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Home My WebLink AboutM121376 , tj(: 1~& .,"..,., ." BOARD OF JEFFERSON COUNTY COMMISSIONERS District No. 1 District No. 2 District No. 3 Commissioner Commissioner Commissioner A.M. O'Meara B.G. Brown, Chairman Carroll M. Mercer Clerk of the Board Engineer Secretary Betty J. Anderson, Auditor Edwin A. Becker, P.E. Jerdine C. Bragg - WIN UTE S- December 13, 1976 10:00 a.m. - Meeting called to order by Chairman B.G. Brown, with all members present. HEARINGS: (1) Proposed Road Vacation; portions of Montgomery Street and Stevens Street in Irondale. Hearing 90ntiriued from November 15, 1976. -One of the three petitioners appeared, Mr. Delbert Leaf. Planning Commission.recommends the petition for vacation be approved with the condition the platted lots adjacent to said right-of-ways be also vacated. ~he Commission further recommends t,he Board initiate an overall circulation improvement therefore-/ eliminating piecemeal road vacations and providing an orderly basis for traffic circulationi,as per the goals of the Comprehensive Plan. Motion by Commissioner Mercer, second by Commissioner O'Meara to vacate the streets and property as described in Resolution No.77-76A; Order of Vacation. Unanimous. (2) Proposed Vacation of County Right-of-way effecting the N~ NE~ and the N~ SE~ NE~ of Section 18 of Township 28 North Range 1 East, W.M. requested by Pope and Talbot Inc. Hearing continued from December 6, 1976. Motion by Commissioner Mercer second by Commissioner O'Meara to sign Quit Claim Deed to Fred Gaskell and Ellen Gaskell, his wife, and Resolution No. 77-76; Conveyance by Quit Claim Deed of County's easement fOlOhighway purposes to Fred Gaskell. Ralph Anderson, Assistant Planning Director Tom Aumock, Prosecuting Attorney William Howard, Attorney Harry Holloway III, and Gunnar Bersos appeared re: The McCormick landfill at Cape George Colony. Assistant Planning Director Aumock gave a brief of the problem, stating that McCormick was recently issued an Enforcement Order, ordering him to cease and desist all development on his property in the Cape George Colony because of failure to comply with the Shoreline Management Act. Prosecuting Attorney Howard updated the problem by stating that McCormick feels he is not in violation of the Shoreline Management Act and the issuance of the Enforcement Order was injust. Howard further stated that McCormack feels he sta:'jed within his $1,000.00 landfill limit, and can provide proof of such. After-an extended discussion it was moved by Commissioner O'Meara second by Commissioner Mercer to~~ the Enforcement Order and to notify Mr. McCormick that the existing fill is at marginal limit and any additional fill will have to go through the Shoreline Management permit process. Unanimous. M.L. Anderson appeared re: Property - Timber exchange. Anderson re-appeared to discuss his proposal to exhange 800' of waterfront on Lake Leland that abuG the County Park for forty acres of timber the County owns. Anderson informed that he ha~ the timber cruised and it was valued the same as the property. The Board._~dvisedt,hat at this time add~ i tional Park space is not needed and if in-the'. future space is needed then negotiations will be made. Call for Bids for the furnishing of Petroleum Products to the County was approved by motion of Commissioner O'Meara second by Commissioner Mercer. Bid Opening will be held in the County Commissioners Chamber at 10:00 a.m. on Monday, Januar:'j 3, 1977. Board approved and signed November bills to be paid in December. Motion by Commissioner Mercer second by Commissioner O'Meara. Unanimous. VOL 2 fArE rO 1449 , . . r: '., Minutes of December 13, 1976 Con't. Page 2 Resolution No. 78-76; Disbursement of Federal Forest Reserve Monies was approved by motion of Commissioner Mercer second by Commissioner O'Meara. Unanimous. Resolution No. 79-76; County Road Project No.415 to clear, grade, drain and surface County Road no. 42 was approved by motion of Commissioner O'Meara, second by Commissioner Mercer. Unanimous. Aqreement between Clall?-m/Jefferson County for Law and Justice Planning was 'approv~~andsigned by motion of Commissioner O'Meara second by Commissioner Merceit. Unanimous. Lease Agreement between the Department of the Navy and the County for the County's use of land along the Southerly portion of Ind~an Island for public park purposes to supersede lease no NF(R)-13958 ,was approved by motion of Commissioner Mercer second by Commissioner O'Meara. Unanimous. Lease agreement between Jefferson County and the Department of Social and Health Services was approved and signed by motion of Commissioner Mercer second by Commissioner O'Meara. Unanimous. Application for assistance from the Soldiers and Sailors relief fund was approved by motion of Commissioner O'Meara second by Commissioner Mercer to sign application for Ivan L. Greene for the amount of $168.05. Hearing was set for January 10, 197-l:.for the purpose of taking testimony regarding the Vacation of a County Road peU.t:i.on~ by Homer, 'l'obin. Motion by Commissioner Mercer second by Commissioner d I Meara. Unanimous~, F.'A. S. - Agreement was submitted by Engineer Becker for federal aid projects to be approved and signed by the Board. Motion by Commissioner Mercer second by Commissioner O'Meara to approve and sign agreement. Unanimous. On this date the Board of Commissioners fixed the amounts to, be levied for 1976 assessments and 1977 collection against the Real and Personal property of Jefferson County by motion of Commissioner O'Meara second by Commissioner Mercer. Unanimous. BUSINESS FROM THE COUNTY DEPARTMENTS: Building Department: Building Permit Extension: -Willis o. H~ellming: Moved by Commissioner Mercer second by Commissioner O'Meara to approve extension for one year. Unanimous. Planning Department: (1) Fb.restPractice Permit Application: - FP-09-2394 M.L. Anderson Logging a clearing for gravel pits. Moved by Commissioner O'Meara second by Commissioner Mercer to approve notice of no objection for Chairman Brown to sign. Prosecuting Attorney: -Prosecuting Attorney Howard advised the Board on the following: Snohomish Indian Tribe vs. Kala Point Company and Jefferson County. County Property Tax Levy. There being no further business before the Board meeting was adjourned. :V5L 12 Ut:' [J 1450 I _",,"'_... J ... (;- ,. . ~ " .. Minutes of December 13, 1976, Con't. Page 3 Approved by: /!?6/~ B.G. Brown, Chairman O. 9ft <~~AA! / A.M. O'Meara, ember - t- ~ /JJ111)J~. Carroll M. Mercer, Member ATTEST: Betty J. Anderson, Auditor Ex-Officio, Clerk of the Board. ,VOl :2 U'G: r 0 i 451