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.