HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (373)COMMISSIONERS' PROCEEDINGS
Week of May 23, 2005
The Grant County Commissioners session was called to order at 9:00 a.m. with all the
Commissioners in attendance with the Clerk of the Board.
A motion was made by Commissioner Moore, seconded by Commissioner Allison, that
Resolution No. 05 -219 -CC, an Ordinance amending Chapter 9.06 of the Grant County Code by
adding Northridge Estates to Grant County's Dog Control Areas in which the uncontrolled use of
dogs is prohibited and, other matters properly relating thereto, be passed. The motion carried.
The Commissioners approved the salary, wage, and/or position changes as recommended
by the Human Resources Director for: Eliazar Martinez, Joseph D. Hill, and Bruce L. Gribble,
Juvenile Court and Youth Services; Camille Devantier, Prosecuting Attorney's Office;
Anastasiya DeLeon and Mildred Curran, District Court; Ellen Hunt, Domestic Violence/Sexual
Assault; Leon Byrd and Henry Severin, Facilities & Maintenance; Paul Garrison, Grant Mental
Healthcare; Igor Shaporda and RoseMary Dart, Planning; Renee Kenne, Developmental
Disabilities Residential; and Angie Clark, Human Resources.
The Commissioners approved the separation date of May 15, 2005 for Tina Gee,
Developmental Disabilities Residential; and April 8, 2005 for Sonia Davis, Clerk's Office.
The Commissioners approved the hire date of May 16, 2005 for Patsy A Paolino,
Fairgrounds; May 13, 2005 for Karen Cobb, Developmental Disabilities Residential; May 9,
2005 for Steven A. Hightower, May 6, 2005 for Scott A. Marten, and May 5, 2005 for Andrea D.
Bilden, Juvenile Court and Youth Services.
As of this date, the Board, by a majority vote, does approve for payment those vouchers
certified by the auditing officer as required by RCW 42.24.080, and those expense
reimbursement claims certified by the auditing officer as required by RCW 42.24.090, in the
amount of $394,585.81, as recorded on a listing and made available to the Board.
The Chair of the Board was authorized to sign approval of the License Application of the
Sunworks Boutique, Quincy, WA, from the Washington State Liquor Control Board. Applicants:
Michael J. and Michelle Renee Walsh.
The Chair of the Board was authorized to sign a corrected approval of the License
Application of the Moses Lake Golf and Country Club, Moses Lake, WA, from the Washington
State Liquor Control Board. Applicants: Lawrence and Sheri Jacobsen; and Pamp and Barbara
Maiers.
The Commissioners approved the recommendation of the Human Resources Director for
a salary adjustment for Paul Garrison, Grant Mental Healthcare.
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COMMISSIONERS' PROCEEDINGS
Week of May 23, 2005
The Commissioners approved the recommendation of the Human Resources Director to
independently negotiate and make an offer regarding wages for the currently open Advanced
Registered Nurse Practitioner (ARNP) position.
The Commissioners approved the recommendation of the Human Resources Director for
a salary adjustment for Mildred Curran, District Court.
The Commissioners approved the April 25, 2005 session minutes.
As there was no further business to come before the Board the session was continued
until May 24, 2005.
May 24, 2005
The session was continued at 9:00 a.m. with all the Commissioners in attendance with the
Clerk of the Board.
The Commissioners met with the Public Works Director regarding: Resolution for Speed
Limit/Potato Hill Rd. & Sand Dunes Rd.; Authorization to Call for Bids on E -SW Road and
Bridge #114, U -NE Rd.; Sundance Loop et al/ROW Encroachment Issues; Northlake Ribbon
Cutting on June 9th at 10:30 a.m.; Safe Routes to School Program/Longview School; and
Mattawa Free Dump Results.
The Commissioners signed the Authorization to Call for Bids on E SW Rd., CRP 05-04;
and Bridge #114, U -NE, CRF 04-28. Bids are to be opened June 7, 2005 at 1:30 pm and
1:45 pm.
A motion was made by Commissioner Moore, seconded by Commissioner Stevens, that
Resolution No. 05-230- CC, a resolution in the matter of modifying certain sections of Chapter
11.04 of the Grant County Code entitled "Maximum Speed Limits" for Potato Hill and Sand
Dunes Roads, be passed. The motion carried.
The Commissioners approved and signed an Order Granting Franchise for Riverview at
Crescent Bar, LLC, to maintain two (2) retaining walls along certain County Roads.
The Commissioners appointed William "Will' Catlett to the Health Insurance Committee
as an employee member representing Solid Waste.
The Commissioners approved a request from the WSU Cooperative Extension Office for
out of state travel for one employee to attend training in California; and a request from PARC for
out of state travel for Latino Youth Mentor program participants to attend Silverwood Theme
Park in Idaho.
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COMMISSIONERS' PROCEEDINGS
Week of May 23, 2005
The Commissioners approved the recommendation of the Facilities and Maintenance
Manager for the PARC heat pump replacement to be awarded to Moses Lake Custom Builders in
the amount of $6,037.00.
The Commissioners held a public hearing regarding a franchise application from
Riverview at Crescent Bar to maintain two (2) retaining walls in the Crescent Bar area.
Commissioner Stevens moved to close the public comment portion of the hearing.
Commissioner Allison seconded and the motion passed with 2 Commissioners in attendance.
Commissioner Stevens moved to pass the franchise application as presented by the Public Works
staff, Commissioner Allison seconded and the motion passed with 2 Commissioners in
attendance. The hearing adjourned.
As there was no further business to come before the Board the session was continued
until May 25, 2005.
May 25, 2005
The session was continued at 9:00 a.m. with all the Commissioners in attendance with the
Clerk of the Board.
The Commissioners signed a Working Agreement By and Between Grant County
and International Union of Operating Engineers Local No. 280 and Grant County Solid
Waste, and effective January 1, 2004 to December 31, 2006.
The Commissioners approved a three percent (3%) general wage increase to the
Compensation Plan salary structure and a Three Hundred 'Thirty Six and 00/100 ($336.00) one-
time lump sum cash payment, less normal deductions, for the International Union of Operating
Engineers Local No. 280 effective January 1, 2005.
As there was no further business to come before the Board the session was continued
until May 26, 2005.
May 26, 2005
The session was continued at 9:00 a.m. with all the Commissioners in attendance with the
Clerk of the Board.
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COMMISSIONERS'PROCEEDINGS
Week of May 23, 2005
A motion was made by Commissioner Stevens, seconded by Commissioner Moore, that
Resolution No. 05 -231 -CC, a resolution relating to the transfer of funds within the 2005 budget
of the Interfund Benefits Fund #505-1$5 in the amount of $69,561.00, be passed. The motion
carried.
The Chair of the Board was authorized to sign an Intergovernmental Agreement between
Grant County and Grant County Fire District No. 5 regarding Mobile Incident Command Bus.
As there was no further business to come before the Board the session was continued
until May 31, 2005.
Signed this �_ day of , 2005.
BOARD OF COUNTY COMMISSIONERS
Grant County, Washington
LeRoy C. Allison, Chair
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Moore
Stevens