Resolutions Signed in 1999
1. Setting Prosecuting Attorney’s Salary for 1999. Signed 1/19/99
2. Accepting work under contract for pavement striping contract number 8RD031. Signed 1/19/99
3. Appropriating funds for the 1999 annual road program. Signed 1/19/99
4. Levying general property taxes for the year 1999, in the amount of $24,051, 893. Signed 2/2/99
5. Adjusting 1998 budget for emergency appropriations and transfers. Signed 2/2/99
6. Accepting a bid for the San Juan Extension Office infill project San Juan Center, Friday Harbor. Signed 2/9/99
7. Approving the Sunset Mountain Long Plat Alteration, Orcas Island, File No. 98ALT003. Signed 2/23/99
8. Acquiring a conservation easement adjacent to Mulno Cove on San Juan Island, totaling 78.34 acres for $186,351 from the Pratt Family Trust. Signed 2/23/99
9. Appropriating $37,000 for Beaverton Valley Road Project and revising the 1999 Annual Road Program designated as CRP No. 002001. Signed 2/23/99
10. Appropriating $122,000 for Mt. Baker Road Project and revising the 1999 Annual Road Program Designated as CRP No. 020581. Signed 2/23/99
11. Accepting work and release of retainage under contract for the Mt. Baker Road Improvement (CRP-020581), Orcas Island. Signed 2/23/99
12. Relinquishing claims to tax parcel #252211008 adjacent to the Week Wetland Preserve on Lopez Island. Signed 2/23/99
13. Accepting Quit Claim Deeds with Donna L. Kyle and Inter-Island Telephone Company and authorizing the Maintenance Agreements with Donna L. Kyle, Inter-Island Telephone Company, and the Standard Maintenance Agreement with Margo K. Rubel for the Main Street Road Project, County Road No. 4, in section 14, Township 37 North, Range 2 West, W.M., Orcas Island. Signed 2/23/99
14. Outlining certifications of compliance and confirming application process for community development block grant funds. Signed 2/23/99
15. Budget resolution adjusting 1999 budget for actual cash carryover. Signed 2/23/99
16. Authorizing treasurer to cancel uncollectable personal property taxes. Signed 3/2/99
17. Granting approval of a road variance for the Thatcher Pass addition to Decatur Northwest Long Plat, Decatur Island, File No. 98VAR004. Signed 3/2/99
18. Granting final approval of the Thatcher Pass addition to Decatur Northwest Long Plat, Decatur Island, File NO. 98LP002. Signed 3/2/99
19. Amending Resolution No. 122-1996, San Juan County Fiscal Policy, and authorizing budget transfers for technology and capital. Signed 3/2/99
20. Granting preliminary approval of the Aeroview Long Plat, Orcas Island, 98SP003. Signed 3/9/99
21. Authorizing signature for standard maintenance agreement for county property (known as Waterfront Park) adjacent to Main Street, County Road Number 4, Eastsound, Orcas Island. Signed 3/9/99
22. Granting final approval of the Victorian Valley Hill Long Plat, Orcas Island, File No. 97LP003. Signed 3/9/99
4/29/2016 Page - 1 23. Reauthorizing the SJC Marine Resources Committee. Signed 3/10/99
24. Accepting bid for Horseshoe Highway (Main Street) Road Project (Lovers Lane to Madrona Street), County Road Number 4, CRP 020047, Orcas Island. Signed 3/16/99
25. Accepting deeds and authorizing agreements for the Main Street Road Project, CRP 020047, County Road No. 4, in Section 14, Township 37 North, Range 2 West, W.M., Orcas island. Signed 3/16/99
26. Establishing the Fairgrounds road as a county road, within the SJC Fairgrounds, and authorizing the Board of County Commissioners to grant, dedicate, and convey a non-exclusive grant of easement for public road purposes, for fairgrounds road, San Juan Island. Signed 3/23/99
27. Authorizing the BOCC to grant, dedicate, and convey to the Town of Friday Harbor, a non-exclusive perpetual grant of easement, within the SJC Fairgrounds, for the purposes of installing, constructing, operating, maintaining, removing, repairing, replacing and using a public water distributing system, San Juan Island Signed 3/23/99
28. Appropriating funds in the amount of $754,000 for Horseshoe Highway improvement project (Main Street) CRP No. 020047 and revising the 1999 Annual Road Program, Orcas Island Signed 3/23/99
29. Accepting the bid for supplying chiprock for sealcoating for SJI from Island Concrete Products in the amount of $52,125.00 Signed 3/23/99
30. Accepting deeds and authorizing agreements for County Road No. 4, (Main Street) for Ronald & Catherine Blake, Farm to Market, LLC, and J. Starr Farish) Signed 3/23/99
31. Affirming the Hearing Examiner’s decision regarding the shoreline permit application of M. Nagashima, File No.’s 98SJ014 and 98APL023. Signed 3/23/99
32. Accepting a roadway easement for Cedar Hill Road, County Road No. 209, CRP# 022091, in Section 15, Township 37 North, Range 2 West, W.M., Orcas Island. Signed 4/6/99
33. Establishing an opposition to the proposed gray whale hunt off the coast of the State of Washington by the Makah Indian Tribe. Signed 3/23/99
