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HomeMy WebLinkAbout100970M �' BOARD OF JEFFERSON COUNTY COMMISSIONERS DISTRICT 1 COMMISSIONER A. M. 11BUDi1 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 .l D• CTGBER 9, 1970 i 1O:OOA.M.. MEETING:CALLED• TO ORDER•BY'•CHAI•RMAN'WAL`TER"A; -KELLY'WITH' ALL •MEMBERS PRESENT. DICK SPINDOR APPEARED RE: ,LEASE' OF VFW HALL BY JAYCEES. MOTION MADE BY•COMMISSIONER O'MEARA AND SECONDED • BY COMMISSIONER HUNT.INGFORO, TO ACCEPT AND SIGN LEASE AS, WRITTEN. NORMAN POLLACK APPEARED RE: ,. 'TEAMSTERS HEALTH & WELFARE''INS. FOR SHERIFF'S OFFICE FOR '71. SAID THAT LAW STATES' COUNTY IS LIABLE FOR 100% MEDICAL,.AND 1,00%.PERSCRIPTIONS.. , TOTAL COVERAGE FOR TEN (10) MAN:OFFICE WILL BE $588 PER MONTH. . ENGINEER BECKER REPORTED THAT TIiERE ARE NO TRASH CANS AND DOOR MATS AT.WEST—END ANNEX. ALSO NEED SIGN FOR • FRONT or BUILDING. MOTION MADE BY COMMISSIONER HUNTINGFORD AND SECONDED BY COMMISSIONER O'MEARA'TO BUY NECESSARY TRASH CANS AND MATS.. BECKER. WILL SEE TO IT THAT MATTER IS TAKEN CARE OF. MOTION MADE BY COMMISS.. IONER. O'MEARA' AND. SECONDED BY COMMISSIONER HUNTINGFORO,TO HAVE OFFICIAL DEDICATION FOR WEST—END ANNEX ON OCTO@ER ,25, 1970, '.AT—2:00P.M: JIM SIBON, DEPT, OF GAME, APPEAREWBEFORE 'THEsBOARD TO INQUIRE ABOUT COUNTY PROPERTY AT THE OLD BRIDGE SITE ON THE HOH RIVER. .. GAME DEPT. •WOULO'L.lKE,..TO .OBTAIN THIS PROPERTY FROM TMf.• COUNTY BY LEASE OR SALE, FOR A PUBLIC BOAT LAUNCHING .ACCESS. ' MR. SIBON'RECEIVED 'APPROVAL• FROM THE -BOARD'AND•WILL HAVE PROPERTY APPRAISED AND PAPERS' DRAWN OP TO PRESENT TO THE BOARD. MOTION MADE 87 COMMISSIONER O'MEARA. AND SECONDED BY COMMISSIONER HUNTINGFORD TO APPROVE MINUTES OF OCT. 5TH. MEETING. • BECKER• REQUESTED:PERMISSION TO DRILL WELLS. AT IRONDALE AND OAKBAY COUNTY PARKS. PERMISSION GRANTED PROVIDING- THERE IS SUFFICIENT FUNDS'; , •. , MR. RON CLARK, ADMINISTRATOR OF THE 11170111 PROGRAM FOR THE GOVERNOR'S OFFICE, 'AND MR. BERT BARRON, BOTH FROM RICHARD 'SLAVIN'S,OFFICE OF PLANNING AND COMMUNITY AFFAIRS AGENCY, APPEARED FOR A SPECIAL MEETING CONCERNING POOLE'S COMPREHENSIVE PLAN. ' ALSO ATTENDING WERE MEMBERS 'OF.TME CO, PLANNING COMMISSION: . FRED LESTER, CHAIRMAN, JOE DUNLAP, PAT SOAPES AND JESSE ALLEN. REPORT OF DIFFICULTIES ,IN PROGRESS WAS GIVEN BY JOE DUNLAP. HE ALSO SAID THAT.WHEN PHASE• 1 WAS TURNED IN BY-MR; POOLE THERE WERE SEVERAL COPIES. WITH PAGES AND MAPS MISSING. AS FAR AS HE IS. CONCERNED.,',THE WHOLE. PLAN IS INCOMPLETE, ' MR. .DUNLAP 'STATED THAT POOLE HAD MADE NEW PLATES WITH CORRECTIONS' AND WHEN THE' PI.ANHIN'G`COMMISSION US SATISFIED WITH PHASE 1 THEY WILL PRESENT IT TO THE BOARD OF COMMISSIONERS. "'MR. CLARK SAI.O •HE'WOULO' OE HAPPY TO TALK TO MR. POOLE IF THERE ARE ANY FURTHER PROBLEMS AND WOULD LIKE' TO. BE NOTIFIED OF PROGRESS OF NEXT 30 DAYS. PAT SOAPES SAID MR. POOLE HAD ALREADY BEEN PAID $1,800 FOR"PMASE 11. CONTRACT WILL BE LOOKED INTO TO SEE U.S PAYMENT CAN BE STOPPED. PHASE 11., ZONING AND LONG RANGE .PLANNJNG, IS UNDER CONTRACT TO COUNTY ONLY. MOTION MADE BY COMMISSIONER HIJNTINGFORD•AND. SECONDED BY ,COMMISSIONER.OtMEARk TO ADOPT AND SIGN RESOLUTION NO. • • 33 70,'• BUDGET FOR 