HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (191)COMMISSIONERS' PROCEEDINGS
Week of December 11, 2000
The Grant County Commissioners session was called to order at 9:00
a.m. December 11, 2000, with Commissioner Allison and Commissioner
Snead 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.
'q d I ^t' The Commissioners approved out of State travel for Kendra Lutes of
Grant Mental Healthcare to attend training.
�f. t(,'1 The Commissioners approved the salary increase of Leon Byrd of the
Maintenance Department to $1,837 per month.
The Commissioners approved the change from part time to full time
status of Larry Howell of the Maintenance Department at the salary of 90%
of $1,653 per month effective January I, 2001.
l r I G The Commissioners signed approval of Douglas County Resolution
00-131 re -appointing Joanne Whitehall to the North Central Regional
Library District as a trustee.
The Commissioners approved the status change for Becky Purcell of
the Planning DCD Department from 40 hours per week to 35 hours per
week.
pf,. Ill A motion was made by Commissioner Allison, seconded by
Commissioner Snead that Resolution Number 2000 -158 -CC setting a Public
Hearing for December 27, 2000 at 1:00 p.m. relating to the facts requiring an
appropriation and expenditure of funds for the Current Expense Fund,
Various Department in the amount of $145,310 be passed. The motion
carried.
/.� l7a_ The Commissioners held a Public Hearing regarding the request for
amendment of a Planned Unit Development by Lawrence and Sheri
Jacobsen, known as Dune Lake Farms. After due consideration a motion
was made by Commissioner Snead, seconded by Commissioner Allison to
approve the PUD map, Phase 1 of the project with the 4 findings and 11
conditions provided by the Planning Department. The motion carried.
The Commissioners spent the remainder of the day working on the
2001 budget.
As there was no further business to come before the Board the session
was continued until December 12.
December 12, 2000
The session was continued at 9:00 a.m. with Commissioner Snead and
Commissioner Allison in attendance with the Clerk of the Board.
The Commissioners met with the Public Works Director regarding
WSDOE-Fuel Tanks, Bid Award Recommendation -Two -Way Radios,
Contract Execution -Patton Traffic Signal, 2001 Budgets -Solid Waste, GIS,
Other, 11:00 a.m. Franchise Hearing.
/X- / /3 The Commissioners signed the Contract with Colvico,Inc. for the
Patton/Loring Traffic Signal, CRP 99-1.
/,f�/ yy The Commissioners signed the Public Works Claims Fund Voucher
Approval 41 1-1 through 41 1-187 in the total amount of $510,606.36.
Commissioners held a Public Hearing regarding the application
for franchise by the East Columbia Basin Irrigation District, Quincy -
Columbia Basin Irrigation District, and South Columbia Basin Irrigation
District to operate and maintain poles, wires and appurtenances on certain
County Road Rights of Ways. A motion was made by Commissioner Snead,
seconded by Commissioner Allison to approve the Franchise as presented.
The motion carried.
The Commissioners approved the recommendation of the Public
Works Director and awarded the contract for two-way radios to Day
Wireless Systems in the amount of $5,821.20.
,,/.-%'/The Commissioners approved out of state travel for Allen D. Holman
of the Grant County Fairgrounds to attend the International Association of
Fairs and Expositions conference.
/-XA1,1W The Commissioners held a Public Hearing regarding a petition to
make Burkett Lake a no wake lake. After taking testimony from those in
attendance a motion was made by Commissioner Snead, seconded by
Commissioner Allison to continue the hearing to a time uncertain to allow
time to research information on jurisdiction. The motion carried.
)I
)j'0 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 s12/11/2000
in the total amount of $957,663.46.
The Commissioners met with various Departments regarding the year
2001 budget.
As there was no further business to come before the Board the session
was continued until December 13,2000.
December 13, 2000
The session was continued with Commissioner Allison and
Commissioner Snead in attendance.
The Commissioners spent the day working on the 2001 budget.
As there was no further business to come before the Board the session
was continued until December 14. 2000.
December 14, 2000
The session was continued at 2:00 p.m. with Commissioner Allison
and Commissioner Snead in attendance.
A motion was made by Commissioner Snead, seconded by
Commissioner Allison that Resolution Number 2000 -159 -CC relating to the
abolition of an existing county fund named Pest and Disease Control Fund
#117 be abolished. The motion carried.
The Commissioners spent the remainder of the day working on the
year 2001 budget.
As there was no further business to come before the Board the session
was continued until December 15, 2000.
December 15, 2000
The session was continued at 11:00 a.m, with Commissioner Allison,
and Commissioner Snead in attendance with the Clerk of the Board.
j yc/ The Commissioners spent the day working on the year 2001 budget.
As there was no further business to come before the Board the session
was adjourned until December 18, 2000.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON
101 ,�n
�N C i1
Chairman