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BOARD OF JEFFERSON COUNTY COMMISSIONERS
District No. 1
District No. 2
District No.3
Commissioner
Commissioner
Commissioner
A.M. O'Meara
B.G. Brown, Chairman
Carroll M. Mercer
Clerk of the Board
Engineer
Secretary
Betty J. Anderson, Auditor
Edwin A. Becker, P.E.
Jerdine C. Bragg
- -MINUTES-
June 8, 1976
9:00 a.m. - Meeting reconvened at this time with all memBers present,
Business from the Engineer's Department:
(1) County Engineer Ed Becker presented a report on the completion
of the 1976 Bridge Inspection Program.
(2) Engineer Becker presented two FAS funding applications for
re-construction of two log stringer bridges with pre-fabricated
treated wood bridges, (Hemphill and Fossil Creek bridges) ,
Applications were approved by the Board and signed by Chairman
Brown. Motion by Commissioner Mercer, second by Commissioner
O'Meara.
Agreement for funding of the Environmental Coordination Procedures
Act, by and between the Department of Ecology and Jefferson County was
approved and signed by the Board. Motion by Commissioner O'Meara,
second by Commissioner Mercer. Unanimous.
Proposed Road Vacation; Albert & Elizabeth Porter, petitioners.
The West 10 feet of "B! Street abutting ~ots 1-8 of Block 2 and
the alley in Block 2 in the Plat of South Port Townsend. Moved
by Commissioner Mercer, second by Commissioner O'Meara, to set
hearing date for July 6, 1976. Unanimous.
Application for Liquor License was submitted to the Washington
State Liquor Control Board, by Peninsula Foods Inc., Quilcene. App-
lication was approved by the Board and signed by Chairman Brown.
Call for Bids for the reconstructing of West Valley Road, was approved
by motion of Commissioner Mercer, seconded by Commissioner O'Meara
Bid Opening is scheduled for 10:00 a.m. Monday June 28, 1976, in the
County Commissioner's Chambers.
The Board signed three Agreements by and between ~he County and the
ClallamjJefferson Community Action Council, Inc. to provide nutrition,
recreation, legal services, housing and training for employment
opportunities for the poor and infirm.
The Board signed the Agreement with Encon, regarding the Cape George
Sewer Plan, by motion of Commissioner Mercer, second by Commissioner
O'Meara. Unanimous.
Resolution No. 35-7q Transfer of Jefferson County Sheriff's Department
jeep to the Jefferson County Fire District No.6. Resolution No. 35-76
was approved and signed by motion of Commissioner Mercer, second by
Commissioner O'Meara. Unanimous.
The Board received a fully executed copy of the Quit Claim Deed, re;
Duckabush - River North; Maintenance Site, from the Department of
Highways.
Eleanor Cadero, Emergency Medical Services Council, appeared re:
Presentation of new forms for the Emergency Medical Services,
Mrs. Cadero presented new program papers for the Board to approve and
sign. Mrs. Cadero informed, that the program has been re-evaluated and,
new information was disclosed that in order to qualify for Federal
Funding the program must be nuclear incident related. Moved by Commissioner
O'Meara, seconded by Commissioner Mercer, to approve and sign the
new forms. Unanimous.
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, Minutes of June 8, 1976. con't,
P.2
Minutes of May 24, 1976 were approved and signed by motion of Commissioner
O'Meara, second by Commissioner Mercer. Unanimous.
There being no further business before the Board, meeting was adjourned.
Approved by:
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B,~. Brown, ChaLrman
ATTEST:
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A. . ~ea a :Mem er.
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Carroll M. Mercer, ember
Betty J. Anderson, Auditor
Ex-Officio, Clerk of the Board.
VOL
2 ;AG~ r 00640