M I N U T E S KITSAP COUNTY BOARD OF COMMISSIONERS April 21, 2003 The Board of Commissioners met on the above-stated date. Present were Chair Jan Angel, Commissioner Chris Endresen, Commissioner Patty Lent, 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. 10:00) A Employee Service Recognition. Congratulations and Certificates of Appreciation were presented to the following County Employees: Patricia Anne Scott, Administrative Services; Dan E. Lieseke, Assessor's Office; Ron Adams, Community Development; Patricia Lynn Belcher, Personnel & Human Services; Gretchen Olsen and Ronald Collins, Public Works and Nui Togia, Sheriff's Office for their years of service to Kitsap County. 10:00) B Resolution proclaiming May 2-3, 2003 as "Lions White Cane Days" in Kitsap County. Dennis Rainey, Bremerton Central Lions Club, spoke in support of the resolution. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Lent and seconded by Commissioner Endresen that the Board adopts Resolution No. 062-2003* thereby proclaiming May 2-3, 2003 as "Lions White Cane Days" in Kitsap County. Motion carries unanimously. 10:00) C Recognition and presentation of Kitsap County's Earth Day Awards 2003. Vicki Bushnell, Public Works, gave a brief overview of Kitsap County's Earth Day Awards program. Congratulations and plaques were presented to the following Kitsap County individuals and businesses in recognition of their excellence in environmental stewardship and increase of public awareness of activities that help prevent pollution and conserve resources: Ken Morrison-Waste Reduction and Recycling; Kitsap Trees-Conservation Leadership; The Alternatives to Detention Youth-Youth Leadership; Eagle Harbor Book Company-Business Recycling; Drs. MacFarlane, Bell and Thompson- Hazardous Waste Management/Reduction; David Smith and Barry Keenan- Environmentally-Friendly Construction; Central Kitsap Kiwanis and Central Kitsap School District-Water Resource Protection and Patrick Mus-Environmental Volunteerism. Jim Trainer presented a picture of a "200-year old Champion Big Leaf Maple tree" from Guillemot Cove to each of the Commissioners. 10:00) D Proclamation/Resolution proclaiming April 27- May 3, 2003 as Kitsap County's Volunteer Recognition Week. Jan Koske, Volunteer Coordinator, gave a brief overview of the resolution and supports its adoption. Discussion was held, comments called for and hearing no objection, a motion was made by Chair Angel and seconded by Commissioner Endresen that the Board adopts Resolution No. 063-2003* thereby proclaiming April 27- May 3, 2003 as Kitsap County's Volunteer Recognition Week. Motion carries unanimously. 10:00) E Proclamation/Resolution proclaiming the month of May as Asian Pacific American Heritage Month in Kitsap County. Lennie Meder, Ethnic Unity Coalition, Dr. Estelita Tentai and Elinor Biliera spoke briefly about the celebration and thanked the Board for supporting this resolution. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board adopts Resolution No. 064-2003* thereby proclaiming the month of May as Asian Pacific American Heritage Month in Kitsap County. Motion carries unanimously. 10:00) F Public hearing to consider a request filed by the WA State Department of Natural Resources to lift the 6-year development moratorium with the intent to convert approximately 4.2 acres from forestry use to a Conditional Use for a Trailhead with parking to access Green Mountain State Forest located southeast of Tahuya Lake on the east side of Gold Creek Road approximately 1000 feet south of the existing trailhead on Gold Creek in Central Kitsap, Commissioner District No. 3. Net Fiscal Impact: $0. Source of Funds: If approved the trailhead facility will be funded by WA State. Karanne Gonzalez, Community Development, gave a brief history of this matter stating the Department of Natural Resources made a request to lift the remainder of the moratorium and it has been demonstrated that the request is for a state capital facility, an improved trail head that is to be relocated approximately 1000 feet south of its existing location. She said the old trailhead would be abandoned and would require restoration and a barricade to prevent public entry. Phil Wolff, Department of Natural Resources, states DNR would like to move the trailhead away from the stream and the dangerous intersection and relocating it approximately a half a mile down Gold Creek Road. He said the original site was not designed for horse trailers and there were no sanitation facilities on site. Discussion was held between the Board and Wolff regarding securing the old trailhead and re-vegetating the site. Wayne Franko questioned the access from the new trailhead location. Jim Davis, Olympic Chapter Back Country Horsemen, said his chapter has donated funds and service hours to this project and has volunteered to build a new trail south of the existing road. He said this is really not a new trail but relocation of the existing one. Julie Franko, felt this was a great project and supports approval. Tommy Thompson, Bremerton Cruisers Motorcycle Club, supports the project. Patty Waibel Crouch, Back Country Horsemen of Washington, said they were also involved in the restoration and working on the new trail. She is concerned about the danger on the road and supports lifting the moratorium. A motion was made by Commissioner Lent and seconded by Commissioner Endresen that the Board grants the request filed by Washington State Department of Natural Resources to lift the 6-year moratorium; subject to conditions set forth by staff. Motion carries unanimously. 