HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of November 27,1989
The Grant County Commissioners session was called to order at
9:00 a.m. by Chairman Glenn Chamberlain. All of the Commissioners were
in attendance with the Clerk of the Board.
The Commissioners approved the minutes of the preceeding session.
The Commissioners met with Gerard Fischer of Columbia Basin Hospital
regarding Certificate of Need for Additional Long Term Care Beds at the
Hospital.
Chairman Chamberlain was authorized to sign the Notice of Separation
or Work Interruption of. Fay Moncrief of the Treasurers Office effective
January 10,1.990.
Chairman Chamberlain was authorized to sign the Determination of
Non -Significance for the Grant County Mosquito Control District #1 amend-
ment.
The Commissioners held a Public Meeting regarding the proposed
amendment to the Grant County Zoning Ordinance. A motion was made by
Commissioner Goodwin and seconded by Commissioner Chamberlain that
Resolution Number 89 -116 -CC setting a Public Hearing on the amendment
for December 12,1989 at 2:00 p.m. be passed. The motion carried.
As there was no further business the session was continued until
November 28,1989.
November 28,1989
The session was continued at 9:00 a.m. with all of the Commis-
sioners in attendance with the Clerk of the Board.
The Commissioners met with the Public Works Department regarding
Contract Amendment -Herbicide Application, Hearing Notice -Water System
Franchise, Project Agreement -Adams Road, Budgets.
The Commissioners signed Amendment #1 to the Contract with Basin
Tree Service & Pest Control.
The Commissioners approved the request of Sharon Kiehn of the Grant
County Mental Health Office to carry over 15 hours of leave until January
30,1990.
The Commissioners were notified by Frances Wadham, Grant County
Auditor that she was retiring the 31st of December 1989.
The Commissioners signed the Public Works Voucher Approval a11-1
through #11/2 in the total amount of $11,558.71.
A Public Hearing was held and a motion was made by Commissioner
Goodwin and seconded by Commissioner Chamberlain that Resolution Number
89 -117 -CC authorizing an appropriation and expenditure of funds in the
Current Expense Fund, Sheriff Department #114 in the total amount of
$5,700 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 11/28/89
in the total amount of $114,307.99.
The Commissioners received an application for Franchise from Harold
Hochstatter. The matter was set for Public Hearing December 19,1989 at
10:00 a.m.
The Commissioners signed a contract with Dellinger Enterprises
for N -NE Rd Reconstruction, Bridge #202,#242 and #243.
The Commissionnrs signed the Public Works Payroll Journal for the
month of November in the amount of $52548.42.
As there was no further business the session was adjourned until
December 4,1989.
ATTEST:
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Clerk JfkJhe Boar
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON