HomeMy WebLinkAbout110171M n �,
BOARD OF JEFFERSON COUNTY COMMISSIONERS
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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 1
November 1, 1971
10:00a. m. Meeting called to order by Chairman A. M. O'Meara with all members present.
Bid Opening for two (2) county cars: •
Thomas Motors $5, 876. 52 including trade-in
Kruse Car Center $6, 083. 00 ' " II "
Buhler Motor Co $5, 895. 72 " " "
Motion by Commissioner Huntingford to accept bid of Thomas Motors for $5, 876. 52 for
two county cars. Second by Commissioner Kelly. Unanimous by Board.
Paul Kerr appeared re: Closure of old Tarbo Road in Dabob area (28-29-1W). Advised
by Board to have petition drawn up and signed to present to the Board.
Rod Downan, Dept. of Natural Resources appeared to present latest bulletin from the Dept.
re: Income from State Management. Stated he likes to come in from time to time to
answer any questions by the Board.
William Bishop, P. U. D. appeared re: Water for Hadlock area. Sent letter to City Council
concerning water for Hadlock area and received no response. Sent second letter and still
no response. Requests permission from the Board to dig test hole for water on county
property near gravel pit. Permission granted by the Board by motion of Commissioner
Huntingford and second by Commissioner Kelly. Unanimous by Board.
Sheriff Hansen appeared regarding Resolution to establish work release for inmates. By
motion of Commissioner Huntingford and second by Commissioner Kelly, Resolution No.
36-71 was unanimously approved and signed by Board, as follows
Motion by Commissioner Huntingford, second by Commissioner Kelly to approve and
accept minutes of October 22nd. meeting as written. Unanimous by Board.
Jack Maher and D. M. Sibold, from Pope & Talbot appeared re: Land usage planning for
shorelines at Port Ludlow Development. Presented map of comprehensive plan for future
development and stated they have met with the Dept. of Ecology, Dept. of Fisheries and
Army Corps of Engineers, have received their approval and will follow their guidelines,
as well as those set down by the county. Will present preliminary plan for development
at later date.
Mr. Roy Stratton and Mr. Francis Olson, from Triton Cove, appeared with request for
county to oil school bus turn-a-around in their area. Said they will pay for materials used,
if county will do the work. Eng. Becker said road should be graveled before oiling and
they said they would take care of graveling. Commissioner Kelly informed them no oiling
will be done in that area until next July and he and Mr. Becker will inspect site before
giving definite answer.
Board reviewed Budget Report for July, August and September 1971.
Board received letter from Fred L. Minch, Jr. re: Olympic Inn Property. Stated they
purchased six lots several years ago and are now advised lots are not large enough to build
on. Commissioner Kelly stated this plat was never accepted or approved by the Board,
and is therefore illegal.
Letter from Herbert Nylund, requesting information on construction of bulkhead on his
property. Letter will be an swered referring him to Bob Hays, Chairman, Shoreland
Advisory Commission. No restriction by the Board.
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Minutes of November 1st. c o n't.
Request for changes in Agreement from Teamsters Local 589 for county road department.
Meeting will be arranged for discussion on proposed changes.
Notice of funds, in the amount of $1, 250, awarded to support Jefferson County Mental
Retardation Board planning and coordinating functions from the Dept. of Social and
Health Service.
Engineer Becker presented Agreement received concerning Bridgehaven Development
sewage disposal system. They= i� a -13:Etszt-i5sfai
County trust land fee title land transmittal of funds in the amount of $870. 14. Interest
earned on moneys in Dept. of Natural Resources Suspense Fund.
Board received letter of appreciation from Chamber of Commerce for opening the Court-
house for tours in connection with the Victorian Homes Tour.
There being no further business before the Board, the meeting was adjourned.