10:00) G Public hearing to consider a Resolution amending Kitsap County's 2003- 2004 budget to enable the acquisition of two (2) Heritage Park sites within the county. Net Fiscal Impact: $4,000,000. Source of Funds: Conservation Futures will pay debt service on bonds. Initial funds will be loaned from REET to purchase property. Ilene Frisch, Director of Administrative Services, said this is a public hearing to formally amend the budget however; the substance of the action concerning the proposed sites needs some discussion. Cris Gears, Facilities, Parks and Recreation, said this proposal would make it possible to obtain the necessary funding to achieve a long-term vision of the County and provide tools needed to set aside property for future generations. Rick Fackler, Facilities, Parks and Recreation, said there were two specific actions before the Board that related to the purchase of this property; 1) to amend a purchase and sale agreement signed by the county in November of last year and as a part of the sale, McCormick Land Company agrees to pay all of its outstanding taxes on all of their rural properties in Kitsap County and; 2) a resolution formalizing the Board's action authorizing staff to consummate the purchase. Gears said this request would also provide funding for the acquisition of another heritage park site in the north end of the county and the long-range plan for heritage parks envisions acquiring as many as five large parcels and developing over a period of time. Ilene Frisch, Director of Administrative Services, said the action before the Board is to amend the budget allowing for a transfer of sufficient monies from the REET Reserve Funds to purchase this property as well as authorize several other items on today's agenda. She said the second action of the Board is to declare its intent to issue bonds at a later date in order to repay the loan. The following individuals spoke in support of the project: Marlin Little, Gary Cunningham, Tom Donnelly, Cy Wyse, Linda Niebanck, Terry Bennish, Ben Prince and Julie Franko. Vivian Henderson questioned whether this issue had been through a public process, presentation or an open house. Tim Matthes questioned the size of the proposed heritage park sites and the source of funds for the project. Scott Henden questioned the need for additional open space and how the county plans to develop its current active areas. Dorothy Gice said she could not determine what her own children wants in the future and the decision should be theirs. Ron Ross said he is not opposed to this project but is concerned about the amount of money spent and urban concentration. Pete Ross believes the county needs to concentrate on how the money is spent and use it for current projects rather than for future purchases. Discussion was held among the Board members regarding a revision to the proposed resolution, the economics of this project, use of the Conservation Futures Fund, currently county owned properties, restricted county funds, providing options for future generations, current and future needs for active recreation, these types of opportunities being reviewed by Open Space, Parks and Greenways Committee for several years, citizen involvement and an enormous amount public comment on the need for this type of purchase. Gears noted that the 20,000 acres is inclusive of all federal, state, county, city and school districts properties and that Kitsap County's share was only approximately 3,500 acres. A motion was made by Chair Angel and seconded by Commissioner Endresen that the Board adopts Resolution No. 065-2003* thereby amending Kitsap County's 2003-2004 budget to enable the acquisition of two (2) Heritage Park sites within the county; subject to revising the resolution to read . . . "to include ball fields, soccer fields and other recreational opportunities as expeditiously as possible." Motion carried unanimously. OPPORTUNITY FOR PUBLIC COMMENTS ON AGENDA ITEMS ONLY: (Please limit comments to 2minutes) A. Dave Magnenat, CENCOM, addressed the Board with an update on Proposition #1, a CENCOM ballot measure increasing sales tax by one percent. OTHER BUSINESS AND CONSENT ITEMS: 1) MISCELLANEOUS ITEMS: A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board: A. Approve Minutes of April 7, 2003. B. Approve Warrant Nos. 3054446 through 3056057 in the amount of $5,376,108.11. C. Refer to the Prosecutor's Office and the Risk Manager: 1) Claim for Damages filed by Lawrence Dean Seratt and 2) Supoena Duces Tecum to BJC Group and Notice of Deposition BJC Group Records Custodian filed by REP Electric, Inc. Motion carries unanimously. 2) DEPARTMENT OF PERSONNEL AND HUMAN SERVICES: A. