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�C)��SSIQNERS' PRfJCEEDII'�GS
Week af March I 5,1999
The Grant Ct�unty Cc�mmissia�ers session was called ta order at 9:�0
a.m. by �laairman Tzm Snead. AII of�he Commissio�ters were in at�enda.nce
with the Cler�.af the �oard,
Th�e �ommzs�sioners read and approved the minutes of the precedin.g
sessit�n as w�ittern.
;�:��:��� The Comzn�ssianers a�groved the starting salary of 1`�Tatalie Garrett of
t�e Gra�fi Caunty Fa�x at $1,3'77 per mc�nth effective Mareh 22,1999. K:iraa
Wy�a�. is �novz�ag ta the pc�sitian of U�ce Manager ef�ective Ma�ch
22,1999 a�the sa.lary of$1854 per mant�.
; '���� The Commisszoners approved fhe sala:ry incr�ase c�f Cc�rrec�ans
C)f�cer Dan Hc�lland�a 9�% af contr�l salary, effective 3anuary 1,199�.
t'�-���`� Chainnan 5nead was aut�.orz�ed �o s�gr� the Notice Qf Separa�ian of
Darlene Ka1ma�as a �orrecnc�ns t��cer e�"ective MarGh 11,1999.
������ The Commzssior��rs apprc�ved the salary increase c�f �c�rrections
C}ffic�r Bill Macomber to 1�0% of cantral salary, �ffec�ive Feb�'uary 1,1999.
P��o� Chairman Snead was au�c�rized to szgn the CDBG l`�c�n-Cc�nstnzction
Gra.nt Subrecipi�nt Agreement between �rant Count� and the Sentinel Gap
�a�er A.ssacia�ic�n.
���..��c� T�e Com�nissioners appraved the salary af K�tbe�in� K.enist�n as a
Pa.rt-tin�e Court Commisszflner at $1,6�� pe�-manth.
���� � TI�e �ommissioners approved the xeques� by the Juvenrle Probat�on
D�partme�.t for the purchase of 3 cc��nputers in the amaunt of $S,1S6 frQm
Law and Justic� �unds, and a new �opier frc�m the Capi.tol C1u�1ay Fund.
i���-��.A mofiion was made by Gc�mmissic�ner Moore, seconded by
Comz�.issioner A11isc�� that �.esalution Numb�er �9-2�-�C adopt-�ng ue�v
applica�ic�� fc�rn�s for preliminary subclivision appl�ca�€�ns be passed. The
m�tzom car�ied.
���,�� TI�e Ct�mmissione�s se� a Closed Record Public Mee�ing for Mar�1i
2�,1999 �.t 1;OQ p.m. r�g�.rding the Plat alteratian req�aes� from Hucl�
Goodrich to subdivide a 5.7 acre par�el into rivo 2.85 acre pa�cel in tJhe
Sub�rban-2 Zc�ne. The p�aperty is Iocated on Lc�t 20 cr�Crab Cre�k �sta�es
P1at #2 which I��s in a portian of the Sautheast Quar�er of the Northwest
t��arter af Sectzc�n 35, To�vns�ip 20 North, Range 28 East �Nlllanaette
M�rzdian.
tr�..���r�{�c�mmisszon�� Moore signed the Appl�cation fo�r Public Interest
Determination ret�uested by Harold and (sertrude 3�avey at Z�75 Rd. R �`�W,
Quincy,WA.
t�`���� A Publ�c I�[ea,riaag was held and a motifln was made by Cammissic�ner
Allisc�n, seconded by Cammissic�ner Mar�re that Resc�lutian Nu�abe� 99-25-
�C, (.�rci�.nance Number 9�-28-CC clarifyx�g �he a�eas in Gra�t County
subject�o the speciallodging exczse tax, �emc�ving th� pena�ty viola�tio� and
�ate paymen� sections of Chapter 3.68 Qf t�e Grant Cflunty Code, a�d at�er
matters properly relating�hereto be passed. The matian carrriied.
���,r� �. motion was made b� Commissi�ner .A�lison, seconded by
Co�nmzssianer Maore fi1�a� Resc�Iut��n Number 9�-29-CC se�ing a public
hea�ng for April 6,1999 �t 1:0� p.m. relating to the facts requiring an
approp�iatian and e�pe�ditur� of fi�nds for the C.R.I.D, Bond 92-� Fund
#222 �n the amc��ant of$�,OOQ be passed. The ma�ion�arried.
As �here was no fia.rther busine�s to come before the Baard the sessiQa�
was ctantinued uz�til March 16.
Ma.rch 1�,1��9
The sesslon was cantinued a-t 9:0� a.m. with aI� of the Commissioners
zn atte�dance with the Clerk of the Board.
