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Commissioner's Proceedings Vol. P
Jefferson County, Washington
417
niCK & MUIIlRAY SCATTLE 184111
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RESOLUTION NO. 9-74
IN THE MATTER OF
APPOINTING ME MBERS
TO THE NORTH OLYMPIC
COASTAL BASIN
COORDINATING COMMITTEE
WHEREAS, Jefferson County has agreed to participate with Callam County in the completion of a comprehensive
sewage drainage basin study for water pollution control and
WHEREAS, a river basin coordinating committee is reqUired to advise on the development for water quality
management, and
WHEREAS, it is desireable to have representatives from Jefferson County on such a committee,
NOW, THEREFORE BE IT RESOLVED, by the Board of County Commissioners, Jefferson County, Washington
that the following individuals are appointed to the North OlympiC Coastal Basin Coordinating
Committee:
Randall Durant, Olympic lIealth District Sanitarian
Ed Becker, Jefferson County Director of Public Works
Palmer J. McCarter, Jefferson County Extension Ag ent
George Randolph, Manager, Port of Port Townsend
Harry L. DeUs, Plant Engineer, Crown Zellerbach Corporation
Norris Short, Chairman ,Jefferson County Planning Commission
Chuck Smith. Manager, Coast Oyster Company
Roger French, Engineer, City of Fort Townsend
Charle!'!; Gunstone, Commercial Clam Farmer
Larry Schoville, Local Fisherman
Lynn Goodwin, Wash. State Dept. of Fisheries Shellfish Lab
Ken lohnson, Soil Conservation Service
APPROVED and ADOPTED this 4th day of February, 1974
BOARD OF lEFFERSON COUNTY COMMISSIONERS
Is/ WalterA. Kelly, Chairman
Isl B.G. Brown, Member
SEAL
ATTEST: Isl Betty J. Temple , Auditor
and Ex-lOfficio, Clerk of the Board
Is/ A. M. O'Meara, Member
Request from Olympio Air Pollution Control Authority. for name of Board's selection of a member and an
alternate to serve on the Board of Directors of their Authority. Chairman Kelly will selve as member and
Commissioner Brown will serve as alternate.
The follOWing correspondence was reviewed by the Board without comment:
Notice from the State Liquor Control Board of oontinued Class H. license operation for Randolph
Holland Barrett d/b/a/ Discovery Bay Lodge, through April 30,1974.
Request from the Depar:ment of Social and Health Services for copy of budget changes Includinrl 'I
additional oontract allocation, referred to County Alooholism Director. II
Notice from the Department of Social and Health Services of tralrling program f()r alcoholism control Ii
programs - referred to County Alcoholism Director. II'
Notioe from the Department of Sooial and Health Servictts of possible forthcoming federa 1 funda for I,
developing special projects in alooholism - referred to County Alooholism Direotor. il
Combined nonthly expenditure report and request for reimbursement from the DSHS. II
Notioes from D.S .H.S. re: ( 1) Designation of Eastern: and Western State Hospitals as II
Evaluation and Treatment Facilitios; ( 2) Offico of Montal HOQlth StQlf Assignments; ( 3) Chango in Service I
Areas for Eastern and Western State Hospitals; (4) Communications Supposedly Originating from the Office I
of Mental Health.
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Mr. Fred Houghton also attended today's meeting.
There b('~ng no further business befor
meeting was adjourned.