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HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (074)Y COMMISSIONERS' PROCEEDINGS Week of September 23, 2002 The Grant County Commissioners session was called to order at 9:00 a.m. with all of the Commissioners in attendance with the Clerk of the Board. The Commissioners read and approved the minutes of the preceding session as written. X4,13 7 The Commissioners approved the salary increase of Debbie Gonzalez of the Prevention and Recovery Center to $2,138 per month. 4 ,`a The Commissioners approved the request by New Hope to send Jill Rowley and Ellen Hunt to the 12`h Annual National Conference on domestic violence. The State will cover all expenses. i<r'v'3�j The Commissioners approved the salary increase of Marilyn Wilm of the Grant County Fairgrounds to $2183 per month. / (, 3wThe commissioners approved the starting salary of Daniel W. Schmidt of the Juvenile Department at $6.90 per hour. J c/Y.3llThe Commissioners approved the salary increase of Vicky Chase of the Grant County Fairgrounds to $2,499 per month. )/.Chairman Snead was authorized to sign approval of the special occasion liquor license of The Access Fund. fu (13/3 Chairman Snead was authorized to sign the Notice of Separation or Work Interruption of Randi L. Herrin of the Juvenile Department. I ,3/Chairman Snead was authorized to sign a revised Exhibit B to the Directions in Community Living Supported Living contract, changing the number of state paid clients to 21 and 2 SSP. /`, /3iSThe Commissioners approved the recommendation of the Grant County Mental Health and Developmental Disabilities Advisory Board and appointed Chris Newhouse to a 3 year term on the Advisory Board ending December 2005. 1 `i ` 3 140 As of this date the Board by a majority vote does approve for payment those vouches included in the list filed in the Auditors Office 9/23/02 in the total amount of $437,137.81. The Commissioners approved the salary increase of Esmeralda Hernandez of District Court to $2021 per month. The Commissioners received a Summons and Complaint from Janice Smith and Kim Delay. The matter was referred to the Prosecuting Attorney for handling. As there was no further business to come before the Board the session was continued to September 24, 2002. September 24, 2002 The session was continued at 9:00 a.m. with all of the Commissioners in attendance with the Clerk of the Board. The Commissioners approved the salary increase of Tammera J. Roloff of the Juvenile Department to $1,169.50 per month. jl</3,;O The Commissioners approved the salary increase of John R. Darling of the Juvenile Department to $1,169.50 per month. The Commissioners notified the budget director of their decision on salary increases for the Sheriffs Chief Deputies. - �.I A motion was made by Commissioner Moore, seconded by Commissioner Allison that Resolution Number 2002 -141 -CC, Ordinance No. 2002 -141 -CC relating to the Re -adoption and Extension of Ordinance 2002 -52 -CC, Interim Official Controls temporarily amending the residential development densities in Rural Residential 2, Rural Residential 3, Rural Community, Agriculture Service Center, Recreational Development, Shoreline Development 1, Shoreline Development 2, Shoreline Development 3, Shoreline Development 4, Rural Village 1, Rural Village 2, and limiting non-agricultural industrial development and commercial development in Rural General Commercial, Rural Neighborhood Commercial, Rural Freeway Commercial, Rural Recreational Commercial, Rural Light Industrial, and Rural Heavy Industrial , Rural Residential 2, Rural Residential 3, Rural Community, Agriculture Service Center, Recreational Development, Rural Village Commercial, Rural Village Industrial, Shoreline Development 1, Shoreline Development 2, Shoreline Development 3, Shoreline Development 4 zoning districts, and other matters properly relating thereto be passed. The motion carried. r� � ; The Commissioners signed a contract with Jim Potts to be their lobbying representative in Olympia for the year 2003. ;,I,«,),ilThe Commissioners held a Closed Record Public Hearing regarding the proposed replat/SEPA to consolidate lots 4 and 5 of White's Addition to Lakeview Country Club, Phase 95 requested by Bill and Rosalie Wilcox. A motion was made by Commissioner Moore, seconded by Commissioner Allison to uphold the Planning Commission approval with findings as provided. The motion carried. (q,i 'r The Commissioners held a Public Hearing regarding a proposed Ordinance increasing the existing wireless excise tax from $.25 to $.50 cents per month on each radio access line, and other matters properly relating thereto. A motion was made by Commissioner Allison, seconded by Commissioner Snead to approve this proposed ordinance, to be effective January 1, 2003. The motion carried. The Commissioners met with the Public Works Director regarding 1:30 p.m. Bid Opening -U -SE Road/Railroad Crossing Reconstruction, Local Agency Agreements -Q -NW Road Reconstruction, N-NE/SE Road Reconstruction, Solid Waste Disposal Fee Schedule Resolutions, Frenchman Hills Road -Open, Quadco Meeting -Oct. I 1 `h @ 10 a.m.-Noon/Ritzville, WSAC/WSACE. A motion was made by Commissioner Allison, seconded by Commissioner Moore that Resolution Number 2002 -142 -CC in the matter of revising the Grant County Solid Waste Management Fund Disposal Fee Schedule be passed. The motion carried. Commissioners held a Bid Opening on the U -SE Rd. Railroad Crossing Reconstruction. A motion was made by Commissioner Allison, seconded by Commissioner Moore to refer the bids to Public works for their review and recommendation. The motion carried. �y3�b1 The Commissioners signed the Public Works Payroll Journal for the month of September in the total amount of $337,121.62 Ixµ16 9 A motion was made by Commissioner Allison, seconded by Commissioner Moore that the Planning Department Application Refund Policy be approved. The motion carried. A motion was made by Commissioner Allison, seconded by Commissioner Snead that Resolution Number 2002 -143 -CC, Ordinance Number 2002 -143 -CC increasing the existing wireless excise tax from $.25 to $.50 cents per month on each radio access line, and other matters properly relating thereto be passed. The motion carried. A motion was made by Commissioner Moore, seconded by Commissioner Allison that Resolution Number 2002 -144 -CC in the matter of a replat of lots 4 and 5 of White's Addition to Lakeview Country Club, Phase #5, Replat #1, in a portion of Section 25; Township 22 North; Range 26 East, Willamette Meridian requested by Bill and Rosalie Wilcox be passed. The motion carried. �`i3.�The Commissioners upheld the recommendation of the Public Works Director and awarded the bid on U -SE Rd./Railroad Crossing Reconstruction to Central Washington Asphalt, Inc. in the amount of $49,051. 6�,, ? The Commissioners approved out of state travel for Sheriff's Office Chief Deputy Mark Mann to travel out of state for training. As there was no further business to come before the Board the session was adjourned until September 30, 2002. BOARD OF COUNTY COMMISSIONERS ATTEST: GRANT COUNTY, WASHINGTON Clerk ( e Board ' Ate' l