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<br />.;;: <br /> <br />BOARD OF JEFFERSON COUNTY COMMISSIONERS <br /> <br />"j <br />~, District No. 1 <br />District No. 2 <br />District No. 3 <br /> <br />Commissioner <br />Commissioner <br />Commissioner <br /> <br />A.M. O'Heara <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 />- -14 .INU.T__E S <br /> <br />October 4, 1976 <br /> <br />10:00 A.M.- Meeting called to order by Chairman B.G. Brown, with all <br />members present. <br /> <br />BID OPENINGS: <br /> <br />For furnishing the Jefferson County Highway Department <br />with two (2) under Tailgate Hydraulic Sand Spreaders. <br /> <br />PLANHOLD~RS BID TOTALS <br /> <br />Busby Steel Fabrication .............................$1,950.00 <br /> <br />Moved by Commissioner O'Meara second by Commissioner Mercer to accept <br />the bid as presented. Unanimous. <br /> <br />HEARINGS: <br /> <br />Proposed Road Vacation - All of Christney Road. <br />No one appeared to speak against the proposed vacation. Mrs. Udd, <br />petitione~ appeared to speak in favor of the vacation. Moved by <br />Commissioner O'M.eara to post-pone the hearing until October 18, 1976 <br />in order to submit the petition to the Planning Commission for a <br />recommendation. Unanimous. <br /> <br />Proposed Road Vacation - Carroll Ave. Gises Addition to Port Townsend. <br />No one appeared to speak for or against proposed vacation. Engineter <br />Becker submitted his recommendation that the road ~~ vacated. Motion <br />by Commissioner O'Meara second by Commissioner Mercer to. post-pone <br />hearing until October 18, 1976 in order to submit petition to the <br />Planning Commission for a recommendation. Unanimous. <br /> <br />BUSINESS FROM COUNTY DEPARTMENTS: <br /> <br />BUILDING DEPARTMENT: <br /> <br />Building Permit Extention: <br />(a) Allan C. Haglund - Pleasant Harbor; <br /> <br />Building I~spector Jack padia submitted his recommendation <br />that the permit be extended for a period of 1 year. <br />Moved by Commissioner O'Meara, second by Commissioner <br />Mercer to extend the permit for 1 year with the <br />stipulation that Building Inspector Jack Padia'make <br />inspection trips only when the required inspection <br />is necessary. Unanimous. <br /> <br />PLANNING DEPARTMENT: <br /> <br />(1) proposed County Park and Recreation Plan: <br /> <br />Planning Director Cunningham informed that he has <br />submitted the plan to the Inter-Agency Committee <br />on Out-door recreation for theirapproval..Cunningham <br />further informed that the plan will be presented <br />to the Board in final form within a few weeks. <br /> <br />(2) Kilisut Harbor Study: <br /> <br />Planning Director Cunningham adv,ised that a cost <br />for the Study has not been set yet and requested <br />permission to have two consultants discussth~ <br />matter further with the Board at the next meeting. <br />Board concurred to make appointments with the <br />consultants. <br /> <br />VOl <br /> <br />2 " UG~ <br /> <br />01153 <br /> <br /> <br />~l<"";"." .~: ':"<-:;'> .,;. ,- <br />