M I N U T E S KITSAP COUNTY BOARD OF COMMISSIONERS February 25, 2002 The Board of Commissioners met on the above-stated date. Present were Chair Tim Botkin, Commissioner Chris Endresen, Commissioner Jan Angel, County Administrator Malcolm Fleming, Clerk of the Board, Holly Anderson and Deputy 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. 10:00) A Employee of the Month presentation (Teresa Cochran and Terrie O'Neill, Commissioner's Office). Congratulations and Certificates of Appreciation were presented to Teresa Cochran and Terrie O'Neill on being selected Employee of the Month for February. Teresa and Terrie were nominated for their work on a short notice for organizing the "Rally Kitsap" uniformed personnel appreciation event. 10:00) B Employee Service Awards. Congratulations and Certificates of Appreciation were presented to the following employees for their many years of service to Kitsap County: Marilyn Osborn, Administrative Services; Joyce Showalter Figueroa, District Court Probation; Lori Tetz-Alire, Ralph DeClements and John L. Gardner, Public Works. 10:00) C Public hearing to consider an application filed by Marcel Weise for Current Use Assessment Timber Land Open Space on a 20.51-acre parcel located north of the Dewatto Road W and W Bear Creek Road intersection on an easement road located on the west side of Dewatto in Central Kitsap, Commissioner District No. 3. Karanne Gonzalez, Department of Community Development, gave a brief overview of the application stating that the applicant applied for a transfer from Designated Forest Land to Open Space Timberland. She said portions of the property have been logged and replanted over the past 20 years and a Timber Management Plan has been prepared for the site. She said a Type-5 stream is located on the southwest side of the parcel flowing into a stream ravine with slopes ranging from 45 to 70% and that small, forested wetlands are scattered throughout the forest stand. Gonzalez said the Management Plan calls for undisturbed buffers of these wetland areas and that the Planning Commission and staff recommended conditional approval of the application. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve the application filed by Marcel Weise for Current Use Assessment Timber Land Open Space; and further that an Order be executed so stipulating. Motion carried unanimously. 10:00) D Public hearing to consider an application filed by PRK Assoc. LLC II/Shaw Vineyards DBP, Inc for Current Use Assessment Timber Land Open Space on a 20-acre parcel located north of the Dewatto Road W and W Bear Creek Road intersection on an easement road located on the west side of Dewatto in Central Kitsap, Commissioner District No. 3. Karanne Gonzalez, Department of Community Development, gave a brief overview of the application stating that the applicant applied for a transfer from Designated Forest Land to Open Space Timberland. She said portions of the property have been logged and replanted over the past 20 years and a Timber Management Plan has been prepared for the site. She said two Type-5 streams are located on the property, one in the southwest corner and the other in the easterly half of the parcel. She said the portions of the easterly stream are in a ravine with slopes ranging from 30 to 45% and that small, forested wetlands are scattered throughout the forest stand. Gonzalez said the Timber Management Plan calls for undisturbed buffers of these wetland areas and that the Planning Commission and staff recommended conditional approval of the application. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve the application filed by PRK Assoc. LLC II/Shaw Vineyards DBP, Inc for Current Use Assessment Timber Land Open Space; and further that an Order be executed so stipulating. Motion carried unanimously. 10:00) E Public hearing to consider an application filed by Shawn & Michelle Richie for Current Use Assessment Timber Land Open Space on a 20.38-acre parcel located north of the Dewatto Road W and W Bear Creek Road intersection on an easement road located on the west side of Dewatto in Central Kitsap, Commissioner District No. 3. Karanne Gonzalez, Department of Community Development, gave a brief overview of the application stating that the applicant applied for a transfer from Designated Forest Land to Open Space Timberland and that approximately 2 acres will be exempt for a home site. She said portions of the property have been logged and replanted over the past 20 years and a Timber Management Plan has been prepared for the site. She said a Type-3 stream ravine is located along the east boundary of the parcel and the ravine slopes ranging from 45% to 70%. Gonzalez also said small forested wetlands are scattered throughout forest stand units 1 and 5 and that the Planning Commission and staff recommended conditional approval of the application. