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HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (135)COMMISSIONERS' PROCEEDINGS Week of February 12, 2001 The Grant County Commissioners session was called to order at 9:00 a.m. by Chairman LeRoy Allison. Commissioner Snead was in attendance with the Clerk of the Board. Commissioner Moore was out of the office. The Commissioners read and approved the minutes of the preceding session as written. The Commissioners approved the salary increase of Sally Catlin of the Assessors Office to $2,480 per month, effective February 1, 2001. J,L�'1_)The Commissioners approved the request by Grant County Health District for funding for the plan they have to provide a visual marker that would warn recreational water users of the potential danger involved in water recreation and encourage the use of safety measures to prevent water related injury and drowning deaths. IqA )¢ y The Commissioners approved the request for out of state travel for Carole L. Highland to attend the training for Prosecuting Gangs and Violent Crimes. 1`t•+ I -j , The Commissioners set a Public Hearing for February 26, 2001 at 1:00 p.m. regarding the request for supplemental/new budget for the Domestic Violence Fund 4128, Department #170 in the amount of $4,700 from unanticipated state/federal funds. i ),3,/(.As of this date the Board by a majority vote does approve for payment those vouchers filed in the Auditors Office 2/12/01 in the total amount of $699,071.68. As there was no further business to come before the Board the session was continued until February 13, 2001. February 13, 2001 The session was continued at 9:00 a.m. with Chairman Allison and Commissioner Snead in attendance with the Clerk of the Board. The Commissioners met with the Public Works Director regarding Contract Execution -Passenger Cars, Resolution -Purchasing Process, City of Moses Lake -Repayment Schedule, BRCT Legislation. '7A motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 2001 -19 -CC in the matter of approving an exemption from the usual process for purchases involving less than $25,000 be passed. The motion carried. /,�/ �3,/KThe Commissioners signed the Public Works Claims Fund Voucher Approval #1-1 through #1-194 in the total amount of $861,560.12. /`/ ;'The Commissioners signed the Contract with Wendle Motors Inc. for the purchase of 4, 2001 Ford Taurus LX sedans. U.� The Commissioners appointed Rollin Toya and Larry D. Duffner to additional terms on the Grant County Noxious Weed Control Board. l The Commissioners met with the Hiawatha Action Committee regarding their concerns about the possibility of an Asphalt Plant in their area. 0----),A motion was made by Commissioner Snead seconded by Commissioner Allison that Resolution Number 2001 -20 -CC relating to the establishment of a new fund/department to be named Local Law Enforcement Block Grant Fund 4123, Department #165 be passed. The motion carried. -A motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 2001 -21 -CC reappointing Members Bill Wagoner and Wayne Hampton, and alternate Gerry McFaul to positions on the Sprayfields and Wastewater Disposal Ground Water Advisory Committee of the GWAC be passed. The motion carried. 1. A motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 2001 -22 -CC reappointing Members Lyle Bair, Dale Wentworth, Bill Lamphere, Hugh Baker, Ray Wardenaar, Jerry Allred, Dale Pomeroy, Peter Dufault, Dale Gies, Gary Pelter, Ron Turner, and Mike LaPlant, and Alternates Dan Myers, Roger Etter, Dan Roseburg, Cecil Miller, Jim Huntzinger, George Jelmberg, Keith Rupprecht, Mike Thiede, and Richard Leitz to positions on the Irrigated and Dryland Agriculture Ground Water Advisory Committee of the GWAC be passed. The motion carried. - A motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 2001 -23 -CC reappointing Members Dwain Forester, Don Fancher, Brian DeHoog and Don Floren, and Alternates Gary Ottley, Ed Field, and Rex Chamberlain to positions on the Dairy, Feedlot and Cattlemen Ground Water Advisory Committee of the GWAC be passed. The motion carried. A motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 2001 -24 -CC reappointing Members Scott Clark, June Strickler, Kevin Barry, Phil Riche, and Fredrick Slaugh, and Alternates Billie Sumrall, John Glassco, Raul Diaz, and Gerald James to positions on the Urban and Rural Residential Ground Water Advisory Committee of the GWAC be passed. The motion carried. - /A motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 2001 -25 -CC reappointing Members James Clark, Phil Anderson, and Larry Williamson and Alternates Jerry Husband, and Gie Perleberg to positions on the Environment and Recreation Ground Water Advisory Committee of the GWAC be passed. The motion carried. As there was no further business to come before the Board the session was adjourned until February 20, 2001. BOARD OF COUNTY COMMISSIONERS ATTEST: GRANT COUNTY, WASHINGTON Clerk' the Boa Chairman i