HomeMy WebLinkAboutM 013179
BOARD OF JEFFERSON COUNTY COMMISSIONERS
District No. 1
District No. 2
District No. 3
A. M. O'Meara, Chairman
B. G. Brown, Member
Carroll M. Mercer, Member
Commissioner
Commissioner
Commissioner
Clerk of the Board
Engineer
Secretary
Betty J. Anderson, Auditor
Edwin A. Becker, P.E.
Jerdine C. Bragg
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M I 1'1 UTE S
January 31, 1979
10:30 a.m. Meeting called to order by Chairman A. M. O'Meara with
all members present.
Tom Murkowski, Construction Engineer from the U.S. Forest
Service, appeared regarding Bituminous Surface Treatment for the Falls
View Campground. Mr. Murkowski brought in a request for agreement;
Reimbursable work by Jefferson County for the placement of an estimated
9,737 square yards of Bituminous Surface Treatment within the U. S.
Forest Service Falls View Campground complex. The Board approved and
signed the agreement. Commissioner Mercer moved to approve and sign
the Memorandum of Understanding and the Purchase Order, Commissioner
Brown seconded the motion. Unanimous.
Griffith Point R.I.D. #1 re: Engineering Services. Milt
San strom recommends that Gardner Engineers, Inc., represented by Tom
Fitzmorris, be given the contract to do the Plans, Specifications, and
Estimates. Commissioner Mercer moved to contract with Gardner Engineers,
Inc. to perform engineering services, and for the County Engineer to
procede with preliminary work. Commissioner Brown seconded the motion.
Unanimous.
Appointment of Members to the Quilcene Community Board of
Directors. The Board appointed Mildred Miller to fill the unexpired
term of Kathy Carlile, and Paul Miller to fill a vacant position, as
per recommendation of the Quilcene Community Board members.
Appointment of Member to the Jefferson County Ferry
Board. Commissioner Brown moved to appoint Oscar Lee to fill a
on the Advisory Board, Commissioner Mercer seconded the motion.
Board will write a letter to Port Townsend's mayor to see if he
like to recommend a representative to the Advisory Board.
Advisory
vacancy
The
would
The Board signed letter to Joel Merkel regarding the Beaver
Valley Road Project and Phase I, the estimated construction schedule.
John Ackey, Computor Department, appeared requesting the
Chairman's signature on billing authorizations for the IMOS III tapes.
The Board approved and signed the authorizations.
Proposals for painting in Sheriff's Department. No bids
were accepted at this time. Due to a discrepancy in informatio~ the
proposals were tabled until additional information is available.
Chairman O'Meara signed the "County or Municipality Recom-
mendation,n.f r Surface Mining" submitted by Fred Hill Materials, Inc.
The sitcl\~)..S.,I1M~;es south of Port Ludlow.
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Betty J. A~d~~n, couMYIB.
Auditor and Ex-Officio
Clerk of the Board (!a /I/~jJ/lrJ./IYJ///..cUl
Carroll M. Mercer, Member .
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M: O'Meara, Chairman
VCl. 4: ?A&El78