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Angel and seconded by Commissioner Endresen that the Board approve the application filed by Shawn & Michelle Richie for Current Use Assessment Timber Land Open Space; and further that an Order be executed so stipulating. Motion carried unanimously. 10:00) F Public hearing to consider an application filed by David & Marilyn Hazelquist for Current Use Assessment Timber Land Open Space on a 20.38-acre parcel located north of the Dewatto Road W and W Bear Creek Road intersection on an easement road located on the west side of Dewatto in Central Kitsap, Commissioner District No. 3. Karanne Gonzales, Department of Community Development, gave a brief overview of the application stating that the applicant applied for a transfer from Designated Forest Land to Open Space Timberland and that one acre will be exempt for a home site. She said portions of the property have been logged and replanted over the past 20 years and a Timber Management Plan has been prepared for the site. She said there are steep slopes ranging from 45-70% located along the west side of the parcel. She said the remainder of the site contains gently roll topography with slopes ranging from 0-15%. Gonzalez said the Planning Commission and staff recommended conditional approval of the application. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Angel and seconded by Commissioner Endresen that the Board approve the application filed by David & Marilyn Hazelquist for Current Use Assessment Timber Land Open Space; and further that an Order be executed so stipulating. Motion carried unanimously. 10:00) G Public hearing to consider an application filed by Jim Peterson for Current Use Assessment Timber Land Open Space on a 6-acre parcel located at 1821 VAA Road in North Kitsap, Commissioner District No. 1. Karanne Gonzales, Department of Community Development, gave a brief overview of the application stating that the applicant applied for a transfer from Designated Forest Land to Open Space Timberland and that one acre will be exempt for a home site. She said the timber stand consists of a semi-mature, mixed hardwood and conifer timber stand approximately 60 years old. Gonzalez said the Planning Commission and staff recommended conditional approval of the application. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve the application filed by Jim Peterson for Current Use Assessment Timber Land Open Space; further that an Order be executed so stipulated. Motion carried unanimously. OTHER BUSINESS AND CONSENT ITEMS: 1) MISCELLANEOUS ITEMS: A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board: A. Approve Minutes of February 11, 2002. B. Approve Warrant Nos. 2976890 through 2978140 in the amount of $2,339,702. C. Refer to the Prosecutor's Office and the Risk Manager: 1) Claim for Damages filed by Daniel J. Alexander; 2) Claim for Damages filed by Derek B. Smith; 3) Claim for Damages filed by James A. Corvitti; and 4) Summons and Petition for Removal and Hearing Within Ninety Days filed by Michael Crabtree. Motion carried unanimously. 2) DEPARTMENT OF AMINISTRATIVE SERVICES: A. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board adopt Resolution No. 042-2002* thereby establishing a fund in the chart of accounts. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carried unanimously. B. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve and execute the contract with Ward C. Muller & Associates (KC-087-02) for parcel base map construction. Net Fiscal Impact: $166,318. Source of Funds: General Admin. & Operations Fund. Motion carried unanimously. C. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board adopt Resolution No. 043-2002* thereby establishing the year 2002 telecommunications rates for County Departments and other agencies. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carried unanimously. D. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board adopt Resolution No. 044-2002* thereby authorizing an interfund loan from the Real Estate Excise Tax Fund to the CenCom Capital Project Fund. Net Fiscal Impact: 2.26% annual interest rate. Source of Funds: Real Estate Excise Tax Fund. Motion carried unanimously. E. