M I N U T E S KITSAP COUNTY BOARD OF COMMISSIONERS January 5, 2004 The Board of Commissioners met on the above-stated date. Present were Chair Patty Lent, Commissioner Endresen (absent), Commissioner Jan Angel, County Administrator Malcolm Fleming and Clerk of the Board, Opal Robertson. (THE BOARD OF COMMISSIONERS' PUBLIC MEETINGS AND PUBLIC HEARINGS ARE AUDIO AND VIDEO TAPED). ITEMS SET FOR TIME CERTAIN: 10:00) Meeting Called to Order with Pledge of Allegiance. PROCLAMATIONS/RESOLUTIONS/RECOGNITION: 10:00 - 1 Employee Service Recognition (James Rye, Sheriff's Office). Congratulations and a 30-year Service Plague was presented to James Rye, Sheriff's Office for his years of service to Kitsap County. 10:00 - 2 Proclamation/Resolution proclaiming January 2004 as Kitsap County Mentoring Month. Net Fiscal Impact: N/A. Source of Funds: N/A. Staff Contact: Mary Ellen de la Pena, 337-4878. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Angel and seconded by Chair Lent that the Board adopt Resolution No. 001-2004* thereby proclaiming January 2004 as Kitsap County Mentoring Month. Motion carries. 10:00 - 3 Presentation by Shirley Wise, Bremerton-Kitsap County Traffic Safety Task Force Coordinator to Steve McDaniel, Safeway Stores, Inc. Staff Contact: Opal Robertson, 337-4428. (NOTE: THIS PRESENTATION IS RESCHEDULED TO JANUARY 26, 2004). 10:00 - 4 Proclamation/Resolution proclaiming the week of January 12 –16, 2004 as Washington DECA Week in Kitsap County. Staff Contact: Opal Robertson, 337- 4428. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Angel and seconded by Chair Lent that the Board adopt Resolution No. 002-2004* thereby proclaiming the week of January 12-19, 2004 as Washington DECA Week in Kitsap County. Motion carries. 10:00 - 5 Resolution appointing Nzingha (Jamila) Price to the Central Kitsap Community Council to a 1-year term ending December 31, 2004 representing Commissioner District #3. Staff Contact: Jan Koske, 337-4650. Discussion was held, comments called for and hearing no objection, a motion was made by Chair Lent and seconded by Commissioner Angel that the Board adopts Resolution No. 003-2004* thereby appointing Nzingha (Jamila) Price to the Central Kitsap Community Council to a 1-year term ending December 31, 2004 representing Commissioner District #3. Motion carries. 10:00 - 6 Resolution reappointing Nancy Gray to the Kitsap County Human Rights Council to a 3-year term ending January 31, 2007 and representing Commissioner District #3. Staff Contact: Jan Koske, 337-4650. Discussion was held, comments called for and hearing no objection, a motion was made by Chair Lent and seconded by Commissioner Angel that the Board adopts Resolution No. 004-2004* thereby reappointing Nancy Gray to the Kitsap County Human Rights Council to a 3-year term ending January 31, 2007 representing Commissioner District #3. Motion carries. 10:00 - 7 Resolution appointing Ann Lovell to the lIahee Forest Stewardship Committee representing Commissioner District #3. Staff Contact: Jan Koske, 337- 4650. Discussion was held, comments called for and hearing no objection, a motion was made by Chair Lent and seconded by Commissioner Angel that the Board adopts Resolution No. 005-2004* thereby appointing Ann Lovell to the lIahee Forest Stewardship Committee representing Commissioner District #3. Motion carries. 10:00 - 8 Proclamation/Resolution supporting the Ambassadors Club of Mountain View Middle School Peace Pole Project. Staff Contact: Deborah Heller, 337-4667. Discussion was held, comments called for and hearing no objection, a motion was made by Chair Lent and seconded by Commissioner Angel that the Board adopts Resolution No. 006-2004* thereby supporting the Ambassadors Club of Mountain View Middle School Peace Pole Project. Motion carries. 10:00 - 9 Resolution commending the citizens, governments and organizations that helped to restore the health of a portion of north Dyes Inlet for shellfish harvesting. Staff Contact: Deborah Heller, 337-4667. Discussion was held, comments called for and hearing no objection, a motion was made by Chair Lent and seconded by Commissioner Angel that the Board adopts Resolution No. 007-2004* thereby commending the citizens, governments and organizations that helped restore the health of a portion of north Dyes Inlet for shellfish harvesting. Motion carries. 