HomeMy WebLinkAbout082872M BOARD OF JEFFERSON COUNTY COMMISSIONERS
District I Commissioner
A. M. O'Meara, Chairman
District 2 Commissioner George Huntingford
District 3 Commissioner Walter A. Kelly
Clerk of the Board Betty J. Temple
Engineer Edwin A. Becker, P. E.
Secretary Jerdine C. Brown
MINUTES
August 28, 1972
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10:00a .m. Meeting called to order by Chairman A.M.O;Meara with Commissioner Huntingford
present and Commissioner Kelly'absent.
Mr. Fred Hougherton appeared to attend the Board meeting .
Request from Dept. of Ecology and Evergreen Environmental Dervelopment Corp. for Comprehen-
sive Plan for South Toandos Penn. be approved as a Preliminary Engineering Report. Tabled •
until next meeting due to Commissioner Kelly and Engineer Becker being on vacation. Also,
no report from Health Dept.
. Letter from G . Brian Egan regarding his property in the middle of Williams Addition . Egan
holds previous opinion that if he sells roadway parcels , then he should have same amenities ,
rights , access , water, power, etc . on same basis of other property owners in plat. Board
will check further.
Request for appointment for the disability Board, from John G. Doubek, Secretary. Motion by
Commissioner Huntingford to re-appoint Chairman O'Meara for a second two year term. Second,
and accepted by O'Meara .
Board approved and signed Call for Bids for construction of prestressed concrete bridge across
Rock Creek. To be opened and read on Sept. 11th. at 10:00a .m.
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Letter from Edw. J . Burns re: American Campgrounds . Board will refer letter to the Health Dept.
Only regulations county can enforce at this time is Health regualtions as there are no county
laws governing camper clubs .
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Request for appointment of Board member to the Shorelines Committee for 43B . Tabled until
next meeting.
Letter from Mrs . Archie G. Porter requesting county purchase property owned by F. Pontine
Hanton, at Goodfellow's Manhatton Beach tracts . Chairman O'Meara stated request will have
to be denied due to insufficient funds .
Request for information pertaining to all business transactions concerning Evergreen Environment-
al Development Corp. , from Philip M . Best, Attriy. •for adjacent property owners . Mr. Best
will be informed when information is gathered .
Letter and phone call from Michael P. Lazara , Greenacres , Inc. , requesting permission to sell
lots in Pleasant Tides Plat. Commissioner Huntingford suggests request be tabled until Com-
missioner Kelly and Eng. Becker return, as they have done a site inspection of property in
question.
Letter from Planning and Community Affairs Agency re: Funding for Public Works Dept. Letter
referred to Eng . Becker.
IRequest from Walter L. Seth for' road vacation - Cul de sac on Forest Drive, Triton Cove Estates,
Williams Addition. Referred to Eng. Becker. ram/
Copy of letter from Eng . Becker1to Robt. C . ,Gilbert re: Vacation of the Cassellary Road No.34-
1 . 70 . If Mr. Gilbert prefers , vacation can be initiated by the Board under RCW 36 .87 . 10 ,
sometime in 1973 .
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Minutes of August 28th. con't.
Board received request for Budget transfer from County Extension Agent, Palmer J. McCarter .
Request is for transger of $975 from Co. Agent Budget of Salaries to Capital Outlay, for the
purchase of a much needed mimeograph and Del-Tek (ditto) machine . Motion by Commissioner
Huntingford, second by Chairman O'Meara to approve transfer. Resolution will be drawn up
for signing .
Board reviewed the following correspondence without comment:
Questionnarie from Planning & Community Affairs Agency re: Transit, parking and
water facilities .
Letter from Dept. of Social & Health Services re: Funding for alcoholism program.
�.. ew proposals for the 1973 contract from Teamsters Local No. 589 .
Copy of Variance Progress Report sent to Olympic Air Pollution Control Authority, from
Eng . Becker, and letter from the Authority acknowledging receipt of report.
Notide from State Liquor Board of license transfer from Melvin Frank Thompson d/b/a
Half-Way House , to Etta Mae Spring , under same trade name .
Notice from State Highway Commission re: Advertising along highways .
Memorandum from Dept. of Social & Health Services re: Publicity on Food Stamp
Program.
Meeting adjourned to enable Board to inspect property , owned by several petitioners ,who
appeared before the Board of Equalization.