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HomeMy WebLinkAbout09/08/26 Regular me~t~ngi~.ths.Oi~y 0ommtssion of ~he Oi~2 of Bremer~on, and O~tsstonsrs ~lverson ~. ~asa~ present at ro~l call. Minu~es ~f'the,,',la~-~e~lar awe~ing rea~ an~ approve~ as rea~ by fpllowing vo~e ~ 01~ ~es ~.Ralverson Yes,~ Oasa~ ~es. ~e~i~ion for ~he ann~Xa~io~ of certain ~erri~ory l~ ~he locality of ~he Lincoln School was p~esea~e~,,~,an~ ,rea~ b2~ ~he clerk after which ~ Halversom moved an~ seeon~e~ by M~ Ol~h~.:tha~.~be"pe~i~io~ foz ~exa~ion .be plaee~ on file an~ ~he clerk ins~rue~e~ ~o ~he0~ ~he ~es aff~e~ ~here~o with ~he regis~ere~ list to ascertain ~he ~ber .of ~lified v~a AAa~wer~*a~e~ on sai~ petition, an~ certify s~e to the 0i~2 0~isa,ionera at their next meeting September 15,19~6. Metiom earrie~ as fell~s ~ Ol~h~ Yes,~ Halverson 3es ~ ~lverSoa.move{,aa~. seooa~e~ by ~ Ol~ham ~ha~ all bills approved an~ allowe~ by a ~Jori~y of ~be ~tssiea ~he clerk be ins~raete~ to issue warraa~ for same, m~1on .carried-as fellOws,~: 01~bam ~es ~ Ealversoa ~es, ~ Qasad 3es. ~ al~h~ aove~ ~ 'aeooa~e~' b2 ~ ~lveraoa ~hat ~he C~issiom hol~ a special mee~img on ~ri~a2 September 10,1996,a~ X0.00 A,M, Me~i0~'~rrSe~ as ~ll0ws ~'01~b~ 2es ~ Ealvezsoa 3es, ~ Oasa~ Xe M~ Casa~ aeve~ ~ seao~e~ ~2 ~ 01~h~ ~ba~ the clerk be ~o write ~he ~uget 8e~ ~e~ ~aa~ ~ig~ ~o. ~e install li~b~s of ~0 ean~le power each in ~he following places?.~e ~ 8~ St2ee~ be~weem Warrea an~ Eark Avemues, One ~ ?~h S~ree~ be.~weea ~zea an~ ~ark Avenues,~lse ems om ~sh~oa Ave between 6~h an~ View S~rea~ ~ call ~heir a~e~iom ~o ~be ligh~ a~ ~h Mo~iom earrie~ as follews ~ 01dbam Xes,~ Ralversom Xes,~ 0asa~ 3e ~ere being ne f~her bueimess ~o .come before tbs mee~ia~ Me,ism earrie~.~.s~.fellows ~ 01~h~ ~ea,~ Halversen Xes,~ 0asa~ Yes. ~ ', Sep~em~e~ 10~1~6. A~o~ne~ mee~!ng: o~:.~e 0i~2 0~s'~i0ners 0% ~he Bremer~on,~Vash, hel~ We~nes~a2?~ep~em~eZ.:~:'10;19~6,at' IO.00,A.M. wi~h ~-yor ~ B E.01dh~ presiding an~'O~issi~ners Ralvezson an~:0asa~ ~resen~ at roll cml: ~he mee~i~ was~ oalle~ for ~he' p~pose 9f ao~in6 on ~he ~etiml~r Bu~ge ~ ~or 19~3 ,an~ ~e~i~ely ~he ;bu~ ~' was~':~':ta~n up. an~: ~isousse~ Boar~ of 0o~iSsioners',who,~epo~e~ ~ha~,~he~h~:~ensiaered· ~he bu~ in SePal as submitted an~ ~a~e - suoh~evisions as ~hey {eamed a~visable. ~ove~ by<.~01a~ an~'"seoon~e~ ~by ~'~lverson ~ha~ ~he p~elimi~ ~u~g~ be a~op~e~' ariS; ~be~ clerk be ins~rue~e~:;~o publish no,ice of heari~ ~here< in ~he o~iolal newspaper ef ~he ei~2 fe~ ~wo,.eonseeu~lve weeks and ~ha~ ~he ~lssioners will mee~.on ~he, firs~ Monday ia'~.~ober a~ 10.00 0'0look A.M. of said ~a~e for ~he p~pese of fix~g ~he fill 3~ an~ ~k~g ~he ~aT levies, .an~ such no~iee to be given in, ~he ~n~er.an~;~om reqvire~ by law. ~o~ion carried as follows ~ 01dh~ Xes.~ Ralverson Yes.~ , 0i~2 Engineer Oasad submitted ~he fill estimate for ~he improvemez o~ ~arren ~enue,Seven~h"an~-Eigh~ 8~ree~s ~er ~.I.Dis~rio~ ~o lll,as follows. A~ Jus~,~a~er ~ains ................ ;;' 1,~61,09. " Con~rao~ .~ork ..................... · o~al oos~ of. ~provemen~ - ~,90~.10. ~o~ Cue $~$~a~ work $ ~ess 1~% re~ained 30 ~a~s ........ ~-- _~. ~o~al ~ue ~his ~a~e'-- ............ '-' A1 ~ess previous estimates ............. ~A~AS. . . ~o~t,,.~ue Oentraetor, this date ~~. ' Meeting Beptember lO,1926,Oontinued. The work is complete and opened to traffic . I recommend that the work e drawn in favor of the Contractor for $ ?,205,£7. accepted that warrant be I Mr Oldham moved and seconded b~M~'ttalverson'that the report and ,recommendation made by Mr Oasad on L.I,Di~triot No 111 be accepted and the clerk Instructed to issue warrants in the amount stated to Mr ~ B.Murphy the Oontraotor. Motion carried as follows Mr Oldham,Xes,M~r Halverson Yes,~ Oasad Xes. There bein~ no f~ther business to come before the meetlng,~ ~alverson move~ and seconded by ~ Oldh~ that the meeting adjoin, Mo~ion carried as follows ~ Oldh~Tes,~ ~lverson Yes,~ Oasad Yes. Meeting ' ~ Otty Qlerk.