HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (131)COMMISSIONERS' PROCEEDINGS
Week of January 16, 2001
The Grant County Commissioners session was called to order at 9:00
a.m. by Chairman LeRoy Allison. 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.
zv�'The Commissioners signed letters regarding the Professional Staff
Privileging Plan in the Grant Mental Healthcare Office.
The Commissioners approved the request by the Prosecuting Attorney
for the purchase of 6 new computers, 1 new printer, and one new file server.
The Commissioners approved the request from Grant County PARC
to implement the 1999 Milliman and Robertson,lnc. salary survey results for
counselors.
/q,);-�,- -,The Commissioners signed the Notice of Separation on Ninnette L.
Robare of District Court.
/,/, z,� The Commissioners approved the request for out of State travel for
John Dazell, to attend Polygraph Training.
The Commissioners approved the request from the Sheriffs Office to
begin the water/electrical project from Law and Justice Funds for the Jail in
the amount of $9,760.
i,z, �,� p(, As of this date the Board by a majority vote does approve for payment
the Public Works Claims Fund Voucher Approval No. 12-1 through 12-36 in
the total amount of $46,237.92.
', U' /Chairman Allison was authorized to sign the Notice of Separation or
Work Interruption of Jean F. Adamson of the Juvenile Department, who was
transferred to the Prosecuting Attorney's Office.
Z Commissioner Allison was authorized to sign the Notice of Separation
or Work Interruption of Keri E. Sonnabend of the Juvenile Department, who
was transferred to the Prosecuting Attorney's Office.
The Commissioners received the Certificate of Insurance from
Starplex Corporation naming Grant County as an additional insured.
., t7 The Commissioners received a Summons and Complaint from Hector
Adamos. The matter was referred to the Prosecuting Attorney for handling.
�,, The Commissioners approved the request by the Prosecuting Attorney
io hire Bobby Moser on a part time basis at $10.00 per hour.
; i,The Commissioners approved the request by Grant County PARC for
a budget change for Capital Outlay items.
), A motion was made by Commissioner Moore, seconded by
Commissioner Snead that Resolution Number 2001 -7 -CC setting a Public
Hearing for January 30, 2001 at 1:00 p.m. relating to the facts requiring an
appropriation and expenditure of funds for the Mental Health Fund #408,
Department #150 in the total amount of $145,000 be passed. The motion
carried.
', o ' A motion was made by Commissioner Snead, seconded by
Commissioner Moore that Resolution Number 2001 -8 -CC amending
Commissioners Resolutions #91 -115 -CC, 95-105-CC,98-16-CC and 98 -58 -
CC which established a petty cash/revolving fund for the Grant County
Mental Health Department called Crisis Response Revolving Fund be
passed. The motion carried.
t V,0 4:' The Commissioners approved the salary increase of Michael A.
Hinsley of the Juvenile Probation Department to $2,271 per month.
_14 The Commissioners approved the Temporary Professional Staff
Privileges be granted to Cyndi Rounds, ARNP, who will begin working
directly with individuals served by Grant Mental Healthcare on
approximately January 22, 2001.
The Commissioners signed the month of December Payroll Warrants
list #119348 through #119989.
The Commissioners met with the Public Works Director regarding
Road Name Change -Pelican Point, Solid Waste-Dropbox, Free Disposal,
and Advisory Committee Members.
/- ,; , The Commissioners approved the salary increase of Valerie K.
Tempel of the Juvenile Probation Department to $2,576.70.
/, 1,T ��The Commissioners approved the salary of Mike McPheters of
District Court as a Spanish interpreter at the salary of $20.00 per hour.
As there was no further business to come before the Board the session
was continued until January 17, 2001.
January 17, 2001
The session was continued at 9:00 a.m. with all of the Commissioners
in attendance with the Clerk of the Board.
motion was made by Commissioner Snead, seconded by
Commissioner Moore that Resolution Number 2001 -9 -CC approving the
second quarterly round of Strategic Infrastructure Committee
recommendations for funding be passed. The motion carried. Those
approved were Port of Royal Slope, City of Grand Coulee, City of Soap
Lake, Town of Coulee City, Port of Quincy, and City of Royal City. The
Commissioners are holding 1 recommendation for further consideration.
,'- , The Commissioners received a signed copy of Douglas County
Resolution 00-131 regarding the re -appointment of the Douglas County
Trustee to the North Central Regional Library District.
,,,v,> A motion was made by Commissioner Moore, seconded by
Commissioner Snead that Resolution Number 2001 -10 -CC in the matter of
approving the Sunrise Acres Preliminary Plat, requested by D/J Land and
Cattle Company be passed. The motion carried.
i 1,r3, Chairman Allison was authorized to sign approval of the Washington
State Liquor Control Board Special Occasion Liquor License for the Grant
County District #8 Volunteers Firefighters Association.
As there was no further business to come before the Board the session
was adjourned until January 22, 2001.
ATTEST:
Clerk of the Board
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
Chairman
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