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HomeMy WebLinkAbout122771M //� BOARD OF JEFFERSON COUNTY COMMISSIONERS District 1 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 December 27 , 1971 10:00a .m. Meeting called to order by Chairman A.M.O'Meara with all members present. Assessor, Jim Sofie , came in with executed contract with State for additional reappraisal money. Sheriff Hansen reported that Mel Mefford, his office deputy, broke his leg in an accident (ice) yesterday and will be off for approximately three months . Board received copy of letter to Dr. Shirley Benham, Olympic Health District, from Kenneth Merry, Supervising Engineer, Division of Health re: American Camper Club. Secretary instructed to write letter to Club stating it is manditory for them to comply with all health rules and regulations , and also they now come under the new Platting regulations . Motion by Commissioner Kelly,. second by Commissioner Huntingford to set Hearing date for Pope & Talbot Condomineum Shoreline Application Permit for Jan. 17th. at 11:30a .m. Shoreland Adv. Commission sent letter stating they had inspected the site and recommended approval. Motion by Commissioner Kelly, second by Commissioner Huntingford to accept minutes of December 20th. meeting . Letter from Craigen, Rank and Co. Ins . re: Design of steel roof to cover the Memorial Field Grandstand. Stated cost of preparing the necessary drawings for bidding purposes , including the stamp of a structural engineer, would be $750 . Chairman O'Meara will investigate matter and advise other Board members of findings . Board reviewed the following without comment: Federal Assistance Notification Program (OMB Circular A-95) from Planning and Com- munity Affairs Agency. Score report for county appraiser certification test for Assessors . Notice is to be con- sidered equivalent to certification. Copy of letter to Mr. Ariel Parkinson, from Olympic Health District re: Responsibilities of the Health District. County trust land transmittal of funds from the Dept. of Natural Resources: $2 ,711 .25 , county's share from Seaboard Lumber Co. Notice from Dept. of Revenue of local sales tax. 1971 distribution $47 .3 million. Notice of approval of proposed program of Ocean Systems , Inc . from Dixy Lee Ray, Director, Pacific Science Center Foundation. Stated it would be beneficial beyond measures to the orderly and responsible development of the resource potential of Puget Sound. Notice of meetings from Urban Arterial Board . Notice of meeting from State Highway Commission. There being no further business before the Board , the meeting was adjourned.