Board of Commissioners
Minutes & Agendas
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11/20/2008 2:36:23 PM
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<br />../: <br /> <br />BOARD OF JEFFERSON COUNTY COMMISSIONERS <br /> <br />District No. I Commissioner: <br />District No. 2 Commissioner: <br />District No. 3 Commissioner: <br /> <br />A.M. O'Meara, Member <br />B.G. Brown, Chairman <br />Carroll M. Mercer, Member <br /> <br />Clerk of the Board: <br />Engineer: <br /> <br />Jerdine C. Bragg <br />Milt Sanstrom, P.E. <br /> <br />.~.~........ <br /> <br />-------------------~------------------------------------------------ <br /> <br />Week of <br />July 26, 1982 <br /> <br />Chairman Brown called the meeting to order at 10:00 a.m. <br />Commissioners Mercer and O'Meara were present. <br /> <br />Opening of Old Anderson Lake Road: The Board received a <br />petition ot opposition to the opening ot the end of this road. Mr. <br />F.D. Hipkins appeared regarding this matter and was informed by the <br />Chairman that there is no plan at present to make any changes in the <br />status of this road, in spite of the request for opening made to the <br />Planning Commission by Norma Clique. <br /> <br />Proposal for Community Block Grant Funds: Peter Simpson <br />met with the Board to report that Mayor Barney McClure has proposed a <br />loan, through the Housing Rehabilitation Program, for restoration of <br />the N.D. Hill Building. He noted that this is an eligible project, <br />but that a plan must be submitted to the Board to secure release of <br />funds, and he asked for direction in preparing the plan. The loan, <br />if approved by the Port Townsend City Council and the Board, would be <br />for $9,200.00 and would be processed and repaid in the same manner as <br />rehabilitation loans made to individuals. The Board requested a <br />project description, confirmation of eligibility, and loan terms. The <br />proposal will be made to the City Council next Tuesday. <br /> <br />Approval of Minutes: Commissioner O'Meara made the motion, <br />seconded by Comm~ss~oner Mercer, to approve and sign the minutes for <br />the week of July 19, 1982. Unanimous. <br /> <br />Liquor License Applications: Approval of two Harbormaster <br />Restaurant special occasion license applications for August 1 and <br />August 7, 1982 were approved by motion of Commissioner Mercer, sec- <br />onded by Commissioner O'Meara. Unanimous. <br /> <br />Shoreline Management Advisory Commission: Chairman Brown, <br />with the approval ot the Board, signed letters to Ginny Albrecht and <br />Reed Gunstone regarding appointments to this Commission. <br /> <br />The Board recessed the meeting until Tuesday, July 27, 1982. <br />All members were present when the meeting reconvened. <br /> <br />IFMS Implementation: Paul Yarbrough and Paul Meske of NCR, <br />Jay Barschdort ot Omega Systems, and County staff members Betty <br />Anderson, Fran Hansen, John Achey and Elaine Arey were present at this <br />meeting to discuss delays in the implementation modifications. The <br />NCR representatives reported on the time spent on these modifications <br />and on their response to Mr. Barschdorf regarding discrepancies and <br />unfinished modifications. There was lengthy discussion regarding the <br />status of various programs, clarification of which modifications are <br />required to meet BARS and which are enhancements, and other aspects <br />of the system implementation. NCR is committed to completion of all <br />specified modifications except the annual report by October 31, 1982. <br /> <br />Contract Amendment; Developmental Disabilities: Commis- <br />sioner Mercer seconded Commissioner O'Meara's motion tor the Chairman <br />to sign acceptance of this amendment to DSHS Contract #1033-BGG- <br />33211-2. Unanimous. <br /> <br />VOl <br /> <br />8 <br /> <br />01688 <br />
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