34. This resolution was never Signed.
35. Appropriating funds for a County Road Project Hunter Bay Dock, Lopez Island designated as CRP No. 031251 and also revising the 1999 Annual Road Program. Signed 4/6/99
36. Appropriating funds for a county road project Argyle Road Number 7, designated as CRP no. 010071 and also revising the 1999 Annual Road Program. Signed 4/6/99
37. Authorizing the closure of a portion of Prune Alley, Eastsound Village, on August 14, 1999, for the Orcas Island Library Fair. Signed 4/6/99
38. Accepting deeds and authorizing agreements for County Road No. 4, in section 14, Township 37 North, Range 2 West, W.M., Orcas Island for Outlook Inn, Louis Foundation, William Graham, and Jessica S. Coates, James Karl Shepard, and Leith Shepard Templin. Signed 4/6/99
39. Accepting deeds and authorizing agreements for County Road No. 4, in section 14, Township 37 North, Range 2 West, W.M., Orcas Island for Gordon Gibson and Gladys Gibson, Harry D. Greer and Sharon L. Greer, and Dale W. Linnes and Sara W. Linnes. Signed 4/6/99
40. Accepting a deed and authorizing an agreement for County Road No. 4, in section 14, Township 37 North, Range 2 West, W.M., Orcas Island for KeyBank National Association. Signed 4/6/99
4/29/2016 Page - 2 41. Accepting a deed and authorizing an agreement for County Road No. 4, in section 14, Township 37 North, Range 2 West, W.M., Orcas Island for Eastsound Associates, L.L.C. and Richard and Lauren Donner, Eastsound Associates, L.L.C., and Eastsound Parking, Inc. and Gordon and Jennie Reid. Signed 4/6/99
42. Affirming findings and conclusions in Ordinance 2-1999 creating an emergency ordinance to rectify an oversight in official controls concerning development standards for maximum impervious surface area per parcel, modifying table 6.2 of the Unified Development Code. Signed 4/6/99
43. Designating custodians and increasing the petty cash fund for the office of the Prosecuting Attorney. Signed 4/13/99
44. Accepting bid submitted by BBWT Construction, Tacoma, Washington for the construction of a parking area, trails and other site furnishings at Hummel Lake, Lopez Island in the amount of $64,2666. Signed 4/13/99
