HomeMy WebLinkAboutM 120180
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BOARD OF JEFFERSON COUNTY COMMISSIONERS
Districr No. 1
Distri ct NO. 2
Disuict 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
Milt Sanstrom, P.E.
Jerdine C. Bragg
M I NUT E S
Week of
December 1, 1980
10:00 a.m. Meeting called to order by Chairman A. M. O'Meara, with all
members present.
Hearing. Proposed budget appropriation for the Sher~ff Depart-
ment in the total amount of $12,187.27 to be used to balance var10US cata-
gorieswithintheir budget. No one appeared to speak for or against the
appropriation. Commissioner Brown moved to approve, Commissioner Mercer
seconded the motion. Unanimous. Sheriff Smith was present to explain the
need for the appropriations. A resolution will be drafted.
Hearing. Proposed budget appropriation for Non-Departmental
State Examiner Fund in the amount of $5,350.00 to be used for additional
audit costs. No one appeared to speak for or against the appropriation.
Commissioner Brown moved to approve, Commissioner Mercer seconded the motion.
Unanimous. A resolution will be drafted.
Hearing. Proposed budget appropriation for the Multi-Service
Centers Maintenance in the amount of $1,569.04 to be used for salary and
benefits and will be reimbursed by C.E.T.A. No one appeared to speak for or
against the appropriation. Commissioner Brown moved to approve, Commissioner
Mercer seconded the motion. Unanimous. A resolution will be drafted.
The Board signed two letters to Julia Butler Hansen regarding
1) Reestablishment of tolls on the Lake Washington bridges and the Tacoma
Narrows; and 2) Increase gasoline tax to increase the subsidy for the
ferries. Bob Harper, Member of the Jefferson County Ferry Advisory Board was
present to discuss the two letters.
BUSINESS FROM COUNTY DEPARTMENTS:
Planning re: 1. Forest Practice Permit Application:
a) #FP-02-03437; Hjelvik. Clear cut 5 acres to be converted
to a R.V. Park located in Brinnon. Commissioner Mercer
moved to sign the notice of no objection and advise that if
the applicant does not receive approval for the conversion
use or decides not to convert the site within 3 years of
timber harvest, the site shall be reforested pursuant to
Chapter 222 W.A.C. Commissioner Brown seconded the motion.
Unanimous.
2. S.E.P.A. Threshold Determination:
a) Phillip R. Boling. The project is to construct additions
to an existing dock facility consisting of a pier, ramp,
and floats located 2 miles south of Brinnon. The Board
reviewed the environmental check list. Commissioner Brown
moved to sign the proposed declaration of non-significance,
Commissioner Mercer seconded the motion. Unanimous.
The Board recessed and reconvened Tuesday, December 2, 1980 to
continue regular business and budget hearings. All members were present.
The Board recessed and reconvend Wednesday, December 3, 1980
to continue regular business and budget hearings. All members were present.
Resolution No. 160-80 re: Order of Budget Appropriation for the
Sheriff Budget in the amount of $12,187.27. Hearing was held December 1,
1980. Commissioner Brown moved to approve and sign the resolution, Commis-
sioner Mercer seconded the motion. Unanimous.
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M1nutes for the week of December 1, 1980
Page 2
Resolution No. 161-80 re: Order of Budget Appropriation for
Non-Departmental State Examiner in the amount of $5,350.00. Hearing was
held December 1, 1980. Commissioner Brown moved to approve and sign the
resolution, Commissioner Mercer seconded the motion. Unanimous.
Resolution No. 162-80 re: Order of Budget Appropriation for the
Multi-Service Centers Maintenance in the amount of $1,569.04. Hearing was
held December 1, 1980. Commissioner Brown moved to approve and sign the
resolution, Commissioner Mercer seconded the motion. Unanimous.
Minutes. The Board approved and signed the minutes of November
24, 1980.
BUSINESS FROM COUNTY DEPARTMENTS:
Planning re: 1. The Board approved a leave of absence for Edward Darden
from January 1, 1981 through January 31, 1981.
The Board recessed and reconvened Thursday, December 4, 1980 to
continue regular business and budget hearings. All members were present.
The Board recessed and reconvened Friday, December 5, 1980 to
continue regular business and budget hearings. Commissioner Brown was not
present.
Resolution No. 163-80 re: Annual Current Expense Budget for 1981.
The Board approved and adopted the Current Expense Budget of Jefferson County
and Special Revenue Funds, Jefferson County Road Construction Program for
1981 and set the County Property Tax Levy. Wages will be finalized when the
November '79 - October '80 Cost Price Index (CPI) is received.
APPROVED BY:
7
a,9Ii'~J~
A. M. O'Meara, Chairman
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B. G. Brown, Mem er
(2 t:[/)ILL! /1YJ . /!Y)f/Kj/j )
Carroll M. Mercer, Member'
ATTEST:
Betty J. Anderson, County Auditor
and Ex-Officio Clerk of the Board
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