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HomeMy WebLinkAboutM100884 j, . . . " Distri,ct No. 1 Commissioner: Distrilct No. 2 Commissioner: Distrilct No. 3 Commissioner: i Larry . Dennison, Member B.G. B wn, Chairman John L. Pitts, Member Clerk bf the Board: Publid Works Director: I ______1____________________________________________ Jerdine C. Bragg Brian . Shelton .if" f; ,ti' MJDI:~: NI'I,,11fiJ! ,,' ']!!i '6' $'1'"1 , ------'-------------------------------------------- ----------------- Week of October 8, 1984 Chairman B.G. Brown called the meeting t order at 10:00a.m. with all members in attendance, after Larry W. Den ison was sworn in by the: Superior Court Ju~ge to fill the vacan in Commissioner Distri:ct No. 1. ' i Randy Durant, Director Environmental Rea Spray~ng Pu l.C eetings: an y Durant suggeste the D~partment of Social and Health Services and menta] Protection Agency of the State, who would shed some light on the Aerial Herbicide Spraying meeti~gs being arranged. of the County's parks is summer in camp- s e water installed w'th some of these I Warren Steurer, Director Parks and Recre Warre~ Steurer reporte t at tear screw, e stall~d the backdrop at Memorial Stadium as discus backd~op looks great and Warren commended Paul Wal i The cdllection season is now closed in all but and W9rren reported that $10,642.00 was collected grounq fees. The Parks Department would like to at th~ Oak Bay Parks, especi~lly the upper park, funds .! I I There iis City water to the Holm residence on the r is approximately 1,600 feet North of the park boun Warre~ to contact David Goldsmith, Planning Direct on so~e funding available to counties through the Resources which can be used for park improvements. I park which Board directed checking of Natural I Commissioner Pitts advised that he would pass on t two g~oups setting up the speakers for these meeti names to the Tom Murkowski & Arlene Thomas, Commissio l.reProtect on Agreement or ounty pro strIct: T e J_ncreas1.ng costs 0 ire protect~on ment, iTom Murkowski, Commissioner from Fire Distri forced Fire Districts into looking at ways to defr of their budgets. RCW 52.36.020 allows Fire Distr fire ~ervice to non-tax paying entities such as Sc Port ~istrict and the County. I Fire District No. 2 currently has an agreement wit and the U.S. Forest Service and they are negotiati the Port of Port Townsend and the U.S. Fish and Wi contract amount is based on the estimated value of the c~rrent taxing rate which in the case of Fire $.45 per $1,000 of assessed valuation. The Assess approximately $948,000 of County property within t District No.2, at the current taxing rate that wo of $4f6.00 per year. Another alternative would be for e~uipment used on a fire. Fire District No. 2 three calls a year to the County dumpster alone. the School District g an agreement with dlife Service. The the properties times istrict No. 2 is r's printout indicates e boundaries of Fire ld mean a contract an hourly rate charged has been averaging VOL 10 fMl '0 32~O. d JW Minutes, Week of october 8, 1984 Page 2: ties need to work but the County ving to pay for itor's office, room t charge from the t the County's Mr. Murkowski noted that he felt non-tax paying ent together regarding services rendered to each other, has changed recently and the Fire district is now h such things as the 911 system, vouchers from the Au rental at the Community centers, a savings investme Treasurer's office and charges for dumping garbage dumpsters, as well as audits performed by the State Commissioner Arlene Thomas added that the Fire Dist ict is in grave need of new equipment and even though $426.00 isn't much any help to defray the costs coming out of the Fire District budget is needed. Chairman Brown commented that when the County was fees at the dump sites, it was felt that it would some groups and not others. The Fire District would like a response by their ne 5, 1984, ag to the Board's preference of the two pr or another proposal, if they don't like either of t determination and Arlene Thomas will attempt to con other Fire Districtsto gather information regarding the Districts have provided for the County property districts over the past three to four years. The B mation on services provided and the costs associate In a subsequent phone call Commissioner Pitts made Arlene Thomas, he advised that the Board would wait quested information from Fire District #2 before