HomeMy WebLinkAboutM 100278
BOARD OF JEFFERSON COUN'l'l' C01'lMISSIONERS
District No. 1
District No. 2
District No. 3
Commissioner
Commissioner
Corrunissioner
A.M. O'Heara
B.G. Brown
Carroll M. Mercer, Chairman
Clerk of the Board
Engineer
Secretary
Betty J. Anderson, Auditor
Edwin A. Becker, P.E.
Jerdine C. Bragg
-MINUTES-
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October 2, 1978
10:00 a.m. Meeting called to order by Chairman Carroll M. Mercer with
all members present.
Gael Stuart, Director of CAC, re: H.U.D. Housing Program.
Mr. Stuart asked the Board if the extra help are to be County employees
or employees of CAC. He explained to the Board that CAC will take care
of the whole process and bill the County for the Administrative work.
Commissioner Brown moved to contract with CAC for administration of the
housing grant. Commissioner O'Meara second the motion. Unanimous.
Commissioner O'Meara will act as liaison for the Board. To sit in on
interviews for hiring.
BUSINESS FROM COUNTY DEPARTMENTS:
Planning re:
1) S.E.P.A. Threshold Determination:
a) Shoreline Management Permit Application #24-78;
Richard Rawlings. Presented by Tom Aumock, planner.
The Board reviewed the check list and took no action
due to additional information needed.
2) Forest Practice Permit Appiications:
a) FP-02-01976; Anderson. Exempt from Shoreline
Management Act. The Board approved and Commissioner
Mercer signed notice of no objection.
b) FP-02-01978; Alberti. Exempt from Shoreline
Management Act. The Board approved and Commissioner
Mercer signed notice of no objection.
c) FP-02-01973; Newman. Exempt from Shoreline
Management Act. The Board approved and Commissioner
Mercer signed notice of no objection.
3) Army Corps Public Notice #071-0YB-I-005131; Weidner.
Exempt from Shoreline Management Act. The Board
approved and Commissioner Mercer signed the notice
of no objection.
Public Worksre:l) Transfer of County Engineer's Records from the Jeff-
erson County Museum. Moved by Commissioner O'Meara,
second by Commissioner Brown for Commissioner Mercer
to sign letter requesting transfer.
2) Job discription notice. The Board read and approved.
3) Contract with North Kitsap Gravel & Asphalt Company
for paving 0.59 mile of Jefferson County roads located
in the Hadlock and Mats Mats areas. The Board approved
and signed the contract.
Treasurer re:
1) petition for Property Tax Refund by Joseph Riebli.
Paid in error due to double payment of Compensating
Tax. Certified by Treasurer's office, Aden Knoph,
Chief Deputy, and due to all required signatures,
Commissioner O'Meara moved to approve and sign. Com-
missioner Brown seconded. Unanimous.;
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Minutes of October 2, 1978
Page 2
Mrs. Clyde Gagne appeared regarding the Griffith Point Road
R.I.D. Mrs. Gagne appeared with 9 others in favor of proceeding with the
R.I.D. Bill Howard, Pros. Attny., said that he sees no reason why the
Board shouldn't proceed. The deed for the road way needs to be released
to the County. Commissioner O'Meara moved to proceed with forming the R.I.D.
#1 and have the Engineer's office establish it as a County Road with reciept
of deeds and do the engineering. Commissioner Brown seconded. Unanimous.
Phyllis Towner re: Home for Unwed Mothers. She reported to
the Board of the initial stages for the development of a residential care
home for unwed mothers. The Home will be located in Sequim for both Jeff-
erson and Clallam Counties. Ms. Towner said that there is not a home of
this type in the area now. She anticipates it would be funded by grants
and various non-profit organizations.
Resolution #81-78 re: CRP #442. For grading, draining, widening,
and surfacing Fir Street from Magnolia to Hill and Hill Street from Fir
to Hemlock in the Plat of Paradise, County Road N. 306. The appropriation
from the officially adopted road fund budget and based on the county
engineer's estimates are as follows: Engineering, $1,000.; Construction
(County Forces), $25,000.; Totaling $26,000. Commissioner Brown moved
that the above resolution be approved and signed, Commissioner O'Meara
seconded. Unanimous.
The Board approved the pay raise for Coralie Guenther, Secretary
for Jefferson County Building Department. They will inform the Auditor's
office.
The Board recessed and reconvened on Thursday, October 4,
1978 to continue regular business.
Warren Steurer, Recreation Director, presented to the Board
the monthly Recreation Report. Along with this he gave the Board an
analysis for extra hire for the remainder of 1978 and a request for budget
transfers and extensions.
Commissioner Brown moved to approve and sign the letter
notifying Olympic Disposal, Inc. that on October 16, 1978 the County
wishes to terminate the agreement between them dated September 5, 1975
for the hauling and disposal of County Drop Boxes. And call attention to
the past due balance of $7,678.75 for July, August, and September disposal
charges. Commissioner O'Meara seconded. Unanimous.
APPROVED BY:
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Carroll M. Mercer, hairman
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B. G. Brown, Member
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