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HomeMy WebLinkAbout1328 COMMISSIONERS', PROCEEDINGS-N JEFFERSON COUNTY. WASHINGTON ~~-"":-~--:----~,~,~_._--_.-.-------~-'-'---"'----'------'----.-----.-.. _..._--_.~-~----._-_._--_.._-~~---~-~----_.__... ,..__'._" ___..__.__ __. .____..~___.... ._____.IJ1I..L.&ADllJ\.COa..... I Monday, February J, 1958. The members of the Board of Jef1~rBon County Commissioners met In regular session with all members present. An applic(,tion was approved for \IlallaceW. lIigdon! 10th & Herrldck:3, por't 'l'm...n9ond, for Ei senbeis Addl ti 011 to Port Town Bend, Lots 1- 8 B Dek 74 offered $120.00 Lots 5-6-7 Block 108" 45.QQ. $165.00 A call for bids was made for one dump truck, upon motion lIUlde by George Huntingforrl seconded by Bertil Kruse to be opened MondRY, February 17, 1958 at. 11:00 A. M. For the reason that the bid of General Electric CorporatIon did not. meet specifica- tions on the high frequency F. M. communicfJtion system for the County Roads, 8\'iurded January 20, 1958, Bertil Kruse made a motlon, seconded by George Hunti T\,,ford thCJt. the bid be rejected and a new call for bids be issued, t.o bo opened Februal""'J 17, 1958 at 11:00 A. M. Plans for rebuildine the County road for five milen from Cent.er t.o Chimucurn were approved by the members of the Board. The offer of Rayonier, Inc., for gravel on the Hoh River wati accepted by the Board and the Agreement was siened by Chairman Lyall Arey for the BOl3.rd. Minutes of the last regular meeting were read and approved as read. This beine the time advertised for opening bids on one ~ ton pick-up truck, the following bids were received: Buhler Motor Co., 1958 Chevrolet Pickup - Trade-in and sale s tax included I $lL~ 75.00 Thomas Motors, 1958 Ford v-a Trade-in and sales tax included $1655.36 .Upon moti on made by George Huntingford, secunded by BertH Kruse the bid of Buhler Motor Company was accepted in amount of $1475.00 including sales tax and trade-ln. .The Board Mscussed salaries for Harvey Christian and Horace Glea:3on and u;)on motion made by George Huntingfonl, seconded by Bertil Kruse, g 4las decided to set salaries effective February 1st, 195$ as follows: Harvey Christian .~MO.r:)i) per month. . Horace Gleason $440.00 per month. .Bills were examine d and approve-:i as follows: Current Expense Fund Soldiers' Relief Fund Count.y Roads T. 13. Hos;.Jitali70ation J. C. Fire Pro. Dist #1 Law Li brary Fund Treasurer's 0 & M Fund $10,059.90 400.00 27,909.64 1, 210 .l~9 239.41 22.l~3 16.50 Recess at 4:00 P.M. I Friday, Febnlary 7, 1958. The Board met in regular session at 10:00 A. M. with Lyall llrey, Chal. rman and Bertil Kruse present. Commissioner Huntingford was in attendance at Wenatchee, \I/Flsh- ington 'td th Engineer Wilder on a traffi.c count for COU1ty Hi.ghways. Pursuant to a ruling of the Board, t hat Crown Zellerbach Corporat.l. on have a two- year extensiCJn for timber cutting rights on the Airpor't timber pUI'Cha!JOll from Jeff"(H'son County June 28, 1957. An agreement to this eff"Qct was :Jl.Ljnld by 1301.11',1 membf.il's. For the purrose of transferring $1l,89Eh69 to tho Portage Can/ll Brldee Bond Fund from the County Road Fuhd for redemptJon of bonds Nos. ~9-5El and coupons Nos. 14 and 15, Resolutl.on No. C-348 was signed as follows: RESOLUTION NO. C-34a 1f1HEREAS. in the your 195f!, t'1e sum of $1l,a9B.69 is required to redeem bonds Nos. 1~9-58 and coupons Nos. 14 and 15 of t.'le Jefferson County Genol'(ll Obll~atlon Ijl'1dt:~ bonds. BE I'f RESOLVED by the Board of County Commissl.oners for Jefl'iJr':ion County, WU!Jhlngton, that the amount of $:L1,R9i!.69 be tl':msforred from the County Road Fund to the [l()rl~agl) Canal Bridge Bond Fund, and the Treasurer of JeffHrsCJn County be and he is herewith authorized and directed t,> mako !"Juah tr':ln.sfHr 1n OI'd~Jl' t.o me8t the pflyment.n due for 1958 for prtncipal. and in erest. on the aforementl. nno 1 bonds. ADOPTED this Jrd day of February, 195f!. BOAhD OF' JgPFEWlON COUNTY COMMISSIONEHS I I.A y IILL AREY Chai rmo.n ~ti~..H..~_N~IIllQr:.ORTL_ __ . JVlom uO r I3EH'rIL KRUSE ----r.lemoo- r; . .- . -- - - --- SEAL ATTEST: BELEN J. EADS ounty Aui:Iftor anniC'=01'1'lcJ.o Clerk of the Board.