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<br />....--- ; <br /> <br />.:t'J~l:~t-'I~IQI:I:II:II:f."'J~.II']II~""._II.)~r~IL""'I'l~UIl:""" <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 t1. Mercer, Member <br /> <br />Clerk of the Board: <br />Engineer: <br /> <br />Jerdine C. Bragg <br />Milt Sanstrom, P.E. <br /> <br />M I N B.T E S <br /> <br />Week of <br />May 3, 1982 <br /> <br />Chairman Brown called the meeting to order at 10:00 a.m. <br />All members were present. <br /> <br />Approval of Minutes: Commissioner Mercer moved <br />the minutes tor the week ot April 26, 1982 as presented. <br />O'Meara seconded. Unanimous. <br /> <br />to accept <br />Commissioner <br /> <br />Drainage Problems, Oak Bay Road: Ken McMillen and Frank <br />Hart both appeared .to elaborate on intormation contained in letters <br />from them. Both believe that unstable soil conditions on their prop- <br />erty and attendant problems are due to a change in drainage patterns <br />caused by the County road. Milt Sanstrom, Engineer, discussed <br />possible solutions to the problem which would probably involve inter- <br />cepting surface water where it comes off the face and channeling it <br />away in drainage ditches. Mr. Sanstrom, with the approval of the <br />Board, will contact owners around the slide area to obtain rights of <br />entry, then make a soils and geologic investigation before making a <br />definite recommendation regarding solutions. <br /> <br />Contract; Canteen Service Inc.: This agreement for place- <br />ment of two vending machines in the courthouse was signed by the <br />Chairman following a motion by Commissioner O'Meara, seconded by <br />Commissioner Mercer. <br /> <br />CRP #520; Annie Christney Road: By motion of Commissioner <br />Mercer, seconded by Commissioner O'Meara, Resolution No. 45-82 was <br />approved and signed. Unanimous. <br /> <br />motion to <br />seconded. <br /> <br />CRP #521; Hastings Avenue: <br />approve and sign-Resolution <br />Unanimous. <br /> <br />Commissioner O'Meara made t~e <br />No. 46-82. Commissioner Mercer <br /> <br />Contract; Jemco Insulation, Inc.: The Board unanimously <br />approved this contract tor installation ot insulation in the court- <br />house attic following the motion by Commissioner O'Meara, seconded <br />by Commissioner Mercer. <br /> <br />Approval/Signing of Bills: <br />signed approval ot the April bills to <br /> <br />Each Commissioner reviewed and <br />be paid in May. <br /> <br />Herbicide Spraying: Alice Lumbard presented her concerns <br />and a well-documented report on spraying in populated areas, particu- <br />larly in the Eaglemount area. Also stating opposition were 13 others <br />who attended the meeting, three who telephoned, and one who sent a <br />letter. Concerns, requests and responses were as follows: <br /> <br />Forest practices permits for timber companies to spray near populated <br />areas are in direct contradiction of the citizen-instigated roadway <br />spraying moratorium instituted in the County three years ago. <br /> <br />The Board of County Commissioners previously waived their rights on <br />all forest practices permits except those involving land use changes. <br /> <br />VOL <br /> <br />8 rW <br /> <br />o 909 <br />