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HomeMy WebLinkAboutM 041277 <- ~ I1:Lstrict No. 1 District No. 2 District No. 3 BOARD OF JEFPERSON COUNTY CO~~ISSIONERS Commissioner COlIunissioner Commissioner A.!4. O'l1eara B.G. Brmvn Carroll M. Mercer, Chairman Clerk of the Board Engineer Secretary Betty J. Anderson, Auditor Edwin A. Becker, P.E. Jerdine C. Bragg -MI NUT ES-- April 12, 1977 9:00 a.m. Meeting reconvenea at this time with all members present. Call for Bids - for improvement of 0.46 miles of the Mats Mats Beach Road, County Road No. 10-499 by clearing, grubbing, grading,draining, surfacing and other work as set forth in the plans was approved by motion of Commissioner O'Meara second by Commissioner Brown. Bid Opening will be held May 2, 1977 in the County Commissioner's Chamber at 10:00 a.m. Board approved letter to Mr. Raymond Holton revoking his building permit #1052 because of not being in compliance with structural practices and code requirements. Motion by Commissioner O'Meara second by Commissioner Brown to approve for Chairman Mercer to sign. Unanimous. CETA assurances and certifications were approved and signed by motion of Commissioner Brown second by Commissioner O'Meara for Chairman Mercer to sign. Resolution No. 26-77; transfer of funds amount of $1,500.00 from the Federal Revenue Sharing account to the Jefferson - Port Townsend Regional Council for payment of expenses incurred by the Architectural survey of the Hecreation Center. Motion by Commissioner O'Meara second by Commissioner Brown to approve and sign. Unanimous. petition for tax refund $57.73 was approved and by Commissioner Brown. submitted by John W. Barber in the amount of signed by motion of Commissioner O'Meara second Unanimous. Letter of resignation was recieved from Mark Kosloff member of the Board of Equalization. Board appointed James 'Bonzo' DeLeo to replace Kosloff on the Board of Equalization. Motion by Commissioner O'Meara second by commissioner Brown. Unanimous. There being no further business before the Board meeting was adjourned. Approved By: (! MNfI/JJ1J /lJ1//lA'~/7 Carroll H. Mercer, Chairman ~) B.G. Brown, Member ?-J{9xmAh~ A. . O'Meara, Member ../ AT'l'ES'J': Betty J. Anderson, Auditor Ex-Officio, Clerk of the Board. . VOL 3 PAGE 395