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Commissioner's Proceedings Vol. P
Jefferson County, Washington
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!: There being no further business before the Board, the meeting was adjourned.
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November 15, 1971
10:00 a.m. Meeting called to order by Chairman A. M. 0' Meara with Commissioner George Huntingford
present, and Commissioner Walter A. Kelly, absent.
Robert Hays, Chairman, Shorelines Advisory Commi~ion, Ed Richey and Dee Oeinck, Members, appeared to
pi'esent Commission's review and comments on proposed guidelines report. Stated committee hCls had two
meetings and are progressing favorably. Mr. Richey asked if being on this committee meant they are officials
of the local government, with authority to inspect private property. Chairman O'Meara stated when person
applies for Shoreland permit, committee does have the right to !,....;~:.ct property. No single person on the
committee has right to make decision as to what will be recommended to the Board of County Commissioners.
Committee shall discuss each application before making recommendations. Meetings are to be open to the
public. Dee Oeinck suggested selecting date for meeting and holding said meetings in the courthouse for
convenience of committee, public and news media.
Mr. William Breitweg and Mr. Bill Matheson, representing the Lyon's Club, appeared re: Property leased by
county on Tndian Island. Asked when it will be possible for Lyon's Club to start drafting comprehensive plan
for their section of the park. He was informed that he should work with the County Engineer's Dept. He
asked if Lyon's Club could have written agreement with county to prevent other clubs, etc. from taking over
area improved by them. Board advised that such agreement could be arranged.
Board signed contract, with bond, with Robert L. Garten Const. for the improvement of 1. 212 miles of DosewalliP~
Rood, Co. Rd. No. 70.
Dick Slator appeared to inquire of ESP Program. Stated he would like to apply for position as Parks Maintenance i,
Supervisor. Chairman O'Meara said they will be notified this week and will inform him of developments and '
possibilities.
Mr. Bl11 Clark appeared to present Resolution re: Better Ambulance Service for Brinnon Area. Board will check
with Pros. Daly before approval and signing.
Motion by Commtssioner Huntingford, second by Chairman O'Meara to approve and sign Res. No. 39-71, re:
Co. Rd. Project No. 340, as follows:
RESOLUTION NO. 39-71
COUNTY ROAD PROJECT NO. 340
BEFORE THE BOARD OF' JEFFERSON COUNTY COMMISSIONERS, STATE OF WASHINGTON.
In the matter of Quilcene- Center)
Road, County Road No. 18 )
Resolution to Improve road in
North Quilcene
IT IS HEREBY RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that it is their intention to
Improve 0.25 miles of the Quilcene-Center Road, 0+00 to 13+00 with curbing
sidewalks and drainage.
BE IT FURTHER RESOLVED THAT for the foregoing proper county road purpose there is hereby appropriated
aums in the follOWing detail:
Sias Tax Funds Donations . etc. Other Total
Loc. Engr. $ ---- $ -- $
I Right of Way
Items of work:
Day Labor 20.000.00 - 20.000.00
Contract 5.000.00 5,000.00
Constr. Engr. -
Tota 1 $ 25,000.00 $ $- $25.000.00
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The county road purpose herein described in HEREBY DEClARED to be a public necessity and the County
Road Engineer is HEREBY ORDER,~D AND AUTHORIZED TO report and proceed thereon a s by law provided.
BE IT FURTHER RESOLVED that thlf1 purpose be performed by day labor in accordanco with the Standard
Road and BriclqIJ Specifications of. the State of Washington as adopted by this Board.
ADOPTED this 15th day of Nov. , 1971.
BOARD OF JEFFERSON COUNTY COMMISSIONERS
/s/ A. M. O'Mearllt...Cb.!ti!rnlln
SEAL:
/s/ Georae Huntinaford , Member
ATTEs'r: .!l~,UlU.J.:rel~. Coun!.t.Auditor
and Ex-Offioio Clerk of the Board
/s/
. Membor
By:_____,__
Deputy Auditor