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SEAL
ATTEST:
HELEN J. EADS
Auditor and Ex-officiQ
Clerk of the Board.
BOARD OF COUNTY COMMISSIONERS
MALL AREY
Chairman
GEORGE HUNTINGFORD
ME'rnber--~
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292
COMMISSIOf\lERS~ PROCEEDINGS-N
JEFFERSON COUNTY. WASHINGTON
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THI LEAD':" co.
r.10nday, March 2, 1953.
The Honorable Board of County Commissioners met in regular session at 10:00 A. M.,
with Berti 1 Kruse being absent, due to illness. George Huntingford am Lyall Arey
present.
The minutes of the last meetings of the Board were read and approved as read. This
being the time called for opening bids for one asphalt supply tank, the following was
the only bid received:
Beall Pi]?e & Tank Corporatlon, Por't.1and, Oregon, in accordance with
specifications, ~5 699.00 f.o.b. plant. Clearance lighliS, $34.00 extra.
Thifl being 'a fair bid, a motion was made by George Hunt.:i.n6ford, seconded by Lyall
Arey, to accept the bid in amount of $5,699.00 plus freigTit and sales tax.
Regarding the easement requested by \'!a1do 0.' Passmore on l<'ebruary 16th, the Board
signed ~he following Easement for Waterway Place, Olele Point Plat:
EASEMENT FOR PlJ?1P HOUSE AND WELL
KNOI'l ALL r-EN BY THESE PRESENTS:
That, in consideration of the premises, the County of Jefferson, a municipel sub-
division of the State of Washington, acting by ~nd throu~~ its Board of County Commiss-
ioners, and pursuant to a motion heretofore adopted by s aid Board, does hereby give and
grant to ','laldo O. PasSl'Iore and Jennie Passmore, husband and wife, an easenent with right
to maintain and operate a well and pump house located on county property, known as
Waterway Place in the official plat of 01e1e Point, Jefferson County, Washington.
PROVIDED, HOI'lEV'i:R, that the grantees agree to furnish and ins tall the pump house
and well and do all that is necessary to keep the pump house and well in repair at all
times, and further agree that at any time it shall be necessary to remove the installation
for road maintenance, road construction, or any other purpose pursuant to the aolfare
of the county, the grantees will remove said structure at their own expense. Jefferson
County wi lJ. in no way be liable for any damages ca1J.sed by t he removal or cos t of the
removal of said structure.
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IN WITNESS WHEREOF, the County of Jefferson has caused these present to be executed
by the Board of County Commissioners and Attested by the Clerk under the seal of said
Board this 2 day of March, 1953, A. D.
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In order to transfer funds from the Road Fund to Portage Canal Bridge Fund, to cover
costs of construction, Resolution No. C-195 was signed as follows:
RESOLUTION NO. C-195
WHEREAS, The Portage Canal Bridge Fund has not sufficient monies to cover the
County's portion of the construction of said brid,ge,
BE IT THEREFORE RESOLVED, that the sum of nine thousand, three hundred sixty three
dollars and forty six cents (#9,363.46) be transferred from the Jefferson County Road
Fund to the Portage Canal Bridge Fund for the final payment of all construction costs.
ADOPTED this 2nd day of March, 195;.
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BOARD OF JEFFERSON COUNTY COMMISSIONERS
SEAL
A T'l'EST :
~E~~N J. EADS
u tor and Ex-ofticio
Clerk of the Board.
LYALL AREY
--'''CIls:t'rman- -- - - .. ....-
GEORGE HUNTINGFORD
--Merii'ber .. . .. --------
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Resolut1ions Nos. 0.-196, 197, 198 and 199 were signed for repair s to road as follows:
RESOLUTION NO. C-196
COUNTY ROAD PORJECT NO. ~
BEFORE THE BOARD OF JEFFERSON COUNTY COMMISSIONERS, STATE OF WASHINGTON.
) RelJoluti on to roplflce RAilroad
) over-cro~aing on Arcadia-Chevy Chase Road.
IT IS HEREBY RESOLVED BY 'IHE BOARD OF COIlN'rr COMMIS~InNg'l}l 1;11,11 i I I:' l.hl! I I' i III t'n-
tion to replace the existing railrood ovorcross:l.ng with composite treHted timber and
ooncrete structure.
BE IT FURTHER RESOLVED THAT for the foregoing prOpel" county road purpose there is
hereby appropriated Bums in tho following detail:
In the matter of Arcadia Bridge
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