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<br />,^ <br /> <br />. <br /> <br />.:I'JL':I'_'I~lgIJ:I:I:I:I."I~.II'III~.""_II'l~I~I"'''''I'I~I:I:''''' <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, Member <br /> <br />Clerk of the Board: <br />Engineer: <br /> <br />Jerdine C. Bragg <br />Milt Sanstrom, P.E. <br /> <br />M I NUT E S <br /> <br />lNeek of <br />January 11, 1982 <br /> <br />The meeting was called to order by Chairman B.G. Brown, with <br />all members present. At 11:00 a.m., Chairman Brown left the meeting <br />to attend an EFSEC meeting in Olympia. <br /> <br />Budget Transfer; Various County Departments: Commissioner <br />O'Meara made a motion to approve transters as specitied and sign <br />Resolution No. 5-82. Commissioner Mercer seconded the motion. <br />Unanimous. <br /> <br />Approval of Minutes: <br />motion by Commissioner O'Meara <br />the week of January 4, 1982 as <br /> <br />Commissioner Mercer seconded the <br />to approve and sign the minutes for <br />corrected. Unanimous. <br /> <br />Hearing; Budget Appropriation, District Court: Chairman <br />Brown opened the hearing. No one appeared to speak tor or against, <br />and the hearing was closed. Commissioner Mercer made the motion, <br />which Commissioner O'Meara seconded, to approve the appropriation of <br />$3,000.00 and sign Resolution No. 6-82. Unanimous. <br /> <br />Soldiers and Sailors Relief Fund Applications: Commissioner <br />O'Meara moved to approve appl~cations trom Alice B. Clark for $362.95 <br />and from Edward M. Boling for $400.00. The motion was seconded by <br />Commissioner Mercer. Unanimous. <br /> <br />The meeting was recessed and the Board attended the Regional <br />Council meeting. On Tuesday, January 12, 1982, the meeting was <br />reconvened with all members present. <br /> <br />Tri-Area Community Center Addition: Dave Johnston presented <br />Change Order No. 2 tor the Charawell Construction contract for this <br />project. Commissioner Mercer moved to approve and have the Chairman <br />sign this change order for a $152.75 credit. Commissioner O'Meara <br />seconded. Unanimous. Mr. Johnston then reviewed the work on this <br />project, reviewed payment and retention, and recommended that the <br />Board sign a Certificate of Substantial Completion. The motion by <br />Commissioner O'Meara, seconded by Commissioner Mercer, to approve and <br />sign the certificate was unanimously passed. <br /> <br />VFW Hall Rental Agreement; P.T. Peace Coalition: The Board <br />approved and signed this agreement tor use ot the building on <br />January 30 and 31, 1982 for a book/rummage sale following the motion <br />by Commissioner O'Meara which Commissioner Mercer seconded. <br /> <br />Budget Transfers; Various County Departments: Resolution <br />No. 7-82 for transters to balance the 19~1 budget ot expenditures of <br />various departments was approved and sign per motion of Commissioner <br />Mercer, seconded by Commissioner O'Meara, and unanimously passed. <br /> <br />Contract; Consulting Services, Omega Systems: This contract <br />for revision ot existing tax system and development ot a new process <br />for the Forest Land Grading Program was approved and signed per the <br />motion by Commissioner O'Meara, seconded by Commissioner Mercer. <br />Unanimous. <br /> <br />VOL <br /> <br />8 ~^GE '0 041 <br />