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HomeMy WebLinkAbout060170M )11* BOARD OF JEFFERSON COUNTY COMMISSIONERS DISTRICT 1 COMMISSIONER • A. M. "Sup" OIXvARA 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 JuNE 1 , 1970 10:O0A.M. MEETING WAS CALLED ,TO ORDER BY HONORABLE CHAIRMAN WALTER A. KELLY WITH ALL MEMBERS PRESENT. IVAN C. LATTA AND DR. TED NAKAMURA APPEARED BEFORE THE BOARD CONCERNING A 30 FT. STRIP OF PROPERTY ON THE WEST SIDE OF PORTAGE BAY PARK. STEVE ROY APPEARED' REGARDING DAY WORK PROGRAM FOR BOYS FROM 14-16 YRS. OF AGE. MOTION WAS MADE BY COMMISSIONER O'MEARA AND SECONDED BY COMMISSIONER HUNTINGFORD TO APPROVE AND SIGN RESOLUTION No. 15-7o, WORK PROGRAM FOR BOYS THROUGH PARKS & RECREATION COMMISSION, AND LETTER OF AGREEMENT BETWEEN THE COUNTY OF JEFFERSON AND THE WASHINGTON STATE PARKS & RECREATION COMMISSION. • COMMISSIONERS SIGNED A NOTICE TO VIOLATORS OF THE SANITARY AND THE BUILDING PERMIT CODES OF JEFFERSON COUNTY, BOTH WHICH BECAME EFFECTIVE JANUARY 1, 1970. BIDS WERE OPENED FOR COLD DECKED TIMBER ALONG THE RIGHT OF WAY OF THE THORNDYKE RD. IN SECTION 35, , TOWNSHIP'27 NORTH, RANGE 1 WSST, W.M. 1. P. & R, LOGGING CO $651.50 2* BOULTON & WEST LOGGING Co,, $170.00 . 3. STEVEN JOHNSON $352.Q0 k. WALLY PEDERSON $ 52.00 BIDS WERE CHECKED OUT BY•.ENGINEER BECKER. MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O'MEARA TO AWARD BID TO P. & R. LOGGING.CO. FOR COLO DECKED TIMBER. GLEN DEAN APPEARED RE: ' BROOKWOOD—GLEN PLAT. HEARING DATE SET FOR JUNE 15TH AT 11:OOA.M. BY MOTION OF COMMISSIONER HUNTINGFORD AND SECOND OF COMMISSIONER O'MEARA. BIDS WERE OPENED AND READ FOR FURNISHING THE 'JE FFERSON COUNTY HIGHWAY DEPT. WITH TWO 3/1+ TON PICKUP TRUCKS AND ONE ONE TON CAB—CHASSIS AND BO,c,. L. THOMAS MOTORS $10,878.70 INC. TAX & TRADE IN 2, BUHLER MOTOR CO $10,468.98 INC. TAX & TRADE IN BIDS WERE CHECKED OUR BY ENGINEER BECKER. MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O'MEARA TO AWARD BID TO BUHLER MOTOR CO. FOR $10,468.98. JACK HENSEL APPEARED BEFORE THE BOARD REGARDING DEER PARK PLAT. THEY WILL COMPLY WITH THE PLANNING COMMISSION RECOMENDATIONS FOR A RECREATION AREA ON LOTS NO. 39,40 & 68. MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECOND OF COMMISSIONER O'MEARA TO SET HEARING DATE FOR JUNE 15TH AT 11:OOA.M. COMMISSIONERS RECEIVED PETITION FOR FORMATION OF FIRE PROTECTION DISTRICT AT GARDNER, DISCOVERY BAY AND LAKE LELAND AREA. MOTION BY COMMISSIONER O'MEARA AND SECOND BY COMMISSIONER HUNTINGFORD TO SET HEARING DATE FOR JULY 6TH. AT 11:00A.M. COMMISSIONERS DISCUSSED THE SPEED LIMIT ON HIGHWAY BETWEEN CHIMACUM AND QUILCENE. THE COMMISSIONERS RECEIVED NOTICES FROM THE' DEPARTMENT OF REVENUE CONCERNING: 1 . REVALUATION PROGRAM BID PROPOSALS 2• AUDIT TEAMS REVIEVING PERSONAL PROPERTY RECORDS IN TEN COUNTIES RULINGS ISSUED ON DRAG RACERS., FARM VEHICLES AND NURSURY STOCK, AND . TRAINING SESSIONS SCHEDULED FOR EQUALIZATION BOARDS. COMMISSIONERS READ THE COPY OF A LETTER SENT TO ED BECKER BROM