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<br />.~ <br /> <br />it. .~ <br /> <br />.~~W. <br /> <br />BOARD OF JEFFERSON COUNTY COMMISSIONERS <br /> <br />District No. 1 <br />District No. 2 <br />District No. 3 <br /> <br />Commissioner <br />Commissioner <br />Commissioner <br /> <br />A.M.O'Meara <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 />MINUTES <br /> <br />July 6, 1976 <br /> <br />10:00 a.m. - Meeting called to order by Chairman B.G Brown, with all members <br />present. <br /> <br />Business from the Planning Department: <br /> <br />(1) Oak Bay Park Project: Planning Director David Cunningham discussed <br />progress on the project. Director Cunningham informed that there <br />is still grading, leveling and Cat work that needs to be done. <br />Engineer Becker advised that he would inspect the project. <br /> <br />(2) Forest Practices Permit Applications: <br />(a) E.L. Bishop - FP-02-00528R; Tractive logging, conversion <br />to agricultural use. Motion by Commissioner O'Meara, second <br />by Commissioner Mercer to approve for Chairman Brown to sign <br />notice of no objection. <br />(b) Shotwell Gravel - FP-02-0l088; Skidder, Cat and Dozer work, <br />Conversion to Commercial use and gravel excavation. Motion <br />by Commissioner Mercer second by Commissioner O'Meara to <br />approve for Chairman Brown to sign notice of no objections. <br /> <br />(3) Planning Director discussed an offer he received to be appointed <br />to the Governor's Committee on development (O.C.D.) Motion by <br />Commissioner Mercer, second by Commissioner O'Meara that Cunningham <br />accept the appointment by the Governor. <br /> <br />(4) Planning Director Cunningham presented a funding proposal between <br />Mason and Jefferson County's to jointly hire an individual to <br />represent both County's, with respect to Trident and Indian Island <br />related impacts, as well as the associated grant-in-aid process. <br />After some discussion the Board directed Cunningham to revise <br />the proposal by lowering the prospective salary and reducing the <br />County's amount of cash match. The Board agreed to discuss the <br />matter further with the Mason County Board of Commissioners once <br />they receive a copy of the revised proposal. <br /> <br />Harry Holloway III, appeared re: Presentation of the Clallam-Jefferson <br />Public Defender Contract. Motion by Commissioner O'Meara, second by <br />Commissioner Mercer to approve and sign the agreement. Unanimous. <br /> <br />Resolution No. .g9"~) Distribution of Public Utility tax. Motion by <br />Commissioner Mercer second by Commissioner O'Meara, to approve and sign <br />the resolution. Unanimous. <br /> <br />Resolution No. 10-1~ Transfer of funds, Clerk's Office. Motion by <br />Commissioner Mercer, second by Commissioner O'Meara, to approve and sign <br />the resolution. Unanimous. <br /> <br />Contract No. 1032-GGG-5759 (2) Extention to developmental disabilities <br />grant, submitted by the Department of Social and Healbh Services, was <br />approved and signed. Motion by Commissioner O'Meara, second by Commissioner <br />Mercer. Unanimous. <br /> <br />Soldiers and Sailors relief fund application for assistance was received <br />from Imogene Bynum for payment to Port Townsend Applicance Center in the <br />Amount of $363.51, S & H Richfield in the amount of $259.99 and Aldrich's <br />Inc. in the amount of $1,339.64. The Board agreed to pay $50.00 on each <br />account. Motion by Commissioner Mercer, second by Commissioner O'Meara. <br />Unanimous. <br /> <br />Bruce Loften NCR appeared re: Presentation of the contract to be adopted <br />and signed by the Board. Mr. Loften presented the agreement for the syst~em <br />design and programming services. Mr. Loften also clarified the confusion <br />as towhy NCR would be contracting through Western Data would be to save <br />the County approximately $4,000.00, NCR would charge $4,000.00 lllore to do the <br /> <br />VOL <br /> <br />2 rAGE ( 00760 <br /> <br />.:~..~ <br /> <br />.,~~""......,-;. <br />