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HomeMy WebLinkAbout092771M 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 September 27, 1971 10: OOa. m. Meeting called to ordex. by Chairman A. M. O'Meara with all members present. Mr. William Breitweg appeared re: Lease of nronerty at Indian Island. He was informed by the Board that Henry Hajek, Naval Real Estate Division, phoned on Sent. 23rd, to notify that all necessary legal anproval of lease had been granted in Washington D. C. , and Com- missioners should have papers within two to three weeks. Mr. Breitweg was asked to accom- pany the Board on inspection of the property upon arrival of lease. Mike Ragon, Dept. of Game, anpeared re: Parks Maintenance Man. Stated he wanted to go on record with a request for a full-time man to maintain the county narks. He was informed by the Board that a Parks man was proposed in the '72 Budget. Secret ballot vote for Treasurer was taken by the Board. Mrs. Lillian Jacobsen received two votes and Joseph H. Dunlap received one vote. Motion by Commissioner Huntingford, that unanimous ballot be cast for Mrs. Jacobsen to replace retiring Arthur Swanson, as Treasurer, Seconded by Commissioner Kelly. Motion by Commissioner Kelly, second by Commissioner Huntingford to accent minutes of last meeting. Motion by Commi.ioner Huntingford, second by Commissioner Kelly to approve and sign Resolution No. 32-71, Intent to establish road, as follows: Engineer Becker presented copy of letter from Dept. of Ecology re: Solid Waste Manage- ment Planning Grant Application. Additional information is needed to fully evaluate applicat- ion. Also needed is a Solid Waste Advisory Committee. Permission granted by the Board to have Sleavin-Kors, Professional Engineers, over to advise on application information. Solid Waste Advisory Committee as follows: 1) Randall M. Durant, District Sanitar ian, 2) Gerald Thompson, from the county; and 3) John J. Perkins, from the City. Copy of letter to Puget Sound Power and Light Company from Ed Becker granting permission for placement of 12 additional poles to extend 'overhead line facilities along the Port Townsend- Chimacum road. Commissioner's concur. Request for permission to excavate and lay waterline adjacent to and behind the ditch within blocks 2 and 5 of Mats Mats Beach from William Muir, Permission granted by the Board. Engineer Becker will notify Mr. Muir. • • Copy of application for Class CD license for Melvin Frank Thompson, Half-Way House Rest- aurant, from State Liquor Control Board. Board received acknowledgement of Notices of Appeal from State Board of Tax Appeals. County trust land transmittal of funds from Dept. of Natural Resources; $69 from Beatrice Pleines. Notice from Dept. of Revenue re: August Boards of Equalization. Jefferson County lowered the departments ratio, but not below 10% so revalued property remained eligible for rollback. Board received notice of meeting from Joint Committee on Education concerning lithe possibil- ity of separating intermediate school districts from legal and financial ties to county govern- ment" Minutes of Sept. 27th. con't. Dr. Glenn Deer appeared re: Bridgehaven, Division No. 9. Requests verification from Board of eventual approval and maintenance of sewage disposal system for Bridgehaven. Developer wants to have condominium built on property contiguous to platted area and which is to be included on proposed sewage disposal system. He was informed that system would have to comply with all rules and regulations of the Dept. of Ecology and be approved by the Dept. of Health before final approval by the Board. Also, money would have to be nut in escrow for improvement and enlargement of system. Dr. Deer stated 10% of income from sale of platted lots is to be nlaced in escrow for this purpose. He will present outline of complete cost of sewer plant, with preliminary plan, and stating amount to be nut in escrow. He was advised by Chairman O'Meara that as long as they comply and meet with all before mentioned regulations, he could see nothing wrcng with their going ahead with their plans. Dr. Deer will present agreement at later date. There being no further business before the Board, the meeting was adjourned.