HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of September 11, 2000
The Grant County Commissioners session was called to order at 9:00
a.m. by Chairman Deborah Moore. All of the Commissioners were in
attendance with the Clerk of the Board.
The Commissioners read and approved the minutes of the preceding
session as written.
�����`� The Commissioners approved the request by Grant Mental Healthcare
to utilize the Agency credit card for payment of outside services necessary
as part of the privileging process for a small, select group of inedical staff at
Grant Mental Healthcare.
t��� tU The Commissioners approved the request for Transfer of Funds in the
Commissioners Department, Fund # 101 from Salaries and Wages to Capital
Outlay in the amount of $2,100 to pay for the computer equipment for the
new Human Resources employee.
� y�� t 1 The Commissioners approved the request by Grant Mental Healthcare
regarding the Professional Staff Privileging Plan that Grant Mental
Healthcare has undertaken as a part of the Joint Commission Accreditation
process.
t LI. � q(� Chairman Moore was authorized to sign the Notice of Separation of
Barbie Cole of the North Central Washington RSN.
��.�-; ��� The Commissioners signed approval of the Request for Transfer of
Funds in the Juvenile Department # 117, Operating Fund #001 in the amount
of $184 from Office/Operating Supplies to Small Tools, Equipment.
��-,t ��1 �{ The Commissioners approved the salag-y increase of Sheryl Redding
of the Grant County Assessors Office to $1,846.80 per month.
��-( � d�`-� The Commissioners approved the salary increase of Katy Dray of the
Assessors Office to $2,052 per month.
��-����, Chairman Moore was authorized to sign the Notice of Separation of
Nicole Hale of District Court.
i�.� ��-� Chairman Moore was authorized to sign approval of the Special
Occasion Liquor License for the Desert Aire Men's Club Snack Shack for
October 8, 2000.
��; �� The Commissioners approved the salary of Jax Tyson Clay of the
Juvenile Probation Department at $6.50 per hour.
�� �� �� Thc �ommzssionexs appraved fihe salary increase of Kevin M. Hake of
the Juvenile P�obation Department io $�,271 per m.onth.
��/ �� A moiion �vas made by Commissioner Allison, second�d by
Commissioner Snead ihat Resalut�an Number �000-110-CC setting a Publzc
Hearing for September 26, 20Q0 at 11:30 a.m. relating to the facts requiring
an approprzatian and expenditure of funds for the Current Expense Fund
#001, Assessor D�paz�men� #10� in the amount of �32,77G be passed. The
matian carried.
��.-� (��..� As of this date the Board by a majority vflte does approve for payment
thase vouchers included in the lisi f ied in the Auditors Office 9I11/2Q00 in
the amount af $339,534.33.
��( ���,The Coznmissioners set a Public Meeting for Sept�mber 25, 2t100 at
3:30 p.m. regarding the requested Plai A�teraiion to divide Lot #3 of
Shorecrest Estates into two parcels requested by Dave fJlsen. The proposed
s�te is located in a portian of Sectian 8, Township 19 North, Range 2$ East,
�V.M.
��, ���� The Commzssioners set a Public l��eetzng for September 26, 2{}t�0 at
3:30 p.m. regarding the requested Plat Alteration to create two lots form one
approximateiy fzve acre parcel. The proposed site zs located in a portion o�
�ection 2, To�vnship 19 North, Range 25 East W.M.
As there v�ras no fizrther busin�ss to come before th� Boa�d the session
was continued until September 12, 2000.
Sepiember 12, 2C?OQ
The Co�nm�ssioners sessian was contznued at 9:40 a.m. wiih alI of the
Commissioners in attendance with the Clerk of the Board.
The Commissione�s mei with the Public Warks Director regarding
Marine View Heighis, Contract E�ecution-Adams and Beverly-Burke
Overlays, Bxd Authorization-2000/41 Crushing, Crescent Bar, and Quad
xTPo,
�`� €`�� �r The Com�nissianers signed the Contract on Adarns Road & Beverly-
Burke Rd. Ove�Iays with Basin Paving Company.
��� ��.� Chairman 1Vloore was auihorized to sign the GIS Consu�iing Cant�act
with Marshall and Associates, Inc.
� y.!;r y�t Th� Commissioners signed the Authorizaiion to call for Bids for ihe
2000/�001 Crushing and Stockpiling cantract. Bid opening io be September
25, 2000 at 10:40 a,m.
i� i`��7 The Commisszoners signed the Public Wor�s Claims Fund Voucher
Approval #8-1 through #8-201 in the iotal amount of $2,248,67`7.89.
.As ihere was no further business to come before the Boa�d the session
was adjourned until September 1$, 2040.
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BOARll C?F CC}UNTY C41VaE�I[SSIC�NERS
GR.ANT C4L)NT�, WAS�IlNGTON
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