HomeMy WebLinkAbout011171M BOARD OF JEFFERSON COUNT COMMISSIONERS •
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DISTRICT 1 COMMIS$ ONE•R ' . , n ' u u
1 A. M. BUD 0IMEARA •
DISTRICT 2 COMMISSIONER GEORGE HUNTINGFORD
DISTRICT 3 COMMISSIONER ('' WALTER A. KELLY. CHAIRMAN '
CLERK OF THE BOARD , BETTY J. TEMPLE •
:vGInEER EDWIN A. BECKER, .P. E.
SECRETARY ' 4ERDINE C. BROWN
MINUTES . • . ,
UANU/RY 11•, t971• I '
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10:OOA.M..• • MEET I:NO.CALLED TO.ORD. 0 BY•,p1:44.t wait WALtf"11kKE tr � . LI.Y WITH E3 ALL,.MEMBERS PR _NT. ' !I
MOTION MADE BY COMMISSIONER •HJNTIN•GFORD AND SECONDED.B•Y COMIri1SS1IONER O4MEAR4 TO APPROVE MINUTES OF MELTING
ON .DECZM3.caAND ,JANJARY LTH.
M •OTION •MADE DY COMMISSIONER OI,MCARJR AND','SECONDED BY;COMM I S I ONuR. HUM#I NGFORb ITO AWARD 910 FOR PETROLEUM •
• PRODUCTS'•.TO STANDARDe OI.L Ci1'.'•FQFY•'$21 1F76i22 If ....7
LETTER OF, RES1'GNATION' FROM,�L•OUIS •PENRIN1,• COMM-ISSI.ONER, 'FIRE DISTT. 0;.. 1<. ,'J40T'ION MADE BY COMMISSIONER
HUNTINGFORD AND' S):CONDEO• DY COMMISSIONER O1MEARA„TO APPOINT;JAMES C...•..SMITH ,TO. FILL' THE VACANCY ON THE '
RECOMENDA T ON 'op •
.R I CHARD WE I L'ER,. CHAIRMAN .FIRE, OI ST.,NO. ;I►' . •
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MR. ,WARRENRUS3.6L'A•ND MR'.' EDWAIfD,.P. MILLER. APPEARED"(tE: ;PLEASENT,'TIDEs PLAT. PRESENTED LETTER OF
AGREEMENT TO THE, COMM'ISS IONZRS TO.SELL ONLY 27 LOTS,..OUT'OF 59;,AN:D. NO'MORE UNTIL' FURTHER APPROVAL, 1
• FROM TIE HEAT.TH ADEPT.:'. .RE,9U'ESTED,COMM4SS IONERS,:'TO• SIGN FINAL,PLAT' t0 ENABLE THEM TO SELL 27 LOTS; •
ENGINEER BECKER STATED T}iAt..1 L .ROADS SONDED FOR. COMPI,ET,LON. IOVED •BY•.COMMISSIONER HUNTINGFORD
AND SECONDED BY ,GOMMISS(ONER•:OIMEARA' 'fO•,APPROVE: ANO•SIGN FINAL PLAT'WI;TtI'RESTRICTIONS TO THE SALE OF 27
LOTS ONLY.' PLAT IS 'TO BE' RECORDED TODAY . ` • . :
MR. JOHN 0OUBEK• AP.PEARED RE: ' PROPOSAL• 'FOR LAW ENFORCEMENT ,TRAIN(NG'ACADANY AT‘FORT WORDEN FOR THE •
ENTIRE STATE.' MOVED:BY. CQMHISSIONER HUNTINGFORD •AND. SECONDED SY GOMMI' SI,ONER OIMEARA TO APPROVE AND'
'SIGN:.RESOLUTION PRESENTED ,BY_OOUBEK:.TO DIRECT THAT FT. WORDEN BE CONSIDERED FOR THE LOCATION OF.A LAW
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ENFORCEMENT OFAICERS;TR'A•IN•ING A•CADAM,Y.:. •RESOLU•TfON NQ. 1 T1 AS rot:CoW$'S
PROS..ATTNY, WILLIAM'.DAt4Y, .ACTING• AS'•COUR". 1Mn1ISSIONER OF••'SUPERIOR. COURT, SWORE IN THE NEWLY ELECTED
OFFICIALS FOR• JEFF.E'.RSO'I!CQ,JNTi IN`THE ABSENCE OF JUDGE•JOHNSON. ,SWORN. IN' WERE BETTY J. TEMPLE, CO.
AUDITOR, J'IM SOF,I•E..:,CA. ASSESSOR; ARTHUR'SWANSON CO, TREASURER�■•,�'ISABEL KIDDY •.CO. CLERK, ROBERT HANSEN,
SHERI•F"F, WALTER, KELL*, COMMISSIONER AND, CLEMENS GRADY�.JUSI'ICE` COURT DISTRICT JUDGE. .
MOTION MADE aY'COMMISSIONER HUNTINGFORDAAND .SCCONDEO'.a COMMISSIONER OIMEARA' TO SET HEARING DATE FOR
OPEN SPACE LAND.CLASSIFICATION '•FOR N. J;. WALTON, 'N, P.,WOsITHI'NGTDN.,AND B. G. BROWN, FOR:JAN. 25TH AT
10:OOA.M.
