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HomeMy WebLinkAbout0951 ~ '~" COMMISSIONERS' PROCEEDINGS-N JEFFERSON COUNTY. WASHING'raN _ ..:_~.~-:-::;:-:::..-~.;.=:=::;-:=;:;:;=~=-__.;::~_____m .>+--.___._.___.______.._._._._.__________._______.......,.-".__ -',.__.._...._.... ....._.,' ......... ,,' ._,..._.._..._ ._.______.._._,.__.___~._..n ...._~_~ J11U1A.P.IS co which sum is to be held by said Count~' in trust for the sole and exclusive purJOose of making reimhursement therefrom to the State of \'lushin<::;ton for such expenditures mc?de by the said State for and on behalf of s"id Count:! HS a part of Bcd,n County's participatinc; ~hare find C:OHts i..n the above-mentioned project.. VThen and as the County is billed by the Director of Hi.:tl~lr.ys for reimbursement: for !luch expenditures made hy the Stolte, such hi llint;s \ofhen pro;>el'ly supporten h~r current HCCtl/ll'llllt:i.ve est.imi.~teel of the total cost ')f the .:lforementir:med project, to the dnte i,'lerRor shall he promptly paid by warrant or warrants drm.m on the Portace Cpn;tl lJr:i."~e l<'llnd j',o the extent of l;be ap;)ropric.tion herehy made, reserv,d '.mct c;8t Elc;Jdp. ;,'nd al10c(~Led to ~llch use and purpose. I DATED this 1')1;'1 ,'iay of r'larch, l?Sl. LYtlLL flREY -- -- ell;, ir!1lUn ,JA]\'S:; C. YARR ---- Member SE1\L BE!"fIL K~lISE --- Mem be I' CO!jSTITUTn.1~ erllE ~;'li:.nD Ol~ JE!'FERscn: COUIJ7Y C(;T,1.'iI3Sro;JSR, ,JEF'r'ER\JN COUNTY, '.'.'P. ~tr I. nrrOE. j\ T1'E'~ T : !IE L!:o.:r.; ,T. Ej'DS 0 Helen lJ. E:ds, t.'ditor '111'1 Ex-r:,I't'i cio C1 erk of the Board. '1'" '.'" '" ;, '/'/';;",'{";//I/.'/I/I/ Arthur Sarrett., r.;rs. l~C',ncy G((rrett, jllr. and ]\,11'8. Lee Di<vis, Ste;Jhen 8i3::0;', J. R. H3.wnunlc, hr's. Chas. Ruby a:J;Je;r<::d ,.!it!l reference to t:18 County F:1.1r. [,11'. r,arrett sl)():,:e in hehalf of the :iuil cene 2:;roup. ]\:1'. Baum'..:n!: spoke in the intere3t.s of t,-l€l Jeffer:'on Co',nt~. LI-P. Club Fair. VI',.' L",e Davi.s 8,Joke for t:1e hH Cl1lb Fair. Claude E. Stevens s;J:ll{e in ber.olf of t!1e l-'ort To':msend Chamber of Commerce. The h-H Cl'J.b !ollS the "B" Fuj l' r:itin; in (\lj'T)J~d,o and no chan[e has been mO',c\e by the [<0a.ra. A re';'lest lIas "1'lcie by ?>II'. Garrett for t,he Jeff'?l""c'n County Fair Associ8tion, th<>.t a postpol1e!i1ent be had and thoi'; an opinion he secured from tile Pro~ecutin.::; lettorney as to t'le le,e;ality of l!-:.e decicd on ratin.; the F',tirs. The opinj,on ,vi 1.1. be ~ecured. I A re1uest i'li"S received from Geo. E. l'::unn for e milit.;:r~' le'we of ab"eIH'p. f'rom i<2rd: 15, 1951 from hi.!) duties f,S S'..l;:Jerintendent of Sch')o1s, fine to his bein::; cull_ed b'lCk into the Mj.li tc;I'y Service of the United St.c.tes. I, moti.0n ';Ii'S mad".') by J",me f' YO',rr, secrmieci by !Jertil Kruse, t:'",t 3uch re'luest ;'e ,Ic'nt:'3d. 1'011; Lieb re'!uest:.ed 0 le:;ve of o.b3811ce f;y,.rll !~Ls dutie3 au f1.s~les;;()r for one :r~)~'t", t.el l:;:\'u OVvl' t~'.e: dut.i€'s 0f. Schi.H..11 S,qerintPnd011':.. The re:::'19st for lE:(ive of il'c;ence ,I[:,~: ..:r"~ll;"d on m6tion TO'.!,de by James Yarr and secon1le'1 by Bertil Kruse. By motion made by James Yarl', and cieconded by Berti1 Kruse, Tom Lieb das appointed Acting County School Superintendent as he has the proper qualifications for the position. By the :.;;:me motion Horace E. Gleason was appointed Acting County Assessor. Motion carried. The meeting lias recessed to meet at 10:00 /,. r1., March 27th, 1951 for the purpose of openinb bids for Current Expense Bonds. Tuesday, riar'ch 27, 1951. The meetin~ das opened at lO:~O A. N. This being the time set for opening bids for the '1~20,OOO Generd1 Ubligution Fundin~ Bond lssue, as advertised in the Notice of Sale dated February 19, 1951, the follolvin~ bids were redeived: I Bidder Issue iiid Interest St~te Finance Co~mittee Dean ~itter & Co. 4p20, 000.00 20,000.00 Par with interest at 2.25% Par with Premium of $1.00 making interest rate over the life of the issue 2.21~92 % Upon motion made by C'Jlnmissioner Jamen C. Yurr and seconded by CommisDioner Uertil Kruse, the bid of Deun Witter & Co., was accepted in the amount of par wi~h interest at 2.2492%. sci 1;1ie be.Qt, b:Ld r.ece:Lvecl: Motion unanimously carried. A certifi ed check of $1150.00 received from Dean Witter & Co., to be held as pRrt pRvment of the bonds. A report from the Puget Sound Navigation Company wns received for the month of January, lSJ~l for the Lofall-South Point ferry, showinc; a net loss of ,~196.1U. School Superintendent Torn Lieb allpeared and requested the lJOAl'd to make a call 1'01' bids for a car 1'01' tile USfJ of his offi ce to renluce one 1937 FOT'd Sedun. lJids were callpd fnr a Busines3 Coupe \ofith hUo,tol' unci to J.llcludG turn in on 1937 I"ord Sedan. Bids tn be opened 11:UO A. i.i., Mondav, April ItJ, 1951. llo flll'thur busi nPBS nn[)fJuring, Mondav, April 2, 19~1. tho !JonI'd adjourned to meet !" re[ju1ar sesoi on on I <II, liD U/.~:!'FER" Ol!: cnllN'l~ COMllIS" ID"ERc. '~llli~i::'llt7r~- - }12 'Ctm~isciQ~~>''/ I , '\: j '.':)..,)'.1\.. \. \~.:~..... Commissioner. I I :';EH NIT' ~S l' : ,) ....e \-'~K.e-Il. ~1:;C') ~_d-/U Helen J. EarJh. Auditor and ex-off-! cio crlo r'" of thl! 1J0~lrd. #11I 1M II/III/HIli /111 ~