The Commzsszoners met vvith the Public �orks Director regarding
Ca�trac� Exe�utian-Ti1t Trailer, Bid Avvard I�.ecammenda�ian-�Iexbicides,
�RA�3-An�t�a1 Certification, Ge�ie Access`?, Q+C,B�D Conce�s.
g���� Tl�e Commiss�aners approved the recom�enda�ian by the Publzc
Works Dire�tor that the bids for 1�}99 H�rbicide Materials by awarded as
fc�llows;
W�1ber-Ellis Cc�.-Item No. �, Item�To. 3, Item�To. 6 and Iter�a No. 7.
UAP 1`�orthwes�-It�m I'�To. 2 and Item I�TQ. 5.
���.��� The Commissivn��s signed a cc�ntract wzth Norstar �ndustries ft�r o�a�
1999 L�ndo11345B Tilt Trail�r.
������ A mQ�c�n ��s made by C�mmissione� Moore, second�d by
Cammiss�4ner .All�son that 32es�l�.tic�n Nu�nber �9-30-CC reiatzng to the
transfer of funds wzthin the 199� budget af the Law and Justice Fund #121,
Depart�nent#163 in the amoun�c�f$10,406 be passed. The motaon carried.
���3� The �ammzssic�n��s set a Closed Reeord Publzc Mee�ng ft�� Apr�I
6,1999 at I:QO p.m. regarding fihe Pla�Alteration request by Rames and Raul
Ganzalez to create �va lc�ts from Mattavva Acres Na. 2, Lat 2$. The
prapo�ent s�eks to create tvvo 2&1/2 acre parcels fr�m a pa�r�e� 5 acres in
szze, �ocated in a pa�ion of S�ctic�n 4, To�vnsb.�p 14 hTorth, Range 23 �ast
�rV.M.
i�..�/ The �omn�isszoners signed the Applica�ion �c�r Publ�c �iterest
Uetermination by Robert Swartzen�n�ber Iacated at 14357 L3odson Road
Narth.
��}��-�As of this date the Bc�ard by a �ajority vc�te daes apprave for payz�e�t
thQse vauche�rs z�.cluded zn the list �t�d in �he A�d.itars fJf�ice 3115f99 in t�e
�atal amount of$523,874.b7.
����3 A me�tion was made b� Cflmmis�ioner �llis€�n, seconded by
Co�mz�sioner Mflare that Res�lut�an Number �9-31-C� in the ma�ter of
changii�g the zoning frc�m Agr�cu�ture tQ Heavy Industrial z� a pc�r�c�n of
Section 21, Tc�wnship 19 N., Raa�ge 29 �., W,M. �e�ques$ed by Larrry and
Diane Campbe�l be passed. The m�tion carried.
f'�..��y�A matic�n was made by Cc�mm�ssioner Moc�re, �ecc�nd�d by
�Qlnmissxc�ner A�l�san that Resgluti�n Nut�ber �9-32-CC relating tc� the
�ransfer af fi�nds �vithin the 1999 budget flf f.�e �umulative Reserve Fu�d
#�OS, Department #147 in �e total amount of $138,446 be p�.ssed. The
motion carried.
��C���The �ommissioners approved the r�quest by the Sheriffs �ffice fo�
the purchase af 35 ball�stic vests far the �orrectic�ns sta;E`f in the �t�rtal amount
o�$3,187 frc��Law and Justice Funds.
�„ir����The Commissianers set a Closed Record Public Meeting far A.pril
5,1999 at 2:30 p.m, regard�zag the Preliminary Plat request by M�chael
Bernsen ta create an 11 1Qt subdivisaan €�n approximi.a�ely 3.20 acres i� the
Residential 1 �one lc��ated in �. �aortic�� of the West half af Sectic�n 3,
To�nship 18�orth, Range �8 East, V+�.M.
A� there was no �iarther busi�ess to came before the Board the sesszo�
was cantinued unti�March l.9,1999.
M�rch 19,19��
The se�sz�n was ca�tznued at I0:0(} a.m. wrth �I1 of �he
�ammissi�ners in at�endance tivith the Clerk ofthe Boaa�rd,
�c1���'� A. motz�n was made by Com�m�ssaoner A.11zson, second�d by
Caznmissioner IVloare that Resolutit�n Number 9�-33-CC declar�ng a..z�
�mergency�'or the Town c�f(3�ar�c� Coulee be passed. The motion carried.
As there wa� no further business to came before the Board the session
was adjaurned unt�1 lV��rch�2,199�.
BCJARD OF �C)C:JNTY�(JI��SSIt�1��RS
ATTEST: G�T CC} Y, WASI�IlwTGTt�N
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Cl��f he Bc�a �haizman ° P F
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