HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (083)COMMISSIONERS' PROCEEDINGS
Week of November 25, 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.
'qO 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 11/25/02 in
the total amount of $318,396.54.
The Commissioners were notified by JoAnn Pearson of the Beverly
Water District that she resigned as operator of the system.
4-U`5e?The Commissioners approved the request for out of State travel for
Deputy Wade Hilliard to attend the National Marine Patrol Officer's Course
in Virginia.
lU Chairman Snead was authorized to sign the reappointment application
for Professional Privileges for Agency Medical Director/Psychiatrist
Benjamin O. Marte, M.D. of Grant Mental Healthcare.
The Commissioners approved the request for salary increase for Chief
Deputy Coroner, Lynette Henson to $3,357 per month.
((10-5 f 1 The Commissioners approved the Public Works Claims Fund Voucher
Approval # 11-1 through # 11-65 in the total amount of $60,249.95.
The Commissioners signed the Public Works Payroll Journal for the
month of November in the amount of $312,049.32.
a Chairman Snead was authorized to sign the Order for
Re -sale of Tax Title Property requested by Tom Harris.
`i The Commissioners held a Closed Record Public Hearing regarding
the Minor Zone Change of several parcels of the Goodwin Short Plat,
requested by Glenn Knopp, Inland Tarp and Cover. After due consideration
a motion was made by Commissioner Moore, seconded by Commissioner
Snead to uphold the Planning Commission recommendation for approval
with the 10 findings of fact provided by the Planning Department. The
motion carried.
As there was no further business to come before the Board the session
was continued to November 26, 2002.
November 26, 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 request by the County Coroner for a
budget increase of $7,000 to complete the year for autopsies.
The Commissioners held a Closed Record Public Hearing regarding
the Preliminary Long Plat proposal by Banks Lake Developers, Inc. After
due consideration a motion was made by Commissioner Allison, seconded
by Commissioner Moore to uphold the Planning Commission
recommendation for approval with findings and conditions as provided. The
motion carried.
� �.) Cl The Commissioners approved a salary increase for Al Holman of the
Fair Office to $4,110 per month.
A Public Hearing was held and a motion was made by Commissioner
Moore, seconded by Commissioner Allison that Resolution Number 2002-
182 -CC authorizing an appropriation and expenditure of funds for the Repair
and Demolition fund #118, Department #160 in the amount of $7,007 be
passed. The motion carried.
(W14,101 A Public Hearing was held and a motion was made by Commissioner
Moore, seconded by Commissioner Allison that Resolution Number 2002-
183 -CC authorizing an appropriation and expenditure of funds for the
Economic Enhancement Fund #113, Department #155 in the amount of
$6036 be passed. The motion carried.
(ti�lfic� The Commissioners met with the Public Works Director regarding
Public Works Organizational Chart, Office Engineer, CA Agreement, CRIT)
2001-1, Central Shop Service/Repair Requirements, Farm Unit/Call for
Lease w/Option to Buy.
A motion was made by Commissioner Allison, seconded by
Commissioner Moore that Resolution Number 2002 -184 -CC setting a Public
Hearing relating to the facts requiring an appropriation and expenditure of
funds for the Current Expense Fund #001, Elections Department # 108 in the
amount of $27,600 be passed. The motion carried. Public Hearing to be
held December 16, 2002 at 1:00 p.m.
-�j The Commissioners approved the bid from Central Telecom for
Cabling of the Law and Justice Building in the amount of $31,000.
As there was no further business to come before the Board the session
was adjourned until December 2, 2002.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT CO fffY, WASHINGTON
Clerk 4 h�d1(f Chairman
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