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BOARD OF JEFFERSON COUNTY COMMISSIONERS
District No. 1
District No.2
Disl.riJ.'L No.3
commissioner
Commissioner
Commissioner
A. M. O'Meara, Chairman
B. G. Brown, Member
Carroll M. Mercer, Member
Clerk of th0 Board
Engine(~-r
Secretary
Betty J. Anderson, Auditor
Milt Sanstrom, P.E.
Jerdine C. Bragg
MINUT!ES
\~eek' of
February 25, 1980
10:00 a.m. Meeting called to order by Chairman A. M. O'Meara with all
members present.
Mike Ragon, Department o~ Game, requested the County increase
the size of the fishing dock at Lake! Leland. He explained that a greater
number of people have been and will continue to use this and other local
recreation facilities. Mr. Ragon re~ommends the structure be built
parallel to the lake shore, and not ~xtend any further out into the lake
than the existing structure.
Mr. A. D. Jakeway report~d to the Board that the street lights
in the Quilcene area are being paid by volunteers. He explained that a
number of the lights are on major co~nty road intersections and pointed
them out on a map of the area. The ~oard will have the County pay for
lights at certain important intersect~ons.
Mr. Jakeway also requested the Co~nty survey a road so the Cemetary
District can determine and establish! the boundaries of the cemetary. They
discussed the situation and the Board took no action at this time. The
Board will check to see if there is ~n established right-of-way, and if so,
the location of it.
Liquor License. Applica~ion to change location of an E & F
type license for the Pleasant Harbor! Marina. The new site will be 300
feet away from the present site. Cf:>mmissioner Brown moved to sign the
notice of no objection, Commissioner! Mercer seconded the motion. Unanimous.
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Hearing. Shoreline Management Permit Violation; Permit No.
37-74, Jerry Ralston. Tom Aumock in~ormed the Board that he has met with
Mr. Ralston who produced documents f~om the U. S. Attorney General
determining no violation had been co~mitted. The problem of differences
in the drawings was primarily due to! 2 different scales being used. Based
upon those findings the Jefferson Co~nty Planning Department recommends
the Board determine that no, violatiop exits. Commissioner Mercer moved to
declare no violation, Commissioner B~own seconded the motion. Unanimous.
Theresa Marie-Habley app~ared and gave a presentation on the
needs and funding available for Emergency Services. Ms. Marie-Habley is
concerned about the state of emergen~y preparedness in Jefferson County.
She informed the Board that she atte~ded a meeting on emergency prepared-
ness in the community. She and h~r husband will be producing an audio
visual presentation on significant social impact of emergencies. She
feels that the public should be educ~ted on survival of all various emer-
gency situations.
Resolution No. 28-80 re:! C.R.P. #475. Grade, drain, and sur-
face approximately 200 feet in lengt~ of Otto Street, Eisenbeis Bay View
Addition. Appropriation will be as ~ollows: Engineering, $200.00; and
Construction (County Forces), $1,200!.00. Commissioner Brown moved to
approve and sign resolution #28-80, Commissioner Mercer seconded the motion.
Unanimou s.
S.E.P.A. Threshold Deter~ination; Seattle Yacht Club. (continued
from February 11, 1980) Roger S. Fr~nch, Sr., consultant for the Seattle
Yacht Club presented the revised env~ronmental work sheet to the Board.
After presentation, Mr. David L. Wil~iams explained to the Board that this
site for proposed development is one! of the Club's several sites and will
not be a major site. He read a club! rule regarding gentlemanly conduct
and assured the Board that it is enforced. He also advised the Board that
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Minutes for the week of February 25, 1980
Page 2
the club plans to purchase an adjacent parcel of land.
Letters of objection and concern ~f the proposed project were read.
Walter Davis, representative of Nort~ Bay Condominiums, spoke in opposi-
tion of the project. He reiterated Mr. Lennox's statement that Port
Ludlow has adequate facilities. A s~attle Yacht Club member expressed
concern over the availability of futttre marina space and waterfront
property.
After hearing all the information~ the Board, by motion of Commissioner
Brown, seconded by Commissioner Mercer moved ~o delay the decision until
March 10, 1980 and have the Planning! Department combine all the facts that
have been presented. Unanimous. .
Minutes. Commissioner M~rcer moved to accept the minutes of
February 19, 1980 with corrections, Commissioner Brown seconded the motion.
Unanimous.
The Board recessed and reconvened Tuesday, February 26, 1980
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to continue regular business. All m~mbers were present.
Recreation Director Warren Steurer appeared to discuss further
the plans for park improvements. St~urer reported that Mr. Bates of
Little League Baseball informed him they are going to be transforming the
building at Seagull Park into concession stand, storage, and restrooms.
Steurer feels the county should help! with building the restrooms because
it will be used by all the people usLng Seagull playfield.
Because there is not enough open ~pace without clearing additional land
in Irondale Park, the Board decided to survey the park only and not run
the grade stakes at this time. They! suggested Steurer begin Phase I,
installing picnic and play equipment~ at Seagull Park. Commissioner Brown
feels the County should put in the r~strooms at Seagull Park, using the
Y.A.C.C. labor if possible, and adviked Stuerer to look into a good location
for it.
Sheriff Lee Smith spoke ~ith the Board about building a new
jail across the street rather than r~novate and expand the present one.
He feels that this would be most cost effective.
County Building Inspectot Jack padia discussed with the Board
changes in Ordinance 3-74, Building code Act. padia submitted the proposed
amendments. The Board set the heari~g for March 24, 1980 at 11:00 a.m.
The Board discussed with! Prosecuting Attorney Bill Howard about
redistricting the County. Bill subm~tted a resolution for the Board's
signature that would even the Commis~ioners' Districts. The Board delayed
signing the resolution so public response can be heard.
Letter to the Corps of Engineers for the application of 205
funds. Commissioner Brown moved to have Prosecuting Attorney draft a
letter for Chairman O'Meara's signatpre, Commissioner Mercer seconded the
motion. Unanimous.
ATTEST:
VOL
-!\.PPROVED BY:
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~. M. O'Mea a, Chairman
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B. G. Brown, Member
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; arroft M. Mercer, ember
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