HomeMy WebLinkAboutMinutes - BOCCCC}1VIMISSIC}NE�i�' �'RUCEED�GS
Week Qf Augus% 3,19�8
The Grani Caunty Cc�mmissioners session was called io order at 9:0�
a.m. by Chairman LE'.R4y A.IIiStJii. A�� of the Commissianers were zn
attendance with the Clerk of the Bc�ard.
The Commisszaners read and approved the minutes of �he preced�g
session as �raiien.
��i ��� The Comm�isszoners apprc�ved the request by the Curr�nt Planning
Depa��nent for a water coaler and b�ttled water since ihere are no kitchen
fac�tzties on �he 3�� floor of the build�t� they are Ic�+cated zn.
1,���� �� Chairman Al_Iisc�n was authorized ta sign ihe Exempti�n fro�.
Shc�relzne Mana�emen� Act Substantial Develt�pme�t I'ermit Requireme�zts
for Richard E and Phyll�s E. Pohiot and Zucy C. �Vt�lford.
���i��.� C�ai�an A��xson was authorized �o sign �he Nc�tice af S�p�aratic�n Qr
Work Interru�tian of Rabin L. Baxter of the Juvenile Department effective
Ju1y 3 3,1998.
������ The CQmmissione�s approved the star�ing sala�y of Ru�.h J. True and
Mary 3. Calli�.s c�f the Juvenile L)epartment.
� ,�� 3�
The Commzssi�ners were noti�ed by Sharc��z Kaehh�, �ilental �-Iealth �irector
that Bi11 Fade u�ill be in charge of the Menta,l Health Services and Gail
Davis ar Ch�istai Bayd wzll be in charge of Developmenial Disabilzties
Services �hile sl�� is on vacaiion,
l����, � T'he Cammi ssioners approved the salary increase of Dara Henxy of th�
Sherzff's t��f'ice �o $2,129 per month.
1.� ���� The Commisszoners approved the salazy increase of Mark Ames Qf the
Sheriff's Office io $2,488.90 per moz�.th.
i� �� % A moiion was made by Commissioner Snead, seconded by
Comnzissianer Fancher that Resoiution l�tumber �5-108-CC esiablis��ing �he
Crra�t Caunty Grov�th Managemeni Act Public Partzcipat�on Program be
passed. The mo�zon car�ed.
;��� �'`A motio� �vas made by Com�nissic�ner Fanch�r, secanded by
�om�issioner Snead that �esolution I�T�mber 98-109-CC approving a Piat
Aiteratican requested by S.L. Matthews fln loi 11 tif Penn �Ieadows loc�ted
in a�oriion of Sectzon 1, Townsbip 19 �T. Rang� 28 E.Vi�.M. be passed. The
motian carri�d.
�� ��3� The Commissioners szgned the �olumbia Basin Grc�und �tVater
Management Area Tnteriacal Agreement/Gontract with the F�rank�in
�anservation District.
/��� y.'� The �ommissioners r�ceived a Quit Claim Deed from the CCrrrani
�c�uniy Histc�rical Society.
�.����1 The C�mmissianers sign�d approval o� the Payroll W�rrants Lisi
#9�220 thr�ugh #96�5� for the month c�f Juiy.
/� f��. A mation was made by Commissianer Snead, seconded by
Cammissio��r Fancher that Resc�lution N�mber 98-110-CC setting � Public
�Ieari�zg f�r August 17,1998 at 1:30 p.m. relating tc� the facts requiring �n
apprapriation and expendit��e of funds far ibe Curr�nt Expense Fur�d 0{�].,
Lo�g Range Planning Department #�135 in the amQuni af $19�,1.90 be
passed. The mati�� camed.
�� 9�'� The Cc��missic�ners recezved a Certi�cate c�f �,iability znsuran�e �iram
M�.thews Ste�l Buildings,Iz�c. regarding the Grant County Sateilite Sustice
Center 1'roject.
As there was nc� fiuther business to come before the Board the sessiQn
was conianued uur�atil August 4,19�8.
August 4,1998
The sessic�n was coniinued at 9:�0 a.m. w%th all of the Commisszoners
in attendance with �he C�erk o� ihe Board.
The Commissiflnezs mei �ith th� Public �arks Darector regarding a
10.0� a.m. Bi�. �7pening, `U' SE, `E.5 I�TE-Spee. & Limit, L7a� Star, 11:00
a.m. Hea�zng, Surplus Paroperty, Supplemenial Agreement-Bridge No. 120
fln "18'7 NE, Cxty of M�ses Lake-Quit Claim D�ed, �agehill Rc�ads.
;����'`�The �ommiss�ic�ners held a bid apening on the tT-SE Raad Project. A
mt�tion was made by Commzssioner Snead, s€cnnded by Cc�mmi�szoner
Fancher to refer the bids ta Public �Vorks far their revieur and
recommend�.tions. The mo�an ca�cried.
�� ���-The Ce►mmissioners held a Public Heari�rg and a moiion was made by
Cc�mmissianer Sn�ad, sec�nded by �ommissioner Fancher �zai Resolution
Number 98-111-C+C declaring suzplus equipme�i be passed. The mt�tit�n
carr�ed.
I� y��'� A ma�io� u£as rnade by Commissioner Snead, seconded by
Commissioner Fancher ihat R.esolutic�n Num.be� 98-I 12-CC granting the sal�
of surplus equipment be passed. The mt�tian carried.
!� 1��� The �c�mmissic�ners approved ihe salary increase af Gazadice J.
�JEughes o�ihe Assessars Office to �19'73 per month effect�ve August 1,199$.
/�.9t�The G�mmissioners apprc�ved ihe recommendation by �he Publ�c
Wflrks Directc�r to award the bid on "I..I"' SE t� Basin Paving �o. in the
am�un� of $'787,69`�.
f�,�-�� As of t32i� date t11e Boar� by a maj�rity vote dc�e� approve fflr payment
thc�se vouchers included in the l�st filed i� t�ie Audita�s flffice 7i31198 in the
total amount of $ l �9,�30.8Q.
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