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HomeMy WebLinkAbout1164 Commissioner's Proceedings Vol. P Jefferson County, Washington __ ':'_.t:!lJ~..I!.J._-~\I_~.~~-!J_.i~TT~~ J_j-... _ - August 27,1973 . 10: OOa . m. Meeting called to order by Chairman Walter A. Kelly, with all members present. Mr. Hanford Choate, Developer, Pleasant Tides, appeared re: Bonding for Roads (Leisure Development Co.) Engineer Becker will contact bonding company. Hearing for Emergency Budget for the Planning Department for the remainder of 1973. Norris Short, Chairman, Planning Commission and Eva Taylor, Member, Planning Commission attended. Board advised that monies allocated in this years budget are not included. Discussion held on salary of Director. All concur that it is in I1ne with other counties. Motion by Commissioner Brown, second by Commissioner O'Meara to approve budget as follows. Unanimous I ESTIMATED EXPENDITURES PLANNING DEPARTMENT ...lill .ill! I 10. PERSONAL SERVICES U. Salaries and Waqes 001. . . .Director 002. . . .Secretary/Assistant 003. . . .Extra Help 11. Total Salaries and Wages 13. Personal Benefits 001 . . . .O.A. S . I . 002 . . . . Retirement 003. . . . . Medical Insurance 004. . . . . Life Insurance 005 . . . . . Industrial Insurance 13. Total Personal Benefits 10. T9TAL PERSONAL 'SERVICES' , 20. SUPPLIES 021. . . . . . .Office Supplies 022. . . . . . .Operating Supplies 023. . . . . . .Repair and Maintenance TOTAL SUPPLIES 30. OTHER SERVICES AND CHARGES Communication 001. . . . . . :relephone 002..... . Postage $ 450.00 300.00 . $ 200.00 300.00 300.00 $l ,000.00 ~_~ ,1,55 P .0.0. I $ 500.00 $10,420.00 $26,570.00 33. TRANSPORTATION 001 . . . , . . :rravel Expense 002 ...... Per Diem Expense 003 ...... Transportation I'ees TOTAL OTHER SERVICES & CHARGES 60. 9APITAL OUTLAYS 066. . . . . . Books & Other Library Materials TOTAL CAPITAL OUTLAYS Board also received letter from David Cunningham confirming his acceptance of the pOSition as C::ounty Planning Director. He will assume employment September 15, 1973. I Proposed resolution providing for the appropriation of money for the Current Expense Fund, in order to conform with deoioion of Supreme Court in the case of State ex reI. King County Assessor. Board reoeived lettst per- taining to thC3 emerqenoy resolution and the resolution for approval and signing from Prosacutinq Attorney Daly. Disoussion held with Treas\\rer LUl1an Jaoobsen and AssElssor Hansen. Question waD raised tIS to the amount of money to be stipulated and dafinite use of money. Proseouting Attorney Daly stated" no dispursemonts are Ii I to be made at this time- resolution is merely to set maohino ill motion". Upon clarifioation, Resolution No. :11 37-73 was tlpproved l'lnd aiqnnd by motion of Comml.ssioner 0' Meara and seoond by Commissioner Bran n. unani-;, mous. Resolution as follows: ,i II :1 II I! 'I I, j. " :, .