LONG, MIKKELBORG, WELLS & FRYER, ATTNYS. RE: THE PROPOSED FORM OF DEED FOR THE PLAT ROAD THROUGH THE EGAN PROPERTY IN THE TRITON COVE ESTATES. IT IS ALSO THEIR INTENTION TO JOIN IN THE EXISTING PLAT AND THEREBY VALIDATE IT RATHER THAN THEIR ORIGINAL INTENTION OF LEAVING THE LAND UNDEVELOPED AND SUBJECT TO FUTURE PLANS. LETTER FROM MRS. KAY GLAVICH CONCERNING THE DANGEROUS ENTRANCE TO HER DRIVEWAY OFF THE OAK BAY ROAD WAS READ BY THE COMMISSIONERS. MR. AND MRS. JOHN LYON APPEARED BEFORE THE BOARD IN REGARD TO THE ROAD LEADING INTO HIS PROPERTY ON THE COYL PENN. ENGINEER BECKER WILL CHECK OUT THE PROPERTY AND THE ROADWAY. MOTION MADE BY COMMISSIONER O'MEARA TO ACCEPT MINUTES OF LAST MEETING. SECONDED BY COMMISSIONER HUNT— INGFORD. MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O'MEARA TO APPROVE AND SIGN RES— OLUTION NO. 16-70, TO IMPROVE YY CLEARING AND GRUBBING CO. RD NO. 314 ( IRONDALE STREETS). JACK HENSEL REAPPEARED TO PRESENT THE HENSEL ADDITION PLAT TO THE BOARD. PLAT IS LOCATEDINSIDE THE CITY LIMITS AND WILL BE PRESETED TO THE CITY COUNCIL FOR APPROVAL. ENACTMENT OF THE 1/2 % SALES TAX WAS DISCUSSED BY THE BOARD AND COUNTY AUDITOR, BETTY TEMPLE. COMMISSIONERS RECEIVED NOTICE FROM THE DEPARTMENT OF NATURAL RESOURCES ON THE COUNTY'S SHARE OF MONEY RECEIVED FROM POPE & TALBOT, INC. FOR INSTALLMENT SALE OF TIMBER. $544.00 NOTICE FROM THE BUREAU OF THE CENSUS THAT THE PRELIMVNARY COUNT FOR JEFFERSON COUNTY IS 10,232. COMMISSIONERS SIGNED NOTICE OF REJECTION OF CLAIM TO BE SENT TO LENNIE & BARBARA THRONE AND PHILLIP & IDA WEIXEL JR. MINUTES - JUNE 1, 1970 STATE LIQUOR CONTROL BOARD SENT NOTICE THAT LICENSE No. 352991, CODE E F, ISSUED TO REED'S ENTER— PRISES INC. WAS APPROVED. OLYMPIC HEALTH DISTRICT BUDGET, REVISION # 1, APRIL 1 o DECEMBER 31ST, 1970 READ BY COMMISSIONERS. COMMISSIONERS RECEIVED PLANNING GUIDE FOR WATER POLLUTION CONTROL AND ABATEMENT FROM THE WATER POLL. UTION CONTROL COMMISSION, AND CHAPTER 372-68 OF WATER POLLUTION CONTROL AND ABATEMENT PLANS FOR SEWAGE DRAINAGE BASINS. COMMISSIONERS RECEIVED LETTERS FROM DOUGAN, EADER, REYNOLDS & WHELLER REGARDING FIRE, CASUALTY AND PROPERTY INSURANCE AND MEETING WITH HARRY A. SUTLIFFE TO DISCUSS THE WASHINGTON ASSOC. OF COUNTIES LAW ENFORCEMENT OFFICERS INSURANCE PROGRAM. 2:00P.M. MEETING WITH HARRY SUTLIFFE, JACK HEATH AND SHERIFF HANSEN REGARDING THE WASH. ASSOC. OF COUNTIES LAW ENFORCEMENT OFFICERS INS. PROGRAM. MR.SUTLIFFE PRESENTED THE PLAN AND STATED THAT ALL CLAIMS WOULD BE FILED THROUGH JACK HEATH. INSURANCE PROGRAM COULD BE EFFECTIVE AS OF JUNE 1ST. THERE ARE EIGHT MEMBERS OF THE SHERIFF'S OFFICE TO BE INSURED, INCLUDING THE SHERIFF. 3:00P.M. NORMAN POLLACK APPEARED TO PRESENT THE TEAMSTERS LOCAL 589 INSURANCE PLAN. THERE ARE SEV- ERAL PLANS TO CHOOSE FROM BUT AA PLAN HAS 90% COVERAGE. SHERIFF HANSEN WILL DISCUSS THE TWO INSURANCE PROGRAMS WITH THE DEPUTIES AND MAKE THEIR RECOMENDATIONS TO THE COMMISSIONERS. THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD, THE MEETING WAS ADJOURNED.