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves and executes contract amendment #2 to the Collective Bargaining Agreement with the Operating Engineers, Local 302, Teamsters Local 589, IAM & AW, District 160, Local 282 and Laborers Union, Local 252(Council of Public Works Unions, collectively) (KC-528-02C) providing for contributions to the International Union Of Operating Engineers- Employers Construction Industry Retirement Plan for employees represented by the Operating Engineers. Net Fiscal Impact: There are no costs associated with this action for 2003. Source of Funds: N/A. Motion carries unanimously. B. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves and executes contract amendment #1 to the Collective Bargaining Agreement with the Operating Engineers, Local 302, Teamsters Local 589, IAM & AW, District 160, Local 282 and Laborers Union, Local 252(Council of Public Works Unions, collectively) (KC-528-02B) providing for contributions to the Western Conference of Teamsters Pension Trust Fund in lieu of general wage increases in 2003 for Teamster represented employees. Net Fiscal Impact: There are no costs associated with this action for 2003. Source of Funds: N/A. Motion carries unanimously. C. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves and executes the Interlocal agreement with the University of Washington (KC-092-03) for participation in the Clinical Trials Network for the period of January 1, 2003 through December 31, 2003. Net Fiscal Impact: $30,000. Source of Funds: UW from the National Institute of Drug Abuse. Motion carries unanimously. D. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves and executes the Grant agreement with WA State Employment Security Department (KC-114-03) to provide technical assistance to the Workforce Investment Act Youth Program in the Olympic Consortium (Kitsap, Clallam and Jefferson counties) for the period of February 1, 2003 through September 30, 2003. Net Fiscal Impact: $0. Source of Funds: Federal WIA Funds. Motion carries unanimously. E. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves and executes the contract with Olympic Community Action Programs (KC-599-02) to provide workforce development services under the Workforce Investment Act in Clallam and Jefferson Counties for the period of February 1, 2003 through June 30, 2003. Net Fiscal Impact: $0. Source of Funds: WIA (federal funds). Motion carries unanimously. 3) PUBLIC WORKS DEPARTMENT: A. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board adopts Resolution No. 066-2003* thereby activating Surface & Stormwater Management maintenance responsibilities for storm water facilities within the Plat of Breidablik Park. Net Fiscal Impact: $0. Source of Funds: SSWM Maintenance Fund. Motion carries unanimously. B. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves the employment contract with David A. Tucker (KC- 127-03) to serve as Senior Program Manager, Kitsap County Surface and Stormwater Management Program. Net Fiscal Impact: $78,353. Source of Funds: SSWM Utility Fees. Motion carries unanimously. C. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves and executes the Interlocal agreement amendment with The Suquamish Tribe (KC-349-99C) to extend the agreement through December 31, 2005 for the Augusta Avenue Stormwater Improvement Project. Net Fiscal Impact: $97,235. Source of Funds: SSWM Construction Fund. Motion carries unanimously. D. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves the Access and Utility Easement agreement with David and Mary Binns for an easement across a portion of county property located in the north part of the County off SR 308 in North Kitsap, Commissioner District No. 1. Net Fiscal Impact: $200. Source of Funds: Applicant. Motion carries unanimously. E. Resolution establishing parking restrictions on Central Valley Road and NW Paulson Road in North Kitsap, Commissioner District No. 1. Net Fiscal Impact: $1,200 (estimate). Source of Funds: Road Fund. (NOTE: This matter is continued to May 5, 2003 in order for Commissioner Endresen to meet with Public Works an Community Development staff relative to the Hearing Examiner's conditions for ball fields and a map of the area outlining the right-of-way). F. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board adopts Resolution No. 067-2003* thereby establishing parking restrictions on East Hilldale Road in South Kitsap, Commissioner District No. 2. Net Fiscal Impact: $800 (estimate). Source of Funds: Road Fund. Motion carries unanimously. 4) ADMINISTRATIVE SERVICES DEPARTMENT: A. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves and executes the contract with Lydel Construction (KC-131-03) for installation of a new water main at Buck Lake Park. Net Fiscal Impact: $104,138.85. Source of Funds: Parks Capital Improvement Fund. Motion carries unanimously. B. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves and executes the contract with Impero Contracting Company, LLC (KC-135-03) for construction of the Public Works Annex building. Net Fiscal Impact: $4,910,500. Source of Funds: 2001 Capital Project Fund. Motion carries unanimously. C. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves and executes the contract amendment with Donald Owens & Associates, Inc (KC-477-02B) for project construction management for the CenCom Facility. Net Fiscal Impact: $75,000. Source of Funds: CenCom Facility Project Fund. Motion carries unanimously. D. