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Home My WebLink AboutM032684 C:AW. ... . Ii . . Clerk of the Board Public Works Director A.M, O'Meara, Chairman B.G. Brown, Member John L., Pitts, Member Jerd ne C. Bragg Bria L. Shelton District No. 1 Commissioner: District No. 2 Commissioner: District No, 3 Commissioner: 1~"I! <'1'1 I N l!] 'I' [E S , ~---------------------~---------------------------- Week of March 26, 1984 Chairman A.M. O'Meara called the meeting 0 order at 10:00 a,m. Commissioner B.G. Brown and John L. Pitts were both in attendance. Applications for Assistance from Soldiers' & Sailors' Relief Fund: The 0 ow~ng app ~cat~ons or ass~stance we e approve motIOn of Commissioner Brown, seconded by Commissio er Pitts: Roy Presler $380.00, Lester L. Harding $185.00 and ack Cole $150.00. The tracts for Jeri Moore, s Park Attendants econded by Commissioner CONTRACTS re; County Park Attendants: Co Maxine Graves and Clara and Jerold Larson to serve were approved on the motion of Commissioner Brown, Pitts. Unanimous. asion License: taurant or April Brown seconded by to Ordinan e No. 3-83; Camping No one appear to spea or or 4 of the Pa k Lands Ordinance hearing at ~he appointed time. Commissioner Brown moved to approve and sign Ordina ment to Ordinance No, 3-83 the Jefferson County Cam Ordinance, Section 4 Camping, Commissioner Pitts s Unanimous. ce No. 3-84 Amend- ing and Park Lands conded the motion. APPROVAL OF MINUTES,: The minutes of the 1984 were approved on theIIlotion of Commissioner Br Commissioner Pitts. Unanimous, lics AnonYmous: n to approve and Alcoholics Anonymous AGREEMENT re; Rental of VFW Hall by Alcoh Commissioner Brown secon e ommiss~oner P~tts mot~ sign the rental agreement for the VFW Hall with the group. Unanimous. of March 19, seconded by BUSINESS FROM COUNTY DEPARTMENTS:, Planning 3/26/84 re: Threshold Determination; Glass Sho ,Clarence Bramhall: r. ram a ~s propos~ng to u a, square oot glass shop as well as a 1,200 squa e foot, 2 bedroom apartment at ,the present site of h's mini-storage units one mile south of the City limits 'n the Eisenbeis Bay View Addition. The Planning department advised th, about parking and access will be a' of approval. Commissioner Brown m sign the proposed declaration of n this project, Commissioner Pitts Unanimous, t their concerns dressed:in the conditions ved to approve and n-significance for econded the motion. vet J3 n "Irt: J-_'U ~~"'- ." -'. i" ',..I <12 ~,&- -'j& ",- . ~, Minutes, We,ek of March 26, 1984 Page 2: Planning re: Walt Kelly Short Plat re; ea ann~ng irectot, presente of record for thfs short pIa Public Works re: CRAB Annual Certtfication: 3/26/84 Annual Certitication (1983) istration Board fCRAB) was s of Public Worksirector, Br motion of Commis ioner Brown Pitts. Unanimouf' Franchise on Cou'ty Road Rig o. esout~n No. County Road Rights-of-way to signed as approv,d by the mo (See minutes of that date), I Name Chan elre' Nordlan an treetj as een na change was lever made 0 CommissionerPit~s moved and the motion to ap~rove and si which will chang~ Nordland S on the Official qounty Road ! i , , , The Board recessed thei~ meeting on Tuesday mor~ing with all membe~s Rresent. I I HEARING re: Intent to A opt Solid W March 12, . : The continuation iof the Marc the adoption of solid waste fees was attended , , j Chairman O'Meara reviewed the pro~osed Fee Sc edule comment. Gqry Rowe, Assistant, Pu~lic Works D'recto for tires is, to offset the costtge County wi 1 inc the tires at a Seattle site. I In response :to Agness Walker's (Ollympic Disposal) i fee than proposed for unsecured lOlads, Gary