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HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (040)COMMISSIONERS' PROCEEDINGS Week of January 21, 2002 The Grant County Commissioners session was called to order at 9:00 a.m. on January 22, 2002. 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. 7 The Commissioners approved the salary increase of Angie Garces of the Clerks Office to $2,037 per month. The Commissioners approved out of state travel for Diana Wavra of the Juvenile Probation Department to meet with Dr. Marilyn Van Dieten in Chicago, Illinois regarding training. i'"=`,>% The Commissioners approved the salary increase of Donna Jirak of the Sheriff's Office to $2,218 per month. -' � '---The Commissioners approved the purchase of a computer for the Maintenance Department in the amount of $1,806.72 from Law and Justice funds. The Commissioners approved leave without pay for Amy Sperline of the Clerks Office. .7, 1 , The Commissioners appointed Mari Cardwell and Mary Lou Larioz to positions on the Grant County Mental Health and Developmental Disabilities Advisory Board. The Commissioners approved the request by the Sheriff's Office to purchase an Automated External Defibrillator for the Jail from Law and Justice Funds in the amount of $3,105. r�,,�rTyfThe Commissioners approved the salary increase of Carla Payne of the Sheriffs Office to $2,262 per month. /<1=�gv�"The Commissioners approved the fee proposal for analysis of Grant County Courthouse Central Heating and Cooling Plan in the amount of $7,480. Chairman Snead was authorized to sign the Vendor Agreement between Grant County Developmental Disabilities and Moses Lake Community Health and Parent to Parent. /47 As of this date the Board by a majority vote does approve for payment those vouchers filed in the Auditors Office 1/22/02 in the total amount of $550,761.44. Commissioners met with the Public Works Director regarding Local Agency Agreement -Harris Road (P.E.), Administrative Assistant/Payroll Clerk, Reimbursable Work -City of Royal City/Striping, Dedicated Service Award -Bill Lobie, Potential Niessner Lawsuit, Solid Waste Operations Foreman -Eric Cranford. /{¢�A motion was made by Commissioner Moore, seconded by Commissioner Allison that Resolution Number 2002 -10 -CC in the matter of renaming of Desert Aire Dr. N. be passed. The motion carried. f, '//A motion was made by Commissioner Moore, seconded by Commissioner Allison that Resolution Number 2002 -11 -CC in the matter of renaming of Columbia Blvd. be passed. The motion carried. ;.'A Public Hearing was held and a motion was made by Commissioner Allison, seconded by Commissioner Moore that the Franchise request of Scott Isaak for approval to construct, operate and maintain a domestic water line along the west side of Road L NE, 2.1 miles North of Hiway 2 be passed. The motion carried. i- s ; The Commissioners held a Public Hearing regarding the petition for a Lighting Improvement District on Turnkey Road NE. A motion was made by Commissioner Moore, seconded by Commissioner Allison that the proposed Lighting Improvement District be approved for public safety reasons to include lots 1 through 22 and details to be worked out with the property owners and the PUD. The motion carried. The Commissioners held a Public Hearing regarding the Reasonable Use Exception request from Richard and Jody Ohnstad to allow the development of a single-family dwelling on a 2.34 -acre parcel in the Agriculture Zone of Grant County. A motion was made by Commissioner Moore, seconded by Commissioner Allison that Resolution Number 2002- 12 -CC approving the Reasonable Use Exception of Richard and Jody Ohnstad in a portion of Section 11, Township 21 North, Range 28 East W.M. be passed. The motion carried. The Commissioners held a Public Hearing regarding the Reasonable Use Exception request from Glen C. Bellows to allow development of a single-family dwelling on approximately 2.81 acres in the Rural Residential - 1 Zone of Grant County. A motion was made by Commissioner Moore, seconded by Commissioner Allison to approve the Reasonable Use Exception as presented. The motion carried. u A motion was made by Commissioner Allison, seconded by Commissioner Moore that Resolution Number 2002- 13 -CC committing County -wide sales and use tax funds for purposes of financing the ATEC project at Big Bend Community College be passed. The motion carried. As there was no further business to come before the Board the session was continued until January 23, 2002. January 23, 2002 The session was continued at 9:00 a.m. with all of the Commissioners in attendance with the Clerk of the Board. �-a`_,The Commissioners took action to re -appoint Rhonda Hagy, June Lee and Kathy Forsberg to positions on the Grant County Mental Health and Developmental Disabilities Advisory Board. The Commissioners met with various Department Heads and Elected Officials regarding matters of mutual concern. As there was no further business to come before the Board the session was continued until January 24, 2002. January 24, 2002 The session was continued at 11:00 a.m. with all of the Commissioners in attendance with the Clerk of the Board. AA', ��;di The Commissioners approved out of State travel for Deputy Joe Wester of the Sheriff s Office. The Commissioners met with various Department Heads and Elected Officials regarding matters of mutual concern. As there was no further business to come before the Board the session was adjourned until January 28, 2002. ATTEST: Clerk Whe BoarAU BOARD OF COUNTY COMMISSIONERS GRANT COUNJ', WASHINGTON Chairman v