HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (081)V
COMMISSIONERS' PROCEEDINGS
Week of November 12, 2002
The Grant County Commissioners session was called to order at 9:00
a.m. by Chairman Tim Snead. 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.
(�J y 4 r `/ The Commissioners held a Public Hearing regarding the Minor Zone
Change Request by Sun Canyon, Inc. of 809 acres from Rural Remote and
Rural Residential -1 to Master Planned Resort. After due consideration a
motion was made by Commissioner Allison, seconded by Commissioner
Moore to uphold the Planning Commission recommendation for approval,
with the findings of fact as provided. The motion carried.
i't'l,.-r)The Commissioners approved the request by the Building and Fire
Marshall Department for the purchase of a new vehicle.
,l,.i The Commissioners met with the Public Works Director regarding
Notice of Hearing -Speed Limit Resolution, Resolution -Jurisdiction
Transfer/Dept. of Natural Resources, HHW, Invoice from Fairgrounds,
Annual Road Program Updated Draft, Budget, Scale Bid Plan, RAP Meeting
Luncheon.
,i F^1 The Commissioners signed the Public Works Claims Fund Voucher
Approval No. 1 l-1 through No. 11/157 in the total amount of $1,080,245.87.
I"/ A motion was made by Commissioner Moore, seconded by
Commissioner Allison that Resolution Number 2002 -176 -CC setting a
Public Hearing for December 3, 2002 at 1:30 p.m. in the matter of
modifying certain sections of Chapter 11.04 of the Grant County Code
entitled "Maximum Speed Limits" be passed. The motion carried.
7"1 The Commissioners approved out of state travel for Reserve Deputy
Robin Rutty and Reserve Deputy Colleen Culpepper to travel to Fresno,
California for an extradition.
ly y q (. zl 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 11/12/02 in
the total amount of $566,315.23.
i(�The Commissioners signed a Consultant Services Agreement for the
provision of employee medical benefits with Marsh Advantage America.
' s �-Chairman Snead was authorized to sign an Agreement between Grant
County, the State of Washington, and hnageSource, Inc. regarding
implementation of a county -wide electronic document management system.
7�f� 4k 7 A Public Hearing was held, and a motion was made by Commissioner
Allison, seconded by Commissioner Snead that Resolution Number 2002-
177 -CC relating to a supplemental extension in the 2002 budget of the
Grants Administration Fund #190 in the amount of $75,000 due to
unanticipated state and/or federal funds be passed. The motion carried.
/ 1(i v (n ) A Public Hearing was held, and a motion was made by Commissioner
Allison, seconded by Commissioner Snead that Resolution Number 2002-
178 -CC relating to a supplemental extension in the 2002 budget of the L.L.
E.B.G. fund 4123, Department #165 in the amount of $29,524 due to
unanticipated state and/or federal funds be passed. The motion carried.
As there was no further business to come before the Board the session
was continued until November 13, 2002.
November 13, 2002
The session was continued at 9:00 a.m. with Chairman Snead and
Commissioner Allison in attendance with the Clerk of the Board.
Commissioner Moore was out of the office.
v(1 �-'i The Commissioners received a Claim for Damages from Colleen R.
Bonnington. The matter was referred to the Prosecuting Attorney for
handling.
;w, 7,) A motion was made by Commissioner Allison, seconded by
Commissioner Snead that Resolution Number 2002 -179 -CC in the matter of
unredeemed warrants be passed. The motion carried.
As there was no further business the session was continued until
November 14, 2002.
November 14, 2002
The session was continued at 9:00 a.m. with Chairman Snead and
Commissioner Allison in attendance with the Clerk of the Board.
f'/J�i 7 / The Commissioners spent the day working on employee mediation.
As there was no further business to come before the Board the session
was continued until November 15, 2002.
November 15, 2002
The session was continued at 1:00 p.m. with Chairman Snead and
Commissioner Allison in attendance with the Clerk of the Board.
< <1 ),�, The Commissioners approved the request for sick leave donations for
an employee in the Mental Healthcare office who is suffering from a serious
illness.
,, i /', The Commissioners approved the salary increase of Katherine E. Dray
of the Assessors Office to $2,243 per month.
/,'U'V 7/ The Commissioners approved the recommendation of the HR office
and allowed the waiving of the 6 month waiting period for benefits for Ken
Kernan and his wife.
f i ' / / r' The Commissioners approved the salary increase of Aaron Seabright
of the Sheriff's Office to $2,623.17.
i q qct 7U The Commissioners approved the salary increase of Brian Rogers of
the Sheriff's Office to $2,761.24.
(4144 77 The Commissioners approved the salary increase of Kim Newland of
the Sheriff's Office to $2,816.46.
144 _4 The Commissioners approved the salary increase of Frank DeTrolio
of the Sheriff s Office to $5,398 per month effective November 20, 2002.
Nciv 7ffhe Commissioners approved the salary increase of John Turley of
the Sheriffs Office to $4,451.85 per month effective November 20, 2002.
1 W 41 4rvfhe Commissioners approved the starting salary of Ken Kernan at
$4,898.28 per month effective November 20, 2002.
r44y 0 The Commissioners approved the salary decrease of Alan Key of the
Sheriff s Office to $3,679.53 per month effective November 20, 2002.
igyy �'�'The Commissioners approved the salary decrease of Kim Cook of the
Sheriff s Office to $3,863.79 per month effective November 20, 2002.
rg4Y�� The Commissioners approved the salary decrease of Michael Shay of
the Sheriffs Office to $4,048.04 per month effective November 20, 2002.
�4(4u�� The Commissioners approved the salary decrease of Dave Ponozzo of
the Sheriffs Office to $4,048.04 per month effective November 20, 2002.
As there was no further business to come before the Board the session
was adjourned until November 18, 2002.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COi�D1T)P', WASHINGTON
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Clerl4bTthe Boa Chairman