HomeMy WebLinkAbout041070M BOARD OF JEFFERSON COUNTY COMMISSIONERS
DISTRICT 1 COMMISSIONER A. M. UBUDII O'MEARA
DISTRICT 2 COMMISSIONER GEORGE HUNTINGFORD
DISTRICT 3 COMMISSIONER WALTER A. KELLY, CHAIRMAN
CLERK OF THE BOARD ' BETTY J. TEMPLE
ENGINEER EDWIN A. BECKER, P. E.
•
SECRETARY • JERDINE C. BROWN
MINUTES
APRIL 10, 1970
10:00 MEETING CALLED TO ORDER BY HONORABLE CHAIRMAN WALTER A. KELLY WITH ALL MEMBERS PRESENT,
OPENING OF BIDS: CRUSHING AND STOCKPILING OF CRUSHED SCREENING
BOE CONSTRUCTION CO. — $22,890.00
PINE RIVER $12,958.00
INTERSTATE ASPHALT — $12,435.50
SPOELSTRA — $141,700.00 CORRECTED $14,630.00
MARENAKAS LOGGING — $28,006.00
CURTIS MARTIN — - $14,532.00
ENGINEER BECKER TOOK BIDS FOR TOTALING BY MOTION OF COMMISSIONER HUNTINGFORD AND SECONDED BY
COMMISSIONER O'MEARA.
BECKER RETURNED TO THE COMMISSIONERS ROOM WITH THE RECOMENDATION OF INTERSTATE ASPHALT.
MOTION MADE BY COMMISSIONER O'MEARA AND SECONDED BY COMMISSIONER HUNTINGFORD TO AWARD BID TO
INTERSTATE ASPHALT FOR $12,435.50 FOR CRUSHING AND STOCKPILING OF CRUSHED SCREEN—
ING.
MR. CHARLES LITTLE APPEARED RE: WATER DISTRIBUTION SYSTEM FOR PROTECTION ISLAND DIVISION No. 2.
MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O'MEARA THAT PLAT ON PRO—
TECTION ISLAND DIVISION No. 2 BE ACCEPTED.
11:00A.M, OPENING OF BIDS: IMPROVEMENT OF OAK BAY ROAD, CO. RD. No. 10
BIGSTONE — $55,738.00 CORRECTED $55,729.18
J. P. SURACE — $59,1 1 .40
Tucci & SONS — $77,116.10
BELLEVUE BULLDOZING — $91,651 .10
RALPH WELLS — $60,995.57 CORRECTED $60,435.47
MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O'MEARA FOR ENGINEER
BECKER TO TAKE BIDS FOR TOTALING,
AFTER TOTALING ENGINEER BECKER RECOMENDED THAT BID BE AWARDED TO BIGSTONE IF AGREEMENT IS
MADE ON COMPLETION DATE.
MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O'MEARA TO TABLE THE AWAf3D—
INC OF THE BID UNTIL NEXT REGULAR MEETING OF THE BOARD ON APRIL 20TH. UNTIL ENGINEER
BECKER CAN TALK TO LOW BIDER CONCERNING AGREEMENT ON COMPLETION DATE.
MOTION MADE BY COMMISSIONER O'MEARA AND SECONDED BY COMMISSIONER HUNTINGFORD TO APPROVE AND
SIGN AGREEMENT WITH THE PORT OF PORT TOWNSEND. AGREEMENT AS FOLLOWS.
MOTION MADE BY COMMISSIONER O'MEARA AND SECONDED BY COMMISSIONER HUNTINGFORD TO APPRO`,E ANO
SIGN RESOLUTION NO. 12-70 AS FOLLOWS:
MOTION MADE BY COMMISSIONER O'MEARA AND SECONDED BY COMMISSIONER HUNTINGFORD TO APPROVE MINUTES
OF APRIL 6TH. MEETING.
AVAILABLE STATE FINANCIAL'ASSISTANCE FOR LOCAL SOLID WASTE PLANNING WAS DISCUSSED BY : COMMISSION—
ERS AND ALL THREE AGREED TO TABLE UNTIL A LATER DATE.
MARCH BILLS PAID IN APRIL SIGNED BY COMMISSIONERS.
TWO TELEPHONE PERMITS APPROVED AND SIGNED BY COMMISSIONERS. PERMITS AS FOLLOWS:
CHAIRMAN KELLY ASKED SECRETARY TO GIVE FORMS, GUIDLINE, AND MAPS FROM THE URBAN ARTERIAL BOARD
CONCERNING THE SIX YEAR CONSTRUCTION PROGRAM TO ENGINEER BECKER FOR USE IN HIS
OFFICE.
THERE BEING NO MORE BUSINESS BEFORE THE BOARD, ON MOTION BY COMMISSIONER HUNTINGFORD AND SECOND
OF COMMISSIONER O'MEARA THE MEETING WAS ADJOURNED UNTIL APRIL 20, 1970.