Clallam County Commissioner Minutes - Jan. 6, 2004

Jan. 6, 2004 - Commissioner Mike Chapman motioned that Commissioner Steve Tharinger be re-appointed as Chair of the Board. Passed unanimously. Chapman was elected as vice-chair. (See related story)

ACTION MINUTES


BOARD of CLALLAM COUNTY COMMISSIONERS
January 6, 2004


ELECTION OF CHAIR AND VICE CHAIR FOR 2004


Steve Tharinger was elected Chair; Mike Chapman was elected Vice Chair


CONSENT AGENDA/CORRESPONDENCE Approved
· Vouchers dated December 30, 2003
· Minutes for November 17-21, November 24-28, and December 1-5, 2003


BIDS/PROPOSALS/AWARDS See below


· Bids were opened for Nearshore Restoration Workshop and read as follows: Triangle Associates, $12,883.58 for
Task 1; Battelle $13,010 for Task 2 referred to Planning and MRC for evaluation and
recommendation to the Board


· Bids were opened for 2004 Asphalt Concrete Requirements and read as follows: Lakeside Industries $380,864
referred to Public Works for analysis and recommendation to the Board


ADMINISTRATIVE Approved
· Minutes for December 22-26, 2003
· Minutes for December 29, 2003-January 2, 2004


HEARINGS/APPEALS See below
· Public Hearing/Hazard Mitigation Plan Continued to January 13, 2004
· Public Hearing/Public Participation Plan for Clallam County 2004 Growth Management Act Update Continued
to January 13, 2004

· Closed Record Appeal Hearing/VIO2001-00061 Undsderfer to determine applicant's motion to dismiss for lack of
jurisdiction Applicant's motion to dismiss denied and hearing scheduled for January 27, 2004 at
10:30 a.m.
· Closed Record Appeal Hearing/Critical Areas Reasonable Use Exception/Application VAR2003-00002 Tom
Dickie, Applicant Upheld decision of the Hearing Examiner

 

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