HomeMy WebLinkAboutMinutes - BOCC (002)Ct�MMISSI4NERS' PROC��DINGS
Week of October 27,1997
ihe Grant County Commissioners session was called to order at
9:00 a.m. with Commissioner Fancher and Commisgioner Snead in
attendance with the Clerk of the Board. Commissioner Allison was (n
Washington D.C.
The Commissioners read and approved the minutes of the
preceding session as written.
The Commissioners approved the request by Grant County
Distriat Court for funds for structural reinforcement of their vault.
The Commissioners approved the salary increase of Roy Hancock
of the Juvenile Probation Department to $2,084 per month effective
October 13,19970
The Commissioners approved the starting salary of Derrick Easley
of the Juvenile DeparEment at 80 percent of the salary for th� position
of Half Time Monitor effective October 4,1997.
ihe Cammissioners approved tfte starting salary of Lorraine
Vinson of the Juvenile Department at 80 percent of the salary for the
position of Half Time Monitor effective October 18,1997.
ihe Commissioners approved the salary increas� of Dawn
Campbeli of the Sheriffs Office to $1916 per month.
ih� Commissioners received the Notice of Separation or Work
Interruption of Phil Goodman and Pam Wester of the Juvenile
Department.
The Commissioners approved out of State travel for Jerry Butler
and Brian Pratt of the Sheriff's Office to attend Leadership Training in
Idahoo
The Commissioners approved out of State travel for Tom Cloyd
of Grant County AAental Health ta travel to Vancauver B.C. for clinical
training purposes. �
The Commiss�oners approved the request by the Treasurer for the
lease/purchase of a nevv copier.
The Commissioners approved the request by the Port of Moses
Lake for iask #2, detailed feasibility assessment and revised cost
estisnat� reg�rding the Vllastewater Task Force.
The Commissioners held a Public Hearing regarding the
Gcammunity Development Block Grant for Community Action Agencies.
A motior� was made by Commissioner Snead, seconded by
Commissioner Fancher to accept the grant proposal. The motion
carried.
The Commissioners held a Public Hearing regarding the proposed
adoption of a Local Project Review Ordinance and consideration �of
amendments to the exlsting Grant Caunty Ordinances relating to Short
Plats and Major Plats. A motion was made by Commissioner $nead,
seconded by Cammissioner Fancherto acceptthe Local Project Review
Ardinanceo '�he motion carried. Findings of fact to be, this ordinance
is r�quired by State law. The next matter aonsidered was the Short
Plat Ordinartce. After some discussion it was determined that further
�nrork needed to be done on the language. A motion was made by
Commissioner Snead, seconded by Commissioner Fancherto cantinue
the hearing on the Short Plat until the 10th of November at 10:00 a.m.
7he motion carried. The next matter considered was th� Major Plat
Ordinance. A motion was made by Commissioner Snead, seconded by
Commissioner Fancher to adopt the recommended changes to the
Major Plat ordinance. The motion carried. Findings of fact to be to
promote the health, safety and welfare of the public and to Comply with
the law.
1'he Commissioners reaeived a Summons and Complaint from
Scott Weech, A mntion was made by Commissioner Snead, seconded
by Commissioner Fancher to defend all County employees named in
the summons and complaint. The motion carried.
As there was na further business to come before the Board the
session was cantinued until October 28,1997.
October 28,1997
The session was continued at 9:00 a.me with all of the
Commissioner� in attendance with the Clerk af the Board.
The Commissioners held a Public Hearing and a motion was made
by Commissioner Fancher, seconded by Commissioner Snead that
Resolution Number 97-166-CC author(zing an appropriation and
expenditure of funds in the Law and Justice Fund #121, Department
#163 in the amount of $11,61Q be passedo 7he motion carried.
The Commissioners held a Public Hearing and a motion was made
by Corr�missioner Fancher, seconded by Commissioner Snead that
Resolution fVumber 97-167-CC authorizing an appropriation and
expenditure of funds in the Mental Wealth budget 408-150 in the amount
of $90,171 be passed. The motion carried.
The Commissioners held a Public Meeting regarding replat of Lot
9, �lock 1, Parker Spring Aares, Division #2, and a portion of Farm Unit
49, Irrigation Block 41, Columbia Basin Project, in the Southwest
Quarter of the Northe�st Quarter of �ection 12, Township 19 North,
Range 28 East, W.M. A motion was made by Commissioner Snead,
seconcled by Cammissioner Fancher to uphold the Planning
Commission, with Planning Commission findings of fact 1 through 4,
and c�nditions 6 and 8, The motion carri�d,
A motion was made by Commissioner Fanch�r, seconded by
Commissianer Snead that Resolution Number 97-168-CC setting a
Public liearing for tVovem�er 18,1997 at 1:30 p.m. relating to the facts
requiring an appropriation and expenditure of funds for the Current
exp�nse Fund 3001, Planning and Operating Transfers-Out Departments
in the arnount of $51,806 be passed. ihe motion carried.
ihe Commissioners notified the Grant County Humane Society
that the County was wiiling to provide a 2.S percent increase for the
1998 year ta the Humane Sociefiy.
Th� Commissianers approved the starting salary of John Bernard
of the Sheriff s Office at $1,908 per month.
The Commissioners appraved the Request for Transfer of Funds
in the Cooperative Extension Department in the amount of $3,000.
As of this date the Board by a majority vnte does �pprove for
payment those vouchers filed in the Auditors Office 10/24/97 in the total
amount of $761,719.73.
The Commissioners signed the Public Works Claims Fund
Vouc�er Approval #10-1 through #10-2 in the total amount of
$19,6T7.23.
The Commissioners signed the Public Works Payroll Journal for
the month of October in the amount of $257,226.8�1.
As there was no further business ta come before the Board the
session was adjourned until November 3,1997.
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B�ARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
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Chairman�—
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