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves and executes the contract amendment with Myers Biodynamics, Inc (KC-409-02A) for geo-technical engineering services for the Administration Building. Net Fiscal Impact: $20,000. Source of Funds: Admin Building Project Fund. Motion carries unanimously. 5) FACILITIES, PARKS & RECREATION: A. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board adopts Resolution No. 068-2003* thereby declaring intent to issue bonds to reimburse for Heritage Park Acquisitions. Net Fiscal Impact: $4,000,000. Source of Funds: Conservation Futures will pay the debt service on the bonds. Initial funds will be loaned from REET to purchase property. Motion carries unanimously. B. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board adopts Resolution No. 069-2003* authorizing an interfund loan to enable Heritage Park Acquisitions. Net Fiscal Impact: $4,000,000. Source of Funds: REET Funds loaned for purchases. Conservation Futures funds will pay debt service. Motion carries unanimously. C. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves and executes the Purchase and Sale Agreement amendment with McCormick Land Company (KC-530-02A) reducing the termination fee to be paid by the County and agreeing to have property taxes due paid at closing. Net Fiscal Impact: $2,635,087 for purchase with savings for $24,780 in option fees plus collection of $63,267 is outstanding property taxes. Source of Funds: Conservation Futures will pay the debt service on the bonds. Initial funds will be loaned from REET to purchase property. Motion carries unanimously. D. A motion was made by Commissioner Endresen and seconded by Commissioner Lent adopts Resolution No. 070-2003* thereby authorizing the Facilities, Parks and Recreation Department to consummate the purchase of Phases II through IV of Coulter Creek Heritage Park as described in and consistent with the provisions of the Purchase and Sale Agreement. Net Fiscal Impact: $1,884,692 from REET (to be repaid by bond funds). Source of Funds: Conservation Futures will pay the debt service on the bonds. Initial funds will be loaned from REET to purchase property. Motion carries unanimously. E. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board adopts Resolution No. 071-2003* thereby approving a policy establishing priorities for the use of Parks and Recreation facilities. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carries unanimously. 6) OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD: (Please limit comments to 3 to 5 minutes) A. Scott Henden addressed the Board with concerns about the 911 Proposition Signs did not include its sponsors. 7) COMMISSIONERS/ELECTED OFFICIALS/DEPARTMENT HEADS: A. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Lent and seconded by Commissioner Endresen that the Board adopts Resolution No. 072-2003* thereby appointing David Ellingson for a term ending June 30, 2005 and Lilly Zamlich as an Honorary Member to the Fire Safety Advisory Committee. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carries unanimously. B. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Lent and seconded by Commissioner Endresen that the Board adopts Resolution No. 073-2003* thereby appointing Thurman Taylor to the Substance Abuse Advisory Board for a 3-year term beginning April 21, 2003 and ending April 20, 2006. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carries unanimously. C. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Lent and seconded by Commissioner Endresen that the Board adopts Resolution No. 074-2003* thereby appointing Tracy Harris to the Kitsap County Council for Human Rights representing District #1, to a 3-year ending April 20, 2006. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carries unanimously. D. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Lent and seconded by Commissioner Endresen that the Board adopts Resolution No. 075-2003* thereby appointing Tim Matthes (interim term ending June 17, 2004) and Doug Eide (alternate term ending July 7, 2005) to the Kitsap County Board of Equalization representing District #2. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carries unanimously. E. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Lent and seconded by Commissioner Endresen that the Board adopts Resolution No. 076-2003* thereby reappointing Paul Austin, Fred Karakas, and Jolene Palmer and appointing Cathy Chadwick, Merle Hayes, Monty Mahan (term ending February 28, 2004) and Patrick Mus to the East Kitsap Salmon Habitat Restoration Committee to 3-year terms ending June 18, 2006. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carries unanimously. F. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Lent and seconded by Commissioner Endresen that the Board adopts Resolution No. 077-2003* thereby appointing Andria Houghton representing District #3 to the Bremerton Ferry Advisory Committee completing a term ending November 31, 2004. