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HomeMy WebLinkAbout0076 I I I ........ i COMMISSI()NERS' PROCEEDINGS M JEFFERSON COUNTY in finanoing the construotion of County Secondary Road Projeot No. 14, oonsisting of grading, surfaoing, and 1no1dentQl work on Qu11oeneuDabob road (herein oalled the "Pro- jeotll) by making a grant to Jefferson County 1n the amount of 45 per oent of the oost of the Projeot upon oompleti~n, as datermined by tho Federal Emergenoy Administrator of Publio Works, but not to exoeed, in any event, the sum of $19;000. UNI'l'ED STATES OF AMERICA, Federal Emergenoy Administrator of Publio Works8 By Horatio B. Haokett Assistant Administrator. be e.nd the 3 ame is heroby in all respeots accepted. Seotion 2. ~nat said County of 'Jefferson agrees to abide by all the rules and re~- ulations relating to such grant a copy of which rules and regulations wore annexed to the Government's offer and made a part thereof. Section 3. That the Auditor of the County of Jefferson be and he is hereby auth- orized and directed forthwith to send to the Federal Emergency Administration of Public Works threa cartified copias of ~~is Resolution wld tlu'e6 ce~tlrled copiee of the pro. ceedings of this Special Meeting in cOiuiection with the adoption of ~his Resolution, and such further documents or proofs in connection with the acceptance of said offer as may be requested by the Federal Emergency Administntion 'of Public Works. S. Lockhart Chairman ( SEAL ) Roy L. Nordby Member J. R. Cousens Member BOARD OF COUNTY COMMISSIONERS, JEFFERSON COUNTY, WASHINGTON The above resolution was seconded by Roy L. Nordby and was adopted, with the following voting ayel S. L. Lockhart, J. R. Cousens and Roy L. Nordby, ana the follow- ing voting nay: None. Tho Board of County Ctlllnnissioners thereupon declared said ReRQ:Lut:!.on c!1.rried and the Members of said Board thereupon signed said ReaoluUon in approval 1;h01'eo1'. CEHTIli'ICATE 01-' CLERK (OR OTHER RECORDING OFFICER) I, H. E. Anderson, the duly eleated; qualified and aoting County Auditor & Clerk of the Board of Counhy 'Jonunissioners of Jefferson County do hOl"oby oertify that the attached oopy of the extrncts of the minutes of a special meeting of the Board of Oounty Com- misaionoro of the County of Jefforson hold on the 17th day of OctOber, 1935, is n true, COi:!"uct, una. uumpiJ.l"uu uUJ:J:I or iih,=, ol'igino.l r,linutolJ 0,1' lJI11d meeting on 1'110 Qnd of reoord, and I do further oertify that the oOPY of the Henolution flppearing in such minutes, entitled "A I,ESOLUTION ACCEPTING THE OPPER 01,1 '1'1lF. lJNI'1'ED S'l'A'1'ES TO 'l'HE COUN'l'Y Oli' JEPli'I5HSON 'ro AID BY WAY Oli' GRANT IN F'IHAHCINO 'l'llE COtJS'rnUC'rION Ofo' QUILCENE-DAHOB HOAD, SECONDARY HOAD PHOJECT t/14", io a trua, C01'l'eot, and oomparod oopy of the original nosolut1on ac:1opte at add meot:l,ng, whioh Resolution is on file and of. reoord. WITNESS my haud and the soal of the said B"al"d thio 17th day of Oatober. 1935. (SEAL) H. E. Andor/Jon said 80a.'d. County Auditor and Clork of ATTEf.lT. Q ~ ~~~~ .~/Zdd/ BOARD OF' JF:PF'HHSON CJOUN'l'Y COUMISSIONERS. t;~ /~ ~i~<4~~t .-~ l/ Ch(dl'man. Member. _MemboX'. n~. ':'\!'~.~ ~'! t::~ ,."-..,, .. ....IvQ,....,.... III I II I 11IIII . I II I I . I 'II I I I I