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HomeMy WebLinkAbout1407 ~~, COMM~SS(ONERS? PROCEEDINGS-N ~:rEFFERSOr-1 COUNTY, WASHINGTON ('-t 1 \...Ill -----"_~-._:__._,..._,_-_c__-....,.__-----~____.._____,__--.____,...--..----,-,-c-. ':~._'-":-'-__.._ ___.. __"_,""__,_',-,.'" __._,_ "__'.",--'~--:.. ... ..... .__."_... ....._ ,-_ 0" _.'.. ... _....... _ .. .. _..." .. .. . .d. _,.... _, . ... _ ~ _ . _, . _.__ ._. '.' .. ::..-=--=.=:;:.=~~cg~-:.--- I ~a11~ce Ulysses Norten, d/b/a Norton's Gardiner Store, Gardiner, EF Corinne E. bqrn~' ilnc1 Rtl,"OIond burns, d/h/a Trails' End Tc1v0rn, South 1>()int, Ferr:, Doc":, Shine, CDE C({l,~'ri ne S8rah '.'lo()d, d!b.!c, ':lood's Grocery, 130:: 7~, F0rt Ludlow, E C'l("';t,er I. Northup ,Ir:d l\Tildred L. Northup, d/h/~ I)jscov(:rv Buy Tc'v<:rn, R2, ;'. T. BCEF Minptes (If' t,hc It'l~-;t. re~\;lll;lr meetinc ':.'0t'C' rend :'lld :']~ i'r'ovf:d :)~ r(~{,d. Bi 11s \,!pr'8 eX:lminecl 'In'i ,'; ,'r('Vc.~d ~,:; fc'\l.<lv:s: Current F.;;.:pens8 Fund Count~. Roud:: Fire PI'. D~ist Hl, Tuhercul.os;.s Ho::p. S')l.di,~rs' Re'jef Lew Lihrary ~Ynd $11 , 173 . 13 27, 1)2 ~. 71. 6:2C.65 "02.1;9 50.00 5~. 2Jr HeC'ess ~l.t h:0('" I'.m. Friduy, June 5, 1')5'). The Panorpble hOi.~rd of ,-'effer:,on Crv,nt/ C,)'11"1;psioners met i.n re';1l1;!r s~ssj,..,n ,,.,,tth aU membRrs nrBsent. \'1. i. DQiJly, Prnp"cutin~ '\t.torney n;>j'ei"I'cd. In t.he m8I,~'.er of the t,j':m:;f<;I' of t.he JefferfSon County Airnort. to the Port of "'ort To'/ne:,-:nci, i'nJd tbe J'oJ.rrl aJ1~roved t~,,~ ",,"Lt.er by motion mad,:, hy Lyall t.rey, seconded by L\erti 1 Kruse, Dwl Re~:()1utjon Uf)o C-I,0('1 hI":" 3ibned as 1'0110',','8: I "IHERE.4S, the ;;ro:'ert.~. a wi equipment. of WIF.' t j to no.,,' :.cnO'i:n CiS t.he Jei'f.,J','on CO'lnty Air~jQrt., forme rl." [1 Dart of th e Fa rt '1'0'(/ n~enrt ;'::i 1i te'rv He'.;':'I'v;; t i "11, which \"l8.'; 'J cq ui J'ed h,! ~Tefferson Cou~t'l from the IInited St,,1es of t.me 'j ca: acti n;' hy E,n::i +:h:O'J'i['!-: i t~, ':Jar Asse-ts AdministI'!-ttor, and by vi.rt.ue of' t~,P. let'.!:., powcr:.;, re2;'~~1;>tifmc ',nd le':,:::'l descrip- tion imr'oseci in certain docllment:l, recorded in the off'ice of the Count~' !\udir0r r,f ueffers0n County, t.o-wit: Resolllt.1.on No. C-2, adoi't.ed by the 8oE\rd of Cnllnty CO'TI'Cis:;- iC'ners for Jefferson CO'Hlt~', Janu:u'y 19, 1.91f7, C1nd recol'r:!erl in VOJ.'l!')18 N :!1, ;l"ze 21_ of COlmty CO:llmissioners' Procep.cHncs;1uit.