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HomeMy WebLinkAbout0882 . I I . I . I I .. Commissioner's Proceedings Vol. P Jefferson County, Washington 133 ~_ !.'!JC;:IC ."_~.U""AL....EAT~L_I 11.,i, ~ - Mr. Frank White and Mr. Robt. Fakkema appeared 1"e: Toandos Del Mar. R'aquests signing of proposal by Commissioners giving their approval, not of the treatment syatfim but sto.tinl; County will te.ke over treatment system after it is completely installed and approved by the State s.nd County Health Dept. Per lot fee has not been decided as yet, study has to be made of other areas fi rst. Mo tion by Commissioner Huntingford, second by Commissioner Kelly to accept and sign propoGeO\l. Unallimous by Board. Motion by Commissioner Huntinford, second by Commissioner Kelly to sign Resolution No. 25 - 71 Re-openingi of the Clock Tower, as follows: Resolution will enable public tours of the Courthpuse and clock tower. RESOLUTION NO. .ll:1! WHEREAS the individual members of the Board of County Commissioners for Jeff~rson County, State Of Washington, having made a physical examination of the clock tower of the Jefferson County Court- house and finding that it is of a safe condition for visiting, therefore, , BE IT RESOLVED that the clerk hereby be directed to inform the Custodian and the ?ublic that . visits to the clock tower may begin July 17, 1971. .I ! ADOPTED this 1 Zth day of July. 1971. BOARD OF COUNTY COMMISSIONER FOR JEFFERSONCO,VNTY:. "I /s/ A. M. O'Meara Chairman iJ!/.. George Huntinaford Member ATTEST: Betty J. Temple County Auditor and Ex-officio Clerk of the Board 1st Walter A. Kelly Member Art thompson and Mr. &: Mrs. George Thibeault appeared re: Deed of road to county for use as public access. One prol?erty owner at end of road has been trying to pr.event others frDm using it. Engineer Becker explained that it cannot be deeded to the county, but no one has the riggt to close the roa,d as long as it's a publec access. Mr. Harry Holloway, Attny. for Jaycees, appeared re: Lease of VFW Hall be Jaycees. Lease reviewed by Pros. Attny. Daly and approved. Motion by Commissioner Kelly, second by Commissioner Huntingford to lease the VFW Hall to the Jaycees for a period of ten (10) yeara starting July 12, 1971. Unanimous by Board. Lease signed by Commissioners. Motion by Commissioner Huntingford, second by Commissioner Kelly to set Hearing Date for Platting Ord- inance for July 26, 1971. Unanimous. Mr. Robt. Kanpp appeared re: Overall Economic De'!elopment Pan for Jefferson 90unty. Motion by Commis- sioner Huntingford, second by commissioner Kelly to accept plrm, Unanimous by Board. Motion by Commisilioner Kelly, second by Cornmilltlioner Huntingford to accept m~nutes of la:Jt mtltlting a~ written. Bid Opening for Concrete Bleachera in Memorl&l Field. 1) Cotton Corp. $26,508.30 2) Winterbl\rn Corp. $30,371. 25 Engineer Becker checked bids ofr correct totals. Motion by Commill/Jionsr Huntingford, " second by Commissioner Kelly to borroe money from the County Road [)ept. to finll.nCC,l roof and bleachers for Memorial Field. Motion by Commissioner Huntingiord, second by Commisaiollor Kel.ly to award bl,d for bl(lachers to Cotton Corp for bleachers for $26, .508.30. Unanimous hy Board. (Resolution No. 26-71) RESOLUTION NO. ..ll..:_lL A RESOLUTION providing for the cratlon of a special fund to control the sccounUng cov0dng the payments of the acqu.istion and installation of bleachers and roof in Memorial Field: quthorizing a borrowing; to lilfl)CUre fundfl thu'e!OI.'e and fixing a method fox' repayment. WHEREAS, heretofore it hus been deemed advunble that jefforson County cOOlltruct a roof and bleachers in Memorial Flold, and I: I 'I WHERE;AS, the prOllent Hnancll.l condition of the current Txpense Fund precludu tho making the roof ,. wltho..1r borrowln,.g, and ii I. WHEREAS, Engrol!lllled House BUl No. 248, Section 1, I\dopod 1971, Flrct Ex. Stlulon, in accordanc0il with the provlllionl of. nxw 36.40, permits horr.owir!" when uud for a specific purpole which in thill inlltancCll ii "hall be tltn cost of conetruction ot bll/lachorll and roofing In Momorlul J?lt\l,cl, "lld that tha Llet ~mount needed Co~ the pl1poce Is the lIUlm or $ 5Z, 000.00, leol the amount e.ccumI1lr.ted in the CUl"l'ent Ji';xpenle Fund. II It 11 hereby found and dl!Jcl,ared thl1t the public wtJlfare, convenhmce and the uninterrnpted operation I of the public aClrvice requlru this Board of County COmmi"llione.rfJ proceod in mllnMlr and form aD herein I !'i:lMfIl_~~'IftiIIIrit'. .