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HomeMy WebLinkAboutM 030882 , ... BOARD OF JEFFERSON COUNTY COMMISSIONERS District No. 1 Commissioner: District No. 2 Commissioner: District No. 3 Commissioner: A.M. O'Meara, Member B.G. Brown, Chairman Carroll M. Mercer, Member Clerk of the Board: Engineer: Jerdine C. Bragg Milt Sanstrom, P.E. M I NUT E S Week of March 8, 1982 All members were present when Chairman Brown called the meeting to order at 10:00 a.m. Approval of Minutes: Commissioner O'Meara moved to sign the minutes tor the week of March 1, 1982 as corrected. Mercer seconded the motion. Unanimous. approve and Commissioner Proposed RID; Unnamed Road in Collins Short Plat: Randy Robbins, Lloyd Hargarett and Rick Kraig appeared bet ore the Board regarding a pet- ition submitted some time ago for improvements to the road. Chairman Brown noted that, as he had told Mr. Robbins at the time the petition was submitted, some of the signatures were not valid and there were no legal descriptions of the property which would benefit from the road improve- ment. Therefore, it was not a viable petition. There was discussion on the status of the plat, information was provided regarding requirements for petitioning and establishing a road improvement district, and the alternative of periodically making written request for the County to grade the road, after gradable material is in place. APproval/Signin, of Bills: By formal motion, each of the com- missioners signed approva ot February bills to be paid in March. Contract; Omega Systems: Following discussion at last week's meeting, the Board approved and signed the agreement with Gerald Barschdorf, Omega Systems, for a study of the Public Works Department data processing needs and development of a program per motion by Com- missioner O'Meara, seconded by Commissioner Mercer. Grant Application; Bayshore Recycling Project: Pat Slevin presented this application to the Department ot Ecology, for funds to be used in setting up this project, and per motion by Commissioner Mercer, seconded by Commissioner O'Meara, Chairman Brown signed the certification and agreement of the application. The meeting was recessed until 10:00 a.m. on Tuesday, March 9, at which time all members were again present to conduct regular business. Request for Land; Library District: The Board discussed the request for County land in Chimacum .tor building a library. l'he District's oreferred location is unsatisfactory. An alternate site was suggested.- Architectural Plan; Jaif-FadTity-: Shel-iff:rriiIth -arid the Board reviewed the plans supplied by the architect. BUSINESS FROM COUNTY DEPARTMENTS: Planning re: 3/8/82 Short Plat #Sl-82, Jackie Neet: Rachel Nathanson reported on the details regarding this short plat. There was unanimous approval of Commissioner O'Meara's motion to sign the final short plat, seconded by Commissioner Mercer. Ferry Terminal Construction, Port Townsend: Dave Goldsmith reported that the DOT District 3 Engineer has requested approval of construction of the terminal, since the County owns property adjacent to the location. Following a motion ,VOl 8 U.fi:: r a 473 . '" Minutes, Week of March 8, 1982 Page 2 by Commissioner Mercer, seconded by Commissioner O'Meara, Chairman Brown signed a letter to DOT stating there is no objection. Commercial Access, Daryl Hedman: Mr. Goldsmith reported that Hedman has submitted plans for access and parking for the garage he built under building permit #18589, which was later turned into a commercial business facility. Hedman requested six months to implement the plans. After discussion, Commissioner Mercer moved to accept the plans, but allow only three months for implementation and require all proper permits be obtained. Commissioner O'Meara sec- onded the motion. Unanimous. Public Works re: 3/8/82 Drainage Problem, Grondahl Road: Milt Sanstrom reported that, at times, water comes up over this road at the inter- section with West Valley Road because there is no proper drainage. There was discussion regarding the feasibility of installing a culvert, but no decision was made. Request for Advance Travel Expenses: Commissioner Mercer seconded Commissioner O'Meara's motion to approve this request for funds for Milt Sanstrom to attend the Annual Road Builders Clinic in Couer De Lane, Idaho. Unanimous. 3/9/82 Rules for Construction of County Road Approaches: Gary Rowe and David Goldsmith discussed this matter with the Board. Commissioner Mercer made a motion, seconded by Commissioner O'Meara and unanimously approved, to sign Resolution No. 26-82 adopting said rules. APPROVED: ~/? ~-Vk ) B.. rown, ~irman a~ I , 'At4~ ../ A.. 'eara~ - c~1Mf!J~elfiX~ . ATTEST: /l . ~tfJ~ -ai1tt~ ot the Board ~VllL !' - 8if'~rl ,0 474