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<br />"~ <br /> <br />. <br /> <br />.. <br /> <br />.~I'J.:.l:t'_'I~I:II~:lDI:~'l')~_II']II~I"._I[')~I~I.."t..'I'UI:ll:"'. <br /> <br />District No.1 Commissioner: <br />District No. 2 Commissioner: <br />District No. 3 Commissioner: <br /> <br />A.M. O'Meara, Member <br />B.G. Brown, Chairman <br />Carroll M. Mercer, Memher <br /> <br />Clerk of the Board: <br />Engineer: <br /> <br />Jerdine C. Bragg <br />Milt Sanstrom, P.E. <br /> <br />,MINUTES <br /> <br />Week of <br />January 4, 1982 <br /> <br />Chairman Brown called the meeting to order at 10:00 a.m. Com- <br />missioner Mercer was absent due to impassable roads. <br /> <br />Agreement; Public Defender: Commissioner O'Meara moved to <br />approve and sign this agreement tor indigent services for 1982 and to <br />have Commissioner Mercer sign the agreement upon his return. Commis- <br />sioner Brown seconded the motion. <br /> <br />Budget Transfers; Various County Departments: Commissioner <br />Brown seconded Commissioner O'Meara's motion to approve and sign <br />Resolution ~o. 1-82 for budget transfers for the Auditor, Elections <br />and District Court Budgets. <br /> <br />Hearing; Health Department Fee Schedule: Chairman Brown <br />opened the hearing. No one appeared to speak tor or against, and the <br />hearing was closed. Commissioner O'Meara made a motion to approve and <br />sign Ordinance No. 1-82 setting the new fee schedule and amending <br />Ordinance No. 5-80.--COmmissioner Brown seconded the motion. <br /> <br />Department Fee Schedule: The hearing was <br />opened by ,a~rman rown an , w en no one appeare to comment, was <br />closed. Commissioner O'Meara moved to approve and sign Ordinance No. <br />2-82 establishing the new fee schedule and amending Ordinance No. 3-74. <br />Commissioner Brown seconded the motion. <br /> <br /> <br />Utilities on County Road Rights-of-Way: Bill Howard and <br />Gary Rowe presented and discussed resolutions dealing with franchises <br />on County rights-of-way. Methods of record-keeping were also discussed. <br />Commissioner O'Meara made a motion to approve and sign Resolution No. <br />2-82, adopting WAC 136-40, and Resolution No. 3-82, establishing the <br />ree-schedule for franchises and permits. CommISSroner Brown seconded <br />the motion. <br /> <br />Approval of Minutes: By motion of Commissioner O'Meara, <br />seconded by Commissioner Brown, the minutes for the week of December 28, <br />1981 were approved as corrected, and signed. <br /> <br />Boundary and Annexation Survey: Commissioner O'Meara made <br />the motion, which Commissioner Brown seconded, to sign the completed <br />survey requested by the U.S. Department of Commerce. <br /> <br />Due to the <br />due to the snow, the <br />January 6, 1982, the <br />and Mercer presen~ <br />a.m. <br /> <br />illness of a Board member and bad road conditions <br />meeting was recessed at 12:20 p.m. On Wednesday, <br />meeting was reconvened with Commissioners Brown <br />CornmissionerO' i:1ear~joEned~the meeting <ttll: 00 <br /> <br />Rental Agreement, VFW Hall: The motion by Commissioner <br />O'Meara, seconded by Commissioner Mercer, to approve and sign the <br />agreement with Cathie Kirk for use of the building was unanimously <br />passed. <br /> <br />~. <br /> <br />VOL <br /> <br />8 fACE <br /> <br />o 001 <br />