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<br /> <br />BOARD OF JEFFERSON COUNTY COMMISSIONERS <br /> <br />District No. 1 Commissioner <br />District No. 2 Commissioner <br />District No. 3 Commissioner <br /> <br />A. M. O'Meara <br />B. G. Brown <br />Carroll M. Mercer,Chairman <br /> <br />Clerk of the Board <br />Engineer <br />Secretary <br /> <br />Betty J. Anderson,Auditor <br />Edwin A. Becker,P.E. <br />Jerdine C. Bragg <br /> <br />MINUTES <br /> <br />AUGUST 7, 1978 <br /> <br />10:00 a.m. Meeting called to order by Chairman Carroll M. Mercer with all <br />members present. <br /> <br />Bid Call for improvement of 1.05 miles of Jefferson County Roads <br />in the Upper and Lower Hoh River areas: <br /> <br />1. Interstate Asphalt, Aberdeen <br />2. Engineer's estimate <br /> <br />$44,661. 00 <br />$47,863.65 <br /> <br />Motion by Commissioner O'Meara, second by Commissioner Brown to accept <br />bid of Interstate if found correct by the Engineer. Engineer Becker advised <br />the bid is correct as presented. <br /> <br />Palmer McCarter and Pamela Chow re: Budget Transfer and Authorization <br />for School for Pamela Chow. Mr. McCarter requested a transfer of funds to <br />pay for increase in office supplies needed for Ms. Chow. Also they requested <br />approval to use budgeted travel funds for an Extension Conference in Seattle. <br />The Board approved the travel expense. Motion by Commissioner Brown, <br />second by Commissioner O'Meara to prepare a Resolution to transfer these <br />funds. <br /> <br />Motion by commissioner Brmm, second by Commissioner O'Meara to set <br />a hearing date for September 11, 1978 for 10:30 a.m. for Road Vacation <br />petition for Cedar Cove Short plat, County Road No. 64, Stan Johnston, <br />petitioner. <br /> <br />A warranty deed was received from Pope and Talbot for a portion of <br />Lot 13 of North Ludlow Beach Tracts as per plat recorded in Volume 4 of <br />Plats on page 3, records of Jefferson County. Engineer Becker will check <br />the description for correctness. Jefferson County is the grantee. <br /> <br />Copy of letter of resignation as a member of the Shoreline Management <br />Advisory Committee from Richard P. Thornton. Motion by Commissioner Brown, <br />second by Commissioner O'Meara to accept the resignation and to advertise <br />for a replacement in that area. <br /> <br />A petition was received from property owners along Webb Lookout <br />Road to keep the name of the road as it is and not change it to Seamount <br />Drive. The Brinnon Postmaster has gone ahead and changed the name without <br />going through the appropriate procedures. The Board requested Engineer <br />Becker to post a directional sign to Webb Lookout to be placed by the <br />main highway and to leave status quo. <br /> <br />Sheriff Hansen appeared <br />present rate is $3.40 per day. <br />Motion by Commissioner O'Meara, <br />rate at $4.00 per day. Sheriff <br />change. <br /> <br />to discuss meal rates for prisoners. The <br />He would like this changed to $4.00 per day. <br />second by Commissioner Brown to approve the <br />Hansen will talk to the City about this <br /> <br />Chelle Roberts re: Jefferson County Womens Resource Center. Bob <br />Goehring appeared. Chelle reported that they want to make the Board aware <br />of the Resource Center. They have applied for two CETA positions. Bob <br />Goehring reported that he supported their project in that many women will <br />not use Community Action programs because it's a government agency or <br />mental health center. He did not see it as a duplication of service but <br />an addition. Chelle reported that no county funding will be needed for <br />their program. <br /> <br />VOL <br /> <br />4 rAG~ ~. 01516 <br />