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HomeMy WebLinkAbout1156 354 Commissioner's Proceedings Vol. P Jefferson County, Washington ~_-:;.~!#K!_~Uf!.~;;Y. .i:ATTLlE.~l~.al5ti II 'I Treasurer Lillian Jacobsen advised that she has one car from the Sheriff's office to be sold by the county. Board ../, will wait for response from all offices and until there are more cars to be sold before ordering sale. i Sheriff Hansen and Deputy Lee Smith presented an Agreement for Board's approval and adoption relating to a Mutual Aid Agreement between Pierce,t'hurston,Lewis,Mason,Kitsap,Jefferson,Clallam,Grays Harbor and Pacific Count- ies. Agreement authorized by R.C. W .39 .34, "Inter10cal Cooperation Act". Agreement allows pdlice resources to assist and support each other in the event of disaster or for search and rescue operations. Deputy Smith stated agreement is necessary due to lack of manpower in each of the counties. It states the law enforcement agency requesting mutual aid will be responsible for the supplies and cost needed by assisting officers, however, they will not be responsible for ::;alaries or overtime pay. Board will review Agreement before adoption. Letter from the Department of Social and Health Services regarding Alcoholism Plan for 1974. Commissionei' O'Meara advised that plan is completed and ready for submission. Letter from the Planning Commission re: Preliminary Plat of Bridgehaven Condominiums .Tabled until day of hea.',. ing. Copies of letters from the District Sanitarian to: (1) Protection Island, and (2) Puget Sound Exchange Corp. Tabled until time of hearing. Plat of Bogachiel Estates, from Clallam Co. Planning Commission approved by the Board. Assessor Hansen appeared re: Open Space Resolution. Stated new laws set amount to be charged applicant at a maximum of $30. Board concurs that amount to be charged in this county should be $25. New resolution will be drawn up for signing. Sheriff Hansen asked permission to purchase .either new or used scales necessary for use during the winter months to weigh large vehicles driving on frozen roads. Stated he could buy used scales for $100 elach. Per- mission granted for the purchase of two used scales. Motion by Commissioner Brown, second by Commissioner O'Meara to approve minutes of meetings on July 2nd, , 9th. ,16th., and 23rd. Unanimous. Corps of Engineers Public Notice No. 071-0YB-I-001574, Mrs. H. A. Bolin and Mr. C. M. Harmer. Copies forwarded to the S.M.A.C. and the Hood Canal Advisory Committee. Mr. A. B. Walker, Representative from Olivetti Sustems Office Equipment appeared to advise of their P503 Microcomputer. Board explained they are very interested in their machine., however, it will be a matter of two or three years before they will be authorizing the purchase of new machines such as they offer. Mr. W1ll Gariss appeared to ask of any further progress on the Multi-Purpose Center. Board advised nothing new at this time. The following correspondence was reviewed by the Board without comment: Estimate of damages from Vickie Kendall. Letter of appreciation from the Lindsay Beach Improvement Association. Letter from Dan K. McMorrow re: Proposed Airport. Referred to the Port Commission. Copy of letter of appreciation to the Board of Equalization, from W. O. Passmore. Olympic Regional Planning Council Preliminary Budget, 1974. Letter from the County Road Administration Board re: Environmental Assessment. Notice from the Office of Program Planning and Fiscal Management of forthcoming questionnaire pre- taining to the computation of allotments for revenue sharing program. Minutes of the S.M.A.C. meeting of July 19th. Copy of letter to the Department of Fisheries, from the Parks & Recreation Commission rc: Point Whitney Shellfish Laboratory. Mr. Chot Dalqleish and Mr. Fred Houghton attended today's meeting. Thero beinq no further business before the Board the meeting was adjourned. *****##*##*##**#****###***###* August 13,l973 10:00a.m. Meeting called to order by Chairman, Walter A. Kelly with all members present. Bid openinq for sa le of Cold Deck Timber. Two bids received. 1. Fred Pleines, Jr. - 51% FlIr, 5l% Cedar, 5% alder pulp 2. Ervinq Johnson 50% Evergreen, 25% Alder Motion by 0' Meara, second by Commissioner Brown to award bid to Erving Johnson. Deposit to be placed in En .:. ,qineer's vault. Deposit to be returned to Fred Pleines. 'Sheriff Hansen appeared to ask tldopt1on of "Law Enforcement Mutal Aid Agreement. Motion by Commissioner :,Brown, second by Commissioner O'Meara to adopt agreement. Unanimous. Sheriff Hansen will advise under- isheriff in Pierce County & Chairman and Sheriff Hansen will attend a meeting in Sheltoli where formal agreement :will be signed. '. :IMinutes of August 6, 1973 meeting were approved. Motion by Commissioner Brown, second by Commissioner 0' I'Meara. :CVlmUlatiVe Reserve Fund Resolution was discussed. I Interest was discussed. Amount of interest to be charged was:! >1 II ,1 r';: rI." J, .i t,'''' it ' . I I . I . I I .