10:00 - 10 Resolution proclaiming Monday, January 19, 2004 as the Annual Rev. Dr. Martin Luther King Jr. Day of Celebration in Kitsap County. Staff Contact: Opal Robertson, 337-4428. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Angel and seconded by Chair Lent that the Board adopt Resolution No. 008-2004* thereby proclaiming Monday, January 19, 2004 as the Annual Rev. Dr. Martin Luther King Jr. Day of Celebration in Kitsap County. Motion carries. OPPORTUNITY FOR PUBLIC COMMENTS ON AGENDA ITEMS ONLY: (Please limit comments to 2minutes) A. Mike Eliason asked that Agenda Item 3.M, be taken off consent for further discussion. OTHER BUSINESS AND CONSENT ITEMS: 1) MISCELLANEOUS ITEMS: A motion was made by Commissioner Angel and seconded by Chair Lent that the Board: A. Approve Minutes of November 17, 2003 and November 24, 2003-AM. B. Approve Warrant Nos. C. Refer to the Prosecutor's Office and the Risk Manager: 1) Claim for Damages filed by Qwest; 2) Claim for Damages filed by Joseph Ray Christman; 3) Claim for Damages filed by Paula L. Miller; and 4) Claim for Damages filed by Aaron Kircher. Motion carries. 2) DEPARTMENT OF ADMINISTRATIVE SERVICES: A. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the Purchase and Sale agreement with Jessie E. Truax (KC-523-03) for the property at 807 Cline Avenue, Port Orchard, WA. Total Fiscal Impact: $220,000. Source of Funds: Real Estate Excise Tax Fund. Staff Contact: Carolyn Siems, 337-4412. Motion carries. B. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board adopts Resolution No. 009-2004* thereby setting the Supplemental Pension Assessment and Asbestos Fund rate for 2004. Total Fiscal Impact: $88,026. Source of Funds: General Fund (departmental salary & benefits) and Workers Compensation Fund. Staff Contact: Barbara Razey, 337-7266. Motion carries. C. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board adopts Resolution No. 010-2004* thereby relating to the Health Insurance Portability and Accountability Act of 1996 (HIPAA) designating Kitsap County as a hybrid entity, appointing a HIPAA compliance officer and directing departments that have access to protected health information to comply with HIPAA requirements. Total Fiscal Impact: N/A. Source of Funds: N/A. Staff Contact: Barbara Razey, 337-7266. Motion carries. D. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the contract amendment with Li'l Chief Specialties, Inc (KC-121-03A) for toilet compartments and accessories for the Kitsap County Jail Expansion project. Total Fiscal Impact: $8,265. Source of Funds: Jail Construction Fund. Staff Contact: Karen Ross, 337-4695. Motion carries. E. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the contract amendment with J & S Masonry, Inc (KC-400-01D) for masonry work for the Kitsap County Jail Expansion and Renovation Project. Total Fiscal Impact: $986.00 Source of Funds: Jail Construction Fund. Staff Contact: Karen Ross, 337-4695. Motion carries. F. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the contract amendment with RT Sides Landscaping (KC-419-02A) for landscaping services for the Kitsap County Jail Expansion project. Total Fiscal Impact: $16,270. Source of Funds: Jail Construction Fund. Staff Contact: Karen Ross, 337-4695. Motion carries. G. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the contract amendment with Ace Paving Company, Inc (KC-374-02A) for paving services for the Kitsap County Jail Expansion project. Total Fiscal Impact: $11,913. Source of Funds: Jail Construction Fund. Staff Contact: Karen Ross, 337-4695. Motion carries. H. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the contract amendment with Thyssen Krupp Elevator (KC-403-01E) for elevator work on the Kitsap County Jail Expansion and Renovation project. Total Fiscal Impact: $1,200 credit. Source of Funds: Jail Construction Fund. Staff Contact: Karen Ross, 337-4695. Motion carries. I. