HomeMy WebLinkAbout1373
Commissioner's Proceedings Vol. P
Jefferson County, Washington
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li~ht fbctures et Memerial Field has been resolved by Delta's acceptance of salvage in lieu of payment
for half of the bill.
Planning Director Cunningham submitted a letter re: Planning Agency review of proposed 1975 Road
Program. The latter requests a brief, descriptive presentation of the proposed 1975 Road Program
on Wednesday, December 18th at 8:00 p. m. Cunningham said that both Engineer Becker and Glen
Bagley wil! attand the meeting to outline the proposed projects.
The Board approved and signed November bills to be paid in December; as follows:
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Department of Public Wnrks
Treasurers 0 tic M Fund
Council on Alocholism
Current Expense
County Roads
Equipment Rental & Revolving
County Fair
law Library
Soldiers & Sailor!3 Fund
Department of Emergency Services
Fire Proto District # 1
Fire Prot. Diatrict # 2
Fire Prot. District # 3
Fire Proto District # 4
Election Reserve & Revolving
Water District "* 1
Mental Health & Mental Reta' rdation
$ 848.39
$ 274.24
$ 244.50
$19, 090.27
$30,027.45
$ 9,519.93
$ 706.79
$ 62.90
$ 678.64
$ 98.04
$ 1,472.34
$ 224,15
$ 2,257.42
$ 161.46
$ 211.85
$ 623.28
$ 1,692.92
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The remaining correspondence was reviewed with little or no comment as follows:
Two letters of objection, from Mr. & Mrs. G.A. Griffin, and Mr. & Mrs. M.R. Morey re:
Floating Parms, LTD. (Referred to the Planning Dept. and tbe S. M.A.C.)
Letter from the Rev. L. \Valter Truitt requesting that a resolution be pa~sed memorializing
the Sisters of Providence employed at St. Johns Hospital.
Letter from the District Sanitarian re: Multi-Service Community Center Facility-Tri-Cities Area.
letter from Bayshore Enterprises re: 1975 Budget request for $5,000. (Already approved.)
Copy of letter, from the Department of the Army, to Puget Sound Exchange Corp. re: Closing
of their file.
Copy of notice, from the County Road .Administration Board, to County Engineers re: Elimination
of Red Tape; Certificiltion Acceptance; and State Aid Budget 1975-77.
Letter from the Department of Social & Health Services re: Involuntary Treatment of Alcoholics;
and a draft 'copy of Involuntary Committment (For Alcoholism.)
There being no further business before the Board, the meeting was recessed until Wednesday, Dee. 11th
for the purpose of meeting with Fran Andrews, Real Estate Agent br the Sisters of Providence, St.
Johns Hospital. Another meeting is scheduled with Steve Johnson, Architect, for Thursday, Dec. 12th
at 9:30 am. re: Multi-Services Center.
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December 16, 1974
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10:00 a.m. Meeting called to order by Chairman Walter A, Kelly with all members present.
Bid Opening: For the fumisl.ing of One (1) Portable Steam Cleaner-Washer Unit.
Bidders Bid Totals
1) Northwest, Malllbary, Inc. (Seattle) (A) $1,250.96 inc 1. tF.lX
Trade-in 75.00
$1,175.96
(B) Alternate bid $1,911.20 incl tax
I Trade-in 75.00
$1,836.20
2) Middleton Motor Parts Co. (Port Angeles) $1,153.00 plus tax
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Motion by Commissioner O'Meara, second b~' Commissioner Brown for Engineer Becker to check
bid totals for possible errors. UnanImous.
After cheoking, F.nglnoer Beckel' returned to advls'3 that totals were correct as presented and
Middleton Motor Parts Co. submittCtd the lowest bid for a machine that meets all specifications.
Motion by Comlllissioner O'Meara, second by CommisElloner Brown to award bid to Middletor. Motor
Parts for the amount of $1,210.65 tncl. ta,:. UnanimouB.
Engineer Bocker advised that he hl!d received 5 letter from the Northwest Pump confirming a bid
totaJ, for last Monday's bid call of not mora than $459.08. constituting a ra'ise of 10% at the time
of delivery for the lift cmd the nil' ~..:ornpressor, and an overall total of $7,808.77.
Motirm bIT Commissioner O'Meara, second by Commissioner Brown to confirm bid award of
December 9th, for various items of Shop equ ipment, to N orthwe st Pump. Unanimous.
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Motion by Commissioner Brown, Bflcond by Commissioner O'Meara to approve the minutes of Dec. 9th.
Mr. c::. P. ButbiCk appeared re: Dedication of road to county.
Roundview Vill,,-; has a 60 foot rl,ght of way with 30' improved.
be brought up to county standards before it can be accepted.
Road is located in unrecorded plat of
Board advised that road will hllve to
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