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District No. 1 Commissioner <br />District No. 2 Commissioner <br />District No. 3 Commissioner <br />Clerk of the Board: <br />Engineer: <br />Week of <br />November 1, 1982 <br />A.M. O'Meara, Member <br />B.G. Brown, Chairman <br />Carroll M. Mercer, Member <br />Jerdine C. Bragg <br />Milt Sanstrom, P.E. <br />All members were present when Chairman Brown called the <br />meeting to order at 10:00 a.m. <br />County Road 12 and County Vehicle Use: Byron Ruby appeared <br />before the Board to notify them that a dangerous situation was created <br />when the old line was ground out too deep prior to restriping,on CR 12. <br />The Board agreed to have it checked by the Road Department. Mr. Ruby <br />also stated that he sees County vehicles being driven in the evening <br />and objected to the overtime and the fact that often only one person <br />is in the vehicle. The Board explained how and when County cars are <br />used and stated that they would check out any purported unauthorized <br />use if given a name and/or license number. <br />Approval of Minutes: The minute's for the week of October 25 <br />were approved and sig`n_e_d7_o_nEHe motion by Commissioner Mercer, seconded <br />by Commissioner O'Meara. Unanimous. <br />Hearing; Budget Appropriation, Recreation Department: Chair- <br />man Brown opened the hearing an a_sl�e_or comment or or against the <br />appropriation. No one appeared to speak, and the 'nearing was closed. <br />WarrenSteurer, Recreation Director, explained the reason the approp- <br />riation is needed, and stated that this item was not included in <br />either revenue or expenditures in the budget, although the Port <br />Townsend Kiwanis Club is reimbursing the Recreation Department $3,749.50 <br />of the $4,100.00 appropriation. Commissioner O'Meara moved to approve <br />the appropriation and sign Resolution No. 133-82. Commissioner Mercer <br />seconded. Unanimous. <br />Soldiers' and Sailors' Relief Fund Applications: Three <br />applications were approved tor payment by motion of C-o-Em—issioner <br />O'Meara, seconded by Commissioner Mercer, and unanimously passed. <br />Payments will be made to Donald Wilson, $144.00; Wayne Mahan, $125.00; <br />and Robert Confer, $352.00. All applicants agreed to repay the Relief <br />Fund when able. <br />Appointments to Gardiner Community Club Board of Directors: <br />By motion ot Commissioner O'Meara, seconded by Commissioner Mercer, <br />Louise Scott was appointed to the Board and Herman Pearson and <br />Marthia Leakey were reappointed to the Board, all for terms from <br />October 23, 1982 through October 22, 1985. Unanimous. <br />Lawsuit on Hood Canal Bridge Toll: Commissioner Mercer sec- <br />onded Commissioner O'Meara's motion to a-II—ocate $2,000.00 to the Fair <br />Toll Coalition fund for pursuing legal action against the Department <br />of Transportation for a more equitable bridge toll. <br />Agreement; Management of Onsite Sewage Disposal System: This <br />agreement for the system for the Kala Point Bluffs Building -s-5-,_79 and <br />9 was presented by Randy Durant, Environmental Health Specialist. He <br />reported that the Prosecuting Attorney had approved the agreement. <br />Commissioner Mercer made the motion to approve and sign the agreement <br />with Kala Point Development Company. Commissioner O'Meara seconded <br />the motion. Unanimous. <br />1 ; V& 02459 <br />1 8 dc� <br />