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BOARD OF JEFFERSON COUNTY COMMISSIONERS
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~ 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 21, 1976
10:00 a.m. Meeting called to order by ~hairman B.G. Brown, with all members
present.
Wayne Dupuis and Cliff Akers appeared re: Tritan Cove (Marshall-Williams
Plat). Mr. Dupuis and Mr. Akers requested a decision from the Board re-
garding a portion of road running through the Plat, owned by Mr. G.Brian
Egan. The two men have property to subdivide and cannot because of there
not being any access road. The Board previously tried condeming the road
but the Court was in favor of Mr. Egan. The Board advised that they will
try to contact Mr. Egan to negotiate, for the purpose of buying that por-
tion of road.
Engineer Becker advised the Board that .p@cle-cker Co., Inc. Seattle, with a
low bid total of $1,995.00, for the furnishing of one high pressure hot
water washer unit as per bid call of June 14, 1976, was found to be correct.
Motion by Commissioner O'Meara, second by Commissioner Mercer to approve
the bid, with the stipu,lation that the bid is not final until the Depart-
ment of Ecology approves. Unanimous.
Mr. & Hrs. George Snyder, property owners - Olympic Canal Tracts, and
members of that Community Club, appeared and informed the Board that
recently officers of the elub, changed the name of a road contiguous
to their property "Elk Court" without their notification or approval
to "Elk Lane". Mr. and Mrs. Snyder presented a Plat map showing the
names of various streets. The Board informed the Snyders that they would
inform the Olympic Canal Tracts, Community Club secretary, that it was
illegal to change the name of a road without offically changing it in the
Plat.
Walt Greenaway, Attorney appeared re: Public Defender Program.
Prosecuting Attorney Howard sent a letter recommending approval with two
changes in the agreement as follows; 1) amount obligated vs. amounts to
be spent. 2) finishing of cases as they relate to the budget. Mr.
Greenaway will get firm figures from Howard to include in the contract.
Mr. Greenaway will return next Monday with a firm proposal.
Rich Costello, State Department of Fisheries, appeared to discuss the
aquisition and maintenance of the Gardiner boat ~amp. Chairman Brown
suggested Mr. Costello contact the property owner for negotiating purposes
for the purchasing of the property for a boat ramp site near the Point
Whitney Shellfish Laboratory before they pursue the boat ramp any further.
Sheriff Hansen appeared to advise of the Bid Opening for Radios in Clallam
County at 10:00 a.m. on June 24, 1976 in the Clallam County Commissioners
chambers. Hansen further informed that Jefferson County will be obligated
to pay 5% of the cost of the radio's. Hansen also advised of the need
for the blocking off of highway 101, near the Texaco Gas Station in
Quilcene, for the Quilcene Parade, July 4, 1976. He said that three
d~puties would assist in the procedure.
Tim Haley, B.J.S.S. presented a project report on the Multi-Service Center,
Building #29. Halev also presented a letter from O.M. Hendrickson inform-
ing that progress isOrily 66 percent done because of a plumbers strike.
Also a letter to O.M. Henqrickson was presented informing Hendrickson that
there were yet six items that need to be corrected. A statement of intent
to pay prevailing wages and an affidavit of wages paid, was also presented.
Haley discussed the painting of the stairway and informed he would find
out the costs ana relay them as soon as possible.
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Minutes of June 21, 1976, cont.
, P. 2
The Board discussed a letter received from Bruce Loften, NCR, re: The
Computer system. The Board requests additional clarification as--to
whether the County Road Department would be included in the system.
A letter of this request will be sent to Mr. Loften as per Prosecuting
Attorney Howards suggestion.
Resolution No. 37-76; Cancellation of unclaimed warrants, for the Current
Expense, Equipment rental, and Election reserve funds was approved and
signed by the Board.
The minutes of the meeting of June 14, 1976 were approved and signed by
the Board, by motion of Commissioner O'Meara, second by Commissioner
Mercer. Unanimous.
Motion by Commissioner O'Meara, second by Commissioner Mercer to have
the Building Department open all day during the months of July, August,
and September.
Business from the County Departments:
Building Department:
(A) William Ransom - request for extent ion was approved and signed
by the Board.
(B) James Casper - J:'.equest for extention was approved and signed
by the Board.
Planning Department:
(1) Shoreline Management Substantial Development Permit Applications:
(a) Holland F. Barrett, No. 21-76; Extention of 136
feet on an existing float. Shoreline Management
Advisory Committee recommends the application be
approved and signed subject to six (6) conditions.
Moved by Commissioner Mercer, second by Commissioner
O'Meara to approve and sign exemptions notice.
(2) Army Corps Public Notices:
(a) 071-0YB-I-00338l; Engman, Joesph
Install 1200 feet of oyster rafts in Quilcene Bay.
Shoreline Management permit is required. Moved by
Commissioner O'Meara second by Commissioner Mercer
to sign notice of conditions and send to the Corps.
(b) 071-0YB-2-003400; Bonaudi, William
Griffith Point, Marrowstone Island. Rough Rip-Rapping.
Exempt from Shoreline Permit Act. Moved by Commissioner
O'Meara, second by Commissioner Mercer to approve and
sign notice of no objections.
There being no further business before the Board, meeting was adjourned.
Approved By:
B.G. Brown, Chairman
A.M. O'Meara, Member
ATTEST:
Carroll M. Mercer, Member
Betty J. Anderson, Auditor
Ex-Officio, Clerk of the
Board.
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