HomeMy WebLinkAboutM 120577
~
.
"
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- -
December 5, 1977
10:00 a.m. Meeting called to order by Chairman Mercer with all members
present.
Stanley Brumbaugh reo Gardiner Community Center. Mr. Brumbaugh
and George Christiansen appeared to see what construction will be able to
be done in 1978. They inquired about there being plans for a new well,
re-wiring, adding a yard light and clearing extra lot for parking. Commis-
sioner Brown stated that some funds will be available but the exact amount
will not be known until the budget is adopted. Commissioner O'Meara will
check with Puget Power about the street light. The cost for testing the
well should be looked into.
BUSINESS FROM COUNTY DEPARTMENTS:
Prosecuting
Attorney reo
1) Lease with School District for the Recreation Center.
Prosecuting Attorney Bill Howard appeared to discuss
writing the lease. He appeared again later in the day
with a typed copy of the lease. Motion by Commissioner
O'Meara, second by Commissioner Brown to approve and
sign the lease for the Recreation Center for ten years
beginning January 1, 1978 for $10.00 per year with
a purchase option of $100.00. Unanimous.
Public
Works
1) 1978 Road Construction Program. Engineer Becker appeared
to discuss the road construction program with the Board.
They considered striking the Rice Lake Road and bridge
including Mats Mats Loop, Anderson Creek, location
engineering for the Hoh Bridge, Railroad Crossing
signals, engineering and right-of-way for Chimacum
to Center.
Building
1) The Board approved and signed the Final Declaration
on Non-Significance for Hadlock Development Company
for 3-story 15 unit apartment building in Hadlock.
2) The Building Department submitted their report for
November. 44 permits; $3,905 fees.
Planning
1) Forest Practices Permit Application No. FP-09-03318,
Babare for logging and reforestation of 185 acres near
Pleasant Harbor. Planner Tom Aumock reported that it
falls within shoreline jurisdiction. Motion by
Commissioner Brown, second by Commissioner O'Meara for
Chairman Mercer to sign a letter to the Forest Practices
Administrator advising that the applicant should be
advised that theproject is within jurisdiction of the
Shoreline Management Act.
2) Forest Practices Permit Application No. FP-09-03332;
Walton to clear cut 28 acres. Planner Tom Aumock
reported that it is not within shoreline jurisdiction.
Motion by Commissioner Brown, second by Commissioner
O'Meara for Chairman Mercer to sign a letter of no
objection to the Forest Practices Administrator. Unanimous.
3) Forest Practices Permit Application No. FP-09-01599,
Pope and Talbot on their property near Hoods Canal
Bridge to clear cut and convert to a seed orchard for
nursery operations. Motion by Commissioner O'Meara,
second by Commissioner Brown for Chairman Mercer to
sign a letter of no objection.
, VOL 3 fAGE 0 :.1.56:1
~-"
.-
M~nutes of December 5, 1977
Page 2
4) Corps of Engineers Notice, 071-0YB-I-004418,
Pope and Talbot, Inc. for Department of Army permit
to construct marine expansion at Port Ludlow for
public boat moorage. Planner Tom Aumock reported
that on September 6, 1977 the Board granted a more-
line permit, No. 12-77. On November 7, 1977 the
Board by formal motion approved that a letter of no
objection be sent to the Corps. However, since the
Public Notice was not received until this week the
letter of no objection was not mailed. The Board
approved the letter now be sent.
Motion by Commissioner O'Meara, second by Commissioner Brown to
hold a hearing for the 1977 budget extension on December 27, 1977 at
10:00 a.m.
Petition for vacation of a county road by Daniel Thacker for
Bonnie Brewer and Steve Corrao 120 feet of 2nd street between "E" street
and easterly boundaries of Lot 16, Block 5 and Lot 9, Block 12 in plat
of South Port Townsend. Motion by Commissioner Brown, second by Commis-
sioner O'Meara to set hearing for January 9, 1978.
Motion by Commissioner Brown, second by Commissioner O'Meara
to approve and sign the minutes of November 28, 1977.
The Board approved and signed the Employment Security Department
Employer Status Report.
The Board approved and signed voucher approval for current expense
payroll and bills for October 1977.
A notice was received from the Department of Social and Health
Services, Office of Drug Abuse Prevention that the Jefferson County
Preliminary Drug Abuse Prevention Plan is approved for calendar year 1978.
1978 Budget Hearings: Annual Current Expense Budget and
Special Revenue Funds. Budget hearings commenced on this date as
prescribed by law and continued through December 27, 1977. The officials
and department heads in charge of the various county offices, departments,
and services appeared at the time their prospective budgets were considered
to answer any questions from the Board. Revenue Sharing monies were
considered in relation to the overall current expense budget for 1978.
APPROVED BY:
~ ~ '1fJ111JlJL
IJUJ/W 'j . /Vr (/!
C .roll M. Mercer, Chairman
~,,~J
B. G. Brown, Member
/ /"l /'~ i
l.A' ,;17 'L~tL1#- /
A. M. O'Meara, Member
nderson, County
r and Ex-officio
of the Board
VOL
3 fAGE
01.562