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the contract amendment with Kenco Construction, Inc (KC-402-01C) for sheet metal and flashing work for the Kitsap County Jail Expansion and Renovation project. Total Fiscal Impact: $7,328. Source of Funds: Jail Construction Fund. Staff Contact: Karen Ross, 337-4695. Motion carries. J. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the contract amendment with Pardue Restoration (KC-469-01B) for damproofing work for the Kitsap County Jail Expansion project. Total Fiscal Impact: $73,581. Source of Funds: Jail Construction Fund. Staff Contact: Karen Ross, 337-4695. Motion carries. K. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the contract amendment with Totem Electric of Tacoma, Inc (KC-389-01D) for electrical work for the Kitsap County Jail Expansion project. Total Fiscal Impact: $562,454. Source of Funds: Jail Construction Fund. Staff Contact: Karen Ross, 337-4695. Motion carries. L. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the contract amendment with Stirrett-Johnsen (KC- 388-01J) for mechanical work for the Kitsap County Jail Expansion project. Total Fiscal Impact: $107,763. Source of Funds: Jail Construction Fund. Staff Contact: Karen Ross, 337-4695. Motion carries. 3) DEPARTMENT OF PERSONNEL AND HUMAN SERVICES: A. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the Memorandum of Understanding #2 with Kitsap County Sheriff's Office and the Corrections Officers Guild (KC-201-03A) implementing new health insurance benefit options effective January 1, 2004. Total Fiscal Impact: $55,592. Source of Funds: County General Fund. Staff Contact: Nancy Buonanno Grennan, 337-4484. Motion carries. B. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the Community Jobs Contract Amendment with Olympic Consortium and Olympic Community Action Programs (KC-308-03A), adding $14,190 in Welfare-to-Work funds and reducing the Community Jobs funds by $153,352 for a net loss in funds of $139,162, resulting in a new contract total of $256,803, to provide services to 30 eligible welfare recipients in Clallam and Jefferson counties from July 1, 2003 through June 30, 2004. Total Fiscal Impact: - $139,162 expenditure fully offset by grant funds (reduction of $153,352 in Community Jobs revenue and increase of $14,190 in Welfare-to-Work revenue) Source of Funds: Workforce Investment Act Federal Grant from WA State Employment Security Department. Staff contact: Bob Potter, 360-337-4873. Motion carries. C. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the Community Jobs Contract Amendment with Olympic Consortium and Kitsap Community Resources (KC-309-03A), adding $28,810 in Welfare-to-Work funds and reducing the Community Jobs funds by $311,290 for a net loss in funds of $282,480, resulting in a new contract total of $521,449, to provide services to 60 eligible welfare residents from Kitsap County from July 1, 2003 through June 30, 2004. Total Fiscal Impact: -$282,480 expenditure fully offset by grant funds (reduction of $311,290 in Community Jobs revenue and increase of $28,810 in Welfare-to-Work revenue) Source of Funds: Workforce Investment Act Federal Grant from WA State Employment Security Department. Staff contact: Bob Potter, 360-337-4873. Motion carries. D. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the contract with Bremerton Services Association (KC-503-03) for the 2004 Senior citizen nutrition program for the period of January 1, 2004 through December 31, 2004. Total Fiscal Impact: $349,836 expenditure for nutrition services fully offset by state grants from DSHS. Source of Funds: DSHS (Aging & Disability). Staff Contact: Gail Hiestand, 337-7068. Motion carries. E. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the Collective Bargaining Agreement and Memorandum of Understanding #1 with the Washington State Council of City and County Employees, Local 1308-S (KC-505-03 and KC-505-03A) (Supervisory Employees), AFSCME, AFL-CIO, effective January 1, 2004 through December 31, 2006. Fiscal Impact: $59,700 for 2004. Source of Funds: General Fund; Sewer Utility; Information Services. Staff Contact: Nancy Buonanno Grennan, 360-337- 4484. Motion carries. F. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the Collective Bargaining Agreement with the Office and Professional Employees International Union, Local 11, AFL-CIO (KC-507- 03), for Juvenile Detention employees effective January 1, 2004 through December 31, 2006. Fiscal Impact: $64,283 for 2004. Source of Funds: General Fund. Staff Contact: Nancy Buonanno Grennan, 360-337-4484. Motion carries. G. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the Collective Bargaining Agreement with the Teamsters Local 589 (KC-508-03) for Utilities Employees effective January 1, 2004 through December 31, 2006. Fiscal Impact: $111,082 for 2004. Source of Funds: Solid Waste and Sewer Utility Funds. Staff Contact: Nancy Buonanno Grennan, 360-337-4484. Motion carries. H. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the Collective Bargaining Agreement and Memorandums of Understanding with the Washington State Council of City and County Employees, Local 1308 (General Administrative, Technical and Professional Employees) and Local 1308-G (Courthouse Security Officers), AFSCME, AFL-CIO (KC-509-03), (KC-509-03A and KC-509-03B) effective January 1, 2004 through December 31, 2006. Fiscal Impact: $323,319 for 2004. Source of Funds: General Fund; Sewer Utility; Information Services, Telecommunications, Emergency Management and miscellaneous other funds. Staff Contact: Nancy Buonanno Grennan, 360-337-4484. Motion carries. I. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the Collective Bargaining Agreement with the Washington State Council of City and County Employees, Local 1308-PA (Deputy Prosecuting Attorneys), AFSCME, AFL-CIO (KC-513-03), effective January 1, 2004 through December 31, 2006. Fiscal Impact: $65,129 for 2004. Source of Funds: General Fund. Staff Contact: Nancy Buonanno Grennan, 360- 337-4484. Motion carries. J. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the Collective Bargaining Agreement and Memorandums of Understanding with the Teamsters Local 589 covering Facilities, Parks and Recreation (KC-514-03) (KC-514-03A and KC-514-03B) staff effective January 1, 2004 through December 31, 2006. Fiscal Impact: $28,137 for 2004. Source of Funds: County General Fund. Staff Contact: Nancy Buonanno Grennan, 360-337-4484. Motion carries. K. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the Collective Bargaining Agreement with the Operating Engineers, Local 302; Teamsters Local 589; IAM & AM, District 160, Local 282; and Laborers Union, Local 252, collectively known as the Council of Public Works Employees Union (KC-515-03), effective January 1, 2004 through December 31, 2006. Fiscal Impact: $133,184 for 2004. Source of Funds: County Road and ER&R Funds. Staff Contact: Nancy Buonanno Grennan, 360-337-4484. Motion carries. L. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the Memorandum of Understanding #3 to the Collective Bargaining Agreement with the International Union of Police Associations, Local 7408 for the Sheriff's Office Lieutenant Association (KC- 573-02D), adjusting wages and implementing new medical, dental and life insurance benefit options effective January 2004. Fiscal Impact: $13,244. Source of Funds: County General Fund. Staff Contact: Nancy Buonanno Grennan, 360- 337-4484. Motion carries. M. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Angel and seconded by Chair Lent that the Board adopts Resolution No. 011-2004* thereby establishing general wage adjustments for certain non-represented employees for 2004. Fiscal Impact: $514,709. Source of Funds: County General Fund, County Road Fund, ER&R, CENCOM, Miscellaneous non-general funds. Staff Contact: Penny Starkey, 337-3517. Motion carries. Motion carries. N. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the Memorandum of Understanding to the Collective Bargaining Agreement with the Sheriff's Support Guild (KC-413-01F) adjusting wages and implementing new medical, dental and life insurance benefit options effective January 2004. Fiscal Impact: $49,744. Source of Funds: County General Fund. Staff Contact: Nancy Buonanno Grennan, 360-337-4484. Motion carries. 4) PLANNED UNIT DEVELOPMENTS/PLATS: A. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves the Final Plat for Gig Harbor North Airpark in South Kitsap, Commissioner District #2. Total Fiscal Impact: N/A. Source of Funds: N/A. Staff Contact: Jim Barnard, 337-3636. Motion carries. 