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HomeMy WebLinkAboutM061675 I~'J " ..... . -. . '-'.-.-~' - /- -, . -' .___._'~IJ'--, _ ~r .. BOARD' OF JEFFERSON COUNTY COMMISSIONERS 1 District'No. 1 Commissioner District No.2 C9mmissioner District No. 3 Commissioner . ....~../"~i A.M.O'Meara . i B.G. Brown , ~Chairm<:l_~~ 'Carroll M. Mercer -1 v CI erk of the Board Betty J. Temple, Audito~' Engineer Edwin A. Becker, P.Eo, Se ere taIT _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ jerdi!le_G....1lra9.CL. _ _ _ _ _ _ __ MINUTES -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - --.. - ~ - - --- June l6, 1975 lU:oq a.m. Meeting taIled to order by Commissioner B.G. Brown with all members' present.. Bid Opening: For the furnishing 0 f three (3) 5-Cubic Yard Dump Trucks. Mo tor Trucks Inc. (Evere t t) Thomas Motors Lea 'Rea Chev. Co. (Quotation only) $44,5l5.26 $ 4 3 , 34 8. 6 0, $ 4l ,602.51 Moved by Commissioner Brow~ ~or Eng. Be~ker to check totals forpo~sibl~-~ errors. Eng. Becker ret~rned to advise that the totais were c~rreciasc f presented. Motion by Commissioner Mercer, seconded by Commissionet O'- Meara to a~cept the low bid of Lea Rea Chev. Co. Unanimous. Planning Department business: Assistant Planner, Tom Aumock, pres~nted the proposed pre~iminary Plat of Woodland Acres, where Department recommevdations and the Planning Commission recommendations of preliminary appro~al were presented. Sam Swanson and David Anders~n~ De~elopers, appeared in regard to the plat. The Com~issioners will sei up a meetin~ to clarify the~upply of water available for the plat, with the Port Townsend City Council. The public hearing will be continued and're<<'onvened on July 7. Request from the Port Townsend TenJ)i.s. Gl\,lb to have the:County Parks Department paint a sign listing the rules and regulations for the County P layf ield Tennis Court., Eng. Becker will have the s ignpain ted. TW6 petitions for ,property tax refunds were received. 1. Timber Tr~d~rs Inc. $l~243.79. Tax based o~ erroneous State timber cruise. 2. teland Miller, $16.00. Excise Tax. Motioq by Commissioner Meicer, seconded' by Commissioner O'tlteara to approve and sign petitions for .refund. Unanimous. Letter from the Law office of Jackson, Ulvestad, Goodwin & Grut~ re: William A~ Ray, cla~mfordamages. Motion by Commissioner. O'meara,' seconded by Commissioner,Mercer to refer claim to Pros. Attny.Wm. Howard for further dispensation with the Insurance Co. Unanimous. Mofion by CommisBione~ O'meara, seconded by Comm~ssioner M~rcer'to approve and sign bid call for the cleaning and, painting of the Jefferson County Pepartment of Public Works Offices, to be opened and read July 7th. \ Notice of Public Hearing re: Jefferson County Six Year Road Program, and the Annual Road Construqtion Program for 1976,will be held J~ly 7, 1975. /' Motio,n by Commissioner O'me~;-_~.. seconded by Commissioner c.Merce,r.' to set tire charge of 1$1.50 per7"1"Oa~at the Landfill site. Unanimous. The remaining correspondence was reviewed with little or no comment~ as follows: Dept. of Army, Corps of Enginners Public Notice No. 07l-0BY- l-002649, Cotton Corporation; ,and 071-)YB-l-002469, Dept. of Natural Resources, revised. Olympic Air P6llution Control Au~hority: 1976 Contributions to O.A.P.C.A. Alan C. Keimig, Tri-Cities Area Multiservice Center County Road Administration Board re: Six Year Progr.;tm VOL t rAGE 684 -.... Minutes of June l6, 1975 con't. MH/MR re; Cash advance for MH/MR. Office of Community Development: 1976 Comprehensive State Criminal Justice Plan. Minutes of Intermediate School Dist. # ll4 Board of Directors meeting of June 19, 1975. Agenda Intermediate School District # ll4 Board of Directors May l5, 1975. Dept. of Social & Health Services: Reimbursement First Half 1975 Alcoholism Contracts. Department of Revenue: Transmittal of Rules Adopted. There being no further business before the Board, the meeting was adjourned. Board approved and signed contract with General Construction Co. as per bid award of June 9, 1975. Received without comment: Motor Vehicle Noise Performance Standards, WAC 173-62; and Maximum Environmental Noise Levels, WAC 173-60. l VOL 1 PAGE 685 ~ ~S'"-