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<br />BuI1d <br /> <br />J' <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. Temple, Auditor <br />Edwin A. Becker, P.E. <br />Jerdine C. Bragg <br /> <br />MINUTES <br /> <br />July 26, 1976 <br /> <br />10:00 a.m. - Meeting called to order by Chairman Brown with all members <br />present. <br /> <br />Hearing: 10:00 a.m. - Cost of living increase for County Employees. <br />No one appeared to speak for or against the resolution. <br />Therefore it was moved by Commissioner Mercer, second by <br />Commissioner O'Meara to approve and sign Resolution No. 46-76; <br />Order to grant cost of living increase. Unanimous. <br /> <br />Robert Hays, appeared re: Hood Canal Advisory Committee proposal for a <br />Hood Canal Baseline Study. Mr. Hays presented the results of the bids <br />for the Baseline Study. The Board briefed the two proposed bids which <br />Mr. Hays stated were most acceptable by their Commission. They are: <br /> <br />(1) James A. Crutchfield................. .$7,650.00 <br />(2) Northwest Environmental Associates.....$7,643.00 <br /> <br />Three ath@t bids were submitted but were least acceptable, they were: <br /> <br />(1) Fred Utevsky & Associates .............$7,650.00 <br />(2) R.A. Parker Inc. .......................$7,640.00 <br />(3) Human Resources Planning Institute.....$7,623.00 <br /> <br />The Board concurred that the Hood Canal Advisory Conwission should review. <br />the proposed bids and accept the one most beneficial to the County. <br /> <br />Mrs. Gail Pederson appeared re: Tri-Cities Community Center. Mrs. <br />Pederson discussed scheduling a calendar of events for the center. <br />Chairman Brown advised Mrs. Pederson to submit a list of names for formation <br />of the Board to handle the calendar of events. <br /> <br />'l'he Board read and discussed a letter from the Chimacum Grange, requesting <br />the County to install a four-way stop at the HadlOCk intersection., ' <br />Commissioner O'Meara stated that he also feels there should be a four-way <br />stop at the intersection to slow traffic down. The Board requested <br />Engineer Becker to check into the alternatives and make a recommendation <br />to alleviate the situation. <br /> <br />Lou Vitalich appeared re:Use of facilities - Hadlock Dock. Mr. Vitalich <br />informed the Board that Terence G. Sommers, Union Wharf Corporation, was <br />interested in purchasing his dock in lower Hadlock for a fishmeal and oil <br />plant. IJlr. vi talich presented a letter from Union Wharf . req~esting .a letter <br />of acceptance of the use of the said dock facilities for this purpose. <br />The Planning Department drafted a letter concerning the relationship of <br />the County Ordinances and regulationsrela.ting to th~.proI?bsedseafood <br />processiJ1l!g plant. for approval and submission by the Board. Motion by <br />Commissioner O'Meara, second by Commissioner Mercer to approve. Unanimous. <br /> <br />Betty J. Anderson, County Auditor, appeared to discuss a xero~machine for <br />the County to purchase. Mrs. Anderson presented a proposal from the IBM <br />Corporation for the machine she has in mind. The Board requested Mrs. <br />ANderson to acquire proposals from other companies before a contract is <br />approved and signed. <br /> <br />County Assessor Jeffry Ingman appeared to request that his office be <br />renovated by repainting, touching up the woodwork and refinishing the <br />Oak Counter at the entrance. Ingman presented a list of Specs for the <br />renovation of the office so that a Call for Bids could be advertised. <br />The Board approved the Call for Bids to be held in the 'County Commissioners <br />Chambers on August 9, 1976 at 10:00 a.m. Motion by Commissioner Mercer, <br />second by Commissioner O'Meara. Unanimous. <br /> <br />VOL <br /> <br />2 tAG~ <br /> <br />o 0853 <br />