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HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (151)COMMISSIONERS' PROCEEDINGS Week of March 6, 2000 The Grant County Commissioners session was called to order at 9:00 a.m. with Chair Deborah Moore. Commissioner Snead was in attendance with the Clerk of the Board. Commissioner Allison was absent due to illness. The Commissioners read and approved the minutes of the preceding session as written. 1A 77 Chair Deborah Moore was authorized to sign the denial of Permit for Shoreline Management Substantial Development/condition use for Fred Graham. y I 7h` The Commissioners approved out of state travel for Sam H. Lorenz to attend the Bi -State Hazard Conference. J _0'79 The Commissioners approved the salary increase of Cheryl Gantenbein of the District Court Office to $2,393 per month. Iq 1._; '("The Commissioners approved the starting salary of Carol Hughes of the Sheriff's Office at $1,688.80 per month effective March 1, 2000. II i i %Y! The Commissioners approved the starting salary of LeAnne Jones of the Clerks Office at $1,550.40 per month effective March 1, 2000. I,11The Commissioners approved the request by the Prosecuting Attorney to purchase a voice mail phone system and a computer. 11-- >The Commissioners approved the Request for Transfer of Funds in the Prosecutor's budget in the amount of $1,700. h{ 1, � i The Commissioners received a signed copy of the Memorandum of Agreement between Washington State University Cooperative Extension and Grant County. A motion was made by Commissioner Snead, seconded by Commissioner Moore that Resolution Number 2000 -19 -CC relating to the transfer of funds within the 2000 budget of the Law and Justice Fund #121, Department #163 in the total amount of $3,000 be passed. The motion carried. motion was made by Commissioner Snead, seconded by Commissioner Moore that Resolution Number 2000 -20 -CC appointing the following individuals to the Grant County Strategic Infrastructure Program Advisory Committee be passed: A] Anderson, Terry Brewer, Paul Charlton, Scott Hunter, Rex Mather, John McMahan, Ehman Sheldon, Donna Smith. The motion carried. / / >&"7 A motion was made by Commissioner Snead, seconded by Commissioner Moore that Resolution Number 2000 -21 -CC appointing the following individuals to the Grant county WA -CERT Committee be passed: Al Anderson, Terry Brewer, Paul Charlton, Scott Hunger, Rex Mather, John McMahan, Ehman Sheldon, Donna Smith. The motion carried. kil . , 4 ,r 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 3/6/2000 in the total amount of $327,198.48. It -1 �p A Public Hearing was held regarding the DCTED/Community Action Grant for the Rent a Tent program. Al Lundberg from Community Action explained the purpose for the hearing, and detail of the program. A Spanish language interpreter was present and the notice was placed in the newspaper of record in Spanish, however there was no one in attendance that required an interpreter. Kevin Barry of the Grant County Health District spoke in favor of the project. A motion was made by Commissioner Snead, seconded by Commissioner Moore to close public comment. The motion carried. As there was no further business to come before the Board the session was continued until March 7, 2000. March 7, 2000 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 DNR R/W, Award Recommendation -Herbicides, Service Body Quotes, "W" NW, "N" NE/Frontage Roads, Consultant Selection Notice. �t 1 j%e,) The Commissioners approved the recommendation of the Public Works Director and awarded the bid on the `W' NE Road Project to Tommer Construction Co., Inc. 41341 The Commissioners approved the recommendation of the Public Works Director and awarded the bid for Herbicide Materials to Wilbur -Ellis Co. for items #1,3,4 & 6,and UAP Northwest for items 2 and 5. 141�,h"The Commissioners held a Public Hearing regarding Grant County's Strategic Infrastructure Program. After taking testimony a motion was made by Commissioner Snead, seconded by Commissioner Allison that the program be accepted as presented with the exception of number eight, which would be amended at a later date. The motion carried. As there was no further business to come before the Board the session was adjourned until March 13, 2000. BOARD OF COUNTY COMMISSIONERS ATTEST: GRANT COUNTY, WASHINGTON Cler the B -o-a-M Chairman Za�6-t