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HomeMy WebLinkAbout0075 COMMISSIONERS' PROCEEDINGS M JEFFERSON COUNTY . i r I To the County Commissioners of_the County of Jefferson of the State of Washington. NOTICE OF SPEqIAL MEETING Notice ie hereby given that a special meeting of the Board of County Commissioners of Jefferson County will be held in the County Court House, at the Commissioners Room at 10:00 o'clock, 4. M. on the 17th day of OctOber, 1935, for the purpose of consider- ing an 01'1'31' of the United States of America to aid by way of a grant in finanoing the co~struction of Quiloene-Dabob Road, Secondary Road Project #14 and adopting a resolu- tiQn approving and authorizing the execution of such otter. Dp,ted this 14th day of October, ,1935 e -'(SEAL) H. Eo Anderson County Auditor CONSENT '~O MEETING We, the undersigned members of the Board of County Commissioners of ,the County of Jefferson, State of Washington, hereby accept service of the foregoing notice, waiving any and all irregulerities in such service und such notice, and consent and agree that sai~ Board of County Commissioners shall meet at the time and plece therein named, and for the purpose therein stated S.Lockhart Chairman . ~ Roy L. Nordby Member J. R. Cousens Member I BOARD OF COUNTY CO~u~ISSIONERS OF JEFFERSON COUNTY, WASHINGT01f. . , C01U~ISSrONERS HELD ON THE 17th DAY OF OCTOBER, 1935. A special meeting of the Board of County Commissioners of Jefferson County held pursuant to the preceding call of the Courlty Auditor, was held on the 17th day of October, J.935. The meeting was called to order by the Chairman, S. L. LOCkhart, and on roll call the following answered present: J.~. Cou.sens, Roy L. Nordby. The following were absent. None. After discussion of the offer of the United states of America to aid by way of grant in financing tho construction of Qul1oene-Dabcb Road, Seoondary Road ~rojec~ #14 t:he following Resolution, numbered 41., an'l entitled "A Roooluticn Aocepting The Offor nf the United States to Aid by Way of Grant in Financing The Construction of Seoondary Road Proj6ct No. 14, QuHoene to Dabob was Pl'oposed by Jo R. Cousono, and read in .funa i Rr<~,':lI)LTT'l'ION No: 11 A HESOLUTION ACCEP'lING THE OPFER OF THE UNITED STA'l'ES TO '!'IIE COUNTY or,' JEPF'EHSON TO AID BY WAY orc GRANT IN F'INANCING 'rm: OONSTRUCTION OF SECONDARY ROAD PROJECT 1)14. I , Be it resolved by the Bonrd of Cour.ty Commiosionoro, Jofferoon County, Washington, Seotion 1. That the offer of the Un1ted States of Amorioa to tho County of Jeffor- 80n to nid by way of grant in,finnnoing the oonstruotion of Seoondary Rond ProJoot #14, a oopy of whioh offer rends no follows. \'Inohington, D. C., Ootober 7, J.936 State Filo No. Wo.sh. HeO. Jefferson County, 'Port ToY/naond, Wllahinston Subjeot to the Rules and Regulntione (PWA Form No. 179, July 22, 1985 as nmended t~ dat~ whioh BrO made a part hereof, the United Statos of Amer10a hereby offers to aid ,.:., I I I i .