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<br /> <br />'" <br /> <br />BOARD OF JEFFERSON COUNTY COMMISSIONERS'~-~ <br /> <br />., <br /> <br />- <br /> <br />District No. 1 <br />District No. 2 <br />District No. 3 <br /> <br />commissioner <br />Commissioner <br />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 />-MI NUT ES- <br />-- <br /> <br />August 28, 1978 <br /> <br />lO:OO a.m. Meeting called to order by Chairman Carroll M. Mercer with <br />all members present. <br /> <br />Warren Stuerer, Recreation Director, brought to the Board <br />a proposal to increase the rates at the swimming pool. The present <br />rates are as follows: Adults .60~; 18 and under .35~. Memberships, <br />4 Month Adult Plan $12.; Yearly Rec. $20.; Family Membership (family <br />swim only) $45. The proposed rates are Adults ;75<::; High.8chool .50~ <br />Jr. High and under .40~. The Adult 4 Month Plan (expanded program) $15.; <br />Yearly Rec. $30.;,Family Membership $60. (expanded program). The 2 hour <br />elementary recreation program normally free would be raised to .25~ per <br />child. Stuerer noted that the program as it is now is not losing money. <br />Stuerer also reported to the Board that the Open Gym Program at Chimacum <br />would need someone to work approximately 6 hours a week. <br />The use of the fairgrounds for soccer fields would be OK by the Fair <br />Board reported Stuerer, but a written agreement would be needed. Warren <br />said the goal posts and lime for lines would be obtained by the soccer <br />players and the only thing needed would be county personnel to mow the <br />fields. At this time the raise in rates at the pool was not authorized. <br /> <br />Lillian Jacobsen, Treasure, re: Procedures. Mrs. Jacobsen <br />submitted a letter to the Board on procedural problems. She requested <br />a private meeting for the following day on a personnel matter. Bill <br />Howard, Pros. Attny., was present to answer any procedural questions. <br /> <br />Agreement re: Advance Loan; DSHS. Advance loan request <br />inVOlving Mental Health/Drugs, Alcoholism, and Developmental Disabilities <br />for the period of July 1, 1977 thru June 30, 1979 totalling $16,830. was <br />approved by motion by Commissioner O'Meara and second by Commissioner <br />Brown to be signed by Commissioner Mercer. <br /> <br />A Call For Bids for the sale of approximately 100 tons of <br />scrap metal at the County's Sanitary Landfill was approved by motion by <br />Commissioner Brown and second by Commissioner O'Meara. Bids will be <br />received up until the hour of 10:00 a.m. Monday September 18, 1978. <br /> <br />BUSINESS FROM COUNTY DEPARTMENTS: <br /> <br />Planning re: 1) Tom Aumock briefed the Board on the procedural requir- <br />ments of moorage buoys. <br /> <br />2) Carol Sarri presented the pickett Short Plat. Consisting <br />of 4.5 acres divided into 2 residential plats & a third <br />lot for access to the water front. Commissioner Brown <br />moved to approve and Commissioner o 'Meara second the <br />motion. <br /> <br />3) David Goldsmith reported that on the 14th at 2 p.m. <br />the Shoreline Commission will reconvene the hearing <br />regarding the clam dredging proposal at Kilisut Harbor <br />and Portage Canal. Goldsmith asked that the dinners <br />for the Planning Commission members be paid for should <br />the hearings run past 6 p.m. The Board approved. <br />David also told the Board of his vacation, Sept. 25 <br />to Oct. 9. <br /> <br />VOL <br /> <br />4 ~m <br /> <br />o 1709 <br />