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Commissioner's Proceedings Vol. P
Jefferson County, Washington
'ltle" ,a ';;''''Fui;\y. iCA'TU, 1141'.
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recommends verbally that road be vacated as it is of no further use to the county. It has been replaced by a
new road, has no utUitios of nny kind and no lonqer a part of the coonty road system. Motion by Commissioner
O'Meara, second by Commissioner Brown to approve vacation of road as petitioned by Mr. Walter Jordan.
Unanimous.
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Bid Openinq for the construction of Andorson Creek and Tower Creek Bridges. Seven bids received for each
bridlJll. Anderson Creek Tower Creek
1. Coast Marino Const. ,Astoria,Ore. $56,872.00 $52,186.00
2. DolGu::zi Const. , Port Anqolos $47,231. 50 $43,830.00
3. Gault & MeKasson,Port Angolos $48,060.00 $40,350.00
4. Owon's Bro~.,PortAnlJolos $41,.879.50 $39,432.00
5. QuioO Bros.,McDonald, Abordeen $48,261"00 $53,309.00
6. ROIJorE. Holmos,Olympia $50,562.50 $46,060.00
'I. Archwin Const., Tacomo $67,324.00 $63,224.00
Enoinoor'o Estimato $56,335.00 $5l,245.00
Motion by Commiss ionor 0' Monro, second by Commissioner Brown for Engineer to check totals on low bids.
Upon returning Engineor Boeker advised that totals are correct as was given and that Owen's Bros. are low
biddors on both Anderson and Tower Creeks, that bids are regular and they are qualified bidders. Motion by
Commissionor O'Meara, second by Commil'Jsioner Brown to award bid to Owen's Bros. for the construction of
both Anderson Creek and Tower Creek Bridges. Unanimous.
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Mr. Joe Fahey, Representative from Aetna Insurance Company appeared re: Employee's Investment Plan.
Stated H.B.252 passed by the last session of the Legislature enabled public employee's to inter into deferred
compensation agreements with any political subdivision. Employees can set aside from $10.00 a month to 25%
of gross income (pre tax dollars). This plan does not have the restrictions of the "salary reduction" program
from the Department of Revenue. Aetna offers two plans - a veriable annuity and fixed annuity, which the
employee may join and have the option of either increasing or decreasing the amount to be set aside uS time
goes on. If an appreciable number of employees decide to participate in this program, Mr. Fahey will present
a resolution to the Board for approval and signing. Board granted permission for Mr. Fahey to discuss these
posa1s with the employees by motion of Commissioner O'Meara and second by Commissioner Brown. Unanimous
Board discussed a resolution drawn up establishing a "Cumulative Reserve Fund" for the purchase of replace-
ment equipment and machines \l;sed in Current Expense Fund operations. Sheriff Hansen ,Assessor Hansen and
Treasurer Lillian Jacobsen participated in the discussion. Due to questions on charging interest and the mini-
mum amount to be charged, by motion of Commissioner Brown and second by Chairman Kelly the resolution was
tabled until August 13th. for clarification.
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Board discussed a resolution drawn up to create a County Planning Department and re-organizat1on of the present,!
Planning Commission under R.C.W. 36.70.040. Copy will be given to the Planning Commission for their con-
sideration before 3oand's adoption
Motion by Commissioner O'Meara, second by Commissioner Brown to approve and sign Resolution No.29-73,
Selecting An Alternate Dgte for Budget Hearing, as follows. Unanimous.
RESOLUTION NO. 29 - 73
WHEREAS, State of Washington, laws of 1971, First Extra-ordinary Session, Chapter 36 S 1, provides for
the Board of Commissioners to select an alternate date for budget hearing pursant to R.e. W. 16.40.070, and
WHEREAS, this Board of Commissioners does now so deem it necessary to select an alternate date due to
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the fact that all of the figures necessary for compilation of the budget by the Auditor being not yet available to
allow compliance with said law:
THEREFORE BE IT RESOLVED, BY THE BOARD OF COMMISSIONERS, JEFFERSON COUNTY, WASHINGTON, that
preliminary submission to the County Auditor be extended to October 15,1973, with official preliminary presenta-
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tion to the Board of County Commissioners extended to November 5, 1973, and
BE IT FURTHER RESOLVED, by said Board, that the alternate date of December 3, 1973, be set for the
Budget Hearing.
APPROVED AND ADOPTED tHis 6th day of August, 1973
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BOARD OF JEFFERSON COUNTY COMMISSIONERS
/s/ WalterA. Kelly,Chairman
SEAL
ATTEST: /s/ Betty J. Temple, County Auditor
and Ex-officio Clerk of the Board
/s/ A.M. O'Meara,Mem~_
/s/
B.G .Brown, Member
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Board approved and Signed Contracts with 'J . P .Surace Const. Co., for improving 0 .l8 mU~s of the Lower Hoh
Road, Co.Rd. No.214, and DelHur, Inc., for 15,000 cu yds. of Crushed Screenings.
Letter from the Burl~au of Indian Affairs re: Access on Indian Owned land. States any use of the Indian land
without the prior consent of the landowners will be conSidered tresspassing. BOClrd is concerned with property
owner being landlocked because of Indians closing access rOf.\d. Motion by Commissioner Brown, second by
by Commissionor O'Meara to obtain ani': A.i'Grady's opinIon. Unanimous.
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