HomeMy WebLinkAboutM101882District No. I Commissioner
District No. 2 Commissioner
District No. 3 Commissioner
Clerk of the Board:
Engineer:
Week of
October 18, 1982
A.M. O'Meara, Member
B.G. Brown, Chairman
Carroll M. Mercer, Member
Jerdine C. Bragg
Milt Sanstrom, P.E.
All members were present when Chairman Brown called the
meeting to order at 10:00 a.m. Commissioner O'Meara left the meeting
for a short time during the morning to attend a funeral.
Juvenile Detention, Jefferson County: Lois Smith reported
that she had talked with the Director ot _tq_eJu_venile Court Services
for Kitsap County regarding Jefferson County contracting for detention
services. The Board will have to contact the Kitsap Commissioners to
discuss and/or negotiate a contract. Chairman Brown will make that
contact. Ms. Smith will send a letter to the Kitsap Court Director
alerting him to the proposal. Ms. Smith asked for, and received, con-
firmation that the Jefferson County Juvenile Services will definitely
be separated from Clallam County Juvenile Services.
Approval of Minutes: The minutes for the week of October 11
were approved and signed--o-n ---t motion by Commissioner O'Meara, sec-
onded by Commissioner Mercer. Unanimous.
Hearing Notice; Budget Appropriation, Recreation Department:
Commissioner Mercer seconded COMM4
issioner O'Meara's motion to approve
and sign Resolution No. 126-82 setting a hearing date on this matter
for November 1, 1982 at TOTTO-a.m. Unanimous.
Budget Transfers: On the motion by Commissioner O'Meara,
seconded by ommissioner Mercer, Resolution No. 127-82 was approved
J
and signed authorizing budget transfers for the -A-u-d—itor, Elections,
Recreation and Solid Waste. Unanimous.
Requests for Appointments to Community Boards: Requests
from the Gardiner Community Center Board ot DirectoiF_sand the Housing
Authority of Jefferson County for appointment of members to their
respective Boards were held for further consideration.
Building Department Services to Hoh Indian Tribe: In
response to a letter received previously, and with theapproval of
the Board, Chairman Brown signed a letter to the Tribe informing of
the charge which would be made for services as requested and offering
to enter into an agreement for the services.
Establishment of No -Passing Zone on County Road #18: In
response to a petition submitted by residents on this-r--o-a-d—,and in an
effort to improve safety on the road, Commissioner O'Meara made a
V'11L 8 mr- 0 z3
Minutes, Week of October 18, 1982
Page 2
motion to instruct the Public Works Department to put a double line
down the middle of this road from Milepost 13.61 to Milepost 13.82.
Commissioner Mercer seconded the motion. Chairman Brown was not in
favor of this action.
Animal Control: Janet Mosier proposed to the Board that,
instead of contracting with the City for animal control in the County,
they use the money to support and contract with her volunteer -staffed
neutering and spaying clinic. Chairman Brown explained that the pro-
blem of animal control requires more than birth control to resolve.
Human Services Board: Ella Sandvig, who has been given the
responsibility ot organizing a Human Services Board, met with the
Board to discuss possible organization, structure and goals of this
proposed board. She asked for the Board's input, and stated the hope
that the Human Services Board could be implemented by the first of
the year.
The meeting was recessed. On Tuesday, October 19, 1982, the
Board attended a meeting regarding Jefferson County Transit in the
morning. In the afternoon, they met in executive session to conduct
an entrance conference with the State Examiner and then attended the
Regional Council meeting before recessing the meeting.
On Wednesday, October 20, 1982, all members were present
for the Health Board meeting, then conducted regular business.
Agreement; VFW Hall Rental, Deborah Shomer: This agreement
for use of the premises to conduct su-ti dance classes was approved
and signed following the motion by Commissioner O'Meara, seconded by
Commissioner Mercer. Unanimous.
Equal Employment Opportunity Policy as Applied to Contractors:
Commissioner Mercer made---tHe -motion to approve and sign Resolution No.
128-82 stipulating this policy, and Commissioner O'Meara seconded the
7
Eo -tion. Unanimous.
1983 Budget Reviews:, Preliminary budgets were reviewed for
Cooperative Extension Service, Hood Canal Advisory Commission, Board
of Equalization, Civil Service Commission, Treasurer, Treasurer's O&M,
Building Maintenance, and County Parks.
BUSINESS FROM COUNTY DEPARTMENTS:
Planning re: SMSDF 418-82; Bridgehaven Community Club: Mr. Benn and
10/18/82 ir. ar er were present to represent the Community Club
when Peter Friedman reviewed the proposal for a boat
ramp and parking lot and the request for a variance
regarding onsite sewage disposal requirements. Following
brief discussion, Commissioner Mercer moved to approve
the variance permitting a 11sani-can" on the premises
from Memorial Day through Labor Day only, in lieu of
permanent facilities, and for the Chairman to approve
and sign the permit, subject to the three conditions
recommended by the Shorelines Commission. Commissioner
O'Meara seconded the motion. Unanimous.
Planning Commission Appointments: At the request of one
of the applicants or a position on the Planning Commis-
sion, Mr. Goldsmith scheduled a meeting with the Board
for October 25, 1982 at 3:00 p.m., and will notify all
those who have indicated an interest in serving on this
Commission of this opportunity to meet with the Board.
VOL i8 YAEE , - 02373
Minutes, Week of October 18, 1982
Page 3
Sheriff re: Advance Travel Expenses: This request by Jennifer
Smith for tunds to pi -c7 -up and transport a prisoner
was approved and signed per motion by Commissioner
O'Meara, seconded by Commissioner Mercer, and unani-
mously passed.
FRIVIJIMIT812"I
L
B.G. Browfi, Chairman
Alk, Lfl&
Carroll H. Mercer, Member -
ATTEST:
JerAine U. Bragg-, Ti
01 t Board