ma their request. Arlene Thomas then advised Commissi would not be contacting other Fire Districts about Gary Minshull, President and Harry Pollar County Fair oar rei ew u1. ng at a1.rgroun s: ciation has told the Fair Board that they need a Ho Gary Minshull, President of the Fair Board advised interest expressed by various groups to rent fair b throughout the year and since a Home Economics buil used in that capacity three days a year during the build a multi-purpose building that could be used f poses, is being investigated. The approximate cost of such a building would be $1 money the Fair Board has currently, and volunteers contractual work, the Fair Board would have a good to ask for a special State funding allocation if th $12,000 toward the building project. The State has to County agricultural fairs for building projects, mutual betting establishments. Chairman Brown explained that the budget outlook fo to bright, but the Fair Board has always gotten alo the money the County has given them in the past. T Senior citizens activities could be included as one uses of such a building since the issue of a Senior Townsend area is being discussed. The Fair Board w their proposal with the City of Port Townsend also. Criminal Defense Contract/Conflict of Int for proposa s: Octo er, was t e ea l.ne set proposals for the Criminal Defense Contract and Con contract. One proposal for the Criminal Defense co with no proposals for the conflict of interest cortt Commissioner Pitts moved that in light of the pas$a the proposal from the Clallam-Jefferson Public Defe approved for Criminal Defense contract services in Dennison seconded the motion. Unanimous. Rental agreements;VFW Hall: The followi for the VFW Hall were approved by the motion of Com by Commissioner Dennison: Jean Laskey for Belly Da Marylou Sanelli for dance practice. ~OL 10 f~f,~ oking at charging a hassel to exempt t meeting on November posals presented ese proposals for fee act Commissioners from the types of services n their respective ard needs this infor- with those services. o Fire Commissioner to receive the re- ing a decision on ner Pitts that she his matter. Treasurer, Jefferson e tate a1.r Asso- Economics building, There has been ildings for functions ing would only be air, a proposal to r a variety of pur- 0,000. With the oing some of the inancial standing County could provide funding available from taxes on para- 1985 doesn't look of mileage out of e Board asked if of the multi-purpose Center for the Port s urged to discuss rest Contract; Request or su m1.SS1.on 0 lict of Interest tract has been received act having been received. e of the deadline, der be accepted and 985. Commissioner g rental agreements issioner Pitts, seconded cing Classes, and Minutes, Week of Octob~r 8, 1984 Page 3: HEARING NOTICE iation Sheriff's er enn1.son seconded the public hearing 's Department. BUSINESS FROM COUNTY DEPARTMENTS: The State and Federal fundin proj~ct total with 11% comin total amount of the request the preliminary engineering oad Funds: Brian paine t e two pro- ondary funds in the g road improvement Public Works re: ve, alignment and he road from Mile hich is from the udlowDrive, Oak 2) s to provide left ng roads and to provide 83% of the the County. The t be obligated until sign is approved. Commissioner Dennison second motion to approve the obliga sign ,the County agreement wi of T~ansportation for the tw ane: Paving of the ates plat South of he agreement between he C unty by September , 19 4). Brian Shelton noted that two opti solve this situation are: 1) cal vacate the plat. After disc ssio Boarq directed the Public Wo ks d Mr. Quam's intentions regard'ng t on the bond. Bid Call rei One New Force - , ; p.m. was set the Call for Bids was approv Pitts, seconded by Commissio Force -Feed Belt Loader. nsavailable to re- the bond and 2) of the matter the partment to determine e paving and to check CONTRACT re: Rock Crushing; Resources: The supplement to of crushed rock No. 32-46384 Natural'Resources was approv dan motion of Commissioner Pitts, Denntson. Belt Loader: October e i open1.ng when motion of Commissioner nnison for a New ment of Natural ontract or removal the Department of signed on the nded by Commissioner P~anning re: Planning Commission move to reappo1.nt eter Ba to appoint Chas Pauly to a t Commission. ,Commissioner De mmissioner Pitts another term and the Planning seconded the motion. VOl 10 ir.