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HomeMy WebLinkAbout0534 COMMISSIONERS' PROCEEDINGS M JEFFERSON COUNTY Monday, November 17th, 1941. Speoial mid month1y meeting of the Board of Jefferson County Commissioners WaS oalled on the above date and at the hour of 10 a.m. with all members present. Arthur C. Boren, Chainnan, Hugh Nisbet and Bertil Kruso members. Real Es~ate applioations were gone over ~~d siBned. A plan was BlJbmittsd to the Balard by the County Engineer relative to the matter of the amount of money the County would hfil&l the City of Port 'L'ownsend out on the Street improvement for the year of 1942 llnd thEl sum of ff-, ~ ~ was set aside for that purpose. Upon motion the Board adjourned to meet again on Monday, Deo 1st, 1942. Monday, Dec 1st, 1941 at 10 A.M. The Board reeonvenad on the .,bove named date and hour with all ntilillbera present. The report of the County extlleneion agent J both annual and Monthly were received ~xamined artl ordered placed on file. The report of the County Heslth progrsn as aubnittad by Dro Garrison nas received wid eXwllined and plnced on file. The Board adjourned to meet again on Wednesday, Dec 3rd, 1942 at 10 A.M. Monday, Dee 3rd, 1941 at 10 A.M. The Board reconvened on the above named date and hour with all present. The follaning ..asolution rel~tive to the sale of tracts of land in the West End of the Cou.~~y to the Federal Govt wers signed: ~ ~ ' RESOLU'rION -es? .?' 7 WHEREAS an action Was commenced on June 10th, 1940, in the United States District Court for the Western District of Waahington, Northern Division, Cause No 218, entitled UNITED STATFB of AMERICA va. AAKER, et al., in Vlhich Jefferson County WaS one of the defendants, and \\HEREAS said action was brought to condemn certain lands in Clallarn and Jefferson COu....lties., including land owned by Jefferson County, or in which it had a proprietary interest, and WHEREAS said action D.S to Jefferson County is still penting, and WHEREAS it is clenrJq the full int:,.ention of the United States of America to carry se.id matt,sr- on to final judgement, and WHEREAS it haS already been determined b,y said United States ~.atrict Court that the United States of AmeriCa has a legpl right to condemn all of sl1id lands, leaving as the sole question the amount of compensation the various land owners, and V~ all Said land of which Jefferson County is the owner or in which it hps a p~cprieta.~ interest has var,fing amounts of timber on it, the value of which timber hl1s been a ml'!,tter of prolonged controversy between Jefferson County and the United states of America, and \\HEREAS the matter of determining the value of Said lands would involve the securi ng of testimony of rn;;nborous expert witnesses, the retention of a special attorney, the payment. of the e~penses for travel and maintenance for t~e PrOssCllting Attorney for said county v.mile in ~ttenrl~nce upon said trial, and 'I'1HEP,EP.S for these reasons 1:.'1e COmmissioners of said county believe that it would be in \;he best interests of said county to compromise said valuation claims so that all the foregoing expenses might be saved and the possibility prevented of a jury returning a verdict with a lower valuation on said property than the Commissioners believe is obtainable by negotiation, IT IS HEREBY RESOLVED by the Board of Commissioners for Jefferson County that an offer be made to the United States of AmeriCa to accept the sum of Sixteen Thousl1nd Eight hundred and fifteen dollars ($16,815.00) as settlement in full for all of Said COlU1ty'S claims for compensation ariSing in aaid action for the following described lands in the stipulationa of value hereto attached I 1- Tracts J-16, J-33, J-264. II Q-15, Q-9:3, ~lOO $l6,215.CC I I I 2----u-.. J-8 AS .. yo J:eENOO.9 ~ ~\.~~ /6,7-/...'. /J.. 3-~l)l'M~ct J-16~ Total $i:6,a?oOO- That these Commissioners take any further and needful stdps to complete a sattlElment of the claims of sald County va. the United States of America for the Said sum. D~tod ~1i= 3~d d~y of Dcccmb~r, 1941. I I Attest\ P.M. Hichat'dson Auditor and e~-otficio clerk of the Board. BOlll'd of Jefferson County Connniesionars Arthur C. Boren- Cha.i.rman HU@1 Nisbet., Member Bertil Kru:::c It The BOIl:t'dlllso sign~d for t.1I0 e.ocept!!.nM of the .following otipulatiollO: SM.pu1!!t1.on No 21S\ Portioml of Tracto J=~ ll. and J-62 B. $ooS.or.) !! .. .. .. J -6il a " J~6:.1 IJ 35".00 " II " " .1-61 J.ROO.OO II " " J-:51 20,,00 Tota1 C29oo.oo- These lnter stipulations nre unc6rtain and depend only on fnot thut if therCl :III mOMY e.vnilabl~ they mllY or may not be tl1k9n. u!'Jon nlot1on the .Bo!\rd I1d.1ourned to meo'\; I1lJain on 1.I0ndl1Y, Deo ath at 10 A.M. Munday, Deo 8th, 1941 the Bollrd rooonvenert on the above nnmod date and at tho hour of 10 A.M. with all mQllbers pre/lan'~. I lai RESOLtJ'l'II)N XX..:1 f I Vt1mR.&AS plri'ilUl\llt to tho S1'l3~tQn b:wlJ of. 1941, Sec a t1hollptor 1($, ...f.1:1:~\'(lil1 tho (JOU\lt.y .hllt\itor ~o givon &uthority to nostroy old recorda, arA YMEREAS the County Treasurer hllll submitted p lio'l; of old rooo!:'do whioh 111'1) horeby dal'lienated ne exhibit "A" ar.d mede l\ Pnrt hereof, and WHErmA..c; the County Aud:l::-'ol:' haG !lubmli:,tGti II list of old reo~rdtl ""hioh :1.8 heX'ob:r d"lIi{;nl1.tod nil cxh,ibi t "B" and made. Q part hllreof, NOW~ THEHEFOIlE: BE IT RESOLVED AND lT IS HEREBY OlIDl!:1lZD thnt. 0.11 old N100rd., 110 Belted tnr the year 19)0 and prio~ be doo~royod by tire. IN TFBTlMONY WHEREOF, we her01U1to set our hMds and affix tho offioial t1a31 of out' officeth:l.8 8th day of Incolllbor, 1941. .. Attest \ ,RARichl'rdson Clork of the 130nrd. Doard of J"f.fereon Count)' C<<..m:l.rlOl0rlor:J .Ar.thu:r C. Boren Cho.:lrmrm Hugh Nil'Jbot. and ~al't Kl"U::IO, MemberLl "~--!--- I I