HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of June 19,1989
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.
The Commissioners approved the minutes of the preceeding
session.
Chairman Chamberlain was authorized to sign the approval of
Grant County's second quarter paymen tof $30,439.75 to the Grant County
Health District.
The Commissioners received letters from the Grant County
Tourism Committee on the problems with the Champs de Brionne Winery.
One letter regarded their endorsement of a County admissions tax, the
other was regarding their hope that all could work together on the
problems involved with the concerts as they are an asset to tourism
for the County.
Chairman Chamberlain was authorized to approve the liquor
license transfer from Kenneth Lowell Gardner,et ux to Albert F.
Weisbeck, Jackpot Food Mart.
The Commissioners were notified by the County Auditor, Frances
Wadham that the following Special Purpose Districts have failed to file
annual statements with the Auditor's Office for three consecutive years:
Grant County Fire District #4
Grant County Weed District #1
Grant County Housing Authority
Grant County Mosquito District #2
The Commissioners were notified by Extension Chairman Edward
Forster that during his absence from the office on July 3,1989 John
Moore will be Acting Chairman.
The Commissioners received a signed copy of Contract #3800-73856
between Department of Social and Health Services and Grant County Mental
Health.
A motion was made by Commissioner Goodwin and seconded by Com-
missioner Chandler that Resolution Number 89 -57 -CC relating to the
establishment of a new fund to be named the Emergency Services Com-
munications District Fund ;673, Department #001 be passed. The motion
carried.
A motion was made by Commissioner Goodwin and seconded by Com-
msisioner Chandler that Resolution Number 89 -58 -CC relating to the
abolition of an existing county fund named Emergency Services Communi-
cations District Fund #121, Department #163 be passed. The motion
carried.
A motion was made by Commissioner Chandler and seconded by
Commissioner Goodwin that Resolution Number 89 -59 -CC authorizing sub-
mission of an application to the State of Washington for a Develop-
ment Loan Fund Project on behalf of Royal Slope Port District/ Basin
Packing Company be passed. The motion carried.
The Commissioners notified the Public Works Director that
they have chosen to withdraw Silica Road, Project No. 3099001 from
further RAP funding consideration at this time.
The Commissioners received information from Environmental
Security Corporation regarding the proposed Dangerous Waste Site.
The Commissioners met with the State Auditor regarding the
yearly County audit.
The Commissioners met with various Department Heads and
Elected Officials regarding matters of mutual concern.
As the Commissioners were to be gone the remainder of the
week to the annual summer convention of the Washington State Associa-
tion of Counties and there was no further business the session was
adjourned until June 26,1989.
ATTEST:
Clerk he Board
BOARD OF COUNTY COMMISSIONERS