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HomeMy WebLinkAboutM091784 ;. ,. .. .t District No. 1 Commissioner: District No. 2 Commissioner: District No. 3 Commissioner: Vac nt B.G Brown, Chairman Joh L.Pitts, Member Clerk of the Board: Public Works Director: Jer ine C. Bragg Bri n L. Shelton ~-~------------------------------------------------- ----------------- :'~It.!:m; iIJ ,1!i ID'f, JP E: 'flj' '. " --~------------------------------------------------ ----------------- Week of September 17, 1984 The meeting was called to order by Chairm n B.G. Brown, with Commissioner John L. Pitts in attendance. Contract No. 3820-38131 Amendment 2, for Mental amendment replaces the amendment that was signed August 20, 1984. Contract No. 2020-37459 Amendment 2, for Develop This Board on CONTRACT re; Community Social Services an Chairman Brown secon ed omm~SSloner itts motlon the contract between J'efferson County Community Ser Enterprises. This is Amendment No.1 to contract # the allocation to the Baking Company. Bayshore Enterprises: o approve an s~gn ices and Bayshore 4-10-05 to increase HEARIN Tnc. : - -ChaJ_rman PtibITc Works Dir from Peninsula T eek of September Pitts, seconded Mr. Wasankari ad ised that this franchise is to cov r existing facilities most of which we e installed ,ten to twenty years ag , and, until recently were presumed to be covered by a franchise. The hearing was chise applicatio No. 57-84 granti Telecommunicatio losed after no one appeared to spe k against this fran- . Commissioner Pitts moved to app ove and sign Resolution g franchise on county road rights- f-way to Peninsula s. Inc. Chairman Brown seconded t emotion. Warren Warren Steurer r Department staff Contract for use of School D~strict No. 50's pool: the contract tori the rental ot the pool from SChool the per~.'od of Settember.1, 19.84 to April 13, 19".85' A 25% decrease in the fuel costs over last year's A doubling of he electric costs from a year ago The total cont act cost witl be approximately $9, Warren presented District No. 50 for oting the following: contract. o reflect current rates. 19.00 for seven months. VOl 10 UtE o 295 ... . I I I Minutes, wefk OflSeptember 17, 1984 Page 2: Warren ques ione the fuel cost for 16 days in Dece ber when the school is closed f r Ch istmas vacation and ~fter discussil g the matter with Margaret Be ry. uperintendent, he advised the Boar on Tuesday that the contrac was acceptable as writte~. ved and.Chairman, Brown seconde t with School District No. 50 ptember.1, 1984 to April 13, 1 Smith and Ralph 1 Anderson re; I ew Jail radio equip- a ec~s~on nee s and to be ordered ,000 of equipment 5,000 has been received net due in 30 days the motion to approve or use of the 85. I inancing contra~t available f r a period of one % interest, Shetiff Smith con inued. This contract alty and a non tevenue clause which means that e equipmentbac~ with no pena ty to the County, t meet the terms of t e contr ct due to lack of such a contract i could be made monthly, quarterly ce the balance of the quipmen is ordered it will s for delivery,i so a ontractlcould possibly be la to finance the tot I cost f the equipment after ipment is recei~ed an instal ed. I Sheriff to check into oors, since'that'has b t financing opttons f schedule for the ed and they will himacum School District: u c Wor s, e the agreement with r reimburseable work man Brown seconded for the Brian motion VOL lOr G~ o 2958 ( . Commissioner Pitts moved variance as requested by C Brown seconded the motion. ton is ' f a 241 e is dn propetlt feet fir ishin of T rs: 6mm~ss oner n ed the mot f. on se recyclabU~ by PUbliCwofkS . call for bid will I I ep enbankment anq, carport is s~tb~~ et rigq.t-of-t<1lY, equired setb"ck tant Planner the setbackl . dricks. Charman. eeking a var~anc~ x 361 garage on existing mob Ie ..... and the pro osed m the road r ght- Minutes, Page 3: . Public Works eptember 17~ 1984 Planning Setback Variance Req~ests: I ~~ ; 1)Cadian Hendricks:' Due to a dt an unopened street, Mr. Ue drick~l only seven feet from theM pIe S~r on his property in Irondal . ThE:i is 20 feet, Rachel Nathans Assi reported. .. 2) John Skelton: to allow the construction his Brinnonproperty. The home and drainfield on the garage would be setback 14 of-way. The Board requested thatt the Public Works Departme,n report back before a dec~s request. Rachel Nathanson. reported!' was made and allowing Mr.! no site problems in this ~ moved and Chairman Brbwnis the variance reques t of . Jio 3) John Meyer: Wheni Mr.1 for a two car garage on hJi the Building Inspector fo~ for the building permit ~a is actually five feet fro~ fourteen other garages al'lo imately the same distanc~ Pitts moved and Chairman !B to approve the setback va!i i Inspector inspectio on this v 9/18/84 site inspect on variance wi I cause issioner Pi ts he motion to approve Piccini Sho~t Plat; Exte~s Pitts move to approve a i mission of the final shor!t BettyPiccin,iof Brinnon,j Planning Department. 'Chait in the founfation y at Beckett,Point he drawing s,jtbm'iJ:ted r and that tle g~rage . Since thele are me roa.d, a. llapp...r.ox- road, Commis ioner nded the. mot on .uested by Mrl....... Meyer. st: Commiss oner ension for. tLlle sub-, posed by Pete and , ended by the I' n seconded 'tfue motion. . on sion License . t emotion t..;...approve bmitted by tje . I reconveled Commission r Pitts rize the Tre surer Bond Anticip4tion I VOL to' I I I UG~ .,. Minutes, Week 0 September 17, Page 4: ! ach cdm issioner reV1.ewed t in Se tember. I I COUN']jy COMMISIS ONERS , r~t~ 96,0 VOL