-cl.:lim deed from t.he IIn'Ued Su_,tes of i','11'!riCL' to Jeffc>r:;on County, filed for r'!cflrd Feh!',]'\ry 5,191;7, receivi.n[; No. lCY:Ll2, "nr:! recorded in VoLlme 120 of rl':)edc; on ,'E'''P. 1?'J et S8q, record,; of ~,,;.1 county, 'md, lly m:n'l'IL KHUS['; ----- . " lITembJr:----- \/!EER~^S, ,it ~2: bc~n the cnn~l?n~l];) of ~rlO'~(~ int8re:~t.?d..i:l cdr -,t.r.anSPtOr.L~~!.,;nr: de"~l- c;;ment, t.;:,r-<t. t!'"1e ~;,,!"1 ,~':~.r':"'r)rt. ~-r():~erty c,..... .~.._., .-11 :~ f:''!.(")''~1h111ty ',: t;"c :.<~:::.::'_'.f'l~ st:'.t~t.'JS in::...;.f:-r '~.' ~tl";j' 1,"F>!-.t~.iin ~') ;:::ort d.i~~:r>ir.t:,:.;, be bet' :?~ ,);)8rDte~j a:: ("l.n ~~ir"ort f:lci1i ':/ by th8 ?ort of Port. '1'c\'.71sepr-l; :mri, ~REAS, ~his B?:lr::l ,:>1' ,ColJnt~ ?0,nmj.s:5ir;r.::r:: !1,:1~:; bc?n. i nfor:ne d t h: t, :;;::lid Fort of Port [c';:n;.;end .:!.s de3:lI'ou3 of a.c::;'Jlr.!.n2~ saJ.:' ;)lrport f~...Clllt/, ::1rd, '111HBR~AS, said Par-+ r:;f' l'ort, T~'.'11:::~~nri i.:: "1 munici~";:_ C0!"....r~;. ~.i '1 "~"l'~ "l._'.t~~--:,.~-'i.:'t~.~l ;nt:.c!" alia, to Orcrc..1t.e airr'orts, and f-..~l~tt, a lr.n\rfl.lL ::.lnd ~(hl~ll..-t".; (':)nsirl.c:;:'f-i.0nf'or' t~(~ tr~~n:::;- fRr 0f thA ...,iro"r~, f.':"')'!l ,J,,f:01' ;')n CO!.'n1 to the POT" of Por'~ To.'!n:;f'r'~, ~,'" 1.:1 he the promi,,'~:; ,mri ?f.'.rpem<::nt r)r~the Port of 1'ort 'l'o',:nspnr:! t,f) o).)errl1,e L~!'.: ,:;r!1!,~ ~s " "crvice to '111 the pror;le of the count.y, '_mci others, 2nd "". an c,.j:! t..;:> t..~iO er!c,n')!nic :'cti'!I1-j' und devolopment of Jeffer:!:m Count,r, r.'n:1 t,; !1~;S'lrne "11 thE' 'luti';'3 !Inrl oblig:.':;;nr:" )1r.:r",t,')fors im,S()2e:! on Jeft'er.j:Jn COlmly by t'18 3eV()rn'. documents herei.n::Y,()v'2 re!:rr'(;'J I'.,', r',;11 I r'~!ER.E^9, it further (:,'pe0..rin~ th,:lt. ~~drl :)OT't :)1' 118['1. 'i;".'r<:8nd b:.' '1:.11.,r h3.S .;"rC!"lt(~.... meanG and Clbj1; t,~, t,() o;:erat',e 1nd mai.nt,ain s:Ji d nirrv1rt t '; it~: ""u;':irllli~ (':lp~:C'i. t:' "'lwi, 1!.rI!EREAS, the fort of Port ,'I'o,vnsend h:i:; :',J"",j l.r) r:!ccept !1 t.)'''li~;r,,;' ,)C the rH'O)':E)rty involved, :IDd thi~; BO,IT'd Df County Commj';~;inr;prs dec;rns l.'h,t, it j'3 ir: 1~.': :'Jr,L.:.r, i:'!I.';rr.::'I', ::nd to the benefit, clf' thE' con1/n'mity ::t l!'r',i;e, C'!id tn f.,t.!.",),,;, I.h:>1 'i',j'J ]")['\ ,,(' !',)t't Tn'.oJl1send acquire srlid "ir;.1(Jrt: ,.1!irl operate "nd !lI',int,'lin 1'-,", :~:':nr., rI()'.'J, t I:C.:['(;f'fW'O), I BE IT HSSOLVED h:' th'.' Uo:lrd of' C01inty Co'nmi ,::;in!lf:!':o ,,1' ell,!'t',,!, 'HI C''''nt ;', in ("'fl~.id- eraU.on of the acreefilent by 1',!':'_' ;'O)'t or I"))'L 10"'Yl :end Ir, '):('r"'t.,~ ',nl 'p:,jnLCiL'i ,';',L 1 ,]eff'cr;;:Jn Callnly nlr;;ort, :ln1 its .f:,cilil,ic:;, 'i nd 'q'li;101lcnt, for' I.::': '.'::n."w! :''',)!Iol'it of t.he Publ.ic, :md tCl "S;;UrllJ PH) rllil:.'