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Commissioner
Commissioner
Com:nlissioner
::-:0. 1
l'~o ~ 2
No.3
A.H. Otj'YL~~aru
B.G. Brown
Carroll M. Mercer,
Chairman
Clerk or the Board
Engineer
Secretary
Betty J. Anderson, Auditor
Edwin A. Becker, P.E.
Jerdine C. Bragg
-r,Cr NUT ES-
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March 14, 1977
10:00 a.m. - Meeting called to order by Chairman Carroll H. Mercer with
all members present.
Greg Benton appeared to inquire as to the Board's determination on the
Liquor application for the 'Corner Pub' tavern at Nesses Corner. Commissioner
Brown moved to deny the application due to residents of the area opposing
the proposed location. Chairman Mercer seconded the motion du~ to the
traffic hazard at Nesses Corner and that the location was most unfavorable.
Conwissioner O'Meara was in opposition to the decision made, due to the
Hadlock/Chimacum population growth, and the location being commercial.
~herefore he feels the area warrants another Tavern. Letters were received
and read in support of the Tavern from Mr. Jay Gould - Hadlock,c.and 111;,
Russel Morehouse - peninsula Realty. Mr. Phillip Alborn - Chimacum, was
present and stated he feels the letters were read out of order because
the hearing was closed last Monday. Chairman Mercer advised Mr. Alborn
that all correspondence addressed to the Commissioners is read at each
weekly meeting. Therefore the board feels the letters were in order.
Board appointed Mr. Percy H. Dunkle, to the Hood Canal Advisory Commission
as per recommendation of John D. Parker. Motion by Commissioner Brown
second by Commissioner O'Meara to appoint Mr. Dunkle for a three year term.
Unanimous.
Minutes of March 7, 1977 were unanimously approved as corrected by motion
of Commissioner O'Meara second by Commissioner Brown.
Sheriff Bob Hansen and Deputy Bill Booth appeared reo Cooperative Law
Enforcement Agreement. Sheriff Hansen advised that he has been negotiating
with the Forest Service on Coorperative Law Enforcement within State
recreation areas. Hansen stated the Forest Service will pay a Deputy's
salary for 8 months and pay 67% of the patrol car maintenance, for a
Deputy to patrol the State recreation areas. Hansen further stated
the agreement entailed that the County would have to pay $8,500.00 in add-
ition to the State funds. The Board advised that they would like to discuss
the proposed agreement with the Forest Service before any determination
will be made. Hansen advised he would set up an appointment between the
Forest Service and the Commissioners as soon as can be arranged.
Business from County Departments:
Planning Department:
(1) Forest Practice Applications:
-#FP-09-02664; Pope and Talbot Development Corporation
Aerial fertilizing. Project is located on the Dosewallips
River. Shoreline Permit is not required. Motion by
Commissioner O'Meara second by Commissioner Brown to approve
the permit for Chairman Hercer to sign. Unanimous.
-#FP-09-1675-R, Norma C. Cook
Light selective thinning. Logging with rubber tired skidder.
Motion by Commissioner O'Meara second by Commissioner Brown
to approve application fro Chairman Carroll Mercer to sign.
Unanimous.
(2) Shorelines Advisory Commission -
-Planning Director Cunningham advised that there are five
members of the Shorelines Committee terms have expired.
Cunningham further advised he would contact these members
to see if they wish to remain on the Committee.
(3) Planning Commission:
- Planning Director Cunningham advised that Chet Dalgleish
wishes to resign from the Commission, and therefoI;f):cac.replacement
is needed from the Brinnon area. Chairman Mercer advised he
would check, for a replacement H:A'~ Brinnon.
VOL 3 fAGEJ.lO
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Minutes of March 14, 1977, Con't.
Page 2
Business from the Planning Department Con't
(4) Boat Launch Facility:
- Planning Director Cunningham presented an update of the
proposed property located at Pleasan t Harbor for the South
Hood Canal. Cunningham primarily stated the State's
feasibility findins of Pleasant Harbor. Cunningham advised
that there are five tasks the State ffiks be done befor issuing
the funding. Upon successful completion of the tasks
the State will proceed with the funding.
(5) Killipie Beach plat development - Final Threshold Deter-
mination previously scheduled for today's meeting was
post-poned two weeks at Mr. .Art Quigley's request in order
to allow himself additional time to hire his own Geologist
to study the matter.
Business from the Department of Public Works:
(1) Engineer Becker appeared to discuss fencing of the Solid
Waste Containers located at the Duckabush river and at
Coyle. Becker advised that this project is on the Washing-
ton Future's program, and the State will fund the program 50%.
The Board advised Becker to go ahead and fence the containers.
(2) Engineer Becker discussed the revision of the Hemphill Creek
Bridge and the Barlow Creek Bridge. Becker advised that the
two bridges are on the 1977 Road construction program, and
the design has been lowered therefore the cost will be less.
The Board advised Becker to go ahead with the new design.
There being no further business before the Board, meeting was adjourned.
Approved by:
(! aNil,tt /lrJ /1;11/1/(,.1,1
Carroll M. Mercer, Chairma~
5d/~
B.G. Brown, mber
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AU M a~er
A'I'TEST:
Betty J. Anderson, Auditor
Ex-Officio, Clerk of the Board.
VOL 3 fAGE319