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Home My WebLink AboutM 020276 . J.~_~ BOARD OF JEFFERSON COUNT'{ COMMISSIONERS . '~':6istrict lb. 1 C::>mmissi::Jner District NJ. 2 C:>mmissi:>ner District No.3 Commissi::Jner A.M. O'Meara B.G. Brown, Chairman CarDll M. Mercer Clerk of the B::>ard Engineer Secre tary Betty J. Anders::>n, Auditor Edwin A. Becker, P.E. Terd\ne C. Braqq MINUTES February 2, 1976 10:00 a.m. Meeting called to :Jrder by Chairman B.G. BDwn with all members present. Hearing: Emergency Budget Extensi::Jn, Sheriff's Office. No :Jne appeared t:J speak against the pDp:Jsed extensi::Jn, therefore,it was moved by C:Jmmissi::Jner Mercer, and sec:Jnded by Commissioner O'Meara to approve and sign Res:Jlution No. 5-76, Emergency Budget Extensi:Jn, as follows. Unanimous. (Resoluti::Jn No. 5-76) Rod Culp appeared re: Pr:Jposed Trade of Property. Culp is interested in trading lots with the County in the Irondale Orchard Tracts. The pDposed trade w:Juld give the County a full block for Park usage instead :Jf a partial :Jne. Engineer Becker advised tha t a survey and appraha'l must be :Jbtained before the property can change hands. The Engineers Office will hardle the survey. (Culp also submitted a letter relating t:J the change :Jf lots t:J be c:Jnsidered for trade.) Business from the Planning Department: -U.S. Army C:Jrps of Engineer's Public Notice, 071-0YB-I-00385, Olympic Canal Maintenc, nce C :Jrp:Jration. Cunningham advised that the proposed project requires a sh:Jreline management permit. Chairman Br:Jwn signed a n:Jttce' to sa .advise the C:Jrp. - Fares t Practices Permit Applica ti:Jns . (1) #FP-02-00839, Town. (2) #FP-02-00841, Hint:Jn. (3) #FP-02-00832, Wishaar. (4) #FP-02-00831. Cunningham advised that na sh:Jreline management permits are required for the ab::>ve number applicati::Jns. Chairman Brawn signed natices ta the DNR that the c:Junty has n:J objectians ta the proposed projects. -Letter from the Part :Jf Part Townsend re: Shareline Management Permit, Application # 18. Sk:Jakum Marine Canstruction is requesting a revisi:Jn .af their permit t:> allow c :Jns tructian of an additian t:J the present building. Mation by C :Jmmiss i:Jner 0' Meara, seconded by Cammissi::Jner Mercer to approve revisi:Jn t:J Sh:>reline Management Permit t:J allow additi:Jn. Unanimaus. -Final Sh:Jrt Plat, Obf Ford. Appraved and signed by the B:Jard. The B:Jard appDved and signed the hearing notice for the pDposed locatian af the Goyle DDp Bax Stati::Jn,setting the hearing date for March 1, 1976. Notice will be sa published and posted. The Board also approved and signed n:Jtice regarding clasure af the Courthause February 12, in recagnition.::>f Linc:Jln's Birthday, and February 16 , in recagniti::Jn of Washingt:Jn's Birthday, in c:Jmpliance with RCW 1.16.050. Natice will be S:J published and posted. Bill Haward, Pros. Attny. i discussed the questian af insurance c:Jverage for bath the Hospital Building N:J 29-prapased Multi-Service Center, and the propased Quil<::ene Multi-Services Building. It was determined that the G :Junty will pay for the necessary liability caverage far bath buildings. Letter fram Jahn D:Jubek, Jeffersan County Alcahlism Advisary Board re: Recommendatian to appaint Ed Bevan as member :Jf Advisary Baard. Mation by Commissi::Jner 0' Meara, sec:Jnded by C ammis si::Jner Mercer ta accept recammenda tian. Unanimaus. Letter from Mrs. Bobby Herring re: Replacement af Windshield. AppDved by the Board. The fallowing correspandence was reviewed with little ar n:J comment as follows: -Copy :Jf applicati:Jn from the Board on Geagraphic Names. (Appraved) -Applicatian for transfer fram the State Liquar Board. James C. Cunningham" and Ronald F. Bentley t:J Dwight E. Setters, D:Jlphin Cafe. Approved by the Board, subject t:J approval :Jf the Olympic Health District approval. Letter from Sutliffe & C:J. re: Ma ternity Benefits. C:Jpies :Jf letter from the Pras. Att:Jrney Howard re: Lazy 'C' Plat. Signed C:JPy :Jf the Olympic Health District. Budget 1976 from the Office of Cammunity Health Services.' ; VOL 2' fAG~ 095 /0 ~2. \, . ,- . Capy af revenue cash-flaw and expenditure chart fram the City/Caunty Recreatian Pr:lgram. Natice from the Traffic Safety Commission. (Cammissi::Jner O'Meara will check with Sheriff Hansen) Questiannaire from National Assaciation af Counties. Capy af completed agreement from the Department af Labor and Industries. (Caunty affice space far State Electrical Inspector.) Minutes af the Haad Canal Advis:lry Commissi::Jn meeting af January 21, 1976. Minutes :If the Jefferson County Emergency Medical Council meeting :If Jan. 29. 1976. Letter fDm Bicentennial Committee re: Request for use ::>f Memerial Field :In July 4,1976. Appraval granted by the Board. (C :lmmittee will be advised to c::>nfer with caretaker in regard to vehicles being taken ::>n t::> the field.) 2:30 pm. - 5:00 p.m. Applicants were interviewed for hiring for the C:lunty's Bicentennial Projects. Meeting will reconvene at 9:30 a. m. ::>n February 3rd and at 10: 00 :In February 4th ta conclude interviews :If j:lb applicants f:lr C:lunty's Bicentennial Projects. February 4th. Meeting recessed at 3:00 p.m. t::> recanvene :In February 5th at 9:30 am. February 5th, 9:30 a.m. Sessi::Jn recanvened at this time for the purpose :If meeting with N .C.R. representatives. Bruce Loften, Accaunt Manager, and D:lnald A. Carls::>n, District Manager appeared t:l dem:ln:Jtrate the capabilities :If their NCR 8200 c:lmputer system and t:l advise :If the benefits the county w:luld derive from the rental :lr purchase :If the equipment. System is comprised :If three mains units, Le. C ompu ter, programmer, and printer. System allows complete "in h:luse" c:lntral. Baard requested they take a survey af the Auditar's, Assess:lr' s, and Treasurer's Offices and ta submit a prapasal :In casts af implementatian. Auditar Betty Andersan, Assessar Jeff Ingman and Treasurer Lilliam Jac:lbsen a ttended the dem:lns tration. Meetinq tldj :)tlI risE!.... '7;l.,{~..~~-~L.. /"l.J.- ~c.l L /. /.L~~ .~..' -,~b,~T~ _._: ,.JJ ,~ 0/' ~~~. . (2~~~ /~7d-~ rz~~J~~'~~r~0h~/.~ ~ -. -' 9<-'.' . ..J_____~~~ / ~.~ /./ ~~;5]/(5~/ }<-/0.~ _#~~.:fc::r:/? ~~,,;d;~/f?? - ""?1MY.d'" /;U~ .~j.~~zp.J~~. 'VOL 2 rAGE o 096