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<br />.~{'J~l:"t_'I~laQl:il:ltl:J."'J~.Il'III\l""."Il']~I~'__"I'J~I:II:~... <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 />Week of <br />January 18, 1982 <br /> <br />All members were present when Chairman B.G. Brown called the <br />meeting to order at 10:00 a.m. <br /> <br />Referendum #39 Funding Requirements, Bayshore Enterprises: <br />Greg Wright reported to the Board that the grant money will be available <br />for the recycling project at the landfill, but that a public hearing, <br />giving the community an opportunity to voice concerns or ask questions, <br />is strongly recommended. Neither Mr. Wright nor the Commissioners felt <br />there would be any serious objections to the project, but Commissioner <br />O'Meara made a motion to set a hearing date for February 1, 1982 at <br />4:00 p.m. Commissioner Mercer seconded the motion. Unanimous. <br /> <br />Approval of Minutes: By motion of Commissioner O'Meara, <br />seconded by Commissioner Mercer and unanimously passed, the minutes for <br />the week of January 11, 1982 were approved and signed as submitted. <br /> <br />Proposed Joint City/County Water Study: Dick Kint informed <br />the Board that the PUD and the City are trying to come to an agreement <br />for undertaking a comprehensive water plan which would include the Tri- <br />Area. There was discussion about the history and other aspects of the <br />situation. Commissioner rlercer noted that a comprehensive water plan <br />would have to cover the whole County, including the West End. ~r. Kint <br />stated that he would keep the Board informed about any developments. <br /> <br />Fence at Quilcene Little League Park: <br />the Board about the tence he is to erect around <br />will have the Engineer's staff put in stakes. <br /> <br />Paul Walters talked to <br />the park. The Board <br /> <br />Plans for Kearney Street: Tony Stroeder appeared before the <br />Board with the plans approved by the State. He was instructed to sub- <br />mit the plans to the Engineer's Office. <br /> <br />Historical Society Presentation: Helen Burns and Carol Yandell <br />presented a photograph enlargement, provided by Mr. Hutchins of Sequim, <br />of the clock in the courthouse clock tower, to be hung in the Commission- <br />er's office. <br /> <br />The meeting was recessed until Tuesday, January 19, 1982, at <br />which time it was reconvened with all members present. <br /> <br />Fire District #3 Annexation: Dennis Hannan presented the <br />Board with a list ot equipment tor which the District is requesting <br />compensation when the Shine area is annexed to the District. There was <br />considerable discussion regarding this matter and the RCW's were con- <br />sulted. Commissioner O'Meara moved to approve assessment of 20t per <br />thousand on 1982 taxes to be collected in 1983 from residents in the <br />annexed area. Commissioner Mercer seconded the motion. Unanimous. A <br />resolution to this effect will be drawn up. <br /> <br />Liquor License, Qui_lcene Community Center: Commission2r <br />Mercer seconded the motion by Commissioner O'Meara to approve this <br />application for a special occasion license for February 27, 1982. <br />Unanimous. <br /> <br />The meeting was recessed. On Wednesday, January 20, 1982, <br />the Commissioners conducted the Health Board meeting, inspected the <br />~ail facilities, and conducted regular business. <br /> <br />lWl.. 8 tACt r 0 121 <br />