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Home My WebLink AboutM 100179 .' BOARD OF JEFFERSON COUNTY COMMISSIONERS District No. 1 Dist_ricl No.2 DisITi,'1 No.3 Commissioner commissioner Commissioner A. M. O'Meara, Chairman B. G. Brown, Member Carroll M. Mercer, Member Clerk of the Board EnginE"-~r Secretdry Betty J. Anderson, Auditor Milt Sanstrom, P.E. Jerdine C. Bragg M I NUT E S October 1, 1979 10:00 a.m. Meeting called to order by Chairman A. M. O'Meara, with all members present. Dorothy Cadwell, Director of Juvenile Probation, presented a breakdown of the proposed 1980 Juvenile Detention Budget. The Board reviewed the letter received from Ms. Cadwell on September 13, 1979. The proposed 1980 budget for Jefferson County is $90,048.00, an increase of $9,453.00 over last year's budget. Out of the proposed budget, Jefferson County will be assuming $13,635.00 for detention costs. Commissioner Brown moved to approve the preliminary budget for the Juvenile Detention, Commissioner Mercer second- ed the motion. Unanimous. Hearing'. Proposed Budget Extension; Community Counseling Service and Developmental Disabilities Program. Provide additional funds to Mental Health, $10,192.00; and Bayshore Descretionary D.D., $2,224.00 to be reim- bursed by State Grants. No one appeared to speak for or against the proposed extension. Commissioner Brown moved to approve and sign Resolution No. 94-79; Order of Budget Extension. Commissioner Mercer seconded the motion. Unanimous. Alice Sell appeared and requested the Board supply dumpsters for the Tri-Area Community Center. She explained that dogs are tipping the garbage cans and spreading garbage allover. The Board suggested purchasing elastic straps to hold the lids closed. Resolution No. 95-79 re: Notice of Time & Place of Hearing for the Proposed Jefferson County 1980 Budget. Public hearings will commence on Monday, December 3, 1979 in the Commissioners' Chamber. Commissioner Brown moved to approve and sign the above resolution, Commissioner Mercer seconded the motion. Unanimous. Letter of opposition regarding the Northwest Orthodox Youth Foun- dation development on Toandos Peninsula from Mr. William B. Cedergren of Alder- wood Manor. Mr. Cedergren also questioned the legality of Mr. Bamford's posi- tion as Commissioner in Water District #3. Mr. Cedergren stated that Mr. Bamford is not a permanent resident in the district. The Board referred the letter to the Auditor and Planning Department. Letter from Cotton Enterprise, Inc. requesting the Boards accept- ance to act as a municipal corporation for an On-Site Out Door Lighting System Management Plan for the Garden Court 40 unit apartment complex in Hadlock. The Board reviewed the agreement and referred it to the Prosecuting Attorney for recommendation. Status Report from Kala Point regarding Well #4 as replacement for Division 5 & 6 Storage Towers. the pump delivery has been delayed,hence completion cannot be until October 12, 1979. Commissioner Mercer moved to extend the completion deadline to October 12, 1979, Commissioner Brown seconded the motion. Unanimous. Status Report from Architect David Johnston concerning the Gardiner Community Center. The Board reviewed the Field Reports of 9/25/79 and 9/10/79. Al Barlet of Puget Power appeared to speak regarding street lighting within the County. Mr. Barlet had previously spoken with Glen Bagley about this. He suggests the County look into the possibility of requiring street lighting in new plats and major intersections. .R 5 fltf . 01909 ~ Minutes of October 1, 1979 ., Page 2 Virgil See appeared along with 2 other fire chiefs and 4 fire district commissioners. They submitted a breakdown to the needs of a full time fire marshal. The Board reviewed the problems with the group and explain- ed that if the present fire marshal, Building Inspector Jack padia, cannot inspect all the required buildings the County can contract with the City's fire department to work on an hourly basis. They talked with Auditor Betty Anderson about the impact the Library District's budget will have on each individual fire district. The only district that will loose money is Fire District #5. Notice of Public Hearing for the Proposed Adoption of the Jeffer- son County Highway, Road, or Alley Vacation Ordinance. Commissioner Brown moved to sign notice of hearing, Commissioner Mercer seconded the motion. The hearing, at a previous meeting, was scheduled for October 15, 1979 at 11:00 a.m. Open Space Application; Alex U. Bergeson, applicant. Mr. Bergeson was present. 3.7 and 4.1 acres located approxamately ~ mile south of Coyle on the Toandos Peninsula. Planning Commission recommends approval with no conditions. The Board explained to Mr. Bergeson that conditions for public use must be applied before the Board will consider approval of application. Associate Planner Ed Darden will work out conditions of public use for Mr. Bergeson's approval. Approval of Minutes. The Board approved and signed the minutes of September 24, 1979. Notification from Fire District #3 regarding the resignation of fire commissioner Edwin R. Udd on September 12, 1979. Mr. Udd has been replac- ed by Francis A. (Bunk) Bolles to serve the uncompleted term. APPROVED BY: a~ ' ( '-d Anti . .' ea~man - ~ B. G. Brown, Member ~~1!1~e~1 ATTEST: nderson, County ud~tor ficio Clerk of the Board LWL 5 fMl . 0 1910