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HomeMy WebLinkAbout0973 __.tltl~.!LUJ.'-Ill."AY:_~_~foT1:J..~ .!l'j.~G ~ I' Ii " ~ Board received the following information without comment. . 202 Commissioner's Proceedings Vol. P Jefferson County, Washington Report from the State Parks So: Recreation Commission entitled "Fort Worden State Park Conference Center". Letter from John W. Maher, Area Manager, Pope & Talbot Development, Inc, at Port Ludlow, concerning their two applications for Shoreline Management Permits and requesting a meeting at later date to discuss their proposed future projects. County trust land transmittal of funds, $37.41, as County's share of money received from Berenice, E. Martin. I Clallam County Library Annual Report for 1971. Department of Revenue. revised values adopted for Forest Land Taxation. Minutes from Intermediate School District No, 114, Board of Firectors meeting of February 10,1972. I There being no further business before the Board, the meeting was adjourned. ###################### 10:00a .m. Meeting called to order by Chairman A.M.O'Meara with all members present. . February 28, 1972 Bid Opening for Storage Shed at County Shop Site in Hadlock: Four bids submitted. 1) Boland Const. Co. . . , . , . . . . . . . . . , . , . $ blank bid 2) Sahli Const.Co...,................ $50,190.00 3) The Wright Co. . . . . . . . , . . . . . . . . . . . . $56,817.60 4) Western Farmers, . . . . . . . . . . , , . . , . . . $46,650 M45 Engineer's Estimate.,.,..,............ .$43,680.00 Upon checking low bids, Engineer Becker advised that totals are correct and recommends Western Farmers Assn. be awarded the bid as they are the only one to r.ome within 10% of the Engineer' s e~timate. Motion by Commissioner Huntingford to award bid to Western Farmers Assn. for the amount of $46,650.45. Seconded by Commissioner Kelly. Unanimous by Board. I Jesse Allen appeared to withdraw his application for the position of conducting inventory for the Shoreline Management, He is leaving for Utah for an unknown period of time. Motion by Commissioner Huntingford, second by Commissioner Kelly to approve minutes of last meeting as pre- sented, Unanimous by Board. Chairman O'Meara stated the Board cannot make a decision on appointment for survey for the Shoreline Manage- ment due to lack of experience by Mr. Wojt, and lack of available time by Mr. Garber. Mr. Wojt stated he would be working with someone more experienced than he, and presented his resume' to the Board. Mrs. Wojt also appeared with her husband. Mrs. Garber appeared to speak in her husband's behalf due to his being at work in Seattle. Motion by Commissioner Huntingford, seconded by Commissioner Kelly to table decision until a later date. . Letter of recommendation from Jefferson County Housing Authority adviSing the expiration of Mr. Gordon Hunt's term I.n office and requesting that he be re-appointed to a 5 year term. Motion by Commissioner Huntingford, seconded by Commissioner Kelly to re -appoint Mr. Gordon Hunt to a 5 year term as recommel1ded. Unanimous by Board. Letter from Port Ludlow Bay property owners re: Pope & Talbots proposed Marina, Restroom facility. New con- struction is to be included in the sewage treatment plant and problems have erupted from present construction. Mrs. Fred Garber stated she and her children have picked up very undesir able sewage from the beaches. Mr. Randall Durant, Distri(~t Sanitarian, stated he has had no official notice of this problem and will personally check the situation over and report findings to the Board, Mr. George Randolph stated letter does not represent the entire As sociation because he is a member and does not agree. I Mr. Ed Sumanski and Mr. Bill Boyd appeared for Colonial Life and Accident Co. Re: Salary Supplerr.ent Program. Requested permil3sion to talk to those in charge of other offices to set up group meetings with employees and also, if program is adopted by any number of employees, that payroll deductions will be handled by the county Bookkeeping Dept. ,germission granted for them to talk to other Officials. Bookkeeper stated it would not be too much metra work, Policy covers strictly accidental injuries only for on or off the job; at a cost of $6 per month. No part of cost would be paid by the Gounty, I Application for I),ssistance from Soldiers I lmd Sailors' Relief Fund by Carl W, Mann, denied by the Board on recommendation of Chairman 0' Meara, motion by Commissioner Huntingford and seconded by Commissioner Kelly. Board does not feel Mr. Mann is in diro need, which is main purpose of fund. Deputy Clarence Booth appeared to requoBt tho traffic lighting be check/3d at the QuUcene intersection coming into town, and at the four way stop intersection at Quilcene, He feels lighting is poOl' and dangerous, Engineer Becker will inspect the problem and consult with Booth and Commissionors. . 1 ,~u_~_~.!t~~'