45. Certifying a Flexible Benefits Plan (125 Program) Signed 4/13/99
46. Approving the Valley Vista Preliminary Long Plat, San Juan Island, File No. 98LP006. Signed 4/20/99
47. Rejecting bid for installing road name signs on San Juan Island Signed 4/20/99
48. Rejecting bid for installing road name signs on Lopez Island. Signed 4/20/99
49. Rejecting bid for installing road name signs on Orcas Island. Signed 4/20/99
50. Accepting bid for Cedar Hill Road Project, County Road Number 209 Orcas Island. Signed 4/20/99
51. This resolution was never Signed.
52. Rescinding Resolution 37-1999 and authorizing the closure of a portion of North Beach Road, Eastsound Village, on August 14, 1999, for the Orcas Island Library Fair. Signed 5/4/99
53. Granting a variance from the land division ordinance road standards for preliminary short plat of lot 4A, Deer Park I Short Plat, Orcas Island, 98VAR003. Signed 5/4/99
54. Authorizing the chair of the BOCC to sign the final mylars on behalf of the Board for the Sunset Mountain Long Plat Alteration, Orcas Island, File No. 98ALT003. Signed 4/27/99
55. Accepting bid to design, fabricate and install heavy duty timber float for Hunter Bay Dock, Lopez Island. Signed 5/4/99
56. Accept drainage easement correction for Meyer's Street, County Road Number 199. Signed 5/4/99
57. Approving of sale of surplus county property as listed in attached notice for publication and approval of the form of the notice for publication Signed 5/4/99
58. Appropriating funds for the local interest program (Cedar Hill Road Project) designated as CRP No. 022091 and revising the 1999 Annual Road Program, in the amount of $190,000. Signed 5/18/99
59. Approving business rules for the San Juan County Marine Resources Committee. Signed 5/18/99
60. Accepting a portion of a certain parcel for use as count road right-of-way for San Juan Valley Road, County Road No.1, in Section 14, Township 35 North, Range 3 W, W.M., San Juan Island, San Juan County. Signed 5/18/99
61. Accepting deeds for the right-of-way for county road 45 in the southeast quarter of the southwest quarter of section 07, Township 36 North, Range 2 West, W.M, Carroll Neill and William Clapp for the Norton Clapp Trust. Signed 5/18/99
62. Denying the appeal of the Hearing Examiner's decision on the Pinedrona joint use dock, San Juan Island, File No. 98APL024. Signed 5/18/99
63. Approving a timber open space classification for Piaget, Orcas Island, File No. 98OS005. Signed 5/18/99 4/29/2016 Page - 3 64. Adopting the SJC Parks, Recreation, and Preserved Lands Plan, 1999-2004. Signed 5/18/99
65. Revising the comprehensive 6-year road program to include Mt. Baker Road (Lovers Lane to North Beach Road). Signed 5/18/99
66. Allocating surface transportation program and TEA-21 federal funds to SJC projects. Signed 5/18/99
67. Accept drainage easement correction for Meyer's Street, County Road Number 199, Orcas Island. Signed 6/1/99
68. Authorizing Acceptance of a Deed in Lieu of Condemnation to SJC for Park Development from J. Starr Farish as his separate estate. Tax Parcel No. 271451020 (Tract 10A) Orcas Island. Signed 6/1/99
69. Authorizing Acceptance of Deed and Easement for a portion of a certain parcel to SJC for park development from J. Starr Farish, as his separate estate, Tax parcel No. 271451012 (Tract 12) Orcas Island. Signed 6/1/99
70. Budget resolution adjusting the 1999 budget for emergency appropriations. Signed 6/1/99
71. Budget resolution adjusting the 1999 budget for supplementals and transfers. Signed 6/1/99
72. Approving the Peterson Timber Open Space Application, Orcas Island, file no. 98OS004. Signed 6/8/99
73. Accepting bid for the Waldron Island County Dock reconstruction, Waldron Island. Signed June 8, 1999
74. Regarding the Wirth application to correct an illegal land division, Waldron Island, File No. 97SLD021. Signed 6/22/99.
75. Appropriating Funds for the Waldron Dock Improvement Project CRP No. 020140 in the amount of $417,0000. Signed 6/22/99
76. Accepting work and release of retainage (approximately $29,819.27) under contract for the Main Street Improvement (CRP- 020047) Orcas Island. Signed 7/6/99.
77. Authorizing the Anacortes Housing Authority to apply for and administer a rental assistance program for I ndividuals with disabilities in San Juan County. Signed 6/29/99
78. Authorizing application for funding assistance for a Washington Wildlife and Recreation Program Project to the Interagency Committee for Outdoor Recreation as provided in Chapter 43.98A RCW, Washington Wildlife and Recreation Program. Signed 7/6/99
79. Authorizing the amendment of the duties of the Risk Management Committee. Signed 7/6/99.
80. Appropriating funds for a county road project Eastsound storm water improvement project designated as CRP. No. 020004, and also revising the 1999 Annual Road Program. Signed 7/6/99.
81. Closing the inactive TB Hospitalization Fund and the SJ Multipurpose Center-Fairground Fund. Signed 7/13/99
82. Designating custodians for the Solid Waste Revolving Fund. Signed 7/13/99
83. Approving entering into an intergovernmental cooperative purchasing agreement with Skamania County. Signed 7/20/99
84. Approving entering into an intergovernmental cooperative purchasing agreement with Chelan County. Signed 7/20/99
85. Approving entering into an intergovernmental agreement with the State of Washington Military Department for E-911 Salary Assistance. Signed 7/20/99
86. Approving entering into an intergovernmental cooperative with SJI Park and Recreation District for 1999 year round recreation program. Signed 7/20/99
4/29/2016 Page - 4 87. Approving in part and denying in part the Hearing Examiner's decision on the Eklund Dock and after-the-fact access cut in the bank, Henry Island, File No. 99APL005.