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve and execute the contract with The Kitsap County Humane Society (KC-042-02) for animal control services for the period of January 1, 2002 through December 31, 2002. Net Fiscal Impact: $533,853. Source of Funds: General Admin & Operations Fund. Motion carried unanimously. F. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve and execute the contract with Merritt+Pardini Architects (KC-130-02) for architect and engineering services for the Public Works Annex project. Net Fiscal Impact: $110,151. Source of Funds: 2001 LTGO Capital Project Fund. Motion carried unanimously. 3) DEPARTMENT OF PERSONNEL AND HUMAN SERVICES: A. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve and execute the contract with Easter Seals (KC-035- 02) to provide funding for community access and individual employment programs for adults with developmental disabilities for the period of January 1, 2002 through June 30, 2003. Net Fiscal Impact: $482,741. Source of Funds: DSHS, Div. of Developmental Disabilities. Motion carried unanimously. B. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve and execute the Memorandum of Understanding #3 to the Collective Bargaining Agreement amendment with the Teamsters Local No. 589 for Public Works – Utilities Employees (KC-442-00G) regarding reclassification. Net Fiscal Impact: $5,970. Source of Funds: Solid Waste Fund No. 401. Motion carried unanimously. C. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve and execute the contract with Kitsap Applied Technologies (KC-094-02) to provide community access and employment services to adults with developmental disabilities. Net Fiscal Impact: $798,760. Source of Funds: DSHS, Div. of Developmental Disabilities. Motion carried unanimously. D. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve and execute the contract with Independent Employment Services (KC-079-02) to provide community access and employment services to adults with developmental disabilities. Net Fiscal Impact: $314,532. Source of Funds: DSHS, Div. of Developmental Disabilities. Motion carried unanimously. 4) JUVENILE SERVICES DEPARTMENT: A. Contract with Jan Horning (KC-011-02) to provide evaluation and treatment of juvenile offenders under the Special Sex Offender Disposition Alternative (SSODA). Net Fiscal Impact: fee per service. Source of Funds: DSHS, Juvenile Rehabilitation Administration Consolidated Juvenile Services Fund. Motion carried unanimously. 5) DEPARTMENT OF PUBLIC WORKS: A. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve and execute the Interlocal agreement with Kitsap Conservation District (KC-046-02) implementing the District's portion of the SSWM program. Net Fiscal Impact: $293,839. Source of Funds: SSWM Utility Fees. Motion carried unanimously. B. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board adopts Resolution No. 045-2002* thereby accepting the Silverdale Way Knapp Creek Culvert Replacement project constructed by Tri-State Construction under KC-374-00 as complete. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carried unanimously. C. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board adopts Resolution No. 046-2002* thereby rescinding KC-417- 00 with Parametrix, Inc for the Newberry Hill Road/Provost Road signal design. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carried unanimously. D. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board adopts Resolution No. 047-2002* thereby accepting as complete the 2001 County-wide Guardrail Safety Improvement project done by Dirt and Aggregate Interchange under contract KC-377-01. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carried unanimously. E. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approves and execute the Interlocal agreement with The City of Bremerton (KC-341-01) for the County to perform inspection services on the 11th Street Bridge. Net Fiscal Impact: $2,500 (reimbursable costs). Source of Funds: N/A. Motion carried unanimously. F. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approves and execute the Interlocal agreement with Bremerton-Kitsap County Health District (KC-088-02) implementing the Health District's portion of the SSWM program. Net Fiscal Impact: $800,315. Source of Funds: SSWM Utility Fees. Motion carried unanimously. G. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approves and execute the Interlocal agreement amendment with Kitsap Transit (KC-010-98B) for administration of the construction of the Harper Church Park & Ride Lot. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carried unanimously. H. