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Home My WebLink AboutM 111477 . " " I BOARD OF JEFFERSON COUNTY COMMISSIONERS District No. 1 Commissioner District No. 2 Commissioner District No. 3 Commissioner A. M. O'Meara B. G. Brown Carroll M. Mercer, Chairman Clerk of the Board Engineer Secretary Betty J. Anderson Edwin A. Becker, P.E. Jerdine C. Bragg -M-I-N-U-T-E-S- - NOVEMBER 14, 1977 10:00 a.m. Meeting called to order by Chairman Mercer with all members present. Lincoln Rogers re: Questions on Variance. Mr. Rogers appeared to ask if it would be possible to get a variance to establish a 30 foot legal access instead of a 60 foot right-of-way on some property he intends to long plat near the old Anderson Lake Road. After reviewing the situation, the Board advised Rogers that it would nttbe possible without creating a future problem. Mrs. Helen Smith of the Group Home for Retarded Children re: Recreation Program for the Handicapped. Mrs. Smith reported that due to inflation they need support for their existing recreation program and also they would like to add to it by having an adult program at the recreation center. Commis- sioner Brown informed Mrs. Smith that this would have to be considered at budget time. He asked Mrs. Smith to provide the Board with a written out- line of the program described, the sOlution,and to include in it the age levels for the students involved. petition for road vacation nearNW corner of Block 5, Eisenbeis Bay View Addition, Robert Tuttle, petitioner. The Board reviewed the petition and set the hearing for Monday, December 12, 1977 at 10:00 a.m. Ray Cottengaim, Small Business Administration re: Drought Relief. Cottengaim appeared and presented disaster program information and reported that all Jefferson County residents are eligible for dry well loans. Kitsap County was declared a disaster area for SBA loans. Since the program effects bordering counties, Jefferson County is also eligible. petition from Tri-Area residents for community planning. The Board received the petitions with 312 signatures. The Board will investigate whether the Planning Department has sufficient time for this progect. Motion by Commissioner Brown to re-appoint Ralph Hall, Jerry Thurlow and Jim Boeger to two-year terms for the Tri-Area Community Center's Board of Directors. The terms are from September 27, 1977 to September 26, 1979. Seconded by commissioner O'Meara. Unanimous. Motion by Commissioner O'Meara, seconded by Commissioner Brown to re-appoint John Parker for a 3-year term as a member of the Area Agency on Aging Advisory Council. The Board signed approvals to pay October 1977 bills to be paid in November 1977. The Board approved that Chairman Mercer sign a letter to the state Office of Alcoholism giving information on the Jefferson County Alcoholism Center. BUSINESS FROM COUNTY DEPARTMENTS: Planning re 1) Forest Practice Application No. FP-02-1579, Dana Packard to log 8 acres. Conversion. Planner Tom Aumock reported that it does not come under shoreline jurisdiction. Therefore by formal motion the Board approved and Chairman Mercer signed a letter of no objection to be sent to the Forest Practices Administrator. 2) John Mey's barge at Discovery Bay. Planner Tom Aumock reported that Mey's DNR Deep Sea lease expired in June and the barge has not yet been moved from DNR land at , VOL C' L5 PACE lttS07 ,;, ~inutes of November 14, 1977 pa-ge 2"' Discovery Bay. There has been no contact yet with Mr. Mey. Aumock recommended the county fOllow-up as it's within shoreline jurisdiction. Chairman Mercer recommended a letter be written to Mr. Mey. 3) Domsea Farms. Planner Dave Cunningham reported that there have not as yet been enough responses from our inquiries to make a Threshold Determination. The Board agreed. 4) Coyle Area Community Plan. Planner Goldsmith reported that the minor changes discussed last week have been made. Motion by Commissioner O'Meara to approve Resolution No. 77-77 adopting the Coyle Community Development Plan. Seconded by Commissioner Brown. Unanimous. 5) A letter of protest from R. J. Johnson to the Marrowstone Plan was received. Commissioner O'Meara recommended the Planning Department respond. The members of the Board were issued summons to appear in Jefferson County Superior Court re: complaint for property damages, Evergreen Environmental Development Corporation, plaintiff. Herb Kuzniczci, the administrator hired to look into Olympic Health District, appeared to report to the Board. He felt that December 15 would be the time everything would be ready for the Board to adopt a resolution to begin formal dissolution process. APPROVED BY: ta /7 /1,oP/ /lJ/ ) / Jrzl7/1/f Carroll M. Mercer, Chairman ' Y~A4t/ B. G. Brown, Member O,JJ1~~~ A. M. O'Meara, Member erson, Auditor icio Clerk of VOL q " FA~~ 0' S(8