88. Approving entering into an Interlocal agreement with Lopez School District. Signed 8/3/99
89. Accepting bids for road striping on San Juan Island, Orcas Island, Lopez Island and Shaw Island. Signed 8/17/99
90. Granting final approval of the Morning Star Heights Long Plat, Orcas Island, File No. 97LP004. Signed 8/17/99
91. Granting preliminary approval of the Top of the World Long Plat, Lopez Island, File No. 99LP001. Signed 8/24/99
92. Accepting work under contract to design, fabricate, deliver and install a heavy-duty timber float for the Hunter Bay Dock Project No. 031251, Lopez Island. Signed 8/24/99
93. Granting approval of a revision to the preliminary and granting final approval of the Aeroview Long Plat, Orcas Island, File No. 98LP003. Signed 8/24/99
94. Approving a timber open-space classification for Darryl and Joyce Laramore, Orcas Island, File No. 96OS011. Signed 8/24/99
95. Appropriating funds for the Mt. Baker Road Project (Lovers Lane to North Beach Road) and revising the 1999 Annual Road Program designated as CRP No. 020581. Signed 8/31/99
96. Regarding extending the duration of the Real Estate Excise Tax (REET) for acquiring and maintaining conservation areas for the Land Bank and approving placing the initiative on the November 2, 1999 general election ballot. Signed 8/24/99
97. Declaring the intent to vacate and abandon portions of the undeveloped road rights-of-way as shown in attachment A, and setting a date for a public hearing. Signed 9/14/99
98. Approving entering into an intergovernmental cooperative agreement with North Sound Regional Support Network. Signed 9/14/99
99. Setting forth the findings of the hearing on the formation of the Cattle Point Water District; establishing the boundaries thereof; and calling a special election on the formation of the proposed district. Signed 9/14/99
100. Adopting the comprehensive six-year transportation program for 2000-2005. Signed 9/14/99
101. Denying Appeal No. 99APL010 re: a portion of the Hearing Examiner's decision on 98SJ046 on the Bishop after-the-fact dock, hot tub and pool - Henry Island. Signed 9/28/99
102. Approve the transfer of a franchise from Pacific Sun Cable Partners for the right to install, maintain and operate cable television transmission lines on Orcas Island, SJC, Washington to USA Media Group, LLC. Signed 9/28/99
103. Granting preliminary approval of the Twin Maples Long Subdivision, Orcas Island, File No. 99LP002. Signed 10/5/99
104. Relating to the reassignment of management of the Geographic Information System (GIS) division from the Public Works Department to Administrative Services Department under the Central Service Division. Signed 10/5/99
105. Granting final approval of the Suncrest Long Plat, Orcas Island, File No. 98LP004. Signed 10/5/99
106. Accepting work under contract with H.B. Hansen Construction Co. to build an extension office and addition to the San Juan Center of Skagit Valley College,contract no. 9AD003, Friday Harbor. Signed 10/12/99
107. Granting final approval of the Valley Vista Long Plat, San Juan Island, File No. 98LP006. Signed 10/12/99
108. Granting approval for the alteration of lots 3 and 4 of the Tarte Compound Long Subdivision, San Juan Island, File No. 99ALT004. Signed 10/12/99
4/29/2016 Page - 5 109. Opposing Initiative 696 that would prohibit net fishing in fresh or marine waters within Washington State, except tribal fishing conducted under valid treaty rights. Signed 10/12/99
110. Accepting the donation of 158.8 acres by William Clapp for Conservation Easement No. 9EASE005 to the Land Bank. Signed 10/26/99
111. Approving Entering into an Intergovernmental Agreement between SJC and the Town of Friday Harbor for establishing District Court filing fees. Signed 10/26/99
112. Authorizing a revolving petty cash fund and naming the custodian of said fund. Signed 11/2/99
113. Approving a public benefit rating for open-open space for Chris and Monique Maas, Center Island, File No. 98OS009. Signed 11/2/99
114. Approving a public benefit rating for open-open space for the Shaw Island Trust, Shaw Island, File No. 98OS006. Signed 11/2/99
115. Approving a public benefit rating for open-open space for the Bender Family Limited Partnership, Long Island, File No. 98OS008 Signed 11/2/99
116. Approving a public benefit rating for open-open space for Michael and Alison Harris, San Juan Island, File no. 98OS010. Signed 11/2/99
117. Adopting the centerline alignment for county road right-of-way for Argyle Street improvement project, County Road No. 7 - Town Limits (mile post 0.46) to Pear Point Road (mile post 0.75). Signed 11/2/99
