HomeMy WebLinkAboutM060286
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II District No. 1 Commissioner:
I District No. 2 Commissioner:
II District No. 3 Commissioner:
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3EFFERSON COUNTY BOARD OF COMMISSIONERS
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Larry W. Dennison, Member I
B.G. Brown, Member i
30hn L. Pitts, Chairman i
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Jerdine C. Bragg
Gary A. Rowe
Clerk of the Board:
Public Works Director:
M I NUT E S
Week of !June 2, 1986
Chairman John L. Pitts balled an emergency executive session
to order at 9:00 a.m. in the Claliam County Courthouse, Port Angeles,
in conjunction with the Clallam County Commissioners to meet with
attorneys from the Florida law firm of Carlton, Fields, Ward, Emmanuel,
Smith and Cutler, P.A. to discuss the ESM litigation. Commissioner
B. G. Brown and Commissioner Larry W. Dennison were both in attendance
as well as Prosecuting Attorney, 30hn RaYmond.
The emergency executive session w~s recessed at 5 p.m. in Clallam
County and the Bpard reconvened the executive session in their Chambers
at 1:30 p.m. to update and discusS the ESM litigation with the
Jefferson County junior taxing districts involved, after which they met
in their regular weekly business session.
AGREEMENT re: Rental of: VFW Hall: HaDDv Valley Dancers: The
rental agreement for the VFW Hall: submitted by the Happy Valley Dancers
was approved by motion of Commiss~oner Brown, seconded by Commissioner
Dennison.
BUSINESS FROM COUNTY DEPARTMENTS: i
COMMISSIONERS
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Establishina a Revolvin9 Fund for ~he Commissioner's Office:
Resolution No. 42-86 was approved: by motion pf Commissioner Brown,
seconded by Commissioner Dennison: to establish a revolving fund for the
Commissioners' Office in the amou~t of $26.0p to allow the acceptance
of fees for cOpying documents for: the public!.
PUBLIC WORKS
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BEARING NOTICE re: Intent to Vacat~: Portion of the County
Road riaht of way: Old Lower Hadlock Road: rhe hearing for the Intent
to Vacate Old Lower Hadlock Road was set for! June 23, 1986 at 2:00 p.m.
in the Commissioners ',.G:hambersbYi approval o~ Resolution No. 43-86 on
the motion of Commissioner Brown,! seconded b~ Commissioner Dennison.
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Acauisi tion of\,Riaht of i Wav; Hadlopk Intersection Project:
Commissioner Brown moved{to approve the just' compensation, as
established by appraisal~or the acquisition of right of way for the
Hadlock Intersection~Project #CR0682. Commissioner Dennison seconded
the motion.
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Minutes: Week of June 2, 1986
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PLANNING
HEARING NOTICE re: Proposed Budaet Appropriation;
Plannin~/Buildina Department: Commissioner Brown moved approve
Resolution No. 44-86 setting the hearing for the Planning/Building
Department's proposed budget appropriation for June 16, 1986 at 3:00
p.m. Commissioner Dennison seconded the motion.
HEALTH DEPARTMENT
BEARING re: Budaet Appropriation for the Health Department:
This hearing was continued until June 9, 1986 at 4:00 p.m. due to the
Board's attendance at an Emergency Executive Session in Clallam County
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BEARING re: Proposed Budaet Extension for the Health
Department: Due to the Board's attendance at an Emergency Executive
Session in Clallam County, this hearing was continued until 3une 9,
1986 at 4:00 p.m.
JEFFERSON COUNTY
BOARD OF COMMISSIONERS
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John L. Pitts, Chairman
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B.G. Brown, Member
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ATTEST:
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