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�011v'Yll�ISSIOl\iE1tS° PROCEEI�INGS
Week of February 8,1999
The Grant County Commissioners session was called to order ai 9:00
a.m. by Chairman Tim Snead. A�lll of the Commissioners were im attendance
wiih the Clerk of the Board.
The Commissioners read �nd approved the minutes of the preceding
session �.s written.
���� `� The Commissioners signed the Employee Status Form of John E.
Wallace of the SherifPs Office, and approved his salary increase to 90
percent of control salary for a�orreciion Of�cer.
;�-b � i� The Commissioners approved a request by the Juvenile Probation
Department to purchase a Printmaster fingerprinting apparatus in the amount
of $695.31.
�°��G� The Commissioners approved a request by the Law Library ta
puxchase items listed in ihe Law Library capital outlay budget in the total
amount of $5,506.
����b� The Commissioners approved a request by the Juvenile Probation
Bepariment for the purchase of �. ne�v cou�t recorder in the total amount of
$3,270.
E�,� �� The Commissioners approved a request by the Sherif�s Office to
p�chase �two Kustom Trooper Radars from 1999 Law and Justice Funds,
with a cost not to exceed $2200.
�����,ihe Commissioners appointed Nancy Kaech to a position on the
Grant County Tourism Commission.
j��� C1�airman Snead was authorized �o sign approval of the Liquor
License assu9nption from Fowlers Patton Park Grocery to Patton Park Fuel
and Grocery LLC.
;����The Commissioners approved the request by Grani Mental Healthcare
to purchase property in Grand Coulee.
����'I'he Commissione�s approved the salary increase of Laura �erens of
the Cooperative E�ension Office to $2,073 per month effective February
1,1999.
_�k�-��-The Commissioners recei�ed a sigryed copy of Contract No. 9863-
15707 with the Department of Social and Health ServiceslDivision of Child
Support.
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� T'he scheduled Public Hearing on the CDBG Grant for the Boys and Girls
Club was cancelled.
;�.;i��t-%� The Coznmissioners held a Publi� He�rring and a mption w�.s made by
Commi.ssioner IVloore, secc�nded by C�m�nissianer .�Ilisan ihai Resolution
Number 99-13-CC authorizing a� apprt�priatian and expendit�e of fia.nds for
the Current Expense Fund #�01, Assessors Departmeni #�1Q7 in the am�unt
of $11,25� be passed. The matian carried.
As there was no further business ia �c�me befc�xe xhe Board �he sesszan
was coniinued u�iil February 9,19�9.
Febnxary �71�99
The se�szon w�s continued at 9:0� a.m. wi.th all of the �c��am.�ssioners
zn a�%ndance �vith the CI�r� of the Board.
The Commissioners met �vith ihe Public Works Directc�r regarding
Bid Author�atians-Sagebrush Fiais-Asphalt Tank- and Tilt Trailer, B�d
Award Reco:�mendatians-Vehi�l� Purchases, Budget Transfer-ER�R,
Spring Clean up, �WAC Members, and Vehicle Replacement Schedules.
f'���� The Commissic�ners signed the Authozizatian tc� �all fc�r B�ds on th�
Sagebrush F1ats Rvad, CRP �5-3. Bids to be opened Febnzary 23,I�9� at
10:30 a.m..
i�b� i c� The Cc�mmissit�ners sig�..ed the �.uthorizatzan ta CaII for Bids on C}ne-
4f},O�O lb. Ti1t Trail�r. Bids to be op�ned February 23,19�9 at 11:1t� a.m.
x��� The Cc��c�nissione�s s�gned th� Authozri.zai�c�n tt� �all fc�r B�ds c�n c�ne-
10,000 gailon Asphalt Tank w/Trailer. Bids tc� be opened February 23,19��
at I1:�0 a.m.
;��/�..The �ommissio�ers s�gned the Payr�ll �Varrants Iist #1�0908 thraugh
#1(}1424 for the mon�h �f ,�anuary.
���.t.�A m�tion was made by �ommissic�ner A1lisan, seco�ded by
Cammissioner Moc�re thai Reso�utic�n Numb�r 9�-14-C� relat.�g �a the
traa�sfer 4� fiinds withzn the 1999 budget af the Equipment �Zental and
�i.evolving Fund in the amount of $30�,�OQ be passed. Th� �aotic�n carrzed,
Q�; ���� The �ommissie�ners appraved the Public �Torks Directc�r`s
�r-ecc�mmendaiion z-egardang the c�nt�aci a�v�.rd for .A.utomc�biles and pic�ups.
���,�� As c�f i�is date the Board b� a�najority vote dues appr�ve for payment
ihflse vouc�ers includ�d in the list filled in the Auditars Ciffice 2/8f99 in the
tntal amt�unt of $310,512.23.
��� �;� � A moiic�n was made by Commissioner Moore, secan�e�. by
Cammissic►ner Snead thai Resolutzc�n Number 99-IS-CC in the matter of
combx�ing �c�is 103,144, and. 105, Dzvision 2 of I3esert Aire intQ two lots
request�d �ry �i11�am N[zllard a.�d �alter 3epson be passed. The mo�Qn
c�rrried.
���� �`� Th� Commissiflne�s set a Public Meeting for �ebruary 22,1�9� at 3:�0
p.m. regard�ng the Larry and Diane Campb�ll Re-zone Req�es�, from
Agric�Iture to Heavy �ndustri�l on appro�imately 1b3,25 acres of property
in Farm Units 8S and 10�, Irrigation Black 41, Calumbia B�sin Project, in a
pr�rt:io� o�' Sec�iQn 21, Tc�wnshi.p 19 Nor�h, Range 29 East �+Villameite
�Ierid�an.
�'�"�/�The Cammissic�ners signed t�Zze Public Works I7epartment, Claims
Fund, �Toucher Approval #1-1 thr�ugh #1-18� in ihe total amount of
�9�3,�97.48.
As the�e was nc� �her busin�ss to come befar� t�� Board the session
was adjaurn�d ur�til February 1�,1999.
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ATTEST; GR�T C� Y, WAS�TG'i'Ol`�T
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