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HomeMy WebLinkAbout0490 COMMISSIONERS' PROCEEDINGS M JEFFERSON COUNTY Mondqy, November 4th, 1940. The Honorable Board of Jefforson County Commissioners met in regular session on the above named date at the hour of 10 A.M. with all members present, Roy L. Nordby, Chainnan, Rc'\Y E. Ammeter Dnd Bertil Kruse. 'fhe minuets of the October meeting were read and approved. Major Lamson of Ft. Wordon appeored bafore tiie Board with an option to purchase a certain tract of land oWled jointly by the County and a Mrs. Alvord. After due consideration and upon motion mnde and seconded it was signed by the Caru~B3ioners. The tract in question being described More particularly as follows: Sec. 5, 'l'I'm 30 N.. Range 1 '\'l. W.M. E~:t SEt, of Lot 3,,- 5.0 acres NE;", NE:!, SEt, N'{l~, - 2.9 " .Also the fulluw.i,.{Jt; Upv.LUU Lu pucchase ilie 'following W05 signed: For the pri ce of i$757. 50 ) , , ~_V_V-l.!.1..E.J.._\'~W.M_.__ ~ lm.i~rJE~~ rn::~l,S'N~iJ :2. 5 AC1~es and S~, NE~, NW;l',SW;.i, 5.0 Acres, less 3D-ft. right of WCJY for Road. Sec. 6. T 30N.~_JiJ,__W. W.M. TI'\+'?: 1.1_t; ..,,...,...00_ -....... ~, ..........." ............._..,. NI' Imt, SEi, 20tacres N~, SW~, NW',r, SE"4, 5.0 acres S~ sw;t NVl~JSE~ 5.0 11... SEt Nl'fj, SEt, 10 acres, less 6D-ft. R 0 l' Way for new roail! ~, SE~, south of old road, 12 acres, less 30 ft. right -of-way for old road from j1l11ction with new spur to east boundry. and ona Dollar aforesaid ane the construction of a road, the equal of the one now existing on the hereinafter described property, spid road to be adjacent to said property, and to be oonstructed over a course later to be designated by the Board of County Commissioners and County Road Engineer, Jefferson Count Washington, right of ways for said road to be acquired by County of Jefferson. (a) That portion of H[>,stings Avenue (28th Street) which extends from the East section line of Section 6, T. 30N, R 1 ,'IV, W.U. all in the NE~ of the SE~ of said section, including any spurs and/or extensions or changes in this road. (b) All of 28th Street Extension not included in par. (a) above extending frmm its junction with Hastings Ave. (28th St) in the NEt of the SE{ of Section 6, T 3011, R 1 'IV '\'l.M., in a northeasterly direction to the nODth-South half section line vmich bisects Section 5 and 32, T 30N, R I W. W.I,I. and T 31 N., R 1 W. W.M. , respectively. An easment was zranted the Austin Company, as follows: E A S E 1>: E N T KllOVi .ALL Ii.EN BY THESE ?lB3E:t':TS, thatr'or-value-receivcd the County of Jefferson, Adting through its Board of County CO!lU"uissioners haS given, granted and conve;y-ed, and by these presents does give, grant and convey rnto the Austin Company, en ensmment and right of WB.y over and along the Nordland Road known as County Road No. F-1E frol" its terminus pt the Nordland Ferry Landing, thence in a Vfesterly direction to its intersection with the Indi'1n IsICl.nd road, thence nlong s[>id Indian Islpnd road, kno;m as County Road No. F-lE-A, a distance of two miles, for the purpose of maintaining and operating a telephone ~le line. TO P.AVE AllD TO FOLD s"me for a period of 10 years. TIJ WITi'l:::';S V,~:Eit:;.OF the Board of County Commissioners has cpused this agreement to be executed and signed by the Chainnan of the Board of County Commissioners. Dated this 4th day of November, 1940. ATi'i:.S1' : P. M. Hichardson C1':rk of the Board. Upon moLion made and Roy L. Nordby, Chairman Board of County C~nissioners, Jefferson Co, Wash seconded the Board I)djourned to meot again on I'iednesday, Nov 6th, 1940. at 20 A.M. WednesdAY, Nov 6th, 1940 at 10 A.11. Tho BOflrd reconvened on the above nar.1<3d dAte and hour with all members present. A furt.her study of the above land to be ,ocqui.red by the Government was made Ilnd it WIlS decided to wai t until 'fhursday, the 7th before rcleAsin(l siGned copies. 'i'he following bills against the County .'/Ore approved: Assist~nce Acct. CUHIIEIlT EXPEI!f)B II " County Hond ~t.5039.73 1856.57 672~.3't '1110 roport'. of tlw Gounty HOAlth Of.'finer, !ll'. Font.ot' WAf, )'!:lcoived f;lxl1mJnFlrl flnn orderflrl rHeel. 'rho r~port.. of the COt:nt:r ~t~r:::icn AG:cnt "'-,'D,:J roc:i .:~d o~::lJ'n1rl~d :lnd crd::r::d pl;:,.c~d on f:1:;. HESOMJ'l'IOII NO 181-IIA" MfEHEAS 1'1' IS llEC,':SSAHY '1'0 S1!;'l' AjIDE }"'lU.i '1m. (}J.;!'IEHAL iTn,,!) 'lJI.c; stJJ.1 OF 'l'hirty-Flve Hundrod ($3500.00) Dollnl'a I1S 0 rovolving fund for tho opez'n'l.ion of tho F'OdOl'IlJ. Food Strol'l:1 Plnn in tho County of Jefferson, Stll to of ,In oil ing ton, and Wllj~HEAS thin need we.:1 not for soon nt, tho till10 of propar:tng tho final bud~(ot for the oporation of oldd County for tho yenr 1941, l't IS II EltKI, rti 1 UNAND,IOUSLY HJ:SOL'lED by tho BOllrd of COffil:tio~lionoro of onirJ C10llllty thnt n "l,'edornl Fooill Stroup Ioo.,olvinl; hmd" bo hOl'tlwHh croatod out of r,wnoye now in t.'to v,on(ll'lll fund. That tho l11itOllnt of ol'id i'unrl(1 all'lll bo 'fh.trLy-nvo lIunrlrod ($35110.00) lJo:'lnro, nnd 1l0tJ.ce shall be publishod ill Lho 1'0rL 1'ownoond londor, tho orfioinl oounty nownpllpor, Weclnoodny, Hov. 20th, 1940, thnt on th 2nd day of Docombor, 1940, ll.t tho Commi anionor 'll Hoom in tho GOU1't IIO\lBD :In Port Town5ond, V;noh. 11 mO€lting \',,1.1 will bo hold at which any toxpayor mny appoar nnd ontor his obJodUone to tho rellation of ouch ll. fund. '111I1t, if no ob,:lodion 00 1.>0 mndo on a~ld data, thie II,rrr!nr,omont Bhnll beoomn final upon tho plllBf'ling of a resolution to that effect, onterod in the minueto of the px'oooodJ.ngo of this BQ(l}'d, ,'!!lel f:l.ve (5) do.ye thel'enfter I1ny f111)flllY may bo expanded frow snid flllld in tho m/lJll1or provided by lnw. BortH Kruso It.-1Y l~. Anunotol" Hoy L. Nordby, Chai.rnulU lJonrd 01' .J oi'flJroon County Commios:l.onors. Atl;oat. P.H. llichnX'dl!lOn, Clork of tho llol'.rd. i I PrM'JII i,iJ,(: 'I"