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HomeMy WebLinkAbout0607 COMMISSIONERS~ PROCEEDINGS M JEFFERSON COUNTY Monday, Juno 5th, 1944. 10100 A.LI. I The Honorable Iloard of Jef1'erson County COllItIlimsion81'S met on the ~boVl!l naM9d date and hour with nl1 members present, Arthur C. Boren, Chairman, Hugh Nisbet and Bertil Kruoe members. The minutes 01' the May meoting "fIere resd Ilo"l.d approwd. The resignation 01' William Bugge, Jefferson County Engineer Wall received and noted with regret that Ilr. Buggo _ 1s leaving Jefferson County, and it Was with regret that the Board accepted the SBJ1\e. A number or spplicntions for the engineering job were received and will be considered. The County has a rather old grader now in the West end of the COUilty and a motion WaS made by Mr. Kruse, seconded by Mr. Nisbet that the county advarlise for bids on the s....me. Motion Carried. The Board adjourned to meet again on Monday, June 12th at 10 A.M. ~ The following bills against Jefferson County were examined and approved for payment: Monday, June 12, at 10 A.M. CURH T. SE . Assistance Acct The Board met on the Ilbove named d(1te and hour with all members present. Pllblic Health '1l1e following property lease agreement to the U.S. Oov't was s:I,gnedl County Road F!'~ July 1st j 1941. to end of JU!'.e 1945, t.~o f'ollmrl!'.g i . Lot 3, Section 21, Township 30 N, Range 1 W. W.!.!. Lot 2, Section 21, II JO II'" " for Lot 5, Section 22, II 30 II II II all in Jeffer30n County (NaVal Purposes). Rental $1.00 per year. Mr. Schroder now liVing on the Joe Wall fann called on the Board relative to the closing of the certain road near t.lJ.e Joe Wah place and the Board stated that they would ..'isH the sam" and consider its closing. A letter was' received by the Board from i.lr. Thiel, County Treasurer stating that he is considering leaving the employ of Jefferson County and stating that Mr. Sam Peach, present chief deputy would act for him during his absence or until he resigns. No action taken by the Board at present. The Board adjourned t~ meet again on Tuesday, 16ape13t.lJ. at 10 A.M. 7254.21 1695.32 53/,,28 ._J.9_869 .95 TUElsday, JUIlEl 13th, 1944 at 10 A.M. The Board reconvened on the above named date and hour with all menbars present and the Board proceeded to Oak Bay to lalok over the proposed rClad closing at that place and did not return, but will meet again on Thursday, June 15th. ThurSday, June 15th at 10 A.H. The Board reconvened on the above named date with all members present and it was decided to I go out into the country to look over various land appliCations, 'lIhich have been on file for some t.iJne. I The Board reconvened on Monday, June 19th with all members present. 'l'he following resolutions were signed. RESOLUTIONS No. B:I,4O. Road project #56. .Improve the upper Hoh Road, Snahapish Branch, estimated cost $2500.00 Board of Jefferson County Commissioners Arthur C. Boren, Chairman. Attest: Hugh Nisbet" Member P.M. Richo.rdson, Clerk of t.l-}e Boa..l""C!: ~er"til Kruse It A resolution Was presented to the finance committee waiving the limit of the amount to be deposited in any depository ,in ,:the county as the ccxnbined banking capital and surplus of all the banks in the County are ,insufficient to tarry the Co.tnty funde. FinanrJe canmi t tee : Paul W. Thiele, Trel1:311rer P.M. Richardson, Auditor Arthur Boren, Chairman Board of Commissioner Approved as to form, Jooe 15th. David E. Rhea, Pros Att'Y, The Board adjourned to meet again on V.onday, June 26th at 10 A..M. Monday, JUliO 26th. The Board reconvened on the Above named d~te and hour with all manbers present.. It being the time and place for the opoMiIa of bids for the lbiling of '!:'he City streets and variouD County highways only two bids wore received, namely, Western .Mphlllt CompanY Deisel Oil Sales . The bld o.f the DeJ.~el Oil SllloD Co bej,ng nearly $3000.00 loss thnn the Western Asphalt Co , motion wI! s mllde seconded and carded to award the b:l.d to Daisel Oil SAles Co. RESOLtrrION NO. B 1/...1.. RoAd project He-51.. To improve the North shoro Bogachiel Rond at n cost of about. e6OO.00 . BO/1rd of Jefftu'!1on Coun'ty Commifls:lonOl's Attest I Arthur C. Boren, Chninnan 'P.M. Richardson Clerk of the Board ttuR,h Nisbat, Member Bertl1 Kn\I'l~, Member. Motion "!IS made by Mr. I(ruae, Mconded by Mr. Nisbet to hj,re Mr. J.T, Ln;r /19 .ref'i'orson county Engi- neer to start on the job as of July 1st, 191,/.. '!'he Board fJ.df6urnod to meet aga:l,n on Mondoy, July 3rd, 19/.4. At..~~~ BOARD?~r~~':~~~."mM c~lcor "0 lloal'd' ~ if/. ~ Y'. 1.4- ~c::1~"'- .~ Membor ~\.~\..)n~ember I · L ------................., '---'""".............._-_.-......._----""""-~--_.- .... ~..' .:.., ~~