Clallam County Commission Summary report:
(The following is the minutes of the August 24, 2004)
CONSENT AGENDA/CORRESPONDENCE - Approved

· Vouchers dated August 18, 2004
·

Minutes for the week of August 16, 2004
·

2005/2007 Rural Arterial Program Prospectus/County Road Administration Board to apply for funds for the improvement of Old Olympic Highway, Edgewood Drive, Mill Road, and Priest Road

· Proclamation recognizing the contributions of Earl Gilson

BIDS AND AWARDS See below

· Under the small works process, to award to the lowest responsive bidder, the contract for paving the deck surface of Ward Bridge with hot asphalt mix. Bid opening is scheduled for 3 p.m., August 23, 2004 in the Public
Works Department Postponed to August 31, 2004

· Under the small works process, to award to the lowest responsive bidder, the contract for paving 0.82 miles of Old Olympic Highway between U.S. 101 and Gasman Road with hot asphalt mix. Bid opening for is scheduled for 3 p.m., August 23, 2004 in the Public Works Department Bid awarded to Lakeside Industries

ADMINISTRATIVE Adopted

· Resolution appointing Lisa Phillips and Peter Ripley to the Developmental Disabilities Advisory Committee

LAND USE/PLANNING Approved
·

Request for final plat approval of Wolfgang Acres (LDV2003-00011), Danni Breen, Applicant, who has met the 22 conditions defined in the preliminary approval received July 25, 2003

· Request for removal of bond in lieu of improvements for O Brien Meadows (LDV2003-00019)

HEARINGS/APPEALS Beginning at 10:30 a.m. See below

· Public comment on the following debatable emergencies hearing held, debatable emergencies adopted

Opportunity Fund To provide cash flow for construction of Clallam Business Incubator project to be reimbursed by Community Economic Revitalization Board (CERB) loan/grant/$996,000

CERB Fund Receipt of transfer from Opportunity Fund/$996,000

Opportunity Fund Partial funding for Quillayute Aquatic and Community Center/$400,000
·

Public comment on proposed new chapter of the Clallam County Code prohibiting smoking on Clallam County property hearing held, changes to ordinance were recommended, and action was postponed pending additional work sessions

 

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