5) SHERIFF'S OFFICE: A. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the contract with the City of Port Orchard (KC-300- 03) for the detention and incarceration of adult persons arrested and /or committed to confinement by the city. Total Fiscal Impact: the county will receive $56.00/person confined for each 24-hour period or a portion thereof. Source of Funds: City of Port Orchard. Staff Contact: Larry Bertholf, 337-7107. Motion carries. 6) PUBLIC WORKS DEPARTMENT: A. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board adopts Resolution No. 012-2004* thereby transferring surplus ER&R road equipment to the Public Works Storm Water Management Division. Total Fiscal Impact: $0. Source of Funds: Road Fund. Staff Contact: Mark Stanisich, 337- 4895. Motion carries. B. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board adopts Resolution No. 013-2004* thereby transferring Traffic Division equipment to the ER&R Fund as contributed capital. Total Fiscal Impact: $0. Source of Funds: Road Fund. Staff Contact: Mark Stanisich, 337-4895. Motion carries. C. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board adopts Resolution No. 014-2004* thereby establishing a 2-hour restricted parking zone on Madrona Drive SE in South Kitsap, Commissioner District #2. Total Fiscal Impact: $100. Source of Funds: Road Fund. Staff Contact: Steve Johnson, 337-4895. Motion carries. D. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board adopts Resolution No. 015-2004* thereby establishing restricted parking zones on NE Foster Road in Central Kitsap, Commissioner District #3. Total Fiscal Impact: $100. Source of Funds: Road Fund. Staff Contact: Steve Johnson, 337- 4895. Motion carries. 7) CENTRAL COMMUNICATIONS: A. A motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves and executes the contract with the Intergraph Public Safety (KC- 148-03B) to upgrade CENCOM's Computer Aided Dispatch System to 7.8.1. Net Fiscal Impact: $86,347,50. Source of Funds: New Building Bond Loan Fund. Staff Contact: Ron McAffee, 616-5810. Motion carries. 8) CONTRACTS APPROVED BY COUNTY ADMINISTRATOR /OR DEPARTMENT DIRECTORS (Pursuant to Section 3.56.075 Kitsap County Code: A. Summary report of contracts approved for the month of December. (No action required by the Board). 9) COMMISSIONERS/ELECTED OFFICIALS/DEPARTMENT HEADS: A. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Angel and seconded by Chair Lent that the Board approves settlement agreement, DNR v. Kitsap County. Total Fiscal Impact: Source of Funds: Staff Contact: Shelley Kneip, 337-4975. Motion carries. 10) OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD: (Please limit comments to 3 to 5 minutes) A. Mike Eliason addresses the Board with concerns about the where the Sheriff's Office Bargaining agreement, memorandum of agreement with the Tribes and public comments in the Board's afternoon briefings. B. Dr. Paulette Degard, Kitsap Industry Networks, gave an update regarding tourism in Kitsap County. C. Vivian Henderson addresses the Board with concerns about memorandums of agreement with the Tribes and Accessory Dwelling Units. D. Jim Reed addresses the Board with concerns about improvements to a portion of Tytler Road in North Kitsap. 11) BOARD OF COMMISSIONER'S COMMENTS: A. Commissioner Angel said she attended/participated or will be attending the following meetings: Bremerton Chamber luncheon, Facilities, Parks & Recreation Breakfast, Extension Office Open House, Central Puget Sound Economic Development District meeting, Gorst area sewer meeting, Kitsap Industry Networks meeting and will be leaving for a week of annual leave. B. Chair Lent said she attended/participated or will be attending the following meetings: Habitat for Humanity House Dedications, Elected Officials Leadership meeting, Puget Sound Regional Council Growth Management meeting, Marine Expansion Breakfast, WSAC Urban County Caucus, Single Sailor Marine Center Ribbon Cutting ceremony and Commission on Children & Youth Planning session. C. Recess to executive session at the hour of 1:30 PM to discuss labor negotiations. The executive session began at 1:30 PM and ended at 2:00 PM. Public meeting portion adjourned