HomeMy WebLinkAbout011871M BOARD OF JEFFERSON COUNT' COMMISSIONERS • -
DISTRICT 1 COMMISSIONER " 1 A. M. "Duo" O'MEARA
DISTRICT 2 COMMISSIONER GEOkGE HUNTINGFORD
• DISTRICT 3 COMMISSIONER WALTER A •
. KELLY, CHAIRMAN
. CLERK OF THC BOARD BETTY J. TEMPLE
ENGINEER EDWIN A. BECKCR, P. L.
SECRETARY ' JERDINC C. BROWN '
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MINUTES • . ' ' ,
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,. .JANUAR;Y 18, 1971. I ,
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10:Q0A.1.4,• •MEE'TING CALLL'D'TO 'ORDER ''BY CHAIRMAN •A 44. `0'M$ARA'•WITH••AI,L'MEMBERS. PRESENT. I
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M •RS. YACULIC,';VALLEY,:TAVERN, A'PPEAREB REGARDINI}'.LICE,NSP,:.FQR IN D1J AiVIAL 'COIN OPERATED POOL TA3EL. . .'
COMMI:SSIONERS,•.WILL 'LOOK IN THE• MATTER. •• , •
• BID OPENING FOR FOUR• UI•) DUMP-TRUCK'S'', fOR THE Co. HIGHWAY DEPT.
• 1. : TRANSPORT EQVII►MENT ;'• 'WITHDItAWN+BYI.TELCPItONE rf1/1,8 , - 9:110A.M. r •
2. THOMAS MO:r.0.0••, — 1,' :1Y1,072.00 .;
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. 2. 36,971.90 TRAN SPORT.•EQU•IPMENy OUT •
3 INTERNATIONAL W 3•. 37,911.50 ��
AIIVESTER CO. •
'1,. •.3.3,E79.014'- TRANSPORT EQUIPMENT OUT • •
•' 33, $1.. 9 ,
3. . 37,9 3
/ }:. BUHLER MOTOR GO.
1. 38,26• 6.55 -.
..5. JOHN KRUSE •
1• 8,761.00'
2', ' 35,'503.90 •. . . • •
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COMMISSIONER KELLY MOVED.AND COMMISSIONER HUNTINOFORD SECONDED,MOTIQN TO.GIVE BIDS 'TO ENGINEER BECKER
TO REVIEW.AND FOR RECOMMENDAT I OAI. ,:'B1 DQER3,:.EXpRE"SSED CONCERN'ON.TRANSPORT EQUIPMENT WITHDRAWING . 310.
BECKER CALLED ,TRANSPORT EQUIPMENT AND VAR'IF)ED, THAT.ALL.SIDS SPECIFYING TRANSPORT EQUIPMENT'ARE OUT
(THOMAS MOTORS_ALT•;,':#2•ANp'.INTERNATIONAL ALT. •#1 I. ' • •
COMMISSIONER HUN•T•I•NGFORD (MOVED, SECONDED BY COMMISSIONER .KELLYTHAT.MINUTES OF JANUARY 11TH MEETING
3E ACCEPTED AB PAESCNT'ED•. UNANIMOUSLY APPROVED... ' ' • ' •
PROS. ATTNY... •WILL^IAM:.DALY PRESENTED !THE •BQA RD• A CLAIM, FOR 'DAMAGES-FROM JEFR. CO. WATER DIST. NO. 1
• IN TH.E AMOUNT`OF $262.1} .FOR. DAMAGE'INCURRED:BY .!THE•JEFF.'..Co, HIGHWAY DEPT. WHILE ENGAGEOIIN HIGHWAY
MAINTENANCE,., .CHAIRMAN' OIMEARA'WILL'TAILK TO. JOE WELCH, INS• OH. IT: . •
ENGINEER BECKER, .REPORTED 00I RUCK 1Ds. f'He FELT COLUMBIA 'BODIES SHOULD BE OUTLAWED. DAYBROOK HOIST
• IS SINGLE •HOIST IHSTEAQ OF':'DOUOLE.AS: SPECIFIED•.. 'BECKERIS RECOMMENDATION TRUCKWELD• .
•1•. • 'INT, ,H RVESTER .I3 '377,986..13
' 2.'Bu•MLER';MOTORS >•1 3.8,266'55
' ,. KausC . 8,761,,09,
. . I{, • :TH'OMhS'.MOjDR$ 1 1 .` 1 072.0Q '
BECKER POINTED OUT THE, FRAME SECi IO00DULES OF;•I NT, 1ARVESTER 51D• IS NOT UP TO SPECIFICATIONS AND
' IF., THEIR BID IS CONSIDERED.THE SPECS.WOULD HATE' 1Pd••EEeREDUCED.• '
COMMISSIONER HUNTINGFORD MOVED' THAT F+UHLER RID FOR $38,266.55 •BE•bACCEPTED.. COMMISSIONER KELLY SECONDED
'• MOTION RELUCTANTLY.: • IX.WAS UNANIMOUSLY ACCEPTED.