.',", nurdcns, Cf1v'~n!,rll.:; ':1,'1 r!Cf"li'i"n:' i.~l1,('::',:1 i.; t!;r: c~v':!rrj1 rJ.()(:uments a~! '1<'T'cin n()ted, tlt.i:o ~i;-!(: :~'.1'. r'd rlop:: n,,'11 ':ni f'l:r'cli;' ":.:1.1,:)['1..:"; '1nd d.irect t,!,e cxecuti.nl1 of ,'] quir,-c1'il.m d(:!],j ')l' Cnl1vr::l'.lrJC() t>jC UlJf'J'(!I'.:UII Cu' nt. t:J t,f,c ;':)/'1 of f'ort l1Ji-m:;r,llv1, (l rnunicipal Cr.H'!')!"tt1.!)[J, ul' u1l c>1' :.: ,[d ',j T', ')[" . J"'.'.r'j' ":' r',-,J'!f;ct...~1 in t.he d':~od f'r'om the Unit.ed ::;t"t.8~J or ,'\mnriC:l I.u ,Jell'cl/' '111 G(}lIl1'~'1 r1.",,'1 .1-.11'1'.')':: ]'), Iii,?, 38 [lfnr(~n:,jd; ,:1ncl :.J;Lid rlC)c'i h!lvl.n' h'j':n Fr'pp",c'"rI 'Ill'! '':''''':'11.',.\ i::: t.~I" 1\i"!I'i .It' c." I~':' Comml. :;nionerB for .Jeffnr':nn COllnl y, :linp:l'.."fl\) "ls1;' I.I! 1..:: I.~l'j :"!n ,; 'Ii! :11' t' i;; l'f.":',lution, the ~J',mf! shrlll bt) irrevocub1r: f'rfl:1I dntr~ 01' r!el.[vcl';', :....1>,:' r:t, :, '\'lever: (1) Thnt, the AdminiD~,r"I:,')r :)l' Ci\J:I.1. A01'f111:1UI,!c:; ,:'1':11. '1: :,t'.JVl' tL'.' 1'[""1::1"':1' f,j' naid t1ir',..,f)rt., "nd itr~ Cll'el'ut.1ol1 :Ind 111"lnt.l'n',nc(', h:' t.he l'rll't (1 t' ;'0/'1., I) :11: '~I:j; , (2) Thnt, the Por't, of ['01'1, iu.':n:'on:.i Dhnll., Ilir:'Wlnl. flli I.:' ,'1',1'1' q": "I""~'~'.::"';l ;\rl<l powers, lrtwfull~' ond IWn;,(.:r'.ly :).GrJ0pt :;nld I'r'or"~!":: "lId ":::)11'111] 'hf.I'11 i" :, 'I';d' !'lfl:', coV!)no.nLn :Jnd eonditi.c111'3 [\:3 ::et t'orth 'Inrl"r' H(~'~'1111'1 :.t! i". C-:' 'l/.' t r" .." '1',1 I'!' e'1' nl'/ Gommi~];:;1()n0rs of ,feffnr':;on COllnt~', 'I:': nf'H',!,;'''d,'''J'! i'Iid 11"il-r:l:d,,, d,,",'1 """," '::'; II'nil" St~tes.?r Amcr'lcll Lo Jef'f":l'::on COIHll,~', d!.It'JrI ,J:l!lll"r';' 1'.1, ]'.'/"; lJ) 'r'h'.It upon liJ.":1r0vLll of' the !'drninl.:;t,r':,tIJr <1(' (;I'li1 ;"I"lIl'IIlI.!C:' :'fll 1::1: '1('("_';' f:I'C thereof by t.ho !"ort: CJf f'oY'I, lown:;....n'i, 1)CJn;i(:;3n!!)!1 "f' ,",1<1 :'1'1' 'I"." ',11.1 I',. .1, ',; I:,'~r""'(', Hnd tho op')r,r,tion rind 1lI:l'iIlU;n",nc<! ',f' '1:,.1" '1Ir' ,,'wl :;h',!! :,,, 11"'11.1":1"',,,1 If> t!.,,' 1'0/'1 ,f' Port, TO'1n:,(md on t.ho ('j r',it. dny of II:" '!II.nt:1 f"l 11 "HIli' ;, i : :'('el'" t 'I"" ',~,I , 1""1 ": . ADOPTED hy t,h,.' !Jlj/I!i!) ,,j" C',l:'~.": y Cl',; :,:1':':11: ]'1,' 'It '1 f' ,"11 " 11,1, :,',1,: 1 ~I'" tll:', ' ,.. ; t, thin 5th day 0(' duno, I.S)~if). SEAL flu/,lm (\I<' i1:J:R'K'l( ell!',::"!, Cl:'r"'] r,;I,. ('Of ,r";!"I.",:'.' :U;, C{,III,"'Y fly (;)':( :,l~:!i'~,'li W:1~~~.r:'I':1 :1~J.. q,,'li rTnun EX"vffi c:lo By _J,y II LL_~II;~,Y____________ Mom he :c