R we, n reduction for a secured load i~ meant as an i centi to secure their loads. The attendants at the sites mine what constitutes a "secured" iload and charts w aid them in 'estimating the number lof cubic yards be i Gene Seton, who owns a gravel pit !behind the adloc that he spends time, even now whenl the dumping is f out ofthat.gravel pit. Even if ybu know who is do is very hard, to prosecute a persodl for this. ne s feels, is to have a person at the site all of the t i. I The Board e~plained that the Count~'s financia the reason for the $.02 per gallonl charge for at the landfill. Milton Foss advi~ed that he cessive and that it will be hard of! the people service. co~., missioner Brown notedfthat part 0 problem will be helped when the Ci y goes to s the future. : . j Commissioner: Pitts reiterated the ~eed for the costs inv, olved in the operatiof' of the recycling and litter control. , , The hearing kas closed and Commissioner Pitts sign Resolution No. 27-84 adoptingisolid waste Brown seconded the motion. Unanim0us. ' I I VIlli 10 f~&f [, j s: David Goldsmith, icial plat map the Board to examine. proval of the e County Road Admin- on the recommendation elton, and the nded by Commissioner Commissioner Brown seeonded n Res lution No. 26-84 reet 0 Beveridge Lane og. U animous, and reconvened on es (Continued from 984 hearing regarding interested persons. and invited public , advised that the charge r to dispose of terest in a higher ted that the $.50 e to encourage people will have to deter- II be made up to ng dumped. drop box site reported ee, cleaning garbage ng the dumping it lution, Mr. Seton me. tion is part of g septic tank wastes this charge is ex- ave to use this septic waste disposal ry treatment in the public about te department, to approve and Commissioner "" . ,. - Minutes, ~eek of March 26, 1984 Page 3: iRalph Hall re; Cooperative Purcha Pitts secon e omm~ss~oner rown s mot~on Intergovernmental Cooperative Purchasing Ag and Islancfl Counties for the purchase of com for the n~w jail from MotorolaCommunicatio Computer User's Meeting: Pat Knap Treasurer; Gary Rowe, Assistant Public Work man, Assessor were in attendance at the com , 'Emergency Services Time Schedule: seconded Commissioner Pitts motion to Services Time Schedule. Unanimous. , reements: Commissioner ove an sign the ts with Pacific tions equipment Electronics, Inc. itor; Fran Hansen, tor and Jack Wester- , ser' s meeting. Gary Rowe 'reported on his recent Inc. regarding the equipment purchases plan Discussion ensued on the needs of the offic sion time ! frame and the pea~ workload times Seals of Computech, the County in 1984. elations to the conver- e County's business. , The Auditc!>r's office will need another work to accomodate the work generated by the Pre November, i Jack Westerman advised that his station br April 1. The Treasurer's office Department will both need IBM Personal Comp the year is over. High speed printers are sometime this year for the Public Works and ,Emergency Services Services Operat~ons p an was, Commissioner Pitts, seconded n (CRT) by July 'al election in will need a work- e Public Works t some time before heduled for purchase rer's offices, updated Emergency n the motion of Unanimous. 'ssionerBrown sign the Emergency MEETING ADJOURNED ,,_~"~- 'c "..' t t\ \, V",' i., '/ '\ '~:, ..,'\ ,~ . o. '" ,', ...., 'lie ",~ / ,'-' (" -o~ ."(1,,'" '.. l' 'J'.,~~-;I-yU' ~ _,I ~..r"-. ,. .',r." ,I' ~4 . _~' /' .-' _ \. 40,_ ~ 1 ~ ~.( -t\ J .'i;' ',! ~:.. 1 \. :. .."~SE4-t':~ ,;' ':,' ~ ,,0 . p;,' T{:'r~): 0> u ~<" :<' ~', .50,:,.; ',," :,- , .. ';J ~\~""\ 'vel 10 tAtE