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<br />" <br /> <br />il ~ } <br /> <br />,. .1 <br /> <br /> <br />1*~**********.****.*********************************.*****_*_******_* <br />~ * <br />f. <br />a 3EFFERSON COUNTY BOARD OF COMMISSIONERS * <br />* * <br />* * <br />* District No. 1 Commissioner: Larry W. Dennison, Member * <br />* District No. 2 Commissioner: B.G. Brown, Member * <br />* District No. 3 Commissioner: 30hn L. Pitts, Chairman * <br />* * <br />* Clerk of the Board: 3erdine C. Bragg * <br />* Public Works Director: Gary A. Rowe * <br />* * <br />********************************************************************* <br /> <br />M I NUT E S <br /> <br />Week of February 3, 19.86 <br /> <br />The meeting was called to order by Chairman 30hn L. Pitts. <br />Commissioner B~ G. Brown and Commissioner Larry W. Dennison were both <br />present. <br /> <br />Lois Smith, Director, 3uveni1e Services re: 1986 Budaet: Lois <br />Smith informed the Board that the final budget for 3uveni1e Services <br />does not include any money for reception services which are needed for <br />the period of time that the 3uvenile Services Department wi11 be <br />located in the Multi-Services Building. This service costs $250 per <br />month. <br /> <br />The Board advised that since it is not known when the office will be <br />moved to the Courthouse, this service should be paid out of the proper <br />budget line item, which will make that line item show a minus figure, <br />as long as there is enough money in other categories of the budget to <br />cover this expense. <br /> <br />AGREEMENT re: Rental of VFW Hall: OPEPO: Commissioner Dennison <br />moved to approve the rental agreement for the VFW Hall as submitted by <br />OPEPO. Commissioner Brown seconded the motion. <br /> <br />CONTRACT re: Personal Services: 3eanne Hibbard: The contract <br />with 3eanne Hibbard to provide Pediatric Nurse Practitioner services to <br />the Health Department was approved by motion of Commissioner Brown, <br />seconded by Commissioner Dennison. <br /> <br />BUSINESS FROM COUNTY DEPARTMENTS: <br /> <br />HUMAN SERVICES <br /> <br />CONTRACTS re: Bavshore Enter~rises and Port Townsend Training <br />and Development Company: Commissioner Dennison moved to approve and <br />sign the following contracts for increases in the amount of compen- <br />sation for purveyors of Developmental Disability services to coincide <br />with increases in the State contract: <br /> <br />Contract #85-10-06(1) Port Townsend Training and Development Co. <br />Contract #85-10-07 (1) Bayshore Enterprises <br /> <br />Commissioner Brown seconded the motion. <br /> <br />[VOl <br /> <br />12 tAG~ It 453 <br />