HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of August 23,1993
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 Sheriff Department for the
purchase of five light bars in the amount of $2,825 from Law and Justice Funds.
The Commissioners approved the salary increase of Denis L. Plew of the
Assessors Office to $1840 per month.
The Commissioners approved the request by the Grant County Alcohol and Drug
Center to hire Alec G. Marey at $1908 per month effective August 30,1993.
Chairman Fancher was authorized to sign the Equipment Maintenance Agreement
with Pitney Bowes for the Interfund Communications Department.
The Commissioners appointed Dave Haley to a further term on the Grant County
Housing Authority.
Chairman Fancher was authorized to sign the Notice of Separation or Work
Interruption for Shirley Keenan.
The Commissioners received a signed copy of the agreement with Adams County,
Okanogan County and the Regional Support Network.
The Commissioners received a letter from Michael W. Gendler regarding the Lease
with Rabanco. The matter was referred to the Prosecuting Attorney.
The Commissioners were notified by the Town of Electric City that Jerry St. Martin
was named as an alternate to represent the Town of Electric City on the PTBA, STP, and
QUADO Committees.
The Commissioners held a conference call with MCA Concerts and Sheriff Wiester
regarding problems at the Winery during some concerts.
As there was no further business the session was continued until August 24,1993.
August 24,1993
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 Landfill Supply
Well, Improvement '5' NE, 10:30 -Road Vacation Hearing on Old County Road #526.
The Commissioners signed the request for transfer of funds in the Auditor's 0 &
M Budget in the amount of $2,000.
The Commissioners held a bid opening regarding the Mental Health addition and
remodel project. A motion was made by Commissioner Snead, seconded by
Commissioner Allison that the bids be referred to the Maintenance Department for their
recommendations. The motion carried.
The Commissioners received. a request from the County Clerk to rescind
Resolution Number 87 -132 -CC regarding fees for Ex Parte Orders.
A motion was made by Commissioner Snead, seconded by Commissioner Allison
that Resolution Number 93 -101 -CC establishing the per diem amount for the Grant
County Board of Equalization at $55.00 be passed. The motion carried.
A Public Hearing was held and a motion was made by Commissioner Snead
seconded by Commissioner Allison that Resolution Number 93 -102 -CC in the matter of
vacating a portion of Old County Road #526 right-of-way 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 8!23/93 in the total amount of
$193,311.52.
A Public Hearing which was on the agenda regarding the Sparks Zone Change
could not be held due to a problem with the advertising. The matter was re- scheduled
for September 13,1993 at 2:30 p.m.
A Public Hearing which was on the agenda regarding the Astro Plat could not be
held due to a problem with the advertising. The matter was re -scheduled for September
13,1993 at 3:30 p.m.
As there was no further business the session was adjourned until August 30,1993.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON
Clerk of AIV Board ir_/�.G-Chairman