JERRY BOLLEN141ND GEORGE 'HOyCK,' REPT.; OF'ECOLOGY, TED 'PEACM, 'GLEN.•DEER, ALLEN LONG, VTN ENGINEER$ AND
CHUCK BRENGLE APPEARED FOR. Ft16 IIAVEN ,'IN• REGARD• TO A 'PUBLIC ;WATER`AND SEWER SYSTEM: FOR BRIDGEHAVEN.
DEVELOPER WOULD PUT. IN: INI'TIAL?.SYSTEI4':Itf'1'fH•COUNTY 'COMING IN TO.ASSUME MAINTENANCE OPERATIONS AND EXPANSION.
JERRY BOLLEN W ILC OCT 'IN•FO.RMATI.ON, REGARDING 'AtS•REEMENTS.WITH COUNTIES FROM MASON AND COWL I TZ COUNTIES
POSS I EILY -DY .THE••Ef4D OF THE WEEK.. 'THE.BRIDGEHAVEN PEOPLE W ILIi COME BACK TO MEET WITH .COMMISSIONERS
• •, ON FEB. 8TH. AT• 2:00P.M. AS PF,R .MOTION BY COMMISSIONER JELLY, A'ND SECOND BY COMMISSIONER HUNT I NGFORD.
BUD DAM). REPRESENTING •THE POMBFp'Rp 'H4OHWAYNAN• APPEARED WITH A SLIDE PRESENTATION ON HIGHWAY AND
MERIDIAN'.EDGERS.• • . •
BOARD.RECE,IVED•:LETTER• FROM •GQV.J DAN1e. J..••EVANS RE: CLOSURE 'OF. FORT WORDEN.•. STATED HIS INTENT TO .
HAVE .TEAL/ OF•pROFEp3IONAL9 AVALLAILF+•:.'FOR 1NCL'It•.'WITH VMENTAL- HEALTH AND'MENTALRETARDATION PROGRAMS.
ALSO MORE -MONEY AVAILABLE FOR THESE PROGRAMS. .
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NOTICE. FROM .DOUGAN, •FADER, REYN'OLDS & WI1 LLER,.' INS. BROKERS RE('WASH. COUNTIES INS. FUND WORKMEN'S
COMPENSATION. ADVISED THAT EFFECTIVE ;JAN. 1, 1971, WORKMEN'S COMPENSATION FOR SALARIED PEACE OFFICERS
IN JEFF,'CO, HAD. EXPIRED, , CO, NOW COVERED'BY TEAMSTERS HEALTH de WELFARE PLAN WHETHERON OR OFF THE JOB.
NOTICE FROM STATE LIQUOR• CONTROL gOARO THAT CLASS Er..LICENSE WAS.,APPLIED FOR BY RICHARD EUGENE MOSES FOR
THOMPSON'S. '
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COMMISSIONERS REVIEWED MINUTES OF JEFF'. CO. PLANNING COMMISSION MEETING ON JAN. 6TH.
BOARD RECEIVED NOTICE FROM CO. TRUST LAND TRANSMITTAL 07 FUNDS OF $1,600.00 FROM PETERSON MILLING AND
. LOGGING CO. AND Y2,944.99 FROM POPE io TALBOT INC.
• COPY OF LETTER. TO VAL CAMMERON,, OEDP, ADMINISTRATOR, FROM R. W. KNAPP, LOCAL MANAGER, RE: SUBMISSION
OF OEDP REPORT RECEIVED WITHOUT-tpMMENT. •
BOARD RECEIVED PUBLIC 'NOTIeE NO. NPS-7I-11 FROM SEATTLE DIST. CORPS OF ENGINEERS CONCERNING ARMY PERMIT
4SSUED TO CONSTRUCT A ROCK BREAKWATER IN ADMIRALTY INLET, BETWEEN ENTRANCE TO MATS MATS BAY AND PORT
LUDLOW, KITSAP COUNTY.
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LETTER FROM MRS, C. W. BONNER REQUESTING INFORMATION REGARDING LAWS GOVERNING PRIVATELY OWNED WATER
COMPANIES', ESPECIALLY HEALTH REGULATIONS, PRESSURE MINIMUMS AND RATES. LETTER WILL BE WRITTEN REFERRING.:
HER TO UTILITIES '',TRANSPORTATION DEPT., 'OLYMPIA.
THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD, THE MEETING WAS ADJOURNED.
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