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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of March 7,1994 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 approved the request by the Emergency Management Department for special compensation for Michele Haughton who has been temporarily assigned to the Department of Emergency Services. the Commissioners approved the request for transfer of $16,100 from the Current Expense Fund to the ATV Fund. The Commissioners signed the Municipal Services Agreement between Grant County and the Grant County Economic Development Council. The Commissioners approved the salary increase of Jennifer Gunderson of the District court Department to $1723 per month effective March 1,1994. The Commissioners approved the salary of Dan Pitman of Grant County Alcohol and Drug Center at $1908 per month effective March 1,1994. Chairman Fancher was authorized to sign Contract amendment #2315-93129(4) between DSHS and Grant County. The Commissioners received a recorded copy of Resolution Number 94 -24 -CC in the matter of vacating the HI -WYE Plat as recorded on August 4,1947 in a portion of S30,T22N.,R27E.W.M. The Commissioners appointed Harry Davey to a position on the Grant county Alcohol and Other Drug Addiction Board. Chairman Fancher was authorized to sign the Order for sale of Tax Title Property requested by Hiram Knott. A motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 94 -32 -CC in the matter of changing the zoning from "A" to "S-2" in a portion of S2,T21 N.,R26E.W.M. requested by Edwin L. Johnson be passed. The motion carried. The Commissioners held a meeting with interested persons regarding the Juniper Ridge Group Home. As there was no further business to come before the Board the session was continued until March B,1994. March 8,1994 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 Award Recommendation -Fuel Purchases, RAP -Preliminary Submittal, Department of Corrections - Landfill Litter, Supplemental Agreement -Frenchman Hills Road, and Contract Execution - Landfill Track Loader. The Commissioners approved the recommendation of the Public Works Director that Items #1a,3a,4a,4c,6a, and 9a be awarded to Inland Oil,Ephrata, and that items #1 b,2a,3b,4b,5a,5b,6b,7a,7b,8a,8b, and 9b be awarded to North Central, Wenatchee/ Quincy. The Commissioners signed a Contract with NC Machinery Co. for the purchase of one Caterpillar 963 track loader. The Commissioners signed a Contract with Sahlberg Equipment,lnc. for the purchase of one rotary mower. The Commissioners received the Quit Claim Deed from the City of Ephrata for the landfill site. The Commissioners approved the starting salary for Scott Myers of the Sheriff Department at 80% of control salary for Corrections Officer. 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 3/7/94 in the total amount of $225,558.40. As there was no further business the session was adjourned until March 14,1994. ATTEST: A AMt Clerk Ae Board 0(1 BOARD OF COUNTY COMMISSIONERS GRANT COUNTY,WASHINGTON Chairman r