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Commissioner's Proceedings Vol. P
Jefferson County, Washington
T"le~~.J!..I!!!.t.....!IIU,TTLE 111488 ~
discussed with feeling that no stated interest should be listed. It presently reads 3% interest wUl be charqed. [I
Betty Temple explained more about this fund. Some interest has to be charged. Motion by Commissioner "I:
O'Meara, second by Commissioner Brown to approve and sign resolution No. 30-73 (striking out the 3% interest I
rate to read reasonable interest rate) "Establishing a Cu1u1ative Reserve Fund". P.s follows: Unanimous. ,I
RESOLUTION NO. 30-73
, ESTABLISHING A
CUMUIATNE RESERVE FUND
WHEREAS, according to the Laws of the State of Washington, and in particular R. C. W. 36.33.020, Jefferson
County Commissioners are authorized to establish a Cumulative Reserve Fund to be used as a Courthouse
It Cumulative Revolving Equipment Fund for the purchase of replacement equipment and machines used in Current
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Ii Expense Fund office operations.
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( NOW, THEREFORE BE IT RESOLVED by the COUNTY COMMISSIONERS of JEFFERSON COUNTY, WASHINGTON,
!i that there be and hereby is created a JEFFERSON COUNTY COURTHOUSE CUMULATNE REVOLVING EQUIPMENT
"
FUND.
1. Initial $25,000.00 to be ,transferred from Federal Revenue Sharing Trust Account to establish separate
warrant account to be called JEFFERSON COUNTY COURTHOUSE CUMULATIVE REYOLVING.
EQUIPMENT FUND.
7. . Fund to be used for the purpose of:
a. Replacement of capitol outlay equipment as needed by the Cl!rrent Expense Department upon
proper application and approvals;
b. Unanticipated repairs and/or maintenance of Current Expense Department eqUipment;
c. Purchase of necessary supplies for operating equipment purchases until such time as it can be
covered by budget.
3. Prop,er application to be made at Preliminary Budget time and made in written narrative to the Board
of County Commisssioners
4. Proper approval to be made by County Resolution authorizing s{3scific purchase and specifications
where sale price is in excess of $1,000.00 bid call will be issued.
5. Prosecuting Attorney will draw contract for equipment purchase/supplies, purchase costs to be replaced
in Jefferson County Courthouse Cumulative Revolving Fund within the follOWing three calendar years.
Repayment to include reasonable interest.
6. Repayment installments to be included. in Departmental Budgets.
APPROVED and ADOPTED this 13th day of August ,1973
BOARD OF JEFFERSON COUNTY COMMISSIONERS
SEAL
/s/ Walter A. Kelly, Chairman
ATTEST: /s/ Betty J. Temple ,County Auditor
and Ex-oficio Clerk of the Board
/s/ A. M. O'Meara. Member
/S/ B. G. Brown, Member
APPROVED as to form:
W.J .Daly, Prosecuting Attorney
Ed Hawley, Street Superintendent di!;lcussed exemption for ShoreHne Management Permit for City of Port Townsend,
for repairs of damage done to storm sewers at Monroe Street and Gaines & Water Streets. He was advIsed to
mit a Shorelines Management Per01it, on fill being done on Water & Gaines Sts.
Board discussed resolut1ar, "Propesed Tuberculosis Hospitalization Budget" Betty l'emplo explained this. Motion
lIMde by Commissioner O'Meara, second by Commissioner Brown to approve and s.lgn Resolution No. 31-73
"Proposed Tuberculosis Hospitalization Budget" as follows. Unanimous.