. signatures on.. .,P et~' t.' on.s t.. hat. ha. e been received requesting that a Park nd Recreat~:n District be estab- lished in the Coyle are. If the l % quota is ~et the Board will be requi ed to set V a public hearing to take testimony on th s matter. I '. I , I .. . I Current Use Tax A~sessm nt Agreemen C1-84; Paul & Tru y omaS:,a!1rman Meara ap ,ovet e reease "....--~~i:J;~i~ir}~!l~~ ffi':~ii~=::g~~:e;~e~~::i~".~~_o"~G The meeting t.vas recessed Jonday evenirg and'l ,econvened Tuesday a.m. with Commissione!"SB.G.Bro and A.M. ? Meara in attendanc.e. ,.. '.: ;,: '''.:.,0: r' lC~ . -' ~,' ~ 1.. o 1~ 6 I I 1 l' . ~ ... .. II n I ~eek of June 19, 1984 ETING ADJOURNED sand Reci:re etters o'$t mainten$.nc imberleYiof After disc eas, the Board suggested that WarrenandCordte Mustard Seed Building Maintenance, on making,ro that building and talking withthf orkers ali>ou. , I e tv1ustar.d Seed Mal. ntenance contra.cb. til a report is received back fromlt the services provided and possibl~ : APPROV AL OF MINUTES: The~i the motion of Commissioner Brown,is State Liquor Control Boa~dlr sioner Q eara secone . ommiss~on r ecial odcasion liquor licenses fori!> staurant. . I I APPROVAL & SIGNING OF SILLS: The .be paid in June were reviewed andl~:tgned , I I I I I, I JEFFERSON c; iE ARD OF CQ I I i i i A. ! I I i I I [ B-. I I I IJo I I I I i I I I I I I I I I I I I I I i I , i i i I i I I t I I I I I I I I I I I I 10 I"." I 4 and 11 were approved missioner O'Meata. 'n'_ tion Department re: ng ma ntenanCe~tems contractor weredis- he Parks and Recrea- ssion of the pro~lem company .Jim Pet~rs ds of the departments these complaints. 11, 1984 was resinded ecreation Department in the contract. sion License: Comm- n to approve two (2) IS Harbormaster' . - i S AL