HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (093)COMMISSIONERS' PROCEEDINGS
Week of April 30, 2001
The Grant County Commissioners session was called to order at 9:00
a.m. by Chairman LeRoy Allison. All of the Commissioners were in
attendance.
The Commissioners read and approved the minutes of the preceding
session as written.
/-fes
;/ The Commissioners signed the Notice of Separation of Jennifer L.
Juarez of the District Court Department.
f �,/ The Commissioners approved the starting salary of Kevin J. Cricchio
of the Planning Department at $2,483.20 per month effective April 25, 2001.
The Commissioners approved the starting salary of James Frederick
Weaver of the Sheriffs Office at $2,219.55 per month effective April 23,
2001.
/y:��/ The Commissioners approved the budget extension request of the
Human Resources Department in the amount of $435 for the purchase of a
FAX machine.
/x. t,,/sThe Commissioners approved the starting salary of Maria L. Razey of
the Sheriff's Office at $2,219.55 per month effective May 1, 2001.
,�' The Commissioners approved out of state travel for John Dazell of the
Sheriff's Office to attend the Northwest Polygraph Examiner's Association
Seminar in Oregon.
/As of this date the Board by a majority vote does approved for
payment those vouchers filed in the Auditors Office 4/30/01 in the total
amount of $216,695.49.
�,'F✓� The Commissioners approved out of state travel for four Directions in
Community Living staff to travel to Idaho.
A motion was made by Commissioner Snead, seconded by
Commissioner Moore that Resolution Number 2001 -67 -CC regarding
Strategic Infrastructure Committee Recommendation for funding to the Port
of Grand Coulee in the amount of $71,561 be passed. The motion carried.
The Commissioners held a Public Meeting regarding the Michael and
Carolyn Coombs request for Preliminary Subdivision. A motion was made
by Commissioner Moore, seconded by Commissioner Snead that the
Planning Commission recommendation for approval be upheld with the
conditions and findings as provided by the Planning Department to be
included. The motion carried.
As there was no further business to come before the Board the session
was continued to May 1, 2001.
May 1, 2001
The session was continued at 9:00 a.m. with all of the Commissioners
in attendance.
The Commissioners met with the Interim Public Works Director
regarding Call for Bids -25 SW&S-SW(Mattawa Block 26), Call for Bids-8-
SE(Warden to Adams County), Contract Execution-Auctioneering Services:
Harold Mather, Inc., Street light installation @ L -NE and 7 -NE Roads, Road
construction request 28 -SW (R.5 -SW to S -SW): Peter Yorgeson, Petition for
reduced speed limit on A.5 -NW (Skyline Acres), Personnel.
The Commissioners signed the Public Works Payroll Journal for the
month of April in the total amount of $276194.66.
/-/. �;^ <--The Commissioners announced the hiring of Derek Pohle as the new
Public Works Director. He will begin employment with Grant County on
May 21, 2001.
The Commissioners signed the Public Works Claims Fund Voucher
Approval #4-1 through #4-2 in the total amount of $21, 026.74.
.rThe Commissioners signed the Authorization to Call for Bids on 25 -
SW Rd.; MP 4.45 to MP 7.10(Q.5 -SW to SR 243), S -SW Rd.; MP 0.00 to
MP 0.77 (25 -SW to 4`' St.), CRP 01-01. Bid opening to be May 15, 2001 at
10:30 a.m.
The Commissioners signed the Authorization to Call for Bids on 8 -SE
Rd., MP 0.24 to MP 3.22 (Warden to Adams County), STP 0-
N132(001),TA 1245, CRP 00-2. Bid opening to be May 22, 2001 at 10:30
a.m.
The Commissioners approved the request to amend the DD budget to
extend Home Care services to individuals whose services have been
terminated by Walsh and Associates.
�,=, Z'l- The Commissioners signed the Payroll Warrants list #122534 through
#123146 for the month of April.
The Commissioners approved the request by Directions in
Community Living for Suzi Fode, Residential Program Manager to travel
out of state to attend a conference in Portland.
A motion was made by Commissioner Moore, seconded by
Commissioner Snead that Resolution Number 2001 -68 -CC relating to the
transfer of funds within the 2001 budget of the Economic Enhancement
Fund #113, Department #155 in the amount of $291,561 be passed. The
motion carried.
A motion was made by Commissioner Moore, seconded by
Commissioner Snead that Resolution Number 2001 -69 -CC setting a Public
Hearing for May 21, 2001 at 1:00 p.m. relating to the facts requiring an
appropriation and expenditure of funds for the Current Expense Fund #001,
Elections Department #108 in the amount of $37,052 be passed. The motion
carried.
As there was no further business to come before the Board the session
was continued until May 2, 2001.
May 2, 2001
The session was continued at 9:00 a.m. with all of the Commissioners
in attendance.
'/ z =,c' The Commissioners met in executive session with Deputy Prosecuting
Attorney Steve Hallstrom and Assessor Don McDowall for approximately
80 minutes regarding the Pacific Northwest Sugar Company tax appeal.
As there was no further business to come before the Board the session
was adjourned until May 7, 2001.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON Clerk'o 'the Boafd Chairman