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HomeMy WebLinkAbout100973A NOTICE OF MEETING CHANGE NOTICE IS HEREBY GIVEN THAT THE BOARD OF JEFFERSON COUNTY COMMISSIONERS WILL HOLD THEIR SECOND REG- ULAR MEETING OF OCTOBER ON TUESDAY , OCTOBER 9, 1973 AND THEIR FOURTH REGULAR MEETING OF SAID MONTH ON TUESDAY , OCTOBER 23 , 1973 , DUE TO THEIR REGULARLY SCHEDULED MEETING DAYS FALLING ON LEGAL HOLIDAYS . BOARD OF COMMISSIONERS JEFFERSON COUNTY /s/ Walter A. Kelly, Chairman ATTEST: /s/ Betty J. Temple County Auditor and Ex-officio /s/ A.M.O'Meara , Member Clerk of the Board /s/ B.G. Brown, Member • AGENDA October 9, 1973 10:00a .m . Meeting called to order by Chairman Walter A. Kelly. Hearings: None BID OPENINGS: Wiring of the Courthouse (1) 4,-t 7fce c-.li'7l�r �� G $ 33/f — (2) 117Q .2%,e4! G " $ l c 77 /•zc 3) L, , 44-. / APPOINTMENTS: (1) Frank Garred re: Open Meeting Law (2) = dly-re: River Basis. Planning (3) Bill Heinkel re: Purchase of Safe APPROVAL OF MINUTES: Meeting of October 1st. APPROVAL OF BILLS: September bills to be paid in October APPROVAL OF RESOLUTION: Bayshore Enterprises , Inc. OLD BUSINESS: Letter from Henry Redkey re: Drainage matter on his lot at Cape George Colony. Request from Mrs. Carolyn V. Bolin for exemption of Shoreline Management Permit System, Open Space Advisory Committee NEW BUSINESS: Copy of letter to Pros . Attny Daly re: Buchmann vs Olympic Health District and Jefferson County. Request for variance from Prime Mtg. & Inv. Inc. Stipulation for settlement - Dept. of Ecology and Attorney General vs Jefferson County and Jerry W. Ralston.. Letter from John O. Cossel re: Petition for stock restricted area . Environmental Impact Study of Protection Island, Division 5 , from Charles Little . Letter from Gael Stuart, Superintendent, School Dist. 50 re: Survey of Facilities . Amended regulation, Chapter 173-22, WAC re: Wetlands associated with shorelines . „Agenda, October 9th. Department of the Army, Corps of Engineers Public Notice 071-OYB-1-000416, USN, Western Division, Naval Facilities Engineering Command. MEETINGS: New law regarding the mentally ill, Thursday, Oct. 11 th., 7:30p.m . at the Recreation tion Center Urban Arterial Board, Thursday, Oct. 18th. at 9:30a .m. Interagency Committee for Outdoor Recreation, Monday, Oct. 29th. and Tuesday, Oct. 30th. Holiday Inn, Spokane MEMORANDUMS & REPORTS . 1974 Target Allocations , Law and Justice Funding Senate Bill No. 2947, Involuntary Commitment Act. FAS Projects — /r /1"'sa' .D4?-1 ' S ' -a G'omrr, Rough Draft Preliminary Report, Trident Support Complex Jefferson County PUD 9-21-73 Recipients of the Adult Probation Subsidy Guidelines and Standards .