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HomeMy WebLinkAbout0618 Mr. B~ird ot Ludlow utilities appeared requesting hearing date tor Ludlow utilitle6 !ranohi~Q. Hearing set tor November 4th at 10100 am. 090f9G Hun~tin~tord reported on attending the Matts Matts community club meeting and their pleluute At '~he convenience ot the AVM voting machinos. Walter J!'~trIU~, Army RnoinclCu:s, appearod rogarding Dos.wdlips River flood control. Ho detailed S p08~lblQ proposals tor tlood oontrol. Plans were drawn on the requ~8t ot thQ Perk Commi.sion. Non Federal cost would be trom 15-20,000.00 dollars. County will only ba int'n'Ql5t~d it the Park ~pOn80rtll tho project. Individual property owndn ': would b~ t~roQd to deed r.iver trontAQe tor levy. aid olin to'!: 4 dUJt\p t.ruoks oet tor October 21, 1968 at 10100 am Rtobort MftDD!ok6n, ccmmunity Action coun,,:U Illppeftred rO(juding ourrent Q1(pense grant to coumunity Aotion counoil. Federal matohing tunds Ar9 Avail.bled with oounty _haring 20,$ mAtchin~ tund.. Juli~n Oen apPQa~0d to give hie verbal resignation to Commissioner. trom the I 496 COMMISSIONER'S PROCEEDINGS VOL. 0 JEFFERSON COUNTY WASHINGTON niCK l IIIUUAT Ie.. ,unl.u Ii t~~'B~r t~3~P!S~ftl Meeting Ii II After discu8ion ot Urban planning Assistance contract Commissione Kell m~ved ' and Commissioner Arey seconded motion to proceed with 701 pl~nning, and sIgn co~tr~cts. Bonneville Pow4!r Adminislration feQuestto have sp~r lin.e added to their tranchise' wa$.! roviewed with Bngineer. A ter sat sractory report :trom the ong1neer,lt was moved .; by CODllllissioner AIiV and seconded by commissioner Kelly to accept amendment to the " franchise as written. . contract with Ralph Wells construction on the North Leland Road project was signed by the Commissioners. Meet.ing W~S adjourned until October 7, 1968. .1 BOAR~ OF JB~FBR:ON/COU:__~ISS:~nS ~ --/ (..; I Sltlo-.L . #################################### October 7lp 1968 Meeting called to order by Chairman George Huntingford with all members present. Phil Copps, Puget power Manager, appeared to tell the Commissioners he has been transferred and convey his appreciation for past cooperation. Mr. Robert Johnson, School District 50 pyschologist and chairman of the Intragency council appeared requesting they be appointed as the County Mental Health and Retardation Board. This was agreeable to the Commissioners and the appointment was made. I ;it.., Bob Hays appeared regarding possible vacancies on the Planning Commission (County). Ha requested lunds tor the County Regional Planning commission for station- ery, Clerk hire and travel expenses. They will now be meeting the 2nd and 4th Wednesdays of each month. The commission will be traveling to the west-end of the County October 23rd. The commissioner. advised that there would be an appropriation made in the 1969 budget. Front-end loader Bid opening for ~~ was held with the following results. 27,023.70 n~'oo 23;52:3.70 34,120.00 5,000.00 29,120.00 21,736.00 2,500.00 19,236.00 ThQ bid a~Ard wag delayed until Friday so that Bngineer Becker can review the bide. Arey st&t~d that it trade-in was lesB than $5,000.00 that BOQker would like to keap the equipment to~ tha wast-end. Arey moved and Kelly seconded motion to dolay the bid award until Fr.iday. ~ Jim Meehan appoarad regAding Capo George, to aQoin ask the Commissioners careful conddon'tion ot cape GClorg. Village Division 7. Bvans Bngine ~ Equipment Co., Inc. LeBS trade-in . N. C, Machinery Co. LeBS Trade-in Howc.rd cooper LElUS Trade-in I . , I ~1--AlM_-Ll......A~