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HomeMy WebLinkAbout1349 562 COMMISSIONERS' PROCEEDINGS-N JEFFERSON COUNTY. WASHINGTON __ __. !.tI_~.L_~~P-~!!k9-,-- IDOPTED this 7th day of July, 1958. ~OARD OF JEFFERSON COUNTY COMMISSIUNERS LYALL AREY Chai rman SEAL AT'I'EST: HELEN J. EADS County Audi tor and Ex-offi cio Clerk of t he Board. GEORGE HUNTINGFORD Mem be r BERTIL KRUSE 14embe r HH An agreement was signed with the State Highway Dept. for Federal Aid on the Center Road and and Resolution No. C-370 was signed for $39,901.95 as follows: RESOLUTION NO. C-370 \mEREAS, under and by virtue of the terms of that certain agreement made and entered into by and between the County of Jefferoon and the State of Nashington, acting through its Department of Highways and the Director thereof, under the date of July 7th, 1958, the State will act as agent for the County of Jefferson in the participation of said County with the Bureau of Public Roads under the provisions of the Federal Aid Road Act of 1944 and 1958, for the construction of Federal Aid Secondary Projects DS-0497(6) and S-0496 (2) Quilcene-Center Road, et aI, copy of which agreement is hereunto attached, now referred to and by such reference incorporated herein <rid made a part hereof, now, therefore, BE IT HEREBY RESOLVED that sa id agreement be and the same is hereby ratified and approved j and BE IT HEREBY FURTHER RESOLVED that the Director of Highways be and he is authorized and requested to make expenditures as are necessary from available state funds for and on behalf of the County of Jefferson to the extent of Thirty-Nine Thousand, Nine Hundred One and 95/100 Dollars ($39,901.95)as a part of said County's participating share and costs in the above-mentioned projects, reimbursement therefor being hereby pledged as a part of this resolution, to-wit: That there shall be and there hereby is reserved, set aside and appropriated from the County Road Fund of the County of Jefferson and allocated for the use and purpose herein mentioned the sum of Thirty-Nine Thousand, Nine Hundred One and 95/l00 Dollars ($39,901.95) which Sli1lll is to be held by said County in trust for t~e301e and exclusive purpose of making reimbursement therefrom to the State of Washington for such expenditures made by said State for and on behalf of said County as a part of said County I 5 participating share and costs in the above-mentioned poject. \I,Then and as the County is billed by the Director of Highways for reimbursement for such expenditure made by the State, such billings When properly supported by current accumulative estimates of the total cost of the aforementioned project .to the date thereof shall be promptly paid by warrant or warrants drawn on the County Road Fund to the extent of the appropriation hereby made, reserved and set aside and allocated to such use and purpose. SEAL DATED this 7th day of July, 1958. COUNTY OF JEFFERSON LYALL AREY________ .Q1?.9!t Y.!LHYliTJJ'I fW.9 !t.P~ BERTH KRUSE ATTEST: HE:LEN J. EADS County Auditor and Clerk of Board. /III An Order of Sale for County Real Estate was signed, to be held, August 8, 1958. ThE: bond for Lillian Jacobsen, Deputy Treasurer in amount of $10,000.00 was ,approved by Lynll Arey, Chairman of the Board of Commissioners. A lett.er was recei ved from the State Game Dept. complimenting the Board on t.he valuable assist~nce rendered the State and fishermen, through developing useable access to fishing ill IHkes prior to the opening of the season. Bills were examined and approved as follows: Current Expense Fund Soldiers' Relief" County Roads Fire Pro. Dist 1/1 Tuberculosis Hosp. $1O,351.L.0 230 .00 29,461.49 34.65 3,061.$2 Recess at 4:00 p.m. Friday, July 11, 1958. 'I'he HonorfJble jjoard met in regular session wi th all mombers present. AiJplici tlon for' liquor license wow approvl~d for Corinne E. Burns and Raymond E. Burne d/b/a Trail's End Tavern I 3hi ne, Rout,El 1, Chimacum, CDE license. The mOmber8 of the Board proceeded to the County Treasurer's office to count cash. 1'he amount of the clIsh was $6)8.07 whi ch was correct. The Treasurer's report was signed by tho Board mOmbfJl's. Monday, July 21, 1958 The Honorable Board met. in regular session wi th all members present. County ASBcsnor Jame [I S'ofie appeared wi th a check from Crown Zellerbach Corporation for ~1.45.10 to apply on th(:: County's share of costs of aerial photography in aecordlll'lco wI.t.h the contract made with tho Tax Commission in October, 1956. li(./. ~ :'~ '~',~' "It. :1 'j , I II I ~i 1 1,1 ~~.I I .-... ~.