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carries unanimously. G. Discussion was held, comments called for and hearing no objection, a motion was made by Commissioner Lent and seconded by Commissioner Endresen that the Board adopts Resolution No. 078-2003* thereby appointing Barbara Biesterfeld and Beverly Kaplan-Nelson and reappointing Diana Allen and Jeanette Franks to the Kitsap County Aging & Long Term Care Advisory Council for terms ending December 31, 2005. Net Fiscal Impact: N/A. Source of Funds: N/A. Motion carries unanimously. H. Discussion was held, comments called for and hearing no objection, a motion was made by Chair Angel and seconded by Commissioner Lent that the Board adopts Resolution No. 079-2003* thereby reorganizing the office of the Board of Commissioners and a Resolution No. 080- 2003* thereby transferring one staff position to the Department of Community Development. Net Fiscal Impact: For 2003, savings of approximately $11,000 including salary and benefits. There will a cost impact in ensuing years due to cost of living adjustments approved by the Board and step increases. Source of Funds: General Fund. Motion carries. Commissioner Endresen voted No. I. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board adopts the employment contract with Deborah Heller (KC-140- 03) to serve as Administrative Specialist to the Board of Commissioners/County Administrator for the period of February 24, 2003 through December 31, 2006. Net Fiscal Impact: $37,704. Source of Funds: General Fund. Motion carries unanimously. J. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves and executes the employment contract with Debbie Austin (KC-141-03) to serve as Administrative Specialist to the Board of Commissioners/County Administrator for the period of March 24, 2003 through December 31, 2004. Net Fiscal Impact: $34,307. Source of Funds: General Fund. Motion carries unanimously. K. A motion was made by Commissioner Endresen and seconded by Commissioner Lent that the Board approves and executes the employment contract with Katherine Brown (KC-142-03) to serve as Administrative Specialist to the Board of Commissioners/County Administrator for the period of March 24, 2003 through December 31, 2004. Net Fiscal Impact: $35,594. Source of Funds: General Fund. Motion carries unanimously. 8) BOARD OF COMMISSIONER'S COMMENTS: A. Commissioner Lent thanked the other Board members as well other individuals who attended the Port of Tracyton meeting and the Central Kitsap Community Council town meeting. B. Commissioner Endresen said she the rode on the "Bald Eagle" with Keyport Commander, Mary Manning for the Daffodil Regatta and attended the ground breaking for the Port Gamble S'Klallam Tribe House of Knowledge and Longhouse. She also mentioned that she and Chair Angel attended the reception for Mike Thorne, WA State Ferries. C. Chair Angel reiterated her attendance at the WA State Ferries reception and will attend the Southworth Ferry meeting at Sedgwick Jr. High School on May 13, 2003. She also mentioned that she had attended the following meetings: West Sound Technical Association meeting, the Kitsap Alliance of Property Owners Banquet, the Illocandia Association celebration and the dedication of two new baseball fields for the South Kitsap Eastern Little League. Public meeting adjourned at 12:45 PM. BOARD OF COUNTY COMMISSIONERS KITSAP COUNTY WASHINGTON __________________________________ JAN ANGEL, CHAIR __________________________________ CHRIS ENDRESEN, COMMISSIONER __________________________________ PATTY LENT, COMMISSIONER ATTEST: OPAL ROBERTSON DATE APPROVED CLERK OF THE BOARD * See Resolution Journal Volume No. 58 ** See Ordinance Journal Volume No. 12 OTHER MEETINGS ATTENDED BY THE BOARD: 04/21/03 12:00 PM Lunch-Twetens 2:00 PM Admin Briefing- BCC Conference Room 04/22/03 10:00 AM Natural Resources Meeting- BCC Conference Room 04/23/03 9:00 AM Public Meeting/Disclosure Workshop-Silverdale Center 1:30 PM Work Study – Public Works 3rd Floor Conference Room 04/24/03 6:30 PM Admiral Theater Foundation Mtg – Admiral Theater 7:00 PM KRCC Work Session – Poulsbo Fire Station 04/28/03 9:00 AM Admin Meeting – BCC Conference Room 12:00 PM Volunteer Appreciation Reception – Givens Center 2:00 PM Admin Briefing – BCC Conference Room 04/29/03 12:00 PM Mgmt Lunch – PW 3rd Floor Conference Room 04/30/03 8:30 AM Work Study Session – PW 3rd Floor Conference Room 7:00 PM Kingston Town Meeting – Kingston Jr. High School NEXT BOARD OF COMMISSIONERS MEETING WILL BE MAY 5, 2003. 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) May 5, 2003: 10:00) A Public hearing to consider an Ordinance reducing the speed limit on a portion of Central Valley Road in North Kitsap, Commissioner District No. 1. 10:00) B Public hearing to consider the application filed by Washington Water Service for a franchise to construct, operate and maintain water pipelines for a water system in, under, along and over public roads and highways in Kitsap County, Washington. May 19, 2003: 10:00) A Public hearing to consider a Petition to Vacate a portion of "N" Street, Plat of Bremerton Heights filed by Joel Baxter. The portion requesting to be vacated is approximately 7,457 square feet (40' x 186.37") located at the intersection of National Avenue West and "N" Street, in South Kitsap, Commissioner District No. 2. KITSAP COUNTY COMMISSIONERS MINUTES, APRIL 21, 2003 Page 82 Page 71