HomeMy WebLinkAboutM 021379
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BOARD OF JEFFERSON COUNTY COMMISSIONERS
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District No. 1
District No. 2
District No. 3
Commissioner
Commissioner
Commissioner
A. M. O'Meara, Chairman
B. G. Brown, Member
Carroll M. Mercer, Member
Clerk of the Board
Engineer
Secretary
Betty J. Anderson, Auditor
Edwin A. Becker, P.E.
Jerdine C. Bragg
MINUTES
February 13, 1979
Commissioner Brown and Commissioner Mercer were unable to
attend the meeting due to weather conditions. Therefore the meeting
was delayed until Wednesday, February 14, 1979.
10:00 a.m. Meeting called to order by Chairman A. M. O'Meara with all
members present.
Peter Simpson appeared regarding the Housing Rehabilitation
Program, request for release of funds. Commissioner Mercer moved to
publish the notice to the public of request for release of funds for
the Community Development Block Grant Housing Rehabilitation Project.
Commissioner O'Meara seconded the motion, in the absence of Commissioner
Brown.
Washington State Fund for Agricultural Fairs, Special Assis-
tance Request. To erect an all steel shelter port 4' x 88' to be
available for multi-use adjacent to BBQ areas, Jefferson County Fair-
grounds. Amount requested, $4,675.00. Commissioner Mercer moved to
sign the request form, Commissioner O'Meara seconded the motion, in
the absence of Commissioner Brown.
Hearing. Proposed vacation of Portion of Blanche and Vale
Streets in Morrisey's Addition; Jim Cotton petitioner. No one appeared
to speak for or against the vacation. The Public Works Department and
Planning commission recommends vacation. Commissioner Brown moved to
approve and sign Resolution No. 20-79; Order of Vacation. Commissioner
Mercer seconded the motion. Unanimous.
Resolution No. 21-79 re: Cancellation of Unclaimed Warrants.
The following warrants shall be cancelled in compliance with RCW 36.22.00.
Warrents numbered: 6939, $10.26; 7053, $48.74; and 2516, .339. Commis-
sioner Brown moved to approve and sign the resolution, Commissioner
Mercer seconded the motion. Unanimous.
petition to Vacate County Road; Fredrick A. Reid, petitioner.
To vacate portion of Linden Street in Bayview Addition. Commissioner
Brown moved to set hearing date for March 12, 1979 at 10:30 a.m., Com-
missioner Mercer seconded the motion. Unanimous. Due to conflicting
appointments, the time is changed to 11:00 a.m.
"Local Review Program". Notice from the Bureau of Census.
The Board appointed David Goldsmith, Planning Director, as liaison.
BUSINESS FROM COUNTY DEPARTMENTS:
Planning re: 1) S.E.P.A. Threshold Determination:
a) Proposed Preliminary Plat of "Discovery Bay Heights".
Develop 115 acres of semi forested, undeveloped land
into 107 single resident lots upon 60 acres of the
total 115 acres. The Board reviewed the environmental
check list. commissioner Mercer moved to declare a
negative declaration, Commissioner Brown seconded the
motion. Unanimous.
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Minutes of February 13, 1979
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BUSINESS FROM COUNTY DEPARTMENTS: cont.
Planning re: 2) Final Short Plat:
a) Jeffco Land Company. Subdivide into 2 lots each
being 1.52 acres. The plat has been reviewed and
approved by the required departments. Commissioner
Brown moved to approve and sign final short plat,
Commissioner Mercer seconded the motion. Unanimous.
3) Contract on Production Equipment. Commissioner Brown
moved to sign contract to purchase the 220 Table Top
Duplicator; 122 Convertor; and Base Table Stand totaling
$4,062.59 from AM International, Inc.& Model #360 AG,
$3,994.35 from the 3M Company. Commissioner Mercer
seconded the motion. unanimous. The Board also approved
and signed the order for the CA 20 Challenge Collator
with Stand, totalling $1,080.35.
4) Preliminary Plat approval Extension Request,; "Eastview
Estates"; Robert Sahli. The Planning Commission recom-
mends extension. Commissioner Brown moved to grant
extension, Commissioner Mercer seconded the motion.
Unanimous.
Hearing. Shoreline Management Substantial Development
Permit No. 30-78; John R. Hansen. No one spoke for or against the permit.
Tom Aumock made the presentation to the Board. The Planning Department
recommends approval subject to 13 conditions. After viewing and dis-
cussing the conditions Commissioner Brown moved to approve and grant the
permit! with the recommended conditions except condition #8. It will
be changed to read, no residential or overnig~ transients unless ~er
over night equipment, including holding tank, are on the boat. Commissioner
Mercer seconded the motion. Unanimous. Those present at the Hearing
were Willie Rutter, Ed Hansen, John R. Hansen, Roscoe Bancroft, and
Jon McAninch.
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Approval of Minutes. The Board approved and signed the
minutes of February 5, 1979.
The Board approved the January bills to be paid in February.
APPROVED BY:
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B. G. Brown, Member
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Carroll M. Mercer, Member
ATTEST:
n erson, County
and Ex-Officio
f the Board
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