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Home My WebLink AboutM071188 " :;J';' MIIfUTES WEEK OF JULY 11, 1988 Chairman B. G. Brown called the meeting to order at the appointed time. Commissioner Larry W. Dennison and Commissioner George C. Brown were both present. BEARllfG NOTICE re: Pr01)Osed Budaet Extensions/A'Dpropriations, Various Coun'tV De'D1U'1:ments: Commissioner Dennison moved to approve and sign Resolution Ifo. 10-88 setting the Public Hearing date for proposed budget extension/appropriations as requested by the Assessor. Auditor, cooperative Extension, Health, Human Services, Juvenile Services and Prosecuting Attorney for July 25, 1988 at 10 :00 a.m. Commissioner George Brown seconded the motion which carrie~ by a unanimous vote. BUSINESS FROM COUNTY DEPARTMENTS PUBLIC WORKS AGREEMEIfT re: Flood Control Assistance Account ProGram: Washincrton State Department of Ecolocrv: Public Works Director, Gary Rowe, explained that this agreement is for funding'to develop a Flood Control Management Plan for the Dosewallips and Big Quilcene River basins. The first phase of the plan is to be completed by June 30, 1989, with the second phase due by June 30, 1990. The total project cost is estimated at $80,000 of which 15% will be provided by the Department of Ecology. commissioner Dennison moved to approve the agreement with Department of Ecology for the Flood Control Assistance Account presented. Commissioner George Brown seconded the motion. carried by a unanimous vote. the State Program as The motion CALL FOR BID re: Grouting' Around the Windows at the JeffersOn County Jail: The bid call for grout to be placed around the windows at the Jefferson County Jail Facility was approved and the bid opening set for 10:30 a.m. on July 25, 1988 by motion of Commissioner George Brown, seconded by Commissioner Dennison, which carried by a unanimous vote. l~ l',t ffa~ ~i 2294 ~ ..... Commissioners' Meeting Minutes: Week of July 11, 1988 Page: 2 Certification re: ADDlication for Trust Fund Loan: Public Works Trust Fund. Washinaton S'tate Devartm.ent of COJDDltUd'tV DevelolJlDBnt: This Certification, Gary Rowe reported, states that the County is qualified to apply for a Public Works Trust Fund low interest loan for a project to improve a segment of the Beaver Valley Road between Oak Bay Road and Larson Lake Road. Commissioner Dennison moved to approve the application for a Public Works Trust Fund Loan and to sign the Certification as presented. Commissioner George_Brown seconded the motion which carried by a unanimous vote. Water at BrinnonSenior Center: Property Manager, Carter Breskin, reported that the Health Department has tested the water from the well at the Brinnon Senior Center due to complaints received about the potential side effects from drinking the water. The water test came back satisfactory. SWiJDDlina at Lake Leland Park: Carter Sreskin reported that the County has a cooperative agreement with the State of Washington for Lake Leland Park (signed in 1911) which states that the Park will be kept open for swimming and that the State will be held harmless for this activity. The County's Insurance Broker has advised that the insurance carrier will not cover the swimming activities at the park. Carter Breskin will check into renegotiating this agreement with the State and also have the insurance broker check to see if another insurance company will provide this coverage. . .~ PLABBIllG .ARJ) BUrLDDlG DZPARDIERT Final Subdivision. AlJDroval: Kala Point Division Bumber 10 : Bill LindePtSD, A.lmlicant: Senior Planner Rachel Nathanson explained that this subdivision encompasses 11 acres and divides it into 22 residential sites. Preliminary plat approval was granted on February 11 , 1985 contingent on eleven conditions. All of these conditions have been satisfied, and the necessary County departments have reviewed the final plat and found it consistent with the provisions of the Subdivision Ordinance. The Planning Commission recommends that final plat approval be granted. Commissioner Dennison moved to issue the final subdivision approval for Kala Point Division No. 10 as recommended by the Planning Commission. Commis- sioner George Brown seconded the motion. The motion carried by a unanimous vote. HEALTH DEPARTMElIIT COlfTRACT re: Prof_ional. Services: consultant, Child DevelolDDent ProaraJll Mary Tudor. . R.B.. M.B.: Health DeJHl1"1:Dlent: Commissioner Dennison moved to approve the Professional Services Contract with Mary Tudor, R.N., M.N. to provide consulting services to the Health Department. Commissioner George Brown seconded the motion which carried by a unanimous vote. IIUIIAlI SERVICES COBTRACT AMEBDMEIIT re: Fiscal Year 1989 ADATSA Assessment Funds: Hwaan Services DeDartilent: Washinaton State DeDar'tJaent of. Social and Health Services: Commissioner Dennison moved to approve the Contract Amendment between the Human Service Department and the Department of Social and Health Services for the 1989 ADATSAAssessment Funds as submitted. Commissioner George Brown seconded the motion. The motion carried by a unanimous vote. : ytl l4 frlt{ Ii 2295 .. " . '7. . Commissioners' Meeting Minutes: Week of July 11, 1988 Page: 3 Application for License:i!lental Heal<th Division: Washinaton state DeDartmen<t of Social and Health Services: Commissioner Dennison moved to have the Chairman sign the Application for License for the Mental Health Division of Human Services with the State Department of Social and Health Services. Commissioner George Brown seconded the motion. The motion carried by a unanimous vote. PROSECUTDfGAftORNEY .Budae<t. Transfer Reaueirt: Commissioner Dennison moved to approve and sign Resolu<tion No. 71-88 authorizing the budget transfers requested by the Prosecuting Attorney's Office. Commissioner George Brown seconded the motion which carried by a unanimous vote. ASSESSOR BmDlovee Promotion: Commissioner Dennison moved to approve the promotion of.Bob Sholdin the Assessor's Office from the position of Senior Residential Appraiser to Commercial Appraiser. Commissioner George Brown seconded the motion which carried by a unanimous vote. COOPERATIVE .EXTE1fSIOIf Sallv Weinachrott. CooDera<tive Extension AGent. re: AGREEMENT: Satelli te SVstem: WashinatoD State UD1versitv Cooperative Extension: Cooperative Extension Agent, Sally Weinschrott presented an agreement for the Board's approval for the acquisition.of a television satellite system from Washington State University. The system consists, Ms. Weinschrott reported, of a satellite dish, a VHS recorder, a 21 inch television set, an equipment cart, and the necessary programing fro. WSU. The satellite dish will be installed at the Tri Area CQmmunity Center. Commissioner Dennison moved to approve and authorize the Chairman to sign the Agreement with Washington State university Cooperative Extension for the satelli tesystem as pres en ed. Commissioner Geor'ge Brown seconded the motion which carried by a unanim us vote. * * * Reauest for Fund. ng; Wasl1ingt_Q!!.,.y_O_l!!1~~~~~~"r~1:L.Q~I!:t;~!'i~<W~f3:l1.-1-I:!g.~ql1 State Association of Counties: Funding in the amount of $189.00 was approved for the Washington. County Research Center as requested by the Washington State Association of Counties, by motion of commissioner Dennison, seconded by Commissioner George Srown. The motion carried by a unanimous vote. APPROVAL OF MlBUTES: The Minutes of June 21, 1988 were approved as read by motion of Commissioner Dennison; seconded by Commissioner George Brown. The motion carried by a unanimous vote. JEFFERSON COUNTY BOARD OF COMMISSIONERS <dA~ B'. G. Brown, Chairman Member (L Brown, Member VGl .14 ~A~ "'2296