HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of July 22,1991
The Grant County Commissioners session was called to order at 9:00 a.m. by
Chairman Don Goodwin. All of the Commissioners were in attendance with the Clerk of
the Board.
The Commissioners approved the minutes of the preceding session as written.
The Commissioners approved the appointment of Earl Hubsmith, Mary Ellen
Breeden, Jean Kelley, Gary Ribail, Sandy Larson, Smokey Kisler, Lee Graham, Alice
Hyer, 011ie Click and Jim Fields as members of the Grant County Fair Board of Directors.
The Commissioners approved the salary of Sheila R. Poe of the Prosecuting
Attorney's Department at $1308.60 per month.
The Commissioners approved the salary of Elizabeth Mayala of the Prosecuting
Attorney's Department at $10.00 per hour on a temporary part-time basis effective June
25,1991.
The Commissioners received notice that Rebecca Kenton -Duncan of the Dispatch
Center was resigning effective July 12,1991.
The Commissioners received a summons and complaint from American Telephone
and Telegraph and AT&T Communications. The matter was referred to the Prosecuting
Attorney's Department for handling.
Commissioner Winzier was authorized to sign an agreement with VTR
Productions, Inc. for the making of a video for the Grant County Tourism Commission.
Chairman Goodwin was authorized to sign the Special Occasion Liquor License
disapproval of Michael McHaneys for 1991 Moses Lake High School Class of 1981
reunion at the Grant County Fairgrounds.
The Commissioners were notified by Royal City that Leslie Fanning was Royal
City's Appointment to the Grant County CPN Committee. A petition was submitted
regarding the appointment of Glenn Chamberlain & Terry Cummings to the Committee.
A motion was made by Commissioner Fancher and seconded by Commissioner
Winzler that Resolution Number 91-91-CCAns the matter of the appointment of Robert
Schrom, Bill Lefler, Terry Cummings, and Glenn Chamberlain to the local negotiating
committee for the State CPN process on the Rabanco Dangerous Waste Site be passed.
The motion carried.
The Commissioners received a fully executed copy of Contract Number 2490-
84548 with the Department of Social and Health Services for providing services to clients
of the Division of Developmental Disabilities.
Chairman Goodwin was authorized to sign the order for the re -sale of Tax Title
Property requested by Lynn I. Jacobs in Marlin, WA.
The Commissioners were notified that Robert Castrodale submitted his resignation
from the North Central Regional Library Board.
A motion was made by Commissioner Fancher and seconded by Commissioner
Winzler that Resolution Number 91 -92 -CC in the matter of initiating a county road project
designated as CRP No. 91-21 on 18.8 NE be passed. The motion carried.
The Commissioners met with various Elected Officials, Department Heads and
others regarding matters of mutual concern.
As there was no further business the session was continued until July 23,1991.
July 23,1991
The session was continued at 8:00 a.m. with Commissioner Winzler and
Commissioner Fancher in attendance with the Clerk of the Board.
The Commissioners were notified that Lucy Wolford of the Prosecuting Attorney's
Department was retiring effective July 31,1991 and they approved her request of an
exception to the 25 day vacation pay rule to allow her to be paid for 12 extra days due
to the workload in the office.
The Commissioners sent a letter to the Department of Ecology regarding the new
clean air legislation and its impact on Grant County.
As of this date the Board by a majority vote does approve for payment those
vouchers included int he list filed in the Auditors office in the amount of $238,847.52.
The Commissioners signed the Public Works Payroll Journal in the total amount
of $183,286.81.
As there was no further business the session was adjourned until July 29,1991.
ATTEST:
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Clerk 6e#;e Board 41
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
Chairman