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HomeMy WebLinkAboutM 111378 BOARD OF JEFFERSON COUN~Y COMMISSIONERS .. ;. ~ District No. 1 District No. 2 District No. 3 Commissioner Commissioner Commissioner 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 -MI NUT ES- ------ November 13, 1978 10:00 a.m. Meeting called to order by Chairman Carroll M. Mercer with all members present. BUSINESS FROM COUNTY DEPARTMENTS: Planning re: 1) Final Short Plat of Santy No. 11-78. Commissioner O'Meara moved to approve and sign final Short Plat of Santy, Commissioner Brown seconded the motion. Unanimous. 2) Shoreline Management Substantial Development Permit Application No. 22-78; J. Merrick. To place 5'2" x 16'6" recreation moorage float in Pleasant Tides Cove. Mr. & Mrs. J. Merrick appeared. Tom Aumock, Planner read several letters of opposition and one letter from Pleasant Tides giving permission. Commissioner Brown moved to approve a temporary permit for one year as recommended by Planning Department and review permit & consider renewal of a full permit at the end of one year. Commissioner O'Meara seconded the motion. Unanimous. 3) Plat Report: Brown Mobile Home Court preliminary plat report. Commissioner Brown moved to approve with the conditions the Planning Commission recommended. Commissioner O'Meara seconded the motion. Unanimous. Resolution No. 88-78 and Quit Claim Deed re: Conveyance of Easement for highway purposes; Delhur, Inc. Jefferson County quit claims to -Delhur, Inc. the County's easement for right of way purposes on and across the Southwest Quarter of the Southwest Quarter of the Southeast Quarter in Section 20, Township 30 North, Range 1 West, W.m., The East Half of the Southwest Quarter of the Southeast Quarter in Section 20, Township 30 North, Range 1 West, W.M., The Southeast Quarter of the South- east Quarter of the Southeast Quarter in Section 20, Township 30 north, Range 1 West, W.M.; Excepting existing roads, easements and rights of way. Commissioner O'Meara moved to sign the above resolution and quit claim deed. Commissioner Brown seconded the motion. Unanimous. Quit Claim Deed re: A strip of land 16.5 feet wide and 1321.5 feet long lying North of Moore Place Addition. Jefferson County quit claims to the City of Port Townsend the above land. The Board approved and signed the Quit Claim Deed. #8, Block of Plats. Townsend. Quit Claim Deed re: One half lot described as the S~ of lot 44, of the Original Townsite of Port Townsend, Vol. 1, Page 1 Jefferson County quit claims this land to the City of Port The Board approved and signed the Quit Claim Deed. Lease Renewal re: S-R & L 4262, Department of/Social and Health Services. For the rental of portion of Building #29. Commissioner O'Meara moved to sign renewal, Commissioner Brown seconded the motion. Unanimous. cVOL 4 tAGt 02133 " , Minutes of November 13, 1978 Page 2 Forest Aldrich appeared before the Board for advise regarding the road vacation policy. He requested a letter from the Board stating the policy. The Board gave Mr. Aldrich a letter explaining that if no public funds have been expended on the streets there will be no charge for property on which the streets are located. The only charge will be for andvertising and posting costs. _~\l;\;ITYCg!t '< ... I,. ,~.. ._... <II /~\ :~, tt(~~4:' '.;~\ 1;)"./ .. ,-"', ~ ~: ! t: j " / ~t; .~~. \, ';'i"!j' '" . _, I l ~ -l" I' ,_\,," - - <,/ ..... . &,,'_.....~/,',' of... :....<'..,.~-"'.,~ 0 ..'1'a , ~c_~ ".. 4"...-~'\ Jils- I) "C ;:,).\ ~ ATTEST: ~VOL APPROVED BY: ttA/~{~tfm (!ll/C,f'j/i ) Carroll M. Mercer, airman ~ B. G. Brown, Member () 9&~ L ,', 0/u:1! A. . 0 eara, Member ~. 4 rAG~ o 213,1