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HomeMy WebLinkAboutMinutes - BOCC� �OMM�SSIC;�TER�' PROCEEDI�TGS Week af A�pril 24, 2t��la The Gra�.t County Gflmmissioners session was called to order at 9:Q0 a.m. Comm�ssianer A�iison and Gommissioner Snead were in aitendance with the C�e�k �f the Board. Chairznan Moore �ras out af �he office due to illness. The Corrimissioners r�ad and appraved the minutes of the preceding session as writ�en. i�����-- The Comxrr�issioners approved the salary increas� of Vxrginia Lawder and �oyce Cooley-Wood of the Grant C�unty Falrgrounds to $9.00 per hour. �� ���� The Ca:�nmissioners received a signed copy of �e Community �evelapment B1ock Grant Contract A�endment #F-99-64099--06SA regarding the rent a ient program. ��,��C?� The Commzs�ioners received a�Ia�m for Discrimination and ne�ligence and punishrnent frc�m Ralph Howard Blakely, Jr. The matter was referred to the Prosecutzn� 14ttorne�r for �andling. �},� ���� The Comin� ssioners re�eived a Tort C1aim against Grant Cou���y, .filed by Alan Bassa�v. The matter was �efer�red ta th� Prosecut�n� A.t�orney for handli�g. �,�,� �t�� The Cammissioners �pprc�ved ihe request for a budget extension zn the amouni of $S,C?�Q ta the PA��C 2Q00 budget �o purchase tl�e Portable Ropes Challenge I�i�. t� f�"�� The Commissioners appro-��ed the salary increase ot �dith S. Gom�ez o� the Juvenile Probation Department to $6.75 pe� hour, ��- ��� t� As of this date the Baard by a maj ority vote does appr�ve �'Q� pay�ent thase vouchers filed in the Audito�s CJffic� 4I24/2(}00 in the iatal amount of $S6S,308.2C�. ��,�� }� The �ommissioners approved the sala�y zncrease o� Clara Fitzgerald of the Audiio�s Qffice to $9.00 per hour eff�ctive May l, 2400. r;.� �,�;`�, The ��mmzssic�ners appraved -tne sa�ar�j increase of Donald J. Colsaz� �f the J�uvenile Probation Departnl��t to �7.Q� per hour. �;,� ��-�?, The Gomrnissioners approv�d the �alary increas� of CZeo 11�Z, Kenian of the Juve�ile Probation Department to $8.50 per hou�. ��-{�"� �' The Cornmission�rs app�oved the salary increase of Jol�en D. Keil�ms of i�e J�uvenile Probation Departz�ent to �7.50 }�er hour. ��;i,�/�' The Can�missioners appro�c�ed the salary increase of Brian J. Sie�ert of rhe Juven��e Probatian Department io $9.OtJ per hour. ������ The �ommissioners app�ove� the salary increase of Cc�llette Herrera �f the C�rant County Sheriff's C}ff Ge to $2,16$ pex month. ��„�.�-� -� The Commissioners approved the request b� the Grant County Fazrgrounds t� ma�e Tami Schoti a Regular E�zployee for the position af BoQkkeeperfFacility Secretary, �� 1���` The Commissioners approvec� the salary change for Alma Garcia af the I�reventian and Recovery �enter to $1,246.5$ per month effective April lj �VVIJ. �.� ���� The Commissioners approved ihe �alar� change for B��nda Larsen af the Ca:�mmunity Develo�ment Department from 40 hours �er week to 35 hours per week. ��..�. p�"ac� A moizo� was made hy Commissioner. Ailisan, seconded by Commission�r Snead that Resolution Number 2000-36-C� setting the sa�azy for the Grant Caunty Prosecutang Attorney be passed. The zz�oti�n carried. E��, ���2� A mation was made by Commissionex Allisan, seconded by CommissiQne� �nead that Resolution Number 2t�00-37-CC s�t�ing a Public Hearzng �`or May 16, 2000 at I:30 p.m. relating to the �acts requiring an appropriation and expenditure af funds for the Cu�rent Expense Fund #OQ 1, Interfund Gammunications Department #1�9 in the amc�uni of $749 be passed. The motian c�z-ried, ����-�� A maiion was made by Commzssianer Allisoz�, seconded by Cammzsszaner Snead thai Resolution Number 2000-3 8-�G relatzng to the transfer of funds vvzthin the �Q00 budget of't�e Law and Jus�ice Fun�. #121, Department #163 in the amount of $3t7,00�} be pa�sed. The motzon carxzed. As there �ras no fu�her bus�ness to come before the Board the sesszon was adjourned uz�til April 25, 20t�0. Aprzl �5, 2d00 The session was caniinued at 9.00 a.m. wzth Chairman I�Zoore and Commzssioner Snead in attendance with the Clerk of the Board. Comrrussion�r Allison was attendzn,g a trial rr� T,ouglas County. �^� �`�--�� The Commissioners met �rith the Public Wc�rks Director regarding a lO:OQ a.m. bid opening (K SEil SE), 10030 Pubiic Hearing (Vehicle Marking), Bid Award Recommendation-Re-�id Hauling, Bid Authorizatian- 2Q00 Hauling Services, Cooperative Purc�asing Agreement-Dauglas County. a�-�,� ��= A hid opening was held regarding K SEI1 SE. A motior� was made by Commzssio��r Snead, seconded by Cammissioner Moore to refer the bids to the Public Warks D'zrector for review and �ecommendaizan. The motion catriecl. � l �`� ���� A Public Hearing was held and a motion was made by Commissioner Snead, seconded by Commissioner Moore that Ordinance No. 2000-39-CC in the matter of "County Owned Vehicle Marking" be passed. The motion carried. ��`d��2� The Commissioners signed the Authorization to Ca11 for Bids on May 9, 2000 at 10:30 a.m. on Asphalt Hauling Services-2000. �'�(��7 The Commissioners signed the Public Works Claims Fund Vouchers Approval #4-1 through #4-2 in the total amount of $22,730.76. f� /�� The Commissioners signed the Public Works Payroll Journal for the �month of April in the total amount of $297,134.40. � fi(��� The Commissioners approved the cost quoted by Apollo, Inc. for the Grant County 3ustice Center pormitory �ddition in the amount of $155,200, excluding Washington State Sales Tax. t� (�3c� The Commissioners approved the request by the Sheriff's Office to surplus two 1979 Kawasaki 1000 motorcycles and transfer them to Island County. As there was no further business to come before the Board the session was adjourn�d until May l, 2000. ATTEST: �. r � �.�, � - d� Clerk � e �oarc�U BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON Chairman / �� _--- ��- ���