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MOTION MADE DY'COMMISStONER .HtNTINOFURO,.AND,$ GOPlDEO BY COMMISSLOPIER OIMEARA TO GRANT H. R. MCKEE, •
PRESIDENT, 'PENINSULA AMUSEMENT,. LTD.'A:'MAS7ER•LL,ICENSE FOR .Y THE EAR,19?'I; .
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JOE DUNLAP, CHAIRMAN, CO., PLANNING'COMM; APPE4RED RE: HEARING FOR PHASE 1 COMPREHENSIVE. PLAN.
•HEARING.SET FOR FEB,I '17'r$..`AT ,.7:30P.,,M.
MOTI'VN MADE BY COMM►SSIONER'•OIMEARA ANDI;SEcoP ED• BY':COMMISSIONEd'1'IUNT1NGFORD FOR EACH OFFICE TO HAND IN -
A COMPLETE INVENTORY OF AWL. 'OFF IDO,.'NRQIITURE AND:EOLI IPMENT r: ,
LETTER OF R'ESIGNA7IOPY FROM'MR�.•&••FRS♦ LAXIOY,u SHI PI4CRb•; COMMISSIONERS AND„SECRETARY FOR WATER DIST. NO.1.
MOTION MADE BY COMMISSIONER HUNTINGFORD AND S,`E•CONDED BY COMMISS'IONEROIMEARA TO APPOINT MRS. DORIS
CARLSON AS COU+IM ISS l'ONER AND:SECRETARY FOR WATER' DI ST; NO. 1 .•
•• COMMISSIONERS APPROVED, AND: $•i GNED DEC. St TO DE RAID I N:JAN.,.•AS• FOLLOWS:
' AUD' TOR,. BETTY TEMPLE AND .BOARD..4F:.,1•.OM4IS.S1ONZRS :COUNTED:. CASH IN .THE. TREASURERS OFFICE.
COMMISSIONERS RECEIVED4-ABOR'AGREEMENT.:41!S4'WASH.•;TEAMSTERS FROM CO. ROAD DEPT. •
AUgITOR• BETTY' TEMPLEAPPEA4ED, BEFp'E !THE BOARD WITH, THE RECOMENDATION THAT IN THE RErORGANIZATION OF THE
BOARD THE NEW CHA IROAP1•.BE• FROM T,4E'CITY DUE TO'EMERGENCIES' THAT ARISE. MOTION MADE BY COMMISSIONER
H'UNTINGFORD.AND SECONDED; BY COMMItSI'ONE'R. KELLY FOR A.M. „BUD„ OIMEARA TO.BE CHAIRMAN OF THE BOARD OF•
COMMISSIONERS.. `
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COMMIS3,IONERS•RECEIVED CEitrIF,IGATE O'F `T40O.FE•R O6'•TCRRITORY 'FROM 'I.NTERMEDIATE SCHOOL DUST: NO; 1.14.
EMPLOYMENT SECURPTY 'DEPT. NOTIFIED' CiOMMlli''SIONEfRS THAT••DIG STONE CORP•.•FAILED TO 'PAY TAX AND INTEREST
ON WARES ON CRP 30 ,:+,OAK .BAY ROAD + AMOUNTING TO $.37.66. THEY WII,L•FILE CWAIM AGAINST THE RETAINED PER.
CENTAGES. tt ♦.•
LETTER FROM MR. & MRS...JOHN ,I. HALL RE: CRP ON•MARROWSTQNE IS4.. THEY .ARE DISSATISFIED WITH WIDENING OF
THE ROAD.
COMMISSIONERS RECEIVED COPY OF. SUMMONS. FRDM ANGELES GRAVEL AND SUPPLY CO. INC. AGAINST BIG STONE CONST.
INC. AND JEFFERSON' COUNTY,. , . '
L!4!JOR CONTROL BOARD NOTICE OF CLASS H LI¢ENSE: FOR' HOLLAND FREO BARRETT, DISCOVERY BAY LODGE.
PUBLIC NOTICE NO. 71..N-01 FROM U.S. COAST GUARD RE: BRIDGES.
PUBLIC NOTICE NO HPS_70..369 FROM SEATTLE DIST. CORPS OF ENGINEERS RE: THE CONSTRUCTION OF FLOATING PIERS
IN PLEASANT HARBOR ON HOOD CANAL. ' '
PUBLIC NOTICE ND.NPS71-1.0 RE: THLrPLACINO or 140CRING BUOYS AND FLOATS IN QUILCENE BAY.
NOTICE FROM DIVISION OF INSTITUTIONS RE: PROPOSED CLOSURE OF NORTHERN STATE HOSPITAL. ADMISSIONS WILL
BE TO WESTERN STATE HOSPITAL. •
COUNTY'TRUST LAND TRANSMITTAL OF FUNDS $20 RECEIVED FROM POULTON AND WEST LOGGING. i
DEPT. OF REVEN'JC NOTICE OF REVENUE ROUNDUP AND LOCAL SALES TAX DISTRIBUTION.
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