HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (117)COMMISSIONERS' PROCEEDINGS
Week of October 8, 2001
The Grant County Commissioners session was called to order at 9:00
a.m, by Chairman LeRoy C. Allison. Commissioner Snead was in
attendance with the Clerk of the Board. Commissioner Moore was attending
a meeting out of town.
The Commissioners read and approved the minutes of the preceding
session as written.
The Commissioners approved the salary increase of Tina Brissey of
the Assessors Office to $1,846 per month.
The Commissioners approved the request by Grant Mental Healthcare
for out of state travel for Suzi Fode and Gail Davis to attend a conference in
Eugene, Oregon.
-v',,) The Commissioners appointed Curt Morris to a position on the
Strategic Infrastructure Program Advisory Committee.
'/ As of this date the Board by a majority vote does approve for payment
those vouchers filed in the Auditors Office October 8, 2001 in the total
amount of $412,842.93.
The Commissioners signed a consulting agreement with Mike
McPheters of Basin Investigations, Inc.
_ 1, The Commissioners held a Public Hearing and a motion was made by
Commissioner Snead, seconded by Commissioner Allison that Resolution
Number 2001 -160 -CC authorizing an appropriation and expenditure of
funds for the Information Services Fund #501, Department #179 in the total
amount of $46,932 be passed. The motion carried.
/-/ -),L,,, The Commissioners held a Public Meeting regarding the Larry and
Preta Laughlin proposal to amend the Unified Development Code so that
Water Ski Lakes, less than fifteen acres in surface area, are included in the
definition of Small Scale Recreation and Tourism. A motion was made by
Commissioner Snead, seconded by Commissioner Allison to set the matter
for a Public Hearing on October 29, 2001 at 2:30 p.m. The motion carried.
As there was no further business to come before the Board the session
was continued until October 9, 2001.
October 9, 2001
The session was continued at 9:00 a.m. with all of the Commissioners
in attendance with the Clerk of the Board.
The Commissioners met with the Public Works Director regarding
Resolution -New Landfill Rates, Bid authorizations -Crushing Contracts,
Notice of Hearing -Trinidad Vacation Resolution, 11:00 a.m. bid opening -
Moderate Risk Waste Storage Building, Boundary Review Board Letter,
Motor Pool Rates (ER&R), Sunland Estates -Mrs. June Ingalls, Household
Hazardous Waste Event Status, Personnel -Central Shop Mechanic.
w , � A motion was made by Commissioner Snead, seconded by
Commissioner Moore that Resolution Number 2001 -161 -CC setting a Public
Hearing for November 13, 2001 at 11:00 a.m. in the matter of vacating
portions of certain County roads and rights-of-way be passed. The motion
carried.
The Commissioners signed the Authorization to Call for Bids for the
2001/2002 Crushing and Stockpiling at O SW Pit, Hwy 26 Quarry and
Neppel Pit. Bid opening date will be October 23, 2001 at 10:30 a.m.
. r, The Commissioners signed the Authorization to Call for Bids for the
2001-2002 Crushing and Stockpiling at 9 NW Pit, Jantz Quarry, Grant
Orchards Pit and the Knopp Pit. Bid opening date to be October 23, 2001 at
10:45 a.m.
The Commissioners held a Bid opening for a Moderate Risk Waste
Storage Building. A motion was made by Commissioner Moore, seconded
by Commissioner Snead to refer the bids to the Public Works Department
for their review and recommendation. The motion carried.
A motion was made by Commissioner Snead, seconded by
Commissioner Moore that Resolution Number 2001 -162 -CC revising
Resolution No. 99 -161 -CC in the matter of revising the Grant County Solid
Waste Management Fund disposal fee schedule be passed. The motion
carried.
', P/ The Commissioners upheld the recommendation of the Public Works
Director and awarded the bid for the Moderate Risk Waste Storage Building
to C.F. Arends & Co. in the amount of $14,470.
As there was no further business to come before the Board the session
was continued until October 10, 2001.
October 10, 2001
The session was continued at 10:00 a.m. with Commissioner Snead
and Commissioner Moore in attendance with the Clerk of the Board.
Chairman Allison was attending meetings out of the area.
y3 �/ The Commissioners set a Public Meeting for October 30, 2001 at 1:30
p.m. on the Plat Alteration request by Rollie Clark to create two lots from lot
12 of Crook Estates, a 10 -acre parcel in the rural Residential -1 zone.
-/ �//' The Commissioners approved the request for a budget extension in the
Disability Board budget in the amount of $625 due to unforeseen expenses
at the time the budget was approved.
As there was no further business to come before the Board the session
was adjourned until October 15, 2001.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON
Clerk of the Board Chairman
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