Loading...
HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (414)COMMISSIONERS' PROCEEDINGS Week of August 22, 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 The Commissioners approved the recommendation of the Human Resources Director that Grant Mental Healthcare revise all agency job descriptions. The Commissioners approved the recommendation of the Human Resources Director that Nicole Cisneros, Legal & Community Advocate for New Hope Domestic Violence/Sexual Assault Services, to have an extended leave -of -absence beginning January 9, 2006 and ending April 21, 2006 (15 weeks). The Commissioners approved the recommendation of the Human Resources Director that Juvenile Court and Youth Services change their Treatment Counselor job description; change their Treatment Counselor job title to Brief Treatment Therapist; and a salary adjustment for the position. The Commissioners approved the recommendation of the Human Resources Director for New Hope Domestic Violence/Sexual Assault Services to add one new .50 FTE position; utilize the attached job description; and a salary adjustment. The Commissioners approved the request of the Sheriff's Office for a budget transfer from the Law and Justice Fund 9121 to Jail Current Expense, Professional Services, in the amount of $47,664.00 for the Ephrata Medical Center. 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 $159,634.50, as recorded on a listing and made available to the Board. The Chair of the Board was authorized to sign the Ron Gear (Shorecrest Estates Replat #2) Final Plat Submission and Review, File #04-3985 The Commissioners approved the July 18 and July 25, 2005 session minutes. The Commissioners approved the request of the WSU Extension Director for a budget transfer from Temporary Help to Intergovernmental Professional Service in the amount of $4,305.00. The Commissioners approved the request of the Building and Fire Marshall for out of state travel to attend a conference in Michigan. As there was no further business to come before the Board the session was continued until August 23, 2005. Pagel of3 COMMISSIONERS' PROCEEDINGS Week of August 22, 2005 August 23, 2005 The session was continued at 9:00 a.m. with all the Commissioners in attendance with the Clerk of the Board. The Commissioners approved the August 1, 2005 session minutes. The Commissioners met with the Public Works Director regarding: the Loring Drive Ribbon Cutting ceremony, Stratford Road; and Solar Grade Silicon. A motion was made by Commissioner Stevens, seconded by Commissioner Moore, that Resolution No. 05 -270 -CC, a resolution relating to a supplemental extension in the 2005 budget of the New Hope Domestic Violence/Sexual Assault Services Fund 4128, Department #170, in the amount of $63,732.00, be passed. The motion carred. A motion was made by Commissioner Stevens, seconded by Commissioner Moore, that Resolution No. 05 -271 -CC, a resolution relating to a supplemental extension in the 2005 budget of the Grant County Sheriffs Office Fund #109, Department #151, in the amount of $10,000.00, be passed. The motion carried. As there was no further business to come before the Board the session was continued until August 24, 2005. August 24, 2005 The session was continued at 9:00 a.m. with all the Commissioners in attendance with the Clerk of the Board. A motion was made by Commissioner Stevens, seconded by Commissioner Moore, that Resolution No. 05 -272 -CC, an Ordinance/Resolution for North Gateway Center / ASPI Group to amend the Grant County Zoning Map changing approximately 241 94 acres, located adjacent to the Larson Subdivision on the east side of Patton Boulevard and south of the Grant County Airport within the Moses Lake Urban Growth Area Boundary, be passed The motion carred. A motion was made by Commissioner Moore, seconded by Commissioner Stevens, that Resolution No. 05 -273 -CC, a resolution in the matter of approving an application from North Gateway Center / ASPI Group for a preliminary Binding Site Plan of 202.45 acres into forty-one lots, be passed. The motion carried. The Chair of the Board was authorized to sign a Special Occasion license for the Desert Aire Men's Club, 505 Club House Way, Desert Aire, WA 99349 from the Washington State Liquor Control Board. Page 2 of 3 COMMISSIONERS' PROCEEDINGS Week of August 22, 2005 The Commissioners approved the request of Developmental Disabilities to approve S.L. Start and Associates to be a qualified provider of employment services for Developmental Disabilities. The Commissioners approved the recommendation of Grant Mental Healthcare to award the bid for the painting of the Quincy Mental Health office to Right Choice Painting in the amount of $9,055.20. The Commissioners approved the request of the Sheriff's Office for out of state travel for one employee to attend a Conference in Nevada. The Commissioners approved the request of Emergency Management to purchase a Data Base Server in the amount of $4,753.98. As there was no further business to come before the Board the session was continued until August 29, 2005. Signed this day of b&7' , 2005. BOARD OF COUNTY COMMISSIONERS GranttCCounty, Washington /` - ec'� Ll7G LeRoy C. Allison, Chain� Y\/TAWAd�IAlI0re-' De Moore Richard Stevens Page 3 of 3