HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of July 31,1995
The Grant County Commissioners session was called to order at 9:00 a.m. by
Chairman Tim Snead. All of the Commissioners were in attendance.
The Commissioners read and approved the minutes of the preceding session as
written.
The Commissioners received a Claim for Damages from Donna R. Ricks. The
matter was referred to the Prosecuting Attorney for handling.
The Commissioners received a signed copy of Grant County Law and Justice
Plan.
The Commissioners approved out of State travel for Detective Ron Thompson to
travel to Muskogee, Oklahoma.
The Commissioners approved salary increases for the following people in the
County Clerks Department:
Elisa M. Ponozzo, salary increased August 1,1995 to $6.00 per hour with time not
to exceed seventy nine hours per month.
Karin R. Stokoe, salary increased August 1,1995 to $6.00 per hour with time not
to exceed seventy nine hours per month.
Shauna L. Latimer, salary increased effective September 1,1995 to 95 percent of
base pay for a Clerk II.
The Commisisonsers received notice of the resignation of Micki Fabian from the
Grant County Alcohol and Drug Center effective July 17,1995.
The Commissioners received a petition from John J. Thomsen and Mary Morrison
Thomsen for the formation of Monument Hill Community Water District.
The Commissioners approved the salary for Kathy Guthery of the Emergency
Management Department at $7.00 per hour.
A motion was made by Commissioner Allison, seconded by Commissioner
Fancher that Resolution Number 95 -97 -CC relating to the transfer of funds within the
1995 budget of the Law and Justice Fund , Department #163 in the amount of $3,660
be passed. The motion carried.
Chairman Snead was authorized to sign the Special Effects Application for Permit
to Perform requested by Chris LeDoux.
The Commissioners held a Public Meeting to gather further public input regarding
the proposal to hire a Hearings Examiner.
The Commissioners received the filed copy of Quit Claim Deed#950726029
regarding American Dream Homes,lnc. and Mildred Miller.
A Public Hearing was held regarding the City of Royal City IUGA. A motion was
made by Commissioner Fancher, seconded by Commissioner Allison that Resolution
Number 95 -98 -CC in the matter of designating the Interim Urban Growth Area for the
City of Royal City be passed. The motion carried.
As there was no further business to come before the Board the session was
continued until August 1,1995.
August 1,1995
The session was continued at 9:00 a.m. with all of the Commissioners in
attendance.
The Commissioners met with the Public Works Director regarding Bob Fancher,
Contract Execution -Bridge #130, 'R' NE, and Road '1' NW.
The Commissioners signed a Contract with Chris Jacobson dba Chris' Excavation
for the work on Bridge #130, R -NE Rd.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison to adopt the modified findings of fact in the matter of Harvey J. and Lan Thi H.
Schaapman, petition for rezone. The motion carried.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 95 -99 -CC relating to the establishment of a petty
cash/revolving fund for the Grant county Mental Health to be called Childrens Program
Revolving Fund be passed. The motion carried.
As of this date the Board by a majority vote does approve for payment those
vouchers included in the list filed in the Auditors Office 7/31/95 in the total amount of
$414,415.27.
As there was no further business to come before the Board the session was
adjourned until August 7,1995.
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BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
,Chairman