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HomeMy WebLinkAbout1257 . I I . I . I I . Commissioner's Proceedings Vol. P Jefferson County, Washington ,447 ,__,%ftl"_"MUnftAY~,IIAU Llun Dick Bradley advised that Jefferson County received priority *2 to receive Washington Futures State Funds under Ref. 29, for the construction of a mult1-pupose center. He stated that applications should be available in the next few weeks. John Doubak,Direct or, Jefferson County DQpartment of Emergency Services, presented his yearly program and progress report. Chairman Kelly signed the report as Local Chief Executive. The Board received three pre-application notification forms from the Olympic Regional Planning Council re: (1) Departm&nt of Game and the Office of Program Planning and Fiscal Managemarlt to provide comprehenaiva planninq and manaqement assistance for Indian tribes (HUD 701); (2) Department of Gama, for the acquisition of 47.5 acres on Protection Island for the protection of rare seabirds; (3) Clallam-Jefferson Compo Health Council, to allow a study reqardino the feasibility and planning for an Emergency Medical System for the area. All three applications were referred to Cunningham for investigation. The Board approved and signed Resolution No. 24-74, Temporary Loan for the Clerk's Office, as follows: RESOLUTION NO. !i:ll WHEREAS, the Board of Commissioners, Jefferson County, Washington, have been advised of an error that was made in the Clerk's Office relative to "support payments", and WHEREAS, State Auditor Ray lohnson recommends that a temporary loan be authorized to enable correction of said error, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS, lEFFERSON COUNTY, WASHING1'ON that the Auditor be, and hereby she is authorized to draw up a warrant from Advanced Expenditures to the County Clerk's Trust Account for the amount of $200.00, for the purpose of balancing this account, and which shall be returned to Advanced Expenditures within sixty (60) days. APPPROVE and ADOPTED this 20th day of May, 1974. SEAL BOARD OF lEFFERSON COUNTY COMMISSIONERS I...sI Walter A. KellY...LChairman Isl P.. M...J2'Meara!..~ember /s/ B. G. llrown I ~mbeT ATTEST: LsI Betty J. Temple , County Auditor and Ex-officio,Clerk of the Board The Board approved and signed Resolution No. 25-74, Housing Reconnaissance for Jefferson County as follows: RESOLUTION NO. 25-74 A RESOL:UTION, IN THE MATTER OF A HOUSING RECONNAISSANCE FOR JEFFERSON COUNTY. WHEREAS, it is of benefit to both the public and private selctor of Jefferson O:Junty to becomo awaro of the County's housing supply and demand, and WHEREA..q I development of the Trident Naval Projeot in Kitllap County, and a pOSSible expanSion of U. S. Navy faoilities on Indian Island, may cause inoreased pressure on Jefferson County's housing supply,and WHEREAS, the Washington State Office of Community Development will provide H.U .D. 701 Planning Grant Funds for a Housing Supply and Demand Reoonnaissance of Jefforson County, NOW, THEREF'ORE, BE IT RESOLVED, that the Board of County Commlasioners enter into a oontl'act with the Office of Community Development for said grant funds, t.1nd that the Chairman of the Board is autho- rized to endorse all neoessary oontraots, suboontraots, and dooum(lnts relllltad thereto. APPROVE and ADOPTED this 20th day of May, 1974. SEAL A'l'TEST: L~lli!', J I Temple ,C.2IDl1\!.A!~ and Ex-offioio,Clerk of the Board BOARD OF JEFFERSON COUNTY COMMISSIONERS ~JW:..A~l.LQl.1.a..kman t!lL.l!.t-M.&..9..:Mg.B.tlL..M~!______._ LPD~IJ?)NT11 Member ~.-~