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HomeMy WebLinkAboutMinutes - BOCCMINUTES GRANT COUNTY BOARD OF CqMMISSIONERS MONDAY, DECEMBER 24 and 2,, 200� GRANT COUNTY COURTHOUSE CLOSED WEDNESDAY, DECEMBER 26. 200�: No business due to lack of quorum THURSDAY, DECEMBER 2�, 2002: g;oo a,m, — g:15 a.m. Open Record Public Hearing, District Coui-t, Community Development, Year End Salaries and Misc, and Homeless Housing Surcharge, Budget Extensions The Grant County Commissioners session was called to order at 9:0o a.m, with Commissioner Stevens in attendance with Commissioner Carter via conference call with the Clerlc of the Board. OPEN RECORD PUBLIC HEARING DISTRICT COURT COMMUNITY DEVELOPMENT YFAR END SALARIES AND MISC, AND HOMELESS HOUSING SURCIiARGE, BUDGET The Commissioners held an Open Record Public Hearing regarding the following budget extension requests: • District Court Fund #001, Department #102 in the amount of $800.0o for a grant from the WA Traffic Safety Commission for a new Drug Court. • Department of Community Development Fund #001, Department #116 in the amount of $i39,917.0o for employee wages and benefits, phones, and overtime. • Beginning Fund Balance Fund #oo1(various Departments) in the amount of $991,500.0o for the following: salaries/wages, Medical/Life, Retirement, Professional Services, Professional Services/GWMA, Interfund Insurance, Miscellaneous, and Public Defense. • Affordable Housing Fund #130, Department #172 in the amount of $23,000,0o per HB 1359 that increased the recording surcharge fee by $8.0o for Homeless Housing to be used to carry out the homeless housing plan. Commissioner Stevens inade note that Coinmissioner Allison was out and excused and that Commissioner Carter was on the record via telephone. Commissioner Carter moved to close the public comment portion of the hearing, Commissioner Stevens seconded and the motion passed with 2 Commissioners in attendance. Commissioner Stevens inoved to adopt the budget extensions as presented, Cominissioner Carter seconded anc� the motion passed with 2 Commissioners in attendance, The hearing adjourned, (Resolution No, 0�-182-cc) Page 2 of 2 COMMISSIONERS' MINUTES As there was no further business to come before the Board the session was continued until December 3i, 200�. MISCELLANEOUS ITEMS: The Commissioners signed the Public Worlcs Payroll Journal for the month of December 200�, Signed this _`�✓ day of , 2008. BOARD OF COUNTY COMMISSIONERS Gra t ounty, Washi �on Richard Stevens, Chair