HomeMy WebLinkAbout050870M BOARD OF JEFFERSON COUNTY COMMISSIONERS
DISTRICT 1 COMMISSIONER A. M. IIBUDII OIMEARA
DISTRICT 2 COMMISSIONER GEORGE HUNTINGFORO
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
MAY 8, 1970
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• 1O:O0A.M. ,MEETING CALLED TO.OROER BY MEMBER GEORGE`HUNTINGFORD WITH A. M. "BUD" O'MEARA PRESENT
• AND CHAIRMAN WALTER A. KELLY BEING ABSENT.
AUDITOR, BETTY TEMPLE APPEARED REGARDING THEBOARD OF EQUALIZATION MEETINGS IN JUNE.
MR.' JAMES H. 'BE•RCU, FROM WESTERN ELEVATOR CAME BEFORE THE BOARD CONCERNING THE ELEVATOR., BROUGHT
FORMS OF ACCEPTANCE, AND WITH THE SIGNING OF ACCEPTANCE BY THE BOARD, THE ELEVATOR IS TURNED
OVER TO THE COUNTY. ALSO PRESENTED MAINTANCE PROPOSAL . COMMISSIONER HUNTINGFORD ASKED
BECKER IF THE ELEVATOR' HAD, BEEN INSPECTED, AND BECKER STATED THAT IT WAS INSPECTED FOR
SAFETY, ETC. 'AND IT ALL CHECKED OUT. •
MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O'MEARA TO ACCEPT AND SIGN
ACCEPTANCE'OF ELEVATOR 'FROM WESTERN ELEVATOR, CORP.
MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER OIMEARA TO ACCEPT THE FINAL
PLATT OF LITTLE QUIL ESTATES. CHAIRMAN KELLY BEING ABSENT, PROS, ATTNY.. WILLIAM DALY
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DICTATED AS FOLLOWSI THE PROPOSED FINAL PLATT. OF LITTLE QUIL ESTATES HAVING COME ON FOR
APPROVAL THIS 8TH. DAY OF MAY 1970; THAT ALL PRE—REQUIRED INFORMATION.PERTAINING TO ACCEPT-.
ANCE OF PLAITS HAVING BEEN COMPLItO WITH AND SO APPROVED BY THE COUNTY TREASURER AND THE
COUNTY' ENGINEER CERTIFICATE ATTACHED AND WHEREAS THE CHAIRMAN OF THIS BOARD BEING ABSENT ON
OFFICIAL BUSINESS, THAT EVIDENCE OF APPROVAL BE CARRIED OUT BY A. M. "BUDn O'MEARA, CHAIR.
MAN PROTEM, •
MRS. LELAND: COATS APPEARED.RE: FUNDS FOR ECONOMIC DEVELOPMENT — COMMUNITY ACTION COUNCIL.
• ECONOMIC DEVELOPME.NT,ADMINISTRATION WOULD LIKE COMMISSIONERS TO SIGN RESOLUTION OF INTENT.
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MOTION MADE BY COMMISSIONER O'MEARA AND SECONDED BY COMMISSIONER HUNTINGFORD TO SIGN RESOLUTION
NO. 1470. INTENTION TO APPLY FOR FUNDS UNDER THE ECONOMIC DEVELOPMENT TITLE 1V PROGRAM.
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MOTION MADE' BY . COMMISSIONER O'MEARA AND SECONDED BY COMMISSIONER HUNTINGFORD TO ACCEPT MINUTES •
OF LAST.MEETING. •
COMMISSIONERS SIGNED CONTRACT WITH BIGSTQNECORP. REGARDING GRADING 'ON OAK BAY ROAD.
LETTER FROM LAND NORTHWEST CO. REGARDING SALE OF LAND ADJACENT TO OAK BAY PARK REVIEWED AND
CHECKED ;INTO BY COMMISSIONER OIMEARA. SECRETARY WILL ANSWER INQUIRING THE PRICE OF PROPERTY,
' BULLETIN No. .1022,,FROM STATE AUDITOR REGARDING'P.BLIC WORKS CONTRACTS AND INVESTMENT OF RETAINED
PERCENTAGE.
.NOTICE TO COMMISSIONERS OF.'000NTYS.'SHARE OF MONEY. RECEIVED FROM POPE & TALBOT INC. FROM DEFT.
OF NATURAL RESOURCES.. $11,4241.60
NOTICE OF APPLICATION'NO. 3352111 FROM STATE LIQUOR CONTROL BOARD FOR "En "F" LICENSE FOR REEDS
SHOPRITE.. .
ELIGIBILITY FOR TAX DEFERMENT ON FARM CROPS DEFINED BY DEFT. OF REVENUE.
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APRIL BILLS TO, BE PAID IN MAY.APPROVED AND SIGNED BY COMMISSIONERS.
• COMMISSIONERS RECEIVED COPY OF LETTER TO ED BECKER FROM DON MORRISON REGARDING LITTLE QUIL ESTATES
WATER SOURCE AND DISTRIBUTION SYSTEM APPROVED BY HEALTH DEPT.
COMMISSIONERS SECIEVED NOTICE OF NO-+LOST DINNER MEETING ON MAY 21ST, FROM KITSAP COUNTY BOARD OF
COMMISSIONERS.
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DISTRICT AND JUSTICE COURT ACTIVITY REPORT 109 RECEIVED BY COMMISSIONERS.
COMMISSIONERS ADJOURNED THE MEETING TO PERFORM THE DEDICATION CEREMONY FOR THE NEW COURTHOUSE
ELEVATOR AND AUTOMATIC FRONT DOORS.
WILLIAM DALY GAVE THE DEDICATION SPEECH,^AND MR. AND MRS. LEE DAVIS AND,MRS. CARRIE HUNTINGFORD
WERE ,HONORED AS THE FIRST ONES TO RIDE IN THE ELEVATOR.
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