1971 AS•REV,I.S,ED. ' MR. VAL CAMERON, DIRECTOR OF OLYMPIC ECONOM.IC',DEVEJOPMENT PROGRAM, APPEARED BEFORE THE BOARD TO REQUEST MORE MEMBERS FOR THE COMMITTEE 'IN TH'IS'AREA. . SAID "COMMITTEE SHOULD. BE ENLARGED TO INCLUDE MORE WOMEN AND ONE REPRESENTATtVE FROM EACH .OF' THE INDIAN RESERVATIONS. OOMMISSI.ONER'S RECEIVED PROPOSED RESOLUTION SUPPORTING HJR •NO. 42., FROM THE WASHINGTON STATE ASSOCIATION OF COUNTIES, WITH REQUEST THAT IT BE SIGNED BEFORE Noy, 3RD. GENERAL ELECTIONS. COMMISSIONERS' WILL REFRAIN 'FROM SIGNING UNTIL;THEY HAVE A MORE COMPLETE UNDERSTANDING OF 'THE BILL. LEGISLATIVE BUDGET COMMITTEE SENT REQUEST.'FOR 'INFORMAT.ION RELATING TO THE EFFECT OF EXISTING STATE STATUTORY AND CONSTITUTIONAL LIMITS.ON LOCAL GOVERNMENT INDEBTEDNESS. COPY OF INFORMATION SENT IN OCTOBER FILE. LETTER RECEIVED FROM DENNIS LUNDBLAO, RE: (1 ) REAFFIRMING THE 1ST. JEFFERSON COUNTY WORKSHOP, NOV. 9TH. (2) TEN ADDITIONAL -DRAFT COPIES OF THE SUMMARY REPORT FOR THE PUGET SOUND STUDY, AND (3) INFORMATION MEETING FOR COUNTY OFFICIALS- ON OCT, 157M. IN REDMOND' REQUEST FROM M. C. .VAN WINKLE, SURVEY'AND. MARINE 'LANQ MANAGEMENT, DEPT. OF NATURAL RESOURCES, FOR ANY RESOLUTIONS OR ORDINANCES PERTAINING TO LOCAL ZONING REGULATIONS ON`CONSTRUCTION WITHIN THE NAVIGABLE WATERS OF THE COUNTY. THERE ARE NONE EXCEPT THOSE'OF 'THE STATE.. SEPTEMBER BILLS TO BE PAID IN OCTOBER APPROVED.AND SIGNED BY COMMISS'JONERS, AS FOLLOWS: CURRENT EXPENSE $15,756.98 . COUNTY ROADS $39,971.70 EQUIPMENT 'RENTAL a JEFF. CO. ,F'RE DIST. #1' $ 71.110 • JEFF. CO, FIRE' DIST. '#2 $ . 331.27 ' JEFF. CO. FIRE DIST. #1I $ 190.E3 TUBERCULOSIS HOSPITAL $ 838.1E JEFF. CO. FAIR 296.32 • CIVIL DEFENSE 24.90 MENTAL HEALTH & RETARDATION 368.04 ELECTION RESERVE 232.337 SOLDIERS' & SAt'LORS' RELIEF • TOTAL . ' ' 67,SOO O3 SPECIAL MEETING CALLED BETWEEN THE CITY AND THE COUNTY TO DISCUSS THE HALF MILL LEVY DISPUTE. MEETING CALLED TO ORDER BY CHAIRMAN WALTER A. KELLY. PRESENT WERE ALL MEMBERS OF THE COUNTY BOARD, BETTY TEMPLE, AUDITOR, JIM SOFIE, COUNTY ASSESSOR, WILLIAM QALY, PROS, ATTNY., MAYOR FRANK SMITH, GLENN ABRAHAM, CITY ATTNY., GALE YOUNGBLOOD, CITY CLERK, TOM CAMFIELO, MEMBER, AND DON HOGLUND, FINANCE COMMITTEE. • CITY HAD INFORMED THE BOARD OF ITS INTENSION TO LEVY AN EXTRA HALF MILL FOR FIREMAN'S PERSION AND RELIEF. THE HALF MILL WOULD NET APPROXIMATELY $7,000 FOR THE CITY, AND APPROXIMATELY $39,000 FOR THE COUNTY. ATTNY. GLENN ABRAHAM SUGGESTED THAT THE 'COUNTY TAKE OVER THE CITIE'S PAYMENT TO THE OLCCMPIC HEALTH DISTRICT AND THE HUMANE SOCIETY. IT WAS AGREED THAT THE CITY WOULD MAKE A TOKEN PAYMENT OF $560 TO MAINTAIN IT'S CONTRACTUAL RELATIONSHIP AND THE COUNTY WILL. LEVY THE HALF MILL. ALL PRESIDING AT THE MEETING CONCURRED • AND STATED THIS WILL BE A ONE YEAR AGREEMENT. MEETING ADJOURNED. t7 MINUTES OF OCTOBER 9, 19 o CONTINUED. COMMISSIONERS APPROVED AND SIGNED THE FINAL BUDGET FOR THE JEFFERSON COUNTY EQUIPMENT RENTAL AND REVOLVING FUND FOR 1971, AS FOLLOWS: COMMISSIONERS APPROVED AND SIGNED THE FINAL BUDGET FOR THE JEFFERSON COUNTY ROAD FUND FOR 1971, AS FOLLOWS. THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD, THE MEETING WAS ADJOURNED.