HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of July 17,1989
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 approved the salary of Shauna L. Webb of the
Clerks Office at $4.00 per hour.
The Commissioners approved out of State travel for Joan Hayes
of the Grant County Mental Health and Family Service Center, effect-
ive July 13-17,1989.
The Commissioners signed a contract with the Town of Warden
to provide District Court judicial services. The contract was
returned to Town of Warden for their signatures.
The Commissioners received signed copies of Contract #1445-
74458,#1440-74175,#3820-72601(2),and #3800-73856 with the DSHS.
The Commissioners received a summons and complaint in American
Telephone and Telegraph Company, et al vs Department of Revenue,et al.
The matter was referred to the Prosecuting Attorney for handling.
The Commissioners met with various Elected Officials and. Depart-
ment heads regarding matters of mutual concern.
As there was no further business the session was continued until
July 18,1989.
July 18,1989
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
Supplemental Agreement -Wilson CReek R/R Signals, Damage Claims and
Personnel matters.
The Commissioners notified Michael A. Murray, Public Works
Director of salary increases for several Public Works Employees.
The Commissioners approved the salary increase of Jeri Hinen
of the Prosecutors Office to the salary for a Secretary IV when
working in the superior court criminal division.
The Commissioners approved the salary of Jessie N. Overman
of the Prosecuting Attorneys Office at $6.00 per hour effective
June 30,1989.
The Commissioners were notified of the resignation of Stephen
Greer of the Prosecuting Attorney's Office. Stan Moore will fill
in on a professional services contract until a replacement is
available at $2871 per month.
A continuation of the Public Meeting on the Denton Plat was
held and a motion was made by Commissioner Chandler and seconded
by Commissioner Goodwin to refer the matter back to the Planning
Commission. The motion carried.
A motion was made by Commissioner Goodwin and seconded by Com-
missioner Chandler that Resolution Number 89 -67 -CC and 89 -68 -CC
relating to the establishment of new funds to be named Auditor's
Operation and Maintenance Fund #124,Dept.#166 and Auditor's Cen-
tennial Document Preservation and Modernization Agency Deposit
Account(ACDP & MADA) Fund #645, Dept.#002 be passed. The
motion. carried.
A Public Hearing was held regarding the proposed admission tax
ordinance and after allowing public input a motion was made by Com-
missioner Goodwin and seconded by Commissioner Chandler that Resolu-
tion 89 -69 -CC, Ordinance 89 -69 -CC regarding the admission tax be
passed with the removal of the portion of 3.60.040 regarding the
necessity of pre-printed tickets. 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 7/14/89 in the total. amount of $177,054.06.
As there was no further business the session was adjourned until
July 24,1989.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON
Chairm
Clerk he Board