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approves the Waterline easement agreement filed by Stanley V. and Ursula K. Ohman for an existing waterline under Locker Road in South Kitsap County. Net Fiscal Impact: $200. Source of Funds: Petitioner. Motion carried unanimously. 6) DEPARTMENT OF CENTRAL COMMUNICATIONS: A. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve and execute the contract with The U.S. Geological Survey (KC-080-02) accepting a grant funding the continued collection and production of LiDAR data in the Puget Sound Region. Net Fiscal Impact: $405,000. Source of Funds: Federal U.S. Geological Survey Grant Funds. Motion carried unanimously. B. A motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve and execute the contract with WA State Military Emergency Management Division (KC-015-02) for emergency planning and preparation for Kitsap County and its four cities. Net Fiscal Impact: $41,017. Source of Funds: Federal SLA Grant Funds. Motion carried unanimously. 7) OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD: (Please limit comments to 3 to 5 minutes) A. Dorothy Guice addressed the Board with comments about the Salmon Habitat Protection Plan and the position of the National Marine Fisheries Service. B. Jan Oleksiak, Kitsap Alliance of Property Owners, addressed the Board with concerns about the Salmon Habitat Protection Plan and the format for the upcoming "Open Houses" scheduled by the Board. C. Vivian Henderson commented on the Board adopting the SMART Growth Concept goals. D. Jerry Hebert submitted a copy of the Human Rights Council annual report and gave a brief overview of the report. 8) ELECTED OFFICIALS/DEPARTMENT HEADS: A. Resolution adopting a bomb threat procedure and the following policies for Kitsap County: Supplemental Funding, Customer Service, Citizen/Public Correspondence, Ordinance Adoption, Release of Confidential Information (revision) and Roadside Memorial (amendment). Net Fiscal Impact: N/A. Source of Funds: N/A. THIS MATTER IS CONTINUED TO MARCH 18, 2002. B. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board adopt Resolution No. 048-2002* thereby appointing Kayla Tippie as youth representative to the Kingston Citizen Advisory Committee for a term ending January 31, 2005. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carried unanimously. C. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Endresen and seconded by Chair Botkin that the Board adopt Resolution No. 049-2002* thereby endorsing the concepts of the SMART Growth Coalition January 2002 goals. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carried. Commissioner Angel abstained from voting. Art Castle, Homebuilders Association, said the Association has been participants in the SMART Growth Coalition since April of 2000 including the planning for the Conference in 2000 and the ongoing processes that have occurred subsequent to the conference. He said the development of the concepts stated by Chair Botkin has been in total collaboration and has required total consensus of all participants prior to moving forward. Frank McHaffey, Kitsap County Association of Realtors, said they had been involved with SMART Growth Coalition from the start. He believed there is a severe affordable housing problem throughout Kitsap County and believed that Growth Management was the reason. McHaffey felt that the SMART Growth concept goals would not completely fix the problem but is good step towards fixing the problem. He said this was a working document and the Association would continue to work on it. Tom Donnelly, South Kitsap resident, said he has also worked with the Coalition for a few years promoting smart growth in Kitsap County. He said more people would be living in Kitsap County but the County would not be growing more land. He said the citizens needed to determine how to live in harmony on the land that we have. He encouraged endorsement of the SMART Growth Concept Goals. Bill Matchett said he has also worked with the SMART Growth Coalition and felt that it is a good step that the various groups are cooperating and that we had found goals on which we could agree. John Campbellick, Puget Sound Water Quality Action Team, encouraged the endorsement of the SMART Growth Concept Goals put together by the Coalition. Will Maupin, Bremerton City Council Member and the SMART Growth Coalition, supported the adoption of the SMART Growth Concept Goals. Scott Henden, Homebuilders and the Realtors Association, said the goals sound fine but he is concerned about affordable housing in the county. Commissioner Endresen thanked all those who worked on these