HomeMy WebLinkAbout020171M SOAR° OF `JEFFERSON COUNTY COMMISSIONERS :
J;:•Ta;L T i COMMIS3AoNCfl
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A. M. "auo" O'MCARA
CiSTR;C7 2 COMMISSIONCR GCOROE HUNTINGFOAD
DIS 1/\IL.7 3 COMMISS IONEA WALTER A. KELLY, CHAIRMAN '
CLCRK Of THE BOARDv. .
BETTY J. TEMPLE
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`Na1n"A EDWIN A. BecKcR,•P. E.
SCCACIARY JERDINC C. BROWN
• • MINUTES •
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,P.' r.ua r 1 1 •7 ' ,
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10:00a: m: Meeting called to order by,'. Chairman A M: O'Meara with all members •p,res'ent.
Mrs. Helen Yaculic, Valley. raver,n, ' Mrs. Bill Clark, ••Whistling Oyster. and Mrs. Juel
Simonson, Machine Shop,-appeared rei. Liicensing;of Coin Operated Machines. They stated
that Hal.McKee, 'holder: of Master license, ilea informed them they are to purchase machines •
from him and pay him $50;per month for maintenance. : These places of business cannot afford
to pay these prices and Would like to :have individual licenses.. Pros. Attny. Daly .dvised
Commissioners to, return, .money to Mr.. McKee and not license anyone. Commissioners
will consult with Daly aria .aa1•s45;tal'k with Mr•' McKee. Secretary will inform owners who
appeared of decision. , .. • •
Mr, and Mrs'; Bill Breitweg, representing Lyons Club •appeared regarding the Club's. in-
terest in County ,leasing property on Indian'._Island. Chairman O'Meara read letter received •
this morning,from Frank':Sanders, Assistant Secretary of the Navy, stating Navy represen-
tative will be in touch•to• set up 'meeting.
Co. Assessor, Jim Sofie, appeared re Hearing for Open Space Land Classification for
Norman P. Worthington, Parcel No. 1.. ,Moved;,by Commissioner Huntingford, second by
Commissioner Kelly to appro,ve ,Parcel.No. • 1 as Timberland: . • •
Co, Engineer, Ed Becker presented CRP No. 326 for approval. Moved by Commissioner
Kelly, second by Commissioner 'Huntingford to accept planned profile for Nordland Road,
• Sec.. 20, T'30, R1E,' W. M. Signed:by,,Cha .rinan O'Meara:who stated that no more trees will
be •,ts.ken then is absolutely•nece's•saryc;;.
,Moved by Commissioner Kelly,•.•,se'cand•'b•y ,Commissioner,•Huntingford to sign Resolution
No. 2-71 re Vacation of. lots 2 & 3 in Block 1 of William's Addition, as follows.:
Moved by Commissioner_Kelly, second by, Commissioner Huntingford to approve and sign
Resolution NS 3-71 re; Vacation,of certain roads in` Co. .Rd. System, as follows:
Moved by C•ommissioner"Kelly; second by Commissioner Huntingford to approve and sign
F.ranchise for Water Lines,.•Seal Rock Water System, John Poolman, applicant.
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Moved by Commissioner Kelly, second by Commissione•r,Huntingfond to sign Pipe Line
Agreement with Chicago, MilWat kee, St Paul and Pacific. Railroad.Co, to install, maintain
and operate certain pipe located at or:•near engineering station 241+26 located in the SW1 /4
NE1 /4, Sec. 34' •T30N, R2W Jefferson Co.
Appli cation, for Assistance from Soldiers:' & Sailors' Relief Fund by Donald L. Mogseth.
Denied because• Commissioners' d•id not feel assistance necessary at this time.
Moved by Commissioner Huntingford, • second by Chairman O'Meara to accept minutes of
January 25th meeting.
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Olympic Air Pollution Control Authority 1971 Assessment. Moved by Commissioner
Huntingford, second bu Chairman•Q' Meara to pay assessed amount of $297. 85.
Letter from Mr. Fred, Williams re: Water for Egans Addition. Stated that Egan needs
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to purchase water from Wayne Dupuis. Williams, Egan and Dupuis have been requested
to appear on Feb. 8th.
Co. Trust Land Transmittal of 'Yunds, 60 from Navel Torepedo Station.
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Minutes of February 1, 1971 con't.
Letter from Val Cameron requesting meeting on Feb. 16th to discuss Co. 's participation
in EDA and programs available.
Commissioners received Yearly Report from Jefferson County Planning Commission.
1970 Summary of Achievements and Accomplishments from Marie J. Burns, Clallam,
Jefferson County Extension Agent.
Report from PUD No. 1, Grays Harbor County, of revenue from unincorporated area of
Jefferson County, $33, 945. 82.
Final County census population, April 1 , 1970, from Office of Program Planning and
Fiscal Management: Jefferson County 10, 661.
Notice from Washington State Liquor Control Board that license issued to Melvin F.
Thompson d/b/a Thompson's, has been transferred to Richard Eugene Moses under same
trade name.
There being no further business before the board, the meeting was adjourned.