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<br />~ <br />i"-'~/.- ' <br />., . <br />District No. 1 <br />District No. 2 <br />District No. 3 <br /> <br />BOARD OF JEFFERSON COUNTY COMMISSIONERS <br /> <br />Commissioner <br />Commissioner <br />Commissioner <br /> <br />A.M. 0' ~1eara <br />B.G. Brown, Chairman <br />Carroll M. Mercer <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 />--:-. -M ,L'N .'~:T._E S <br />July 19, 1976 <br /> <br />10:00 a.m. - Meeting called to order by Chairman B.G. Brown, with all mem- <br />bers present. <br /> <br />Hearing - Proposed Road vacation - Streets and ltlocks in Irving Park Addi- <br />tion to Port Townsend. Engineer Becker presented a letter recommending <br />that the road be vacated. Petitioners James and Jennifer.. Shrout appeared. <br />No one appeared to oppose the vacation" Therefore it was moved by Commi- <br />ssioner Mercer, second by Commissioner O'Meara to vacate the road, and sign <br />resolution NeD. 43-76; Order of Vacation. Unanimous. <br /> <br />Resolution No. 45-76; Cost of living increase. Moved by Commissioner Mercer <br />seconded by Commissioner O'Meara, to sign and set hearing date for Monday <br />July 26, 1976. Unanimous. <br /> <br />Business from County Departments: <br /> <br />Building Department: <br />(1) Building Permit Extention: <br />(a) Mr. E.A. Wingert; Moved by CommissionerM~rcer, second by <br />Commissioner O'Meara to approve to extend the permit 'for a <br />period of 12 months. <br /> <br />Engineer's Office: <br />(1) Engineer Becker presented a Work Order f'romthe City to do <br />Street Maintenance work. Engineer Becker recommended that <br />the work be done as it can be worked in with the County's OWn <br />bituminous work. Motion by Commissioner Mercer, second by <br />Commissioner O'Meara to.tapprove and sign_the agreement with the <br />City to do the street maintenance work. <br /> <br />Planning Department: <br />(1) Army Corps Notice; 07l-0YB-l-003390-R; Olympia Oyster Company <br />Shoreline Management Development Application has been applied <br />for as of June 14, 1976. Motion by Commissioner O'Meara, second <br />by Commissioner Mercer to approve and sign notice of no object- <br />ion. Unanimous. <br /> <br />(2) County Regional Planner, David Goldsmith appeared to discuss <br />the progress of the Oak Bay Park project. Goldsmith inform- <br />ed that the tasks yet remaining to complete the projecta:r:e: <br />Building Park Tables, Graveling roads and Parking Lot, Constr- <br />ucting a Cook Shelter, Constructing Playground equipment, <br />Prepare tent spaces, build entrance signs and drill a well. <br />Goldsmith estimated the total costs of the remaining tasks <br />to be between $850.00 - $2,350.00, depending on what the cost <br />of drilling the well will be. Goldsmith estimated the total <br />time in which to complete the project to be 21 - 30 man days. <br /> <br />Treasurer's .Office: <br />(1) Petitions for Excise tax refunds: <br />(a) Charles W. Gunstone Jr., Reed C. Gunstone, Renae D. Gunstone. <br />Moved by Commissioner O'Meara second by Commissioner <br />Mercer to approve and sign the petitions. Unanimous. <br /> <br />The Board approved and signed the Call for Bids for the removal of debris <br />from the Clearwater bridge, to be held in the County Commissioners Chambers, <br />on August 2, 1976. Motion by Commissioner Mercer, second by Commissioner <br />O'Meara. Unanimous. <br /> <br />The Board approved and signed Change Order #2 submitted by O.M. Hendrickson <br />for Building #29. Motion by. Commissioner O'Meara, second by Commissioner <br />Mercer. Unanimous. <br /> <br />The Board approved and signed the Special Liquor license for Pope and Talbot. <br />Moved by Commissioner Mercer second by Commissioner O'Meara. Unanimous. <br /> <br />The Board and the County Auditor counted cash andsig~ed the Statement of <br />receipts and disbursements submitted by the Treasurer. <br /> <br />VOL <br /> <br />2fAfjE <br /> <br />00830 <br /> <br />~",\. <br />