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HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (174)COMMISSIONERS' PROCEEDINGS Week of September 11, 2000 The Grant County Commissioners session was called to order at 9:00 a.m. by Chairman Deborah Moore. 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. `i 110'-( The Commissioners approved the request by Grant Mental Healthcare to utilize the Agency credit card for payment of outside services necessary as part of the privileging process for a small, select group of medical staff at Grant Mental Healthcare. (`11 10 The Commissioners approved the request for Transfer of Funds in the Commissioners Department, Fund #101 from Salaries and Wages to Capital Outlay in the amount of $2,100 to pay for the computer equipment for the new Human Resources employee. iy i 9 o The Commissioners approved the request by Grant Mental Healthcare regarding the Professional Staff Privileging Plan that Grant Mental Healthcare has undertaken as a part of the Joint Commission Accreditation process. q 1 11. Chairman Moore was authorized to sign the Notice of Separation of Barbie Cole of the North Central Washington RSN. I �I' y I > The Commissioners signed approval of the Request for Transfer of Funds in the Juvenile Department # 117, Operating Fund 4001 in the amount of $184 from Office/Operating Supplies to Small Tools, Equipment. (y !,71y The Commissioners approved the salary increase of Sheryl Redding of the Grant County Assessors Office to $1,846.80 per month. '-1! q lr; The Commissioners approved the salary increase of Katy Dray of the Assessors Office to $2,052 per month. 4 11,x, Chairman Moore was authorized to sign the Notice of Separation of Nicole Hale of District Court. l i I I I Chairman Moore was authorized to sign approval of the Special Occasion Liquor License for the Desert Aire Men's Club Snack Shack for October 8, 2000. 1../The Commissioners approved the salary of Jax Tyson Clay of the Juvenile Probation Department at $6.50 per hour. 111 9 V! The Commissioners approved the salary increase of Kevin M. Hake of the Juvenile Probation Department to $2,271 per month. A motion was made by Commissioner Allison, seconded by Commissioner Snead that Resolution Number 2000 -110 -CC setting a Public Hearing for September 26, 2000 at 11:30 a.m. relating to the facts requiring an appropriation and expenditure of funds for the Current Expense Fund #001, Assessor Department 4107 in the amount of $32,776 be passed. The motion carried. !4 1(�,) 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 9/11/2000 in the amount of $339,534.33. (� 1I13_'L�.The Commissioners set a Public Meeting for September 25, 2000 at 3:30 p.m. regarding the requested Plat Alteration to divide Lot 93 of Shorecrest Estates into two parcels requested by Dave Olsen. The proposed site is located in a portion of Section 8, Township 19 North, Range 28 East, W.M. The Commissioners set a Public Meeting for September 26, 2000 at 3:30 p.m. regarding the requested Plat Alteration to create two lots form one approximately five acre parcel. The proposed site is located in a portion of Section 2, Township 19 North, Range 25 East W.M. As there was no further business to come before the Board the session was continued until September 12, 2000. September 12, 2000 The Commissioners 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 Marine View Heights, Contract Execution -Adams and Beverly -Burke Overlays, Bid Authorization -2000/01 Crushing, Crescent Bar, and Quad RTPO. �` fq)u The Commissioners signed the Contract on Adams Road & Beverly - Burke Rd. Overlays with Basin Paving Company. /gis Chairman Moore was authorized to sign the GIS Consulting Contract with Marshall and Associates, Inc. y;t6. The Commissioners signed the Authorization to call for Bids for the 2000/2001 Crushing and Stockpiling contract. Bid opening to be September 26, 2000 at 10:00 a.m. 1 17.E /The Commissioners signed the Public Works Claims Fund Voucher Approval #8-1 through #8-201 in the total amount of $2,248,677.89. As there was no further business to come before the Board the session was adjourned until September 18, 2000. ATTEST: WIM12 . •% :�. iI BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON Chairman �,