118. Approving a public benefit rating for open-open space for John and Phyllis Harsh, Johns Island, File No. 98OS008. Signed 11/2/99
119. Approving entering into an intergovernmental agreement with the State of Washington Department of Social and Health Services. Signed 11/2/99
120. Approving entering into an intergovernmental agreement between SJC and Town of Friday Harbor. Signed 11/9/99
121. Establish membership for the SJC Watershed Management Committee as the planning unit under the Watershed Management Act of 1998, RCW 90.82. Signed 11/9/99
122. Revising the Department of Health and Community Services fee schedule for Environmental Health and Personal Health Services. Signed 11/9/99
123. Accepting work under contract for pavement striping from Stripe Rite, Inc., Contract No. 9RD047. Signed 11/9/99
124. Outlining certifications of compliance for community development block grant,(CDBG) applications for the Lopez Island Family Resource Center and authorizing Chair Darcie Nielsen to sign the application on behalf of SJC. Signed 11/9/99
125. Approving appeal no. 99APL013, re: The hearing Examiner's Decision on 99SJVAR001, Shipstad variance for expansion of a non-conforming residence; Orcas Island. Signed 11/9/99
126. Regarding legal financial obligations and creating the authority of the SJC Clerk to establish annual fees for convicted offenders in SJC Superior Court. Signed 11/16/99
127. Granting final approval of the Mariner Hill Long Plat, Lopez Island, File No. 95LP001R. Signed 11/16/99
128. Affirming and extending Ordinance 9-1999 to establish limitations to the allowable density throughout SJC through the temporary amendment of the SJC Comp. Plan and SJC Unified Development Code. Signed 11/16/99
129. Designating Thomas Huse as County Road Engineer. Signed 11/29/99
4/29/2016 Page - 6 130. Accepting drainage easements for Fisherman Bay Road, County Road Number 103, Lopez Island. Signed 11/29/99
131. Budget resolution adjusting the 1999 budget for emergency appropriations. Signed 11/30/99
132. Budget resolution adjusting the 1999 budget for supplementals and transfers. Signed 11/30/99
134. A resolution adopting the SJC Travel Policy. Signed 11/30/99
134B. Repealing Resolution 10-1994 setting forth an annual formula to allocate Hotel/Motel 2% tax revenue for the performing and visual arts category and special projects fund. Signed 12/7/99
135. Adopting the SJC 2000 Annual Road Program. Signed 12/6/99
136. Adopting the SJC 2000 Budget. Signed 12/6/99
137. Setting the property tax levy for current expense for 2000. Signed 12/6/99
138. Setting the property tax levy for county road fund for 2000. Signed 12/6/99
139. Setting the property tax levy for the conservation area fund for 2000. Signed 12/6/99
140. Preserve future right of 106% county road tax levy increase. Signed 12/6/99
141. Preserve future right of 106% county current tax levy increase. Signed 12/6/99
142. Amending land use permit, land division, shoreline permit, and environmental permit fees in the Permit Center and Planning Department. Signed 12/7/99
143. Designating new custodians, Thomas Huse, Director and Barbara Wright, Administrative Assistant, for the revolving fund account within the Public Works department. Signed 12/14/99
144. Vacating the remainder of old county road 16 right of way. Signed 12/14/99
145. Accepting a portion of a certain parcel for use as county road right-of-way, channel road formerly Sunset Beach Road, County Road Number 93, of Section 12, Township 36 North, Range 3 W, W.M., Orcas Island, Lantec, Inc. Signed 12/14/99
146. Approve entering into a letter of agreement with the Town of Friday Harbor for reconstruction of Spring Street. Signed 12/14/99
147. To sign the second amendment to declaration of protective covenants, conditions and restrictions.(LandBank) Signed 12/14/99
148. Approving entering into an Interlocal Agreement with Grays Harbor, Clallam, Island, Jefferson, Mason, Pacific, Thurston and Wahkiakum Counties to provide for the administration of a community development block grant to fund a regional microenterprise project community development block grant. Signed 12/28/99
149. Levying General Property Taxes for the Year 2000. Signed 12/28/99
150. Setting the Prosecuting Attorney’s salary for 2000. Signed 12/28/99
151. Adjusting the 1999 SJC Budget for Emergency Appropriations. Signed 12/28/99
152. Adjusting the 1999 SJC Budget for Supplementals and Transfers. Signed 12/28/99
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