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BOARD OF JEFFERSON COUNTY CO~~ISSIONERS
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District No. 1
District No. 2
District No. 3
Commissioner
Commissioner
Commissioner
A . M . 0' r-1ear a
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
- - -14 rNU'T._ES
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September 27, 1976
lO:OO A.M. - Meeting called to order by Chairman B.G. Brown with all
members present.
Hearing - Proposed Road Vacation; Turner Street, Nolton'saddition to
Port Townsend.
Sixteen Persons appeared to protest the Vacation. Mr. & Mrs. John Hall,
petitioners appeared to support the petition. Engineer Becker submitted
his recommendation that Turner Street not be vacated at this time pend-
ing future roadway and property development by the County. After having
heard all testimony, for and against, it was moved by Commissioner
O'Meara, seconded by Commissioner Mercer to deny the vacation of Turner
Street due to the recommendation of Engineer Becker. Unanimous.
Public Hearing Notice for vacation of an un-na.IIled13tr~etin Harvey
Campbell's addition to Quilcene was approved. by motiom:)of;: Commissioner
Q',Meara, s~c6nd by Commissioner Mercer. 'Hearing was set for 10 :00 a.m.
on Monday, October 25, 1976 in the County Commissioners Chambers.
Call for Bids for the furnishing.,of one Electronic Axel-Load scale, on
Monday October 11, 1976 at 10:00 A.M. was approved by- motion of
Commissioner O'Meara second by Commissioner Mercer. Unanimous.
Board appointed a Board of Directors for the Tri-Cities Neighborhood -
Community Center by motion o:f Commissioner Mercer second by Commissioner
o I Meara. Members were appqinted as follows:
Be:1:l1Williarns ...... ....... . . ....... .. .... . ...,..2 year tetrn
Florence Hicks .......... ... . . .. . .. .. ... . ,... .2 year tenn
JaM Parker' '........... ...... ............. ....2 yeartenn
Bra::iodBa.ld&'as.............................2.-yeaJ:"__tenn
Rcllph-Ifa.ll . ... w,..... ... ... ..... w,.... .~--..... ...lyea.r.tenn
Jim. -13c)eg'er. . . .. . .. . .. . .. ... . . . ... . . ... . - ... . . .1 yeaJ:"tenn
Jerry-Thut"lO\V ... ~ . . ... .. . . . .. ... . .... ... .....1 yeaJ:"._tenn
Board approved changeS made in the Engineering Agreement with Encon.
Moved by Commissioner Mercer second by Commissioner O'Meara for Chairman
Brown to sign letter of acceptance.
Board approved disbursements of Federal Forest Funds as follows:
50% - to School Districts
50% - to County Roads
Motion by Commissioner Mercer, second by Commissioner O'Meara. Unanimous.
Proposal submitted by Western Elevator for maintenance of the Courthouse
elevator and Building 29 elevator on a quarterly basis was approved by
motion of Commissioner O'Meara second by Commissioner Mercer and signed
by Chairman Brown.
Mr. John Wilson of Peninsula Fire Exting\,lisher service, appeared to quote
the costs of furnishing fire extinguishers to the '1'ri-cities Community
Center. Wilson recommended that three extinguishers be installed, at
$30.50 each. Moved by Commissioner O'Meara second by Commissioner
Mercer that three extinguishers be installed at the quoted price of
$30.50 each. unanimous.
r-lotion by Conunissioner 0 I Meara second by Commissioner Mercer to order
"The County Year Book" for a total cost of $19.75. Unanimous.
VOL
2'UGE
01128
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Minutes of September 27, 1976, Con't.
Page 2
Mac Atkinson, new recreation director for Jefferson County appeared to
introduce himself and acquaint the Board with his procedures. Atkinson
informed the Board of the type of refurbishing he would like to see
done on the present recreation center and the different types of
recreation programs he would like to start to involve all ages. Atkinson
advised that he would keep the Board informed on any progress at the
Center.
Mr. George Fry, Local Union #175 appeared re: Lease on the V.F.W. Hall.
Fry inquired as to whether or not the County would allow them to remain
in the Hall after the lease expires. Fry informed that the lease will
expire the 1st of October and the leasee will be giving up the Hall.
Fry explained that he is renting space from the leasee, and is unaware
of what the County's procedures will be. The Board advised Fry that
they were unaware of the situation, and wished to inquire further
themselves. The Board further advised that all occupants would be
given adequate time to find another place.
BUSINESS FROM THE PLANNING DEPARTMENT:
(1) Forest Practice Permit Application:
(a) Scott Paper Company - #FP-09-02243
Aerial application of fertilizer near Fulton Creek.
Moved by Commissioner Mercer, second by Commissioner
O'Meara to approve the application for Chairman Brown
to sign.
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Meeting was recessed untilT-hursday eveni.hg at 7 :30 p.m.
APPROVED BY:
B.G: Brown, Chairman
a ~~,bLu /
A.M. 0 M ara, Member
~~/)J!,IIJ1~ .
Carroll M. Mercer, Member
ATTEST:
Betty J. Anderson, Auditor
Ex-Officio, Clerk of the Board.
VOL
2 r.\G~
o 1129
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