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HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (179)COMMISSIONERS' PROCEEDINGS Week of August 21, 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. /[//A_)The Commissioners approved the salary increase of Arnold Garza of the Juvenile Probation Department to $2,271 per month. The Commissioners approved the purchase of the 1994 Suburban to Grant County Fire District #5. /'//X-'/4As of this date the Board by a majority vote does approve for payment those vouchers included in the list filed in the Auditors Office 8/21/2000 in the total amount of $431,905.32. Commissioners received a Summons and Complaint from Jared A. Kemp. The matter was referred to the Prosecuting Attorney for handling. .f/�(//The Commissioners approved the request by the Boundary Review Board for a budget extension necessary for remuneration to board members for their meetings. i�z /,yyaThe Commissioners held a Public Meeting regarding a Re -plat of a portion of Farm Unit 116, Block 41 creating one 5.92 -acre parcel in the Suburban 1 zone requested by Paul McConkie. A motion was made by Commissioner Snead, seconded by Commissioner Allison that the Planning Commission recommendation for approval be upheld with the findings and conditions as provided by the Planning Department. The motion carried. As there was no further business to come before the Board the session was continued until August 22, 2000. August 22, 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 Vehicle Purchase -Fire District No. 5, Contract Execution -`20' NE Pedestrian Path, RAP Projects -Rating Points. l y /i�_/ The Commissioners approved the purchase by the Maintenance Department of a 1996 Ford Pickup. 7 The Commissioners signed a Contract with Basin Paving for 20 NW Pedestrian Path, CRP 2000-5. 'I) , < The Commissioners approved the request by the Grant County Department of Emergency Management for the publication of an update and publication of the county wide emergency response plan for hazardous materials in the amount of $587.50. I W-/ `/ The Commissioners approved the salary increase of the Grounds Manager for the Grant County Fairgrounds to $2,965 per month effective July 1, 2000. � I k 3 'Chairman Moore was authorized to sign the Security Contract with Moon Security to provide private security guards for the County's District Court Department. 141 �-�' The Commissioners set a Public Hearing for September 5, 2000 at 1:00 p.m. regarding a supplemental budget for Grant County P.A.R.C. Fund #1 15, Department #157 in the amount of $150,000 from unanticipated state/federal funds. 4 I #K% ), A Public Hearing was held and a motion was made by Commissioner Allison, seconded by Commissioner Moore that Resolution Number 2000- 96 -CC relating to a supplemental extension in the budget of the Domestic Violence Fund # 128, Department # 170 in the amount of $84,791 be passed. The motion carried. It -I I u5 23 A Public Hearing was held and a motion was made by Commissioner Allison, seconded by Commissioner Snead that Resolution Number -2000- 97 -CC relating to a supplemental extension in the budget of the Current Expense Fund 4001, Prosecuting Attorney Department #109 in the amount of $28,802 be passed. The motion carried. As there was no further business to come before the Board the session was continued until August 24, 2000 at 1:00 p.m. August 24, 2000 The session was continued at 1:30 p.m. with all of the Commissioners in attendance with the Clerk of the Board. � q f k ayThe Commissioners spent the afternoon in a Development Regulations Workshop. P I I a' �5 The Commissioners signed a Hold Harmless agreement with Michael T. Ratigan regarding the Grant County Metal Drive from August 30 through September 30, 2000. /.��/i .�,� -Chairman Moore was authorized to sign Form Amendment #2 to amend the interagency agreement between the North Central Washington Regional Support Network and Grant County. 11 k 7 Chairman Moore was authorized to sign Rural Arterial Program Prospectus on Road G-SW,I I -SW,L-NE,N-N E/SE, and Martin Road. t{ W5 b' Chairman Moore was authorized to sign the excused absences in the Law and Justice Center on August 23 and 24 due to excessive paint fumes in the offices. As there was no further business to come before the Board the session was continued until 9:00 a.m. on August 25. August 25 The session was continued at 9:00 a.m. with all of the Commissioners in attendance with the Clerk of the Board. I The Commissioners spent the day in a Development Regulations Workshop. As there was no further business to come before the Board the session was adjourned until August 28, 2000. BOARD OF COUNTY COMMISSIONERS ATTEST: GRANT COUNTY, WASHINGTON ?tall A. �� L Boa Clerk he Chairman