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Commissioner's Proceedings Vol. P
Jefferson County, Washington
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Motion by Commissioner Kelly , second by Commissioner Huntingford to accept minutes of November 22nd
meeting as presented.
Bill Stratton appeared aginst the removal of logs around the Quilcene Youth Center. Logs were placed there
to prevent cars and motorcycles from racing around the building. Board advised that logs will not be removed.
Mr. Guy Roudolph appeared regardJnq proposed ball park at County Park in Irondale.
Mr. Jack W. Maher, P.rea Manager, Pope & Talbot Development, Inc. appeared re: Application for Shoreline
Management Substantial Development Permit for Port Ludlow Condominium Project. Presented copies of
application to Board and original to ill3Cretary. Referred to Jeff. Co. Shoreland Advisory Commission for
inspection and advisement,
Motion by Commissioner Kelly, secon.d by Commissioner Huntingford to form a Public Works Dept. for
Jefferson County, to be headed by Ed BeckaI'. Resolution w1l1 be drawn up by Engineer Becker.
Board received the following without comment:
Letter from Parks & Recreation Commission stating action on Seal Rock Boat Launch had been
tabled.
Copy of letter to Paul Connor from Albert C. Bise, relating to the n.eed for another Superior Court
Judge in ClaHam-Jefferson Judicial D!.strict.
Paper from State Auditor on uniform account.\n9 system for county roads and streets.
Dept. of Revenue l'e: Attorney General's Opinion on County Boards of Equalization; Property
taxes; and Revenue Sharing.
There being no further business before the Board, the meeting was adjourned.
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December 13, 1971
10:00 a.m. Meeting called to order by Chairman A. M. O'Meara with all members present.
Bid Opening for the improvement of 0.25 mile of t'he Quilcene -Center Road, Co. Rd. No. 18.
1. McClanahan Const. $ 7,245.00
2 . Valley Cement $7,935.00
3. j.P. Surace $7,475.00
4. Winterburn Const. $9,890.00
Engineer's Estimate $7,245.00
Motion by Commissioner Kelly, second by Commissioner Huntingford for Engineer Becker to check out
two low bids. After checking, Becker advised bids wer,e correct as presented ,and recommended McClanahan
Construction be awarded the :':'id. Motion by Commissioner Huntingford, second by Commissioner Kelly
to award bid to McClanahan Const. Co.
Bert Hill, owner of Fran's Kitchen, appeared re: Construction of Trailer Court at Four Corners. Ask
Board if county had any restrictions on the building of a trailor court. Board advised only restrictions were
to meet all sanitary regulatl,ons by the Health Dept.
Engineer Becker discussed the hiring of a man for Parks Maintenance pOSition through the ESP Program.
Motion by Commissioner Huntingford to appoint Howard Bill for the position. Motion by Chairman O'Meara to
appoint Richard Slator due to his being older and more ex.perienced. Commissioner Kelly stated a man should
be hired from the county rather than the city. Mr. Slator stated Mr. Bill probably had more experience in
carpentry and withdrew his application. Commissioner Kelly second motion of Commissioner Huntingford.
Motion by Commiasioner Huntingford, second by Commissioner I<elly to adopt and sign Resolution No. 45-71,
to Create a Public Works Dept. , as follows:
RESOLUTION _NO. 45-7'1
In tho Matter of Creating
A Department of Public Works)
WHERF;AS, Roc,:mt legislation enacted by the Washington Stato Leqil3lature has increased the County responsi-
bility to porform Itoms of public work, and
WHEREAS, bocauao of these increased responsibilities the proaently organized County Road Department is now
and will be incroasingly more involved In public work programs whh'lh pertain to other than road and street
problems, and
WHEREAS, It Is now con31derod IlOcessary and advisable to create an agency wUhln Jofferson County in order
to provide propor direction and control over tho varioua public works activities of tho County,
NOW, BE IT Hl~REB'f RESOLVED by tho Board of Jeffel'llon County Commissioners of Jefferson County that a
PUBLIC WORKS DEPARTMENT be and ia horeby ostablished llnd the Jefferson County road engineer shall be
dosignlltod as tho Jefforson County Dlreotor of Publ1c Works in addition to the duties charged to the County
RMd Enqinoor by Sttlte taw,
?A.SBI'::D AND ADOPTED by tho Board 01 County Commissioners of Jefferson County, Washington this 13th day
of Docembor, 1971. '
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BOARD OF COUNTY COMMISSIONERS OF JEFFERSON C0UNTY
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