goals for the past few years. She said there has been a lot of controversy and disagreement on land use over the years and believed it has been to the County's detriment. She said there would always be disagreement of issues but to come up with this list of goals that everyone in the Coalition agrees to is a big step forward for the County. She said it is not only important for the current county residents but was important for the quality of what this is county is going to be in the future. She said to have this kind of coalition to look at these kinds of issues was a good thing in order for the County to reach its goals of economic development, economic diversity, affordable housing, a clean environment, jobs and clean water and air for kids and grand kids. She realizes that it is not a panacea for everything but believes it is a wonderful pro- active place to start. Commissioner Angel said she would abstain from voting on this matter because much of what is referred as SMART Growth is actually a limited approach instead of a comprehensive and balanced approach toward growth management. She said there had been little data collection or systematic analysis of its impacts on a regional basis. She said affordable housing was already a problem in Kitsap County. She said our state's quality of life is jeopardized when families are unable to find reasonably priced homes near their place of employment. She said the manner in which the SMART Growth Concepts and Goals are written in the resolution paints a wonderful vision but she was worried about the negative aspects of smart growth that would affect families and citizens. Commissioner Angel said for this reason she would abstain from voting because she could not endorse the resolution as written. Chair Botkin said it is unfortunate and pointed out that the SMART Growth Coalition has not endorsed salmon or the 4(d) rule. He said there has been a lot of discussion about affordability and said that topic has been an important one for the Coalition. He said affordability is derived from several different things and that the northwest part of the United States is considered a wonderful place to live. He said when a location has quality and individuals desire to live there it has to work harder on affordability. Chair Botkin said relative to smart growth, there are different versions all over the country but in the discussion of this Coalition it is based upon what is smart for Kitsap County and what a collective vision can be. He said conservatively, Kitsap County's population may triple in forty to fifty years and if that happens, there would be issues. He believed the Smart Growth Concept goals were based upon planning for that growth. He said the Coalition also discussed what has been done well or not so well in other places and as a community we would decide what works and what did not. He believes the most important part of the goals was the "focus on our future section" which describes the process of collaboration. He said what the Coalition was attempting to do was to collaborate in order to understand the ramifications of what is we do and in order to get there it has to be considered over a long term and with diverse perspectives. He said there has been wonderful, thoughtful and experienced people who have worked very hard to put this together and he had been fortunate to learn from these individuals about where we are and what we are going to do. D. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Endresen and seconded by Commissioner Angel that Board adopt Resolution No. 050-2002* thereby reappointing Don Beemer to a 3- year term on the Kitsap County Board of Equalization representing the North Kitsap area. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carried unanimously. E. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Endresen and seconded by Commissioner Angel that the Board approve the Order of Remand to county staff for reconsideration of the County's SEPA threshold determination for the Plat/PUD application of Apple Tree Point Partners, as required by the Superior Court's decision in Association of Rural Residents v. Kitsap County case (commonly referred to as "Apple Tree) in King County Superior Court Cause No. 96-2-04377-0. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carried unanimously. 