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<br /> <br />"- <br /> <br />BOARD OF JEFFERSON COUNTY COMMISSIONERS-- <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 />------ <br />H I NUT E S <br /> <br />November 27, 1978 <br /> <br />10:00 a.m. Meeting called to order by Chairman Carroll M. Mercer with <br />all members present. <br /> <br />John Ackey, Computer Department Manager, appeared regarding <br />the NCR Equipment Order. The Board approved and signed the order for <br />the IMOS III, $7,567.20, the Printer Speed Increase, $2,775.17; and the <br />Replacement Processor and Disc Drive, $43,295.37. <br /> <br />David Johnston, Architect, reported to the Board the progress <br />of the soil testing at the Gardiner Community Center. The test results <br />in the northwest corner of the property were 6 minutes per inch, safely <br />within the acceptable rate. Johnston's Engineer calculated 310 lineal <br />feet would be required for a drainfield with the normal plumbing fixtures. <br />And with the use of the air flush toilets the drainfield would need only <br />171 lineal feet. Johnston concluded that the air flush fixtures would <br />leave replacement area for the drainfield. <br /> <br />Gael Stuart and Pete Simpson re: HUD Grant. <br />a copy of the budget proposal for the $500,000.00 Block <br />introduced Pete Simpson, the new Housing Rehabilitation <br />Jefferson Clallam Counties. <br /> <br />They brought in <br />Grant. Mr. Stuart <br />Director for <br /> <br />Dorthia Harrington asked the Board why the County is putting <br />in culverts on a road that is to be vacated. She said the culverts are <br />being put in on a road that Thousand Trails Camper Club intends to vacate. <br />The Board said they will check with the Engineers office on this matter. <br /> <br />Mrs. Twiggs appeared regarding her petition for the sale of <br />County property. The Board said that it wouldn't be until after the first <br />of the year before the County will have a sale. <br /> <br />Lois Smith reported to the Board about her County car being <br />wrecked. It belongs to Clallam County and Jefferson County is responsible <br />for the maintenance. The car's repair would exceed the value of the car <br />according to Ericksons estimates. It's being stored at Erickson Brothers <br />Garage until it can be taken to Port Angeles. The Board told Mrs. Smith <br />to have Ericksons take the car to the County Shop until Clallam County <br />decides what~ to be done with it. <br /> <br />BUSINESS FROM COUNTY DEPARTMENTS: <br /> <br />Planning re: 1) S.E.P.A. Threshold Determinations; Proposed Final <br />Declarations of Non-Significance for the Shoreline <br />Management Permit Applications of: <br />a) #26-78; Art Hassel. Commissioner Brown moved to sign <br />final declaration of non-significance, Commissioner <br />O'Meara seconded the motion. Unanimous. <br />b) #27-78; Phil Boling. Commissioner Brown moved to sign <br />final declaration of non-significance, Commissioner <br />O'Meara seconded the motion. Unanimous. <br />c) #28-78; Steve Boling. Commissioner Brown moved to sign <br />final declaration of non-significance, Commissioner ' <br />O'Meara seconded the motion. Unanimous. <br /> <br />2) Shoreline Management Substantial Development Permit <br />Applications: <br />a) #15-78; Department of Natural Resourses. Mechanical <br />clam harvesting; Kiliset Harbor. Shoreline Advisory <br />Commission recommends approval subject to 12 conditions. <br />Commissioner Brown moved to approve permit with the <br />Shoreline Advisory Commissions recommendations plus one <br />additional condition concerning ebb tide. Commissioner <br />O'Meara seconded the motion. Unanimous. <br /> <br />.Wl <br /> <br />4 li'G'E <br /> <br />tJ 2~~24 <br />