The URL can be used to link to this page

Home My WebLink AboutM021484 ~. ~ . It I) .~. . . 1'1 @ . . District No, 1 CommissiOner: District No. 2 Commissioner: District No. 3 Commissioner: A.M, O'Meara, Chairman B.G, Brown, Member Joh L. Pitts, Member Clerk of the Board: Public Works Director: Jerdine C. Bragg Bria L. Shelton ---------------------------~~---~------------------------------------ , M:~I j!EJfhJ~~' ,'I" ,E :~ S. " --------~-----------------------~~----------------------------------- Week of February 14, 1984 The meeting was calle at 10:00 a.m, with all members to order by Chairman A,M. O'Meara n attendance. Palmer Constructors, with Speci lcatlon ectlon outlined by Johnston-Hunt & Ass ional Facility, Plamer Construe for funds held in retention. In accordance paragraph 5 as ciates for the Jefferson County Correct- ors has submitted a Escrow Agreement After review by the Prosecuting Attorney, Commissio er Brown moved to approve and sign the Escrow Agr ement submitted by Palmer Constructors, Inc. Commissioner Pitts second d the motion. Unanimous, Budget Transfer, Cons Center Construction: T is u g trail for the State reimbursed Commissioner Brown moved to app to transfer these funds from Co Correction Center Construction ordinator re; erVlces nee, s mor_~ Di rksen ;-flospi fal use in the ,. hosp:t tal k into a more permanent Ella Sandvi , County Contracts: a a Vlse t at office:mand meeting room space. , Administra1:,().r, to see if there - non a temporary basis, but she u solution for the problem. Commissioner Brown moved to app 1) Victorian Seaport Trading 2) Judy Alexander for "Famil #84-10-03 with the Alcoh 3) Contract Amendment (#3820 budget, increasing it by Commissioner Pitts seconded the ii ove the f~llowing c ntracts: Company #~4-10-02 i the amount of $3,190,00 Interact~on Progra II facilitator l/Drug Ah$se Progra . 38131 (1):) for the TA Administration 35, 811. 001~ motion. Nnanimous. Sheriff Lee Smith re; Departmen~ of Corre from the Department 0 orrectl ns Tegar lng t e 0 enforcement services in the Wes -end was discussed The Sheriff will provide the Bo rd with t~e informa the letter so a letter can be witten in answer to tions letter: A letter nty s costs or law ith Sheriff Lee Smith, ion requested in hese questions. tion/Park~ Director re; Parks Projects- Par s an ecreatl n lrector, arren the State: Departmen of Game will provide toilets for use at -he Lake Leland The Board concurred with Warren on, his plan or changing the advised him to submi~ his plan to the Department , All members were in a tendance ~hen the Bard reconvened Wednesday afterrlc:>ori-a~EeE a(fen.a.ln_!t a H~a fh Board Meeting We nesday morning, Ii :: Warren then presented a preliminary work list for,c pital improvements at Memorial Stadium, The Board concurred with Warr n on the priority .Wl 10 tACE [~(J 408 .f Minutes, Week of February 14, 1984 Page 2: he has assigned to these projects and diriected him to have the Engineers write up the specifications for! bids. tapes for The Board directed t e Au itor to c ec, into t e possibility of borrow- ing the Traini1flg tapes for the IB Computer from another CountYr Final Thr~shol~ Determi~ation re; Seton & Son Con- struction:! Pe e rie man reporte t at t ~s project involves ~he e cavation' of appro imately 3,000 tons of rock lqcate~ betweenl Highway 101 and the Big Quilcene &iverl A checklist is required, since the excavatiorl is for more than 500 cubic yards of material. A mitigat~ve m~asure to, address a possible erosion problem w~s refommended' by Pete F iedman. It. Commissioner B own moved to appro e and sign the Final Decl!arat on of Nop-signific nee. Commissioner Pitts secdnded the motibn, Final PlaJ APptoval; Kala Point Division 9: This p at cons~stin.os~ng e am~ y ots on the north- ern portiqn of! the Kala, Point dev lopment had 14 conditionsl of, preliminary plat ap roval which have all been ~et, avid Goldsmithrep rted. The Planning Commission h s recommended appr val provided the road pavidg ageement has been si ned, I Mr. Linde~an, eneral M~nager of Company p'rjesen ed the Agreement f David Goldismit advised had been by the prisecufing Attorey. com~issio~.er Pttts secoh,., d~d Co~m i sioner Brown's motlon to iappr ve Kala Po~nt D~vi ion #9. Unanimous. I ' Quilcene ~iver Flood Control Zone o sm~t rep01te t at: a pet tlO from Quilclene area resip.ents indi in formingl arf~rmal bodp to addre problems of ~h area, . I : There are Itwo ~. c. w. 's that apply body: 1) F~oodlControl District ( is a definfd taxing district (suc with its o~ e~ected officials. the petitifJn b~ signed p. y, :'Freeho and passedl by I vote of' 60% of th 2) Flood Cbntrol Zone District: be e,st, abli~hed.lbY a pet~. tionrequ of registe~ed ~oters or: by Resolu of County pomm~ssioners.. Itwoul by the Coupty qnd have ~n appoint Board. A publ~c hearing would be advise~, befor~ either ~ype of di establ~she~, I ' After furt~er '~'iSCU~SiO~ on how t for such al dis rict, th~ scope an may be req~ire and thelpossibili help from ptate Flood R~lief fund BUSINESS FROM COUNTY DEPARTMENTS: Auditor 2/15/84 Planning 2/14/84 . ":01. 1 0 i'A~ ~'(j ala Point Development r paving which eviewed and approved District: David een received their interest flooding to this type of .C.W. 89.09)which as a Fire District) his requires ,that ders" in the District district. .C.W. 86.15, Can ring signatures ion of the Board be controlled d citizen advisory required, David trict could be set the boundaries cost of work that y of acquiring , it was decided 09 .. ~ Minutes,. Week of February, Page 3: that a wo theoptio want to p will do m back to' t Establis sm~t rea noise aba in Gardin and the ..D before th Public Works 2/15/84 ' MEETING ADJOURNED ....---'_. ,.....,. .... -. c --'., ..,.~ ," 'I '( l)- \f ~ ...,.... / ", , -'1 /.." .' . ,I.)~ . 1', '.t.":'!,. , ~. . oJ o." ''6.', ., .... ' . .", f c::. '., ;...-.--... . ~.~. \ ,-' , ""-4 .. '<"', \, I..,.~ . ..~ ~,v~~ . \ . ~ ~E. iL",: \\ (1::' \;~ IJ · l' - f \ ..: ,,\:.. ,~ ~'I \ ... " - '" · " _'lit., -~.',',r... J -... , \. if .' "t.J"! ..___~ 0( ./ \.., ,/ l' " \...~-_...-'~".. - "..... 'I," " '-, ,. '\ ,/' ... ~ j \}.~ ,"'.. ,,_;~,tO .pO ATTEST: I . I l;1ould be held i ,Quilcene to explain le and detecrmi ~ how the people !David Golqsmlt, and Brian Shelton arch into the R ~ C . W .' s and report JEFFERSON COUN Y BOARD OFCOMMI$SIONERS VOL 'DrAC: If- '41