HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS'
Week of July 18,1994
The Grant County Commissioners session was called to order at 9:00 a.m. by
Chairman Helen Fancher. All of the Commissioners were in attendance with the Clerk
of the Board.
The Commissioners read and approved the minutes of the preceding session as
written.
The Commissioners set a Public Meeting for August 2,2994 at 3:00 p.m. regarding
the replat application by Karla Eash of Lot #21, Crab Creek Estates located in a portion
of S357201N.,1328E.W.M.
The Commissioners were notified by the Sheriff's Department that Karl Shultz will
terminate employment with the County July 31,1994.
The Commissioners approved the salary increase of Barbara Cornwell of the
Treasurer's Office to a Deputy III position at $1958 per month.
The Commissioners signed the Request for Transfer of funds in the Cooperative
Extension budget in the amount of $5,600.
The Commissioners received a summons and application for writ of review and
complaint for damages by Joseph Stevens, et ux. The matter was referred to the
Prosecutors Office for handling.
A Public Hearing was held and a motion was made by Commissioner Snead,
seconded by Commissioner Allison that Resolution Number 94 -86 -CC, Ordinance #94-
86 -CC amending Chapter 6.08 of the Grant County Code relating to Boating Ordinance
definitions and proscribed conduct be passed. The motion carried.
A motion was made by Commissioner Snead, seconded by Commissioner Allison
that Resolution Number 94 -87 -CC in the matter of changing the zoning form Agriculture
to S-2 in a portion of S2,T21 N.,R26E.W.M. requested by Lela Brown be passed. The
motion carried.
A Public Hearing was held and a motion was made by Commissioner Allison,
seconded by Commissioner Snead that Resolution Number 94 -88 -CC authorizing an
appropriation and expenditure of funds for the Current Expense Fund, Various
Departments in the amount of $80,600 be passed. The motion carried.
As there was no further business the session was continued until July 19,1994.
July 19,1994
The session was continued at 9:00 a.m. with all of the Commissioners in
attendance with the Clerk of the Board.
The Commissioners met with the Public Works Director regarding Bid
Opening(Wing Plows), Bob Taylor(Sun Cliff Estates), Award Notification -Chris' Excavation,
Reimbursable Work Agreement(Grand Coulee Project Hydroelectric Authority), '5' NE
improvement, Drunk Driving Victim Memorial Signs, Resolution -Administrative Increase,
Hazardous Waste Collection Contract, Recycling.
The Commissioners signed an agreement with Grand Coulee Project Hydroelectric
Authority for reimbursable work.
The Commissioners sent a conditional award letter to Chris' Excavation on Bridge
#315 Martin Road.
The Commissioners notified the Public Works Director of 1994 supervisory salaries
for the Public Works Department.
The Commissioners approved the request from Jim L. Weaser regarding the
placement of victim memorial signs on Baseline Road.
The Commissioners held a bid opening regarding wing plows. A motion was
made by Commissioner Snead, seconded by Commissioner Allison to refer the bids to
the Public Works Department for their review and recommendation. The motion carried.
Chairman Fancher was authorized to sign Contract No. 2115-91791 (1) amendment
between Department of Social and Health Services and Grant County.
The Commissioners signed an agreement terminating a lease between Rabanco,
Ltd., Environmental Security Corporation and Grant County.
The Commissioners approved the request by the Prosecuting Attorney for
authorization for payment of two judgments from Grant County's judgment and damages
fund in the total amount of $516.06.
The Commissioners approved the request for transfer of funds in the Auditor's O
& M Budget in the amount of $2,200.
A motion was made by Commissioner Allison, seconded by Commissioner Snead
that Resolution Number 94 -89 -CC in the matter of surety bonds for intercounty weed
district #52 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 7/18/94 in the total amount of
$249,927.23.
The Commissioners approved the request by the Juvenile Probation Department
for funding for Phase I Remodel of their facilities in the estimated amount of $200,000.
Chairman Fancher was authorized to sign Contract No. 2154-92865(2) amendment
between the Department of Social and Health Services and Grant County Alcohol and
Drug Center.
The Commissioners met with Robert Taylor regarding the Sun Cliff Estates
Planned Unit Development.
As there was no further business the session was adjourned until July 25,1994.
,Chairman
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Clerk of the E d