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HomeMy WebLinkAbout040670M A7 ' BOARD OF JEFFERSON COUNTY COMMISSIONERS DISTRICT 1 COMMISSIONER A. M. "BUD" 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 6, 1970 10:00A.M. MEETING CALLED TO ORDER BY HONORABLE CHAIRMAN WALTER A. KELLY WITH ALL MEMBERS PRESENT. BID OPENING: TIMBER SALE AT MT. WALKER GARBAGE DUMP WALLY H. PEDERSON - $27.50 PER THOUSAND BOARD FEET P. & R. LOGGING - $12.50 PER THOUSAND BOARD FEET MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O•IMEARA TO AWARD BID TO WALLY H. PEDERSON FOR $27.50 PER THOUSAND BOARD FEET. MEETING WITH SCHOOL DISTRICT NO. 119 PRINCIPAL AND ADMINISTRATORS. COMMISSIONER HUNTINGFORD ASKED IF THEY WOULD CONSIDER A TRADE, OR TRANSFER OF PART OF THE PROPERTY WANTED BY THE SCHOOL, AND OWNED BY THE COUNTY. HE SAID AN AGREE- MENT COULD BE MATE ON THE OTHER PROPERTY TO BE SPREAD OVER A 10 YEAR PERIOD FOR APPROXIMATELY $20,000.00. FULL PAYMENT NOT DUE UNTIL THE END OF TEN YEARS. MR. CHARLES A. MEYERS SAID HE CONSIDERED THIS A FAIR OFFER. PLAN WILL BE DISCUSSED BY THE SCHOOL ADMINISTRATORS AND WILL LET THE COMMISSIONERS KNOW THEIR DECISION. PEOPLE ATTENDING THE MEETING WERE: RAY ONDRACEK, PRINCIPAL, CHARLES A. MEYERS, GUY RUDOLPH JR. B.G. BROWN AND OTHER SCHOOL DISTRICT NO. 49 ADMINISTRATORS. MR. FRANK FULLER, MRS. L. LESLIE BAILEY, CARL WORLUND, A. W. WORLUND AND FORREST SHUMAKER APPEARED TO PROTEST THE BUILDING OF A BOAT RAMP BY THE COUNTY BETWEEN THE PLAT OF FULLER'S ACRES AND THE MARROWSTONE RESORT. COMMISSIONERS INFORMED THEM THAT A RAMP COULD NOT BE BUILT BECAUSE OF LACK OF SPACE. MR. JOHN DUFF OF NORDLAND, APPEARED CONCERNING FILING WATER RIGHTS ON HIS WELL. MR. JEFF PEDERSON AND MR. BERNARD ARTHUR REPRESENTING THE PORT TOWNSEND JC'S APPEARED RE: LEASE OR RENTAL OF THE VFW HALL FOR THE YOUNG PEOPLE AND THE JC'S FUNCTIONS. • PRESENTED LETTER TO THE COMMISSIONERS OF THEIR INTENTIONS OF RESTORATION OF THE BUILDING AND ITS USE. MR. ARTHUR SAID THEY DID NOT WANT TO TAKE THE PLACE AWAY FROM THE VFW, ,BUT THIS COULD GUARANTEE THE JC'S AND YOUNG PEOPLE OF A PLACE TO HOLD THEIR MEETINGS,. DANCES, DINNERS ETC. COMMISSIONERS INFORMED THEM THEY WOULD TRY TO HA`+E A DEFINITE ANSWER FOR THEM BY THE MEETINT ON APRIL 20TH., AND ASKED THEM TO APPEAR AGAIN AT THAT TIME. COMMISSIONERS WILL CONSULT PROSECUTING ATTORNEY WILLIAM DALY ON THE MATTER. MOTION MADE BY COMMISSIONER O'MEARA AND SECONDED BY COMMISSIONER HUNTINGFORD TO ACCEPT ORDINANCE NO. 1-70 AS WRITTEN. CALL FOR BIDS FOR CRUSHED SCREENING SIGNED BY COMMISSIONERS. BIDS DUE ON APRIL 10TH. AT 10:00A.M. CALL FOR BIDS FOR IMPROVEMENT OF OAK BAY ROAD, CO. RD. NO. 10 SIGNED BY COMMISSIONERS. BIDS DUE ON APRIL 10TH. AT 11:00AM. MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O'MEARA TO APPROVE AND SIGN RESOLUTION NO. 10-70 E.R.