at 11:30 AM. BOARD OF COUNTY COMMISSIONERS KITSAP COUNTY WASHINGTON __________________________________ PATTY LENT, CHAIR _________"Not Present" _________________ CHRIS ENDRESEN, COMMISSIONER __________________________________ JAN ANGEL, COMMISSIONER ATTEST: OPAL ROBERTSON DATE APPROVED CLERK OF THE BOARD * See Resolution Journal Volume No. 59 ** See Ordinance Journal Volume No. 13 OTHER MEETINGS ATTENDED BY THE BOARD: 01/05/04 12:00 PM Lunch – 1:30 PM Executive Session (pursuant to RCW 42.30.110) 2:00 PM Admin Briefing– BOCC Conference Room 01/07/04 8:30 AM BCC Work Study Session – PW 3rd Floor Conf Room 01/14/04 8:30 AM BCC Work Study Session – PW 3rd Floor Conf Room 01/19/04 Rev. Dr. Martin Luther King Jr. Holiday 01/20/04 8:00 AM KCCHA Meeting- Housing Office, Silverdale 9:00 AM Kitsap Executive Council – Eagles Nest, Bremerton 01/21/04 8:30 AM DAS Director Interviews – BOCC Conf Room 01/22/04 6:30 PM Urban Co. Caucus- Mercato's Restaurant, Olympia NEXT REGULAR BOARD OF COMMISSIONERS MEETING WILL BE JANUARY 26, 2004. Visit the County's website at www.kitsapgov.com NOTE: KITSAP COUNTY DOES NOT DISCRIMINATE ON THE BASIS OF DISABILITY. INDIVIDUALS WHO REQUIRE ACCOMMODATIONS SHOULD CONTACT THE COMMISSIONER'S OFFICE AT (360) 337-4428 OR TDD (360) 337-7275 OR 1-800-816- 2782. (PLEASE PROVIDE TWO WEEKS NOTICE FOR INTERPRETER SERVICES). UPCOMING TIMED AGENDA ITEMS: (PLEASE NOTE: These dates and times are tentative and subject to change) JANUARY 26, 2003: 10:00) A Public hearing to consider a Resolution authorizing the County Treasurer to dispose of surplus used county equipment (one 1963 Ford Water Truck) at public auction. Total Fiscal Impact: $500. Source of Funds: Public Auction. Staff Contact: Mark Stanisich, 337-4895. 10:00) B Public hearing to consider a Resolution vacating a 40-foot wide portion of Feigley Road lying within tax parcels 021 and 024 in the southwest quarter of Section 5, Township 23, North, Range 1 East in order to construct a realigned portion of Feigley Road and Lone Bear Drive to Kitsap County standards. The proposed vacation is located in South Kitsap Commissioner District #2. Staff Contact: Jim Barnard, 337-3636. 10:00) C Public hearing to consider Resolution vacating a 7-foot wide x 40-foot long (280 square feet) portion of SE Colvea Drive adjoining the applicant's property in the plat of South Sidney, located in Section 1, Township 23 North, 1 East. The proposed vacation is located in South Kitsap Commissioner District #2. Staff Contact: Jim Barnard, 337-3636. 10:00) D Public hearing to consider an application filed by William and Judith Matchett for Current Use Assessment-Timber Land Open Space on 13.65 acres with approximately 11.86 acres being eligible for Timber Land Open Space and 1.79 acres within the 200-foot shoreline zone will be exempt from classification. This proposed site is located at 2359 Nellita Road in Central Kitsap, Commissioner District #3. Staff Contact: Karanne Gonzales, 337- 4997. 10:00) E Public hearing to consider an application filed by Benjamin Cedarland for Current Use Assessment Timber Land Open Space on a 20-acre parcel with 5 acres being exempt for the home site. The proposed site is located at 14959 Kay Greseth Avenue SE in South Kitsap, Commissioner District #2. Staff Contact: Karanne Gonzales, 337-4997. 10:00) F Closed Record Appeal hearings to consider (2) appeals filed by: 1) Wal-Mart Stores, Inc and 2) Mary Ann and William Huntington of the Hearing Examiner decision to approve with conditions a Site Plan Review application for the Port Orchard Wal-Mart Store, Incorporated to expand its existing 103,485 square foot retail store by adding 105,551 square foot grocery store component for a total of 209,036 square feet. The proposed expansion project is located in South Kitsap, Commissioner District # 2. Staff Contact: Jeff Smith, 337-7022. 10:00) G Public hearing to consider a Conditional Waiver Application filed by William and Mary Bandrowski from the view blockage requirements of Kitsap County Chapter 17.450. The proposed project is located in North Kitsap, Commissioner District #1. Staff Contact: Renee Beam, 337-4967. KITSAP COUNTY COMMISSIONERS MINUTES, JANUARY 5, 2004 Page 12 Page 1