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HomeMy WebLinkAboutResolution 01-090-CCBOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON RESOLUTION NUMBER 2001 -90 -CC A RESOLUTION authorizing an appropriation and expenditure of funds for the following department/fund: Fair Fund #116. Department #158 , together with a budget therefore, pursuant to RCW 36.40.140. WHEREAS, it has been brought to the attention of the Board of County Commissioners of Grant County that emergency conditions require that an appropriation and expenditure of funds be authorized for the above- mentioned department/fund, together with a budget therefor; and WHEREAS, pursuant to RCW 36.40.140, Resolution No. 2001 -75 -CC Was duly adopted on 5/2, 1n, , and published in the _ Daily Herald on 6/1&8/01 declaring an emergency and stating the facts constituting the emergency and the estimated amount of funds required to meet it, together with a notice of public hearing, and said public hearing was held thereon where interested persons were allowed to appear and be heard, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF GRANT COUNTY, STATE OF WASHINGTON, that an appropriation and expenditure of funds is hereby authorized for the following department/fund: Fair Fund #116, Dept. #158 In the total sum of S 56 , 000 _according to the attached budget. This resolution is in the best interests of good government and shall take effect immediately upon its passage. Done this lith day of June __'20 of Chairman ATTEST: Clerk e Boar R-3 Constituting the Board of County Commissioners of Grant County, Washington RESOLUTION WORKSHEET R2 FAIR FUND # 116 DEPARTMENT # 158 R3 FAIR FUND # 116 DEPARTMENT # 158 ATTACHMENT TO RESOLUTION 2001 -90 -CC APPROPRIATIONS SMALL TOOLS & MINOR EUIPMENT 702.5''3.70.35.00 TOTAL APPROPRIATIONS FINANCING SOURCES CONTRIBUTIONS FROM PRIVATE SOURCES 702 ,67.00.00 OPERATING TRANSFERS -IN /CURRENT EXPENSE. SPECIAL PROJECTS 702.397.00.11.00 TOTAL FINANCING SOURCES EXPLANATION $ 56,000 $ 56,000 $ 25,000 $ 31,000 $ 56,000 TO INCREASE APPROPRIATIONS FOR UNANTICIPATED COST OF STALL PANELS May 7, 2001 Mr. Dick Pulis, President Grant County Fair Board 3953 Airway Drive Moses Lake,WA 98837 Dear Mr. Pulis: (BRANT COUNTY OFFICE OF BOARD OF COUNTY COMMISSIONERS POST OFFICE BOX 37 EPHRATA, WASHINGTON 98823 (509)754-2011 We are writing to confirm our phone conversation of last week concerning the 200 horse barn stalls available from Yakima at a cost of $350 each, totaling $70.000. We understand that the following Fair Capital Expenditures monies will be made available toward the purchase of these panels: Building cooling system improvements $ 3,000.00 Lighting in the Rodeo arena $ 5,000.00 Undesignated cost -share $ 6,000.00 / Fair Association CD's $ 25,000.00 $ 39,000.00 Balance of assistance; Commitment by Board of County Commissioners $ 31,000.00 The Board of County Commissioners can fund this proposal with the understanding that an effort is made to excess or pass thru enough panels to recover the $31,000 expended by years end. If you have other questions please call. Sincerely, ,Chairman LCA/pg TIM SNEAD DISTRICT 1 10999 STRATFORD RD MOSES LAKE, WA 98837 PHONE 765-9548 DEBORAH MOORE DISTRICT 3 1805 DODSON RD N MOSES LAKE, WA 98837 PHONE 787-3169 LEROY ALLISON DISTRICT 2 20268 RD. 1 SE WARDEN, WA 98857 PHONE 349-2513 BOARD OF COUNTY COMMISSIONERS Grant County, Washington RESOLUTION NUMBER 2001-89 -CC WHEREAS, an employee of the Grant Mental Healthcare Department is combating a serious illness and has exhausted her total sick and annual leave benefits, and WHEREAS, said employee currently is not in a financial position to pay the premium of her health and welfare plan and thereby continue her medical coverage, and WHEREAS, many employees have expressed an interest in diverting or transferring some of their accrued sick leave to the account of said employee, NOW, THEREFORE BE IT RESOLVED and it is hereby ordered that any employee who is interested in diverting some of their accrued sick leave to the account of said employee may do so in the months of June and July, 2001 by submitting in writing to the Accounting Office the amount of sick leave they desire to transfer along with their signature to this request. BE IT FURTHER RESOLVED AND HEREBY ORDERED, that the total amount of sick leave donated shall not exceed 120 days, and BE IT ALSO RESOLVED AND HEREBY ORDERED that this action shall in no way be construed to set a precedent. Done this 11th day of June, 2001 BOARD OF COUNTY COMMISISONERS ATTEST: GRANT COUNTY, WASHINGTON c,. Clerk e Boardlu Chairman t'41! ; C 1��,4 %��„� BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON RESOLUTION NUMBER 2001 -88 -CC WHEREAS, the Grant County Commissioners set the salary for the Grant County Prosecuting Attorney, and WHEREAS, the Grant County Commissioners have made a decision setting the salary for the Prosecuting Attorney for the 2001 year, and WHEREAS, the salary set for the 2001 year, beginning January 1, 2001 will be $8,390 per month or $100,680 per year, NOW THEREFORE, BE IT HEREBY RESOLVED, that the 2001 salary for the Grant County Prosecuting Attorney is $8,390 per month or $100,680 per year. Dated this 11 `h day of June, 2001 BOARD OF COUNTY COMMISSIONERS ATTEST: GRANT COUNTY, WASHINGTON Clerk b he BoarJQ Chairman �' I BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON RESOLUTION NO.2001-87-CC A RESOLUTION relating to the establishment in the Superior o,rtDEPARTMENT #__I C)3 , of an Employee Position to be named CASA Administrator WHEREAS, it has been called to the attention of the Board of Grant County Commissioners that a new Employee position should be established as set forth hereinabove; and WHEREAS, it appears reasonable and necessary, pursuant to the needs of the Superior Court Department NOW, THEREFORE, BE IT RESOLVED 13Y THE BOARD OF COUNTY COM- MISSIONERS OF GRANT COUNTY, STATE OF WASHINGTON, that the following Employee Position of CASA Administrator is hereby created and established in the Superior Court DEPARTMENT,# 103 , and the Grant County Auditor is hereby directed tc e-Aablish said Employee Position in the respective fund and department. This resolution is in the beat interests of good government and shall take effect immediately. DONE THIS -5111— DAY OF ATTEST:"Iu Clerk at the Board 17--L-01 Chairman Commissioner i Commissioner 1 Constituting the Board of County Commissioners of Grant County, Washington