~t: 03 22 . Minutes, Week of Page 4: Planning i i i October 8, 1984 i i re: I I Final SEPA Determination eve opment Permit o. l.n eman, 'resi ent 0 t e Ne Par~nership was present when Plal1ner reviewed this project for conqitions suggested for the perm pos~ible impacts of earth erosion theivisual aesthetics of the area rec~ived during the 15 day review Proposed Declaration of Non-signi I I Bill Lindeman advised that t e ba and!the placement of the pipe wil beach that is not accessible by f theitime, due to high water, and would have to be very close to sh on the bank. The added expe se o. would not be justified, Mr. inde if fequired would have to be done ins~alled. cOIIuhssioner pitts moved to issue of ~on-significance and toa with the wording of Conditio manrter that is satisfactory the ipossible!!impactsi onaest to Kala Point. Commissioner motion. Unanimous. , I Theipermit was issued after conditions was accomplished. I Theifollowing changes from p explained and discussed: I Det~rmination of Significan Non+significance (DNS) or a foria project after which th period before the conditions may:proceed. I Categorical exemptions are g'ven hasishown are not likely to ave env~ronmental impacts. The ount on $ome of the defined catag rica a mtnimum that ,is higher tha tha howEtver, the Planning Depart ent County adopt the minimums es abli i CatJgorical exemptions do not app in environmentally sensitive area Environmentally Sensitive Ar as ( line Substantial a O1.nt: a Po~nt imited Press, Associate the Board. The t are to reduce of the bank and No comments we17e period after the icance was issued. kis quite vegetated be in an area of ot the majority of oats in the area re to see anything painting the pipe an continued, and after the pipe was a Final Declaration the Shoreline Permit nd 2 written in a County regarding 'and also satisfactory son seconded the vision of the the Jefferson County te nvironmenta nt sta was present aring. Mitch Press, ection of the proposed e adoption of the e after a study of was initiated in licy Act RULES" dministrative Code sed in conjunction inance for SEPA pro- s procedures were ),Determination of ted DNS may be issued II be a 15 day review inal and the project o actions that experience ignificant adverse has some latitude exemptions, to adopt set out in WAC 197-11 ecommends that the hed by this new WAC. Y to certain proposals . Section 6 identifies SA) and 'maps;- them. "" ... Minutes, Week of October 8, 1984 Page 5: Planning Commissioner Dennison noted hat quifer recharge areas and 'drainage areas, which ar not currently mapped and!identified as ESA's should be considered for this designation in the future. If a project requires permits oth r than a SEPA deter- mination, both considerations can be processed concur- rently. i I TheiPlanning/Building Depart ent hall be responsible for:gathering County comments whe responding to SEPA documents issued by other ag ncie . ! ~~~-..'-.., ' MEETING.~~dl')tttiNEBt >~"'" c ~ ~ A . "'....-.. . . 'fJ ':' /_ /~ ~,' ", \'. ,I' ~::: ' .r ~ j. '-~ ' ... \\ .... /- .tI.~-':'. \ . ~,' \ SEAL:( ':;) <,~ '/'., '\'\' '< .~ ',\" e, J .. _I / ., "liI.." \, r 'I t I .... j~C.'", \ , ....... i ,\00 t',.... 'i\'~i; , ("\ . -'-, '. , . .~ . ~ /"'" \rf. ..... <!t. -.... ATTES'F,:.-L().~ '~,; .' 'v: \ ,g-' '_. "";I ..... ~), " _.,. t.,' > :\ Y'" ~c- " ~(:?) rdin'e C. B erk of the FeeS required under Section ordinance which is presently in the fees charged will be of 90vering costs in mind. Cha~rman Brown closed the he to speak for or against this issioner Dennison moved to a No. ,7-84 the Jefferson Count Statte-Environmental Policy A sec9nded the motion. Unanim listed in a separate reviewed. Changes ith the objective when no one appeared sed ordinance. Comm- and sign Ordinance ementing Ordinance: mmissioner Pitts Treasurer nds: Fran Hansen ve $67,344 in PILT unty's current expense on this amount is ear- ty taxing districts. Com~issioner Pitts moved to to ~he taxing districts sinc the 'bookkeeping for the allo to allocate. Commissioner D locate this $122.00 ould cost more to do than there are funds n seconded the motion. The meetingiwas recessed Monday members present Tuesd~y morning. I Hearing Nottce re; and use of 1rearms l.fl a zone enters: cto er, at tor the Public Hearing on the Clearwater/Olympic Correction Centers, on Pitts, seconded by Commissioner Dennison. i rbconvened with all carrying I' John \lOL 1 0 rAf,~