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