The URL can be used to link to this page

Home My WebLink About0484 ~'", I II I II C01vlMISSIONERS' PROCEEDINGS M JEFFERSON COUNTY Monday, October 7th, 1940. 10 A.M. The Honorable Board of Jefferson County Commissioners met in regular session on the above named date and hour with a two members present, Mr. Roy L. Nordby, Chairman and Mr. Bertil Kruse, member, present, Mr. Ray E. Ammetel' Wr>S not able to appear. The members present left for Seattle at 10:30 to meet wi th the na'i'Y engineers with regard to the proposed bridge over the portage canal as per resolution No 180. RE30LUTION NO 180. 'I VIHEREAS it is -deemed advistsble that the Board of County Commissioners of Jefferson County meet with the U.S. Navy Engineers in Seattle at 2 P.M. in regard to the proposed bridge over the Portage Canal,and WHEREAS, this meeting was arranged on short notice, BE IT '.rr1EfiEL.~~ i~OLVED that the Board p:roG66d tv SS8.ttle on tu."iQ abo'W nwnsd datv &nd at public expense, relative to the proposed bridge. I 11 ~ . - Attest: P.M. Richtl.rdson Clerk of the Board. JZFFERSON COUNTY CQ\1I,llSSIONERS Roy L. Nordby, C"nainnan !lay E. ~.mmeter, Member Bertil Kruse II . On September 11 and 12th the Commissioners were in Seattle at the request of the U.S. Navy engineers on the proposed same bridge as per resolution No 178. RESOLUTION NO 278. V/llEREAS a meeting is to be held with the Naval Corrunancl'lnt of the Indian Island ammuni.tion depot on the 11th and 12th of Sept., 1940 and WHEREAS the interests of Jefferson County in the matter of securing a bridge over the Portage Cdal are very vital to this County and now is the time when every effort should be put forth to secure the same THEREFORE BE IT HESClLVED thatt tho Board of Jefferson County Commissioners proceed to Seattle in this m~tter at public expense on the above named dates for the purposes aforesaid. JEFFEHSON COUNTY Ca,il.iJS:3IOHERS Roy L. Nordby, Chairman Ray E. Anuneter, Member Bertil Kruse " Attest: P.M. Rich~rdson,Clerk of the Board. On Sept 17th the Board met with !.lias Helen Foster of the State Welfare Department on the County entering upon the Stamp plan, and action WaS taken to insure the County being put in a position to secure srone if it is desired at a later date. On October 1 the Board WaS called in special session to o.k. the certified P.U.D. petitions to the election board, and ordered that it be placed on the Genera.l Election Bal10tt Nov 5th, 1940. I October 8th, 1940 at 10 A.M. The Board reconvened on the above named date and the minuets of the Sept meeting were read and approved. Mr. Miller of the Welfare office met with the Commissioners with regard to a relief wprrant issued to Mrs. W. n. Owens, upon her statement that she WaS deserted by her husband, which was found to be incorrect. The following resolutions were adopted: RESOLUTION NO 174. V/llEREAS Plans and Specifications were drawn for the construction of County Road Project #24, Jefferson County, Washington, and WHERt,:AS during the course of construction it became necessary to change the plans a.nd VI1lEREA5 the change necessitated a change in tBe list of qUnDtities,f BE IT 'rImREfOHE RESOLVED that the following is ~ correct list of quanti ties for the i terns changed: GRUBBING 1.0 Acres Class "A" Excavation 2524.0 Cu Yda. DClLC;ld this 8th day ')f Oct. ,1940. Board of ,Jefferson Comlty Conunissioners Roy L. Nordby, Chaiman Ray E. Ammeter, Member Bertil Kruse II Attest: P.i-:. Richardson Clerle of the Board. RESCLUTlvN NO 175. '~HEH.EAS a Resolution providing for the improvement of 'Ilhe l.ingerlonger road of an appi'oximate dlatnnce of 1.0 miles nnd tho~ ~he !.lUll of ~~1200.()0 be set aside from the County Hoad l'Und for the purpose of fimmcinl7, this projec~,and 'lJllElLi~'3 the pre,jeet hns b'lt3n designated as COl.Uity ltolld P1'oject, No.28 , IUIO VIHEllliAS during the course of oonst,ruotion it 1'1:,\0 decided to inclrense the scope of the worle, in that the project VlnS extended from the lJouth t,(lnninnl ~ dist.nnoe of 0.5 milee, ~nd Vi:mR:i;A:J the appl'OX:lmn\:.e cost of tho extension to t.he pro.1ect is $fl50.00, BE I'r 'l~IERErOllE HESOLVED that ~htl sum of ~850.00 be set ftsido f.rom the County Hond j'Und for the pllrposos aforesaid mentioned, aihl nS provided un.der the pI'ovialono of Chnpte~ 187, Seaston r.nWI3 of 1937 and Chnpter 181, Session Lows of 1939. Dilted this 8th dltY of Oct. 1940. AU,eatl P.I,!. Richardoon, Cbrl: of tho Board. JJmi'EW;ON COUN'rY CQ"iM!SSIOliEllS Hoy L. Nordby, Chnlr:an Hay g. Ammetor, "'amboI' J.l(~rtil Kruae " I NO 176. oonetruotion of County Hond P,'ojoet N /'\ .22, HESOLUTION WHEHEAS Plana and spec1.f:l.cn\:.iono wore drL\\'m ('or tho Jefferson County, WADhlngton , and WHEIlBA8 during tho oourel) of t'onstruotion it becamo neoossary to ohange the 1fIHJo:!lEJ\3the ohnnge nOC'1301tntnd n ohange in the li!!lt of qUn.nt:l.t.l.eo, BE r-r 'l'Hl';IlEl'OHE Hli.'50L'IED that the, followinrl ia n oorroct Hot of qur.ntHierJ CoriIJ~"I' Borrow 1351, Ou tds. Corrug^ ted Pipe 30.1 38 L. .ft. planIJ, and for tho items ohangodl Dntad thio 8th d.ay of Oot., 1940. Jefforf:lon County COl11mlsGionors Hoy L. Nordby, Chall-"ltUl Hny 1'l. ArPmote.', Member 13ertll Kruse " Attest: P.M. R.1.chl.lrdaon Clf!)rlt oi' thn Bolttrd. . _~_~__.._-~~~~.,,:......~.....__........_ .......__""'^"U.wlllWl_~_*~~....jB;'~W~~~_