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HomeMy WebLinkAbout042671M"g),),),', .. ,- 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 April 26, 1971 10:00a. m. Meeting called to order by Chairman A. M. O'Meara with Commissioner George Huntingford present and Commissioner Walter A. Kelly absent. Bid Opening for one (1) towed type chip spreader for County Roads. One bid submitted. (1 ) Andrews Machinery - $2, 743. 65 Recommended by Co. Engineer Becker to accept bid. Motion by Commissioner Hunting- ford, seconded by Chairman O'Meara to accept bid and award contract to Andrews Mach- inery. Joe Dunlap, Chairman, Jefferson County Planning Commission, appeared with letter of resignation from Pat Soaps. Motion by Commissioner Huntingford, seconded by Chair- man O'Meara to accept Pat Soaps resignation from the Planning Commission. Preliminary Hearing for Seamount Estates, Division No. 2. Hial Turnley appeared for Plat, and Randall M. Durant, District Sanitarian appeared from the Health Dept. Mr. Turnley stated he had just sent remaining information to the Olympic Health District for approval. Board needs approval from Health Dept. and Co. Planning Commission be- for approval of final plat. Motion by Commissioner Huntingford, second by Chairman O'Meara to give "go ahead" for Seamount Estates. Mr. Larry Matson and Dr. Glen Dei-r appeared re: New section for Bridgehaven Devel- opment. Requested permission to submit a preliminary plat with sewer treatment plant. , Approval given by Board contigent on approval by State Dept. of Health, Olympic Health District and Dept. of Ecology. Mr. John L. Nelson appeared re: Co. road contiguous to his property. Inquired from Engineer Becker just how far road will be widened. Becker informed him if he is behind trees he can rest assured his property will not be disturbed any further. 7 Norman Pollach appeared re: Health Ins. Pre miems are going up from $32. 05 to $35. 26. This raise affects both the road crew and the Sheriff's office. Fred Houghton, Developer at Oak Head appeared before the Board. His surveyers are in dispute with Frank White 's surveyors on property claimed by Oak Head and Toandos Del Mar. They will be meeting some time this week to try to settle dispute. Commissioners approved and signed call for bids for the construction of a Cast-in-place Concrete Bridge across Chimacum Creek near Hadlock. Bid opening on Monday, May 17th. at 10:00a. m. Motion by Commissioner Huntingford, second by Chairman O'Meara to accept minutes of last meeting as written. Commissioners discussed letter from Mr. and Mrs. Ray Ridderbush with Engineer Becker re: Vacation of North Leland road. All concur road should be vacated. Becker will have resolution drawn up. Commissioners signed Franchise for Water Works System for Jefferson County Water District No. 1 for plats of Paradise Bay and Paradise View Estates. Auditor, Betty Temple discussed the need for resolution concerning milage and expenses incurred by County Officers and employees when travelingCounty on business. Resolution P will be drawn up. . ..r Minutes of April 26th con't Membership application for NACO authorized by Commissioners to be mailed 'today. Commissioners received copy of letter to Lincoln Const. Co. from Les Roline, Architect, re: Defects in West-end Annex. Secretary instructed to write letter to Lincoln Const. stating retainer of $2, 000 will be withheld unless repairs are made immediately. Commissioners signed contract with J. D. Shotwell for work on Co. Rd. No. 10 and 6. Assessor Jim Sofie presented copies of letters written by dim to Timber Traders Inc. , Pacific Lumber and Shipping Co. and Eclipse Timber Co. , re: RCW 84. 40. 040 - Assess- ment for 1971. There being no further business before the Board, the meeting was adjourned.