9) BOARD OF COMMISSIONER'S COMMENTS: A. Commissioner Endresen gave information regarding the upcoming "Open Houses" hosted by the County. B. Chair Botkin explained the format for the "Open Houses" scheduled for March C. Recess to executive session on Monday, February 25, 2002 at the hour of 1:30 PM to discuss litigation and personnel issues. Public meeting reconvened: Discussion was held comments called for and hearing no objection, a motion was made by Commissioner Botkin and seconded by Commissioner Angel that the Board adopt Resolution No. 051-2002 thereby establishing special salary and cost of living adjustments, title and classification changes and designations under the Fair Labor Standards Act for certain non-represented employees. Motion carried unanimously. Public meeting adjourned at 4:37 PM. BOARD OF COUNTY COMMISSIONERS KITSAP COUNTY WASHINGTON TIM BOTKIN, CHAIR CHRIS ENDRESEN, COMMISSIONER JAN ANGEL, COMMISSIONER ATTEST: HOLLY ANDERSON DATE APPROVED CLERK OF THE BOARD * See Resolution Journal Volume No. 57 ** See Ordinance Journal Volume No. 11 OTHER MEETINGS ATTENDED BY THE BOARD: 02/25/02 12:00 PM Lunch-with Elected Officials @Twetens 1:30 PM Executive Session-BCC Conference Room 2:00 PM Administrator's Briefing-BCC Conference Room Cancelled 02/26/02 1:30 PM Tour of Keyport 02/26/02 7:00 PM ULID #6 Public Hearing @ Sidney Glen Elem School Port Orchard 02/27/02 9:00 AM Work Study Session-Givens Center, Olympic Room 02/28/02 – 03/04/02 NACO, Washington DC (Chair Botkin/Comm. Angel) THE NEXT MEETING OF THE BOARD OF COMMISSIONERS WILL BE HELD ON FEBRUARY 26, 2002. THE NEXT MONDAY MEETING OF THE BOARD OF COMMISSIONERS WILL BE MARCH 11, 2002. THERE WILL NOT BE A MEETING ON MARCH 4, 2002 DUE TO LACK OF QUORUM. 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) FEBRUARY 26, 2002: 7:00 PM Public hearing to receive oral and written testimony on the Planning Commission Recommendations and Finding of Fact for the "South Kitsap UGA: ULID #6 Sub-Area Plan/Final Supplemental Environmental Impact Statement (FSEIS)." The Proposed South Kitsap UGA/Subarea Plan and FSEIS seek to implement the 1998 Kitsap County Comprehensive Plan by addressing a number of unresolved issues for the McCormick West portion of the SK Urban Joint Planning Area (UJPA). It also proposes to modify the land use designations within the current limits of the South Kitsap UGA to make more efficient use of existing urban land and infrastructure. Consistent with Comprehensive Plan policies UGA-7 through UGA-13 and the Memorandum of Agreement (MOA) between Kitsap County and the City of Port Orchard and the State Environmental Policy Act (SEPA), the proposed Sub-Area Plan alternatives seek to address the following: Population allocation, Land Use, Environmental Protection, Transportation, Capital Facilities and Implementation. (NOTE: This public meeting will be held at the Sidney Glenn Elementary School, 500 SW Birch Road in Port Orchard, WA). MARCH 4, 2002: NO PUBLIC MEETING (Lack of Quorum) MARCH 11, 2002: 10:00) A Employee of the Month recognition. 10:00) B Public hearing to consider adopting a Resolution thereby approving a petition to establish the following area as an area in which the discharge of firearms is prohibited: Section 25 and 36, Township 23 N, Range 1 W which is a 2-square mile area including Alpine Lake and most of May Ranch Road in southwest Kitsap County, Commissioner District No.2, if the Board finds that the Resolution is necessary to prevent a reasonable likelihood that humans, domestic animals, or property will be jeopardized. MARCH 18, 2002: 10:00) A Public hearing to consider Kitsap County's intention to lease approximately 83,000 square feet of county owned real estate to Silverdale Ice Arena, Inc., a Washington Corporation, for a term of thirty- five (35) years. The premises to be leased are located within the boundaries of the Kitsap County Fairgrounds. The purpose of the proposed lease is to allow the Lessee to construct, operate and maintain an indoor ice-skating facility. 10:00) B Public hearing (for decision only) to consider an Ordinance adopting the Manchester Community Plan with associated amendments to the Kitsap County Comprehensive Plan, Zoning Ordinance and Chapter 17 of the County Code. Net Fiscal Impact: The additional cost of implementation of this Plan is unknown. Source of Funds: Absorbable in County's existing budget. 10:00) C Public hearing to consider a Petition to Vacate a portion of NE William Rogers Road in the Plat of Indian Bay filed by Richard Hedreen. The portion requested to be vacated is a dead-end right-of-way approximately 2,932 square feet or 0.67 acre located in North Kitsap, Commissioner District No. 1. Net Fiscal Impact: $8,550. Source of Funds: Petitioner. KITSAP COUNTY COMMISSIONERS MINUTES, FEBRUARY 25, 2002 Page 40 Page 38