&.R. PROJECT NO. 1-70 TO CRUSH AND STOCKPILE SCREENING. LETTER AND QUESTIONAIRE REGARDING COMPREHENSIVE PLANS FROM PIERCE COUNTY UTILITIES DEPT. H. A. HAGESTAD, DIRECTOR, RECEIVED BY COMMISSIONERS. NOTICE OF CLASS "H" LIQUOR LICENSE NO. 3�111139 ISSUED TO HOLLAND FRED BARRETT, DISCOVERY BAY LODGE. DISAPPROVAL OF APPLICATION FOR CLASS IIEA LICENSE FOR MR. FRANCIS M. MILLARD, PLESENT HARBOR MARINA, FROM THE LIQUOR CONTROL BOARD. LETTERS RECEIVED BY COMMISSIONERS FROM JACK H. BEACH, WALLACE W. WAGNER AND MRS. DONALD E. MACMILLON REGARDING THEIR PROPERTY AT TRITON COVE ESTATES. CONTRACT AGREEMENT BETWEEN SNOHOMISH AND JEFFERSON COUNTIES RE: NCR MACHING FOR ASSESSORS OFFICE SIGNED BY COMMISSIONERS. MRS. RAY LOWRIE APPEARED REGARDING A 10 FT. STRIP OF LAND ON THE SOUTH SIDE OF THEIR PROPERTY. COMMISSIONER O'MEARA ACCOMPANIED HER TO THE ASSESSOR'S OFFICE FOR INFORMATION. MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O'MEARA TO ACCEPT AND SIGN RESOLUTION NO. 11-70 CO. RD. PROJECT NO. 319 TO IMPROVE BY RE-GRADING PART OF OAK BAY RD. CO. RD. NO. 10. BID OF $5,985.00 FOR TEN (10) VOTING MACHINES FROM KITSAP COUNTY SUBMITTED BY, AUDITOR BETTY TEMPLE, APPROVED AND SIGNED BY COMMISSIONERS. COMMISSIONERS RECEIVED LETTER FROM MRS. KAY W. WOJT REGARDING INDIAN ISLAND. Pe i � MINUTES - APRIL 6, 1970 JOHN DOUBEK APPEARED TO INFORM THE COMMISSIONERS OF AN ANBULANCE ACQUIRED BY HIM FOR THE QUILCENE VOL UNTARY FIREMAN. MR. KULP APPEARED CONCERNING THE COUNTY PROPERTY WANTED BY SCHOOL DISTRICT No. 19. AFFIDAVITS OF PUBLICATION RECEIVED FROM THE LEADER OFFICE. WASHINGTON STATE DEPT. OF HIGHWAYS 1971 FAS ALLOCATION TO COUNTIES FAS FUND STATEMENT RE- RECEIVED BY COMMISSIONERS. WILLIAM DALY APPEARED AND CHAIRMAN WALTER KELLY ASKED IF COMMISSIONERS COULD SELL PROPERTY ON A 10 YEAR CONTRACT AND MR. DALY SAID YES. WILLIAM DALY INOFRMED THE OMMI IONAS HAT Y HOLD THE TAX'TLE IN TRUST FOR THE VFW. PUBLIC NOTICE NO. P-70-54 FROM DEPT. OF ARMY, SEATTLE DIST. CORPS. OF ENGINEERS PRESENTED BY CHAIRMAN KELLY. A REPORT OF THE HOOD CANAL ADVISORY COMMISSION READ BY COMMISSIONERS. JACK HENSIL CAME BEFORE THE BOARD WITH PLANS FOR HIS DEVELOPMENT ON HASTINGS AVE. ASKED FOR HEARING AND INFORMATION ON WHAT HE SHOULD DO NEXT TO ENABLE THE START OF THE DEVELOPMENT. HEARING DATE SET FOR APRIL 20, 1970 AT 11 :00A.M. MOTION MADE BY COMMISSIONER O'MEARA AND SECONDED BY COMMISSIONER HUNTINGFORD TO ACCEPT THE MINUTES OF MARCH 16TH. MEETING. BUDGET REPORT REVIEWED BY COMMISSIONERS. NOTICE OF CLAIM FOR DAMAGES BY J. F. HARTEGAN READ BY COMMISSIONERS. PLAN APPROVAL FOR JEFFERSON COUNTY COURTHOUSE ANNEX FROM STATE FIRE MARSHALL ACCEPTED BY COMMISSIONERS. MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O'MEARA TO TABLE LETTER OF RECOMMENDATION FOR MR. REYMOLD KOYONEN, ENGINEER BECKER ASKED IF COMMISSIONERS WANTED TO GO AHEAD WITH WORK (RE-PAVING) ON THE QUILCENE - CHIMACUM ROAD THIS YEAR, OR WAIT FOR TWO YEARS. MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O'MEARA FOR BECKER TO RE-PAVE THE ROAD BETWEEN CHIMACUM AND QUILCENE WITHIN THE NEXT TWO YEAR PERIOD. NORMAN POLLOCK APPEARED REGARDING THE DEDUCTION OF TEAMSTERS UNION NO. 589 DUES FROM PAYROLL WARRENTS. DUES ARE TO BE WITHHELD FROM ALL BUT TWO OPERATORS. MR. RICHARD BRADLEY APPEARED RE: RENTAL OF OFFICE SPACE IN THE COURTHOUSE FOR JR, PROBATION OFFICER. HE WOULD LIKE THE OFFICE ON THE 3RD FLOOR UNDER THE CLOCK TOWER. APPROVAL GRANTED BY COMMISSIONERS. MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O'MEARA TO ADJOURN UNTIL APRIL 10, 1970.