HomeMy WebLinkAboutMinutes - BOCC+�C}MMISSIONER.S' �'RC}CEEDINGS
W�ek of Decemb►er 1l, 2�40
The Grant Couniy Commissioners s�ssion was called ta orc�er at 9:00
a.m. Decembex 11, 2000, with Commisszoner A�Iison and Commzssioner
Snead 'zn aitendance with �he Clerk of ihe Board. Commissioner Maore was
out of the office.
The Ccammissioners read and appr�ved the minutes of the precedzng
session as wrzt�en.
���~ ��,� The Commissioners approved out of State travel for I�endra Lutes of
Grant Mental Healthcare to aitend training.
���- j� � The Commzssioners approved the salary increase of Lean �3yrd of the
Maintenance Department to $1,837 per month.
��� � The Cammissioners approved the change from part tzme ta full time
status af Lazry Howell of the Mazntenance Departmeni at ihe saiary of 90°fo
of $1,653 per month effectiv� 3anuary 1, 2001.
� r.� �.-( �� The Commissioners signed approval of Douglas County Resolutian
0�-131 re-appointing Joanne Whitehall to the Norih Central Regional
Library Distriet as a trustee.
i��..i�`� The Commissioners approved the status change for Becky Purce�l of
i1�e Planning DCD Department from 40 hours per week to 3 S hours per
week.
�,�,�-� � A motion was made by Cammissione� Allzson, seconded by
` Commissioner Snead that Resolution Nu�nber 2Q00-158-CC setting a Publzc
Hearing for Liecember 27, 2000 at 1:t10 p.m. relating ia the facts requiring an
appraprzation and expenditure of funds for �he Current Expense Fund,
Various Department in the amount of $145,31 Q be passed. The motion
carried.
;�,�--r 7�,. The Commissianers held a Pub1�c �-Iearin.g re�arding the request for
amendmeni of a Pzanned Unit Developmeni by Lawrenee and She�i
Jacobsen, knawn as Dune Lake Fanns. After due �onsideration a motion
was made by Cammissioner Snead, seec�nded by Commissioner Allison ta
approve the PUD map, Phase 1 of the project with the 4 f ndings and 11
canditions provided by the Planning I7epartment. The motion carried.
The Commissioners spent the remainder of the day workzng on the
204I budget.
As there was no further business to came be�ore the Board i�e sessian
was continued until Decembe.r I2.
December 12, 2000
The sesszQn was contznued at 9:00 a.m. with �ommissianer Sne�d and
Cammissioner Allison in attendance with the Clerk of ihe Board.
The Co��zn�ssioners met with ihe Public Works Direcior regarding
'WSDOE-Fue1 Tanks, Bid Award Recommenda�ian-Two-Way R.adios,
Contract Execuiion-Patton Traffic S�gnal, 2QQ1 Budgets-Solid Waste, GIS,
t�ther, 1 I:40 a.m, Franchise I�earing.
.�,��i%� The Cammissioners signed the Contract with Colvico,Inc. for the
Paiton/Loring Traffic Signal, CRP 99-1.
���7�. The Commissioners signed ihe Publzc Works C1�.7ms Fund Voucher
Appraval # 1 I- I through # 11-18 7 in the total amount af $ 510,606.3 6.
�.��/7.�r'T'he Commissioners heid a Fublic Hearing regarding �he applicaiian
fc�r franchise by the East C:alumbia Basin Irrigation Disirict, Quincy-
Ca�umbia Basin Irrigatzan D�strict, and Sauth Columbza Baszn Irrigation
Distr�ct to operate and mainiai� pales, wires and appurtenances on ce�rtain
County Road Righis of Ways. A mation was made by Commissioner Snead,
secanded by Commissioner Allisc�n to approve the Franchise as presented.
The motion carried.
I�; -/�� The Commissioncrs approved the recommendat'ron of ihe Publie
�rVorks Director and awarded the contrac� for twc�-way radios to Day
Wireless Sys�ems in the amount of $5,821.20.
:%��/7� The Commisszaners appraved aut of s�tate trave� for Allen D. Holman
of the Grant County Fairgrounds tn attend the International Association of
F�zrs and Expositio�s conferenee.
�'���� The Commissioners held a Public Hearing regarding a petition to
make Burkett L�ke a no u�ake lake. After taking testimony from those in
attendanee a motion was made by Commissioner Snead, seconded b�
Commissioner Aliison to cantznue the hearing to a ti��.e uncertain to allow
time io research infonnation on jurisd'zction. The motion carried.
��-�,f�7� As of this date the Board by a majority voie does approve for paymen�
thase vouchers included in the list filed in �he Auditc�rs (�ffice s1211 l/2000
in the total amount of $957,�63.4b.
/��f�.i �� The Commissioners met with various Departments regarding ihe year
2t}O1 budget.
As there was na further business to come before the Board the sessian
was continued until December 13,2000.
December 13, 2004
The session was continued with Cc�mmi.ssic�ner A1lison and
Commissioner Snead in attendance.
�����r� The Commissi�ners spent the day working on the 2001 budget.
As there was no further bu�iness to come before the Baard the sesszon
was cantinued uniil December 14, 2004.
December 14, 2000
The session was continued at 2:00 p.m. with Commissioner Allison
and Commissioner Snead in attendance.
1��%��, A motion was made by Commissioner Snead, seconded by
Commissioner Allison that Resolution Number 2000-159-CC relating to the
abolition of an existing county fund named Pest and Disease Control Fund
# 117 be abolished. The motion carried.
���/�� The Commissioners spent the remainder of the day working on the
year 2001 budget.
As there was no further business to come before the Board the session
was continued until Decemb�r 15, 2000.
December 15, 2000
The session was continued at 11:00 a.m. with Commissioner Allison,
and Commissioner Snead in attendance with the Clerk of the Board.
`��� The Commissioners spent the day working on the year 2001 budget.
As there was no further business to come before the Board the session
was acljourned until December 18, 2000.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON
�� � �� ~ 3
Clerk ��the Boar� Chairman