HomeMy WebLinkAboutMinutes - BOCC�.
COMMISSIONERS' PROCEEDINGS
Week of July 3, 2000
The Grant County Commissioners session was called to order at 9:00
a.m. with all of the Commissioners in attendance with the Clerk of the
Board.
The Commissioners read and approved the minutes of the preceding
session as written.
g�� ��� Chairman Moore was authorized to sign the Notice of Separation or
Work Interruption of Shannon Falstad of the Auditors Office, who will be
working part time begi_nning July 3, 2000.
��� �� The Commissioners approved the Request for Transfer of Funds in the
District Court Department in the amount of $18,760.
i�� ��� The Commissioners approved the Request for Transfer of Funds in the
District Court Department in the amount of $5,000.
�� ��� � The Commissioners approved the Request for Transfer of Funds in the
District Court Department in the amount of $2,100.
��.� e��. Chainman Moore was authorized to sign the Notice of Separation of
Heather Lewellyn of the District Court Department effective June 23, 2000.
I�� ¢t�� Chairman Moore was authorized to sign the Notice of Separation of
Ashley Ponozzo of the District Court Department effective June 26, 2000.
��� �� Chainnan Moore was authorized to sign the Notice of Separation of
Ferdinand A. Nicholson of the District Court Department effective June 27,
2000.
��.i`�J� The Commissioners received a Summons and Complaint from Day
Star Christian Academy. The matter was referred to the Prosecuting
Attorney for handling.
j�r� �7� The Commissioners signed approval of the Liquor License application
of Fox Estate Winery.
��,( ��� The Commissioners received a Notice of Intent to sue from Bruce E.
Campbell. The matter was referred to the Prosecuting Attorney's Office for
handling.
����� The Commissioners received a Notice of Claim from John E. Clark,
Jr. et a1. The �natter vvas referred to the 1'rosecuting Attorney's Office for
handling.
�`�' ���'�The Commissioners signed the Payroll Warrants List # 114136
through # 114762 for the month of June.
;`�/`��oAs of this daie the Board by a majority vote does approve for payment
those vouchers filed in the Auditors Office 6/30/2000 in the total amount of
$55,943.23.
���'�; ( As of this date the Board by a majority vote does approve for paymeni
those vouchers filed in the Auditors Office 6/30/2000 in th� total amount of
$1,654.99,
��� �'�a As of this date the Board by a majority vote does approve for payment
those vouchers filed in the Auditors Office 6/30/2000 in the total amount of
$270,116.18.
�,c� j� j� The Commissioners signed the Public Works Claims Fund Voucher
approval #6-1 thrrough #6-2 in the total amount of $21,815.38.
�z.�-{� �� The Commissioners received a signed copy of the GIS Consulting
Contract between Marshall and Associates, Inc. and Grant County.
��� �� .-�,� A motion was made by Commissioner Snead and seconded by
Commissioner Allison that Resolution Number 2000-69-CC in the matter of
unredeemed warrants be passed. The motion carried.
f'�� `� f� A moti�n was made by Commissioner Snead, seconded by
Commissioner Allison that Resolution Number 2000-70-CC relating to the
transfer of funds within the 2000 budget of the Law and Justice Fund #121,
Department #163 in the amount of $6,050 be passed. The motion carried.
��-� ��( A motion was made by Commissioner Allison, seconded by
Commissioner Snead that Resolution Number 2000-71-CC in the matter of
creating ihree lots from lots 2 and 3 of ihe Walker Industrial Short Plat be
passed. The motion carried.
!� �'�f� A moti�n was made by Commissioner Allison, seconded by
Commissioner Snead that Resolution Number 2000-72-CC in the matter of
creating four lots from Lot 2 in the Johnson Short Plat be passed. The
motion carried.
����"�� A motion was made by Commissioner Allison, seconded by
Commissioner Snead that Resolution Number 2000-73-CC relating to the
supplemental extension in the 2000 budget of the Juvenile Department # 117,
Current Expense Fund #001 in the amount of $69,933 from unanticipated
state or federal funds be passed. The motion carried.
As there was no further business to come before the Board the session
was adjouxned until July 10, 2000.
BQA�RD (�F CC}t��'TY CC11�'CMISSIQNERS
ATTEST: GR.ANT Ct�t�NTY, WASH�NGTC�N
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Cler�����he Boar Chairman
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