HomeMy WebLinkAboutMinutes - BOCCCC)M1�IiSSIt.�NERS' PRt3CEEDINGS
11�eek of March 3�,�19�8
The Gran�t County Comra��ssion�rs session was catted ta arder at
9:�0 a,m. by Chairman LeRay Allison. A11 of th� Commis�ooners were
in attendance with the Glerk of the Board.
The Cammissicaners read and appro�red the minu��s a� the
pr�ceding s�ssio� as written.
The Cc�mmiss6oners �eGeived #he Cer�6fi�a�e o� Liabili�r Insuran�e
from S,G. Marin & Son,In�,
The �c�mmissiQners approv�d ihe r�ques� by the Prosecuting
Attvrne�'s t�ffice for c+�mputer equipmer�i approv�d at buclgei tim�.
The �ommissioners apprc�ved the sa[ary af Alan Key of the
Sheriffs {�ffice at ihe Step l.ev�t lIl rate ef�ec�ive 411198.
The Cvmmis�ianers appainted Lee Hutsell to a pasitian on the
Gran� County Bc�ard vf Equaiizati�n.
The Cc►mmi�sianers approved c�ut of siate travet fcsr Jerry Jasman
af ihe �orcrner`s t�ffi��e �c� at�end a cenference in Medford, t3rego�a.
ih� Ca►r�missit�ners apprvved the request b� ihe Fianning
Departenent fvr the purchase of dividing pa��is in the amcrc�nt of
$3,712.49.
The Commissioners approved the sa�ary of $6.OQ per he�ur fc�r
Raina Sp�n�e of ihe Building D�par�m��tt.
The CommissiQners appraved ihe requesi by Granf Meniai
N�atthca�re to adver�ise fvr a half-time Management [nfor�mation System
Assisiant.
�hairman Ailisun wa�s authc�r�ized ia sign the GiV1A Planning
Contract v+�ith Mike McCarmi�k.
Cha�ir�man �Ilison ervas autharized ie� sign ihe Group Health
Narthwest medical coverage agr�ement far the �i998 y�ar.
The Commission�rs hetd a bid apening for a ma�nufa�tured home
for the �rant County Fair Grounds Manager. �► mvtit�n was made by
Commissioner Sneat�, seccanded by Commissioner Fancher io refer the
bi�Is to the Fair Braard for their r�view and recommenc�ations. '�he
motian �arried.
The Comrr�issioners held a public hearing and a motion was made
by Commissioner Fancher, seconded by Commissioner Snead that
Resolution Number 98-33-CC relating to a suppleme�tal extension in
the 1998 budget of the Sheriffs Department #114, Current Expense
Fund #001 due to unanticipated federal funds in the amount of $10,155
be passed. The motion carried.
As there �rvas no further business to come before the Board the
s�ssion �iras adjourned until 9Vlarch 31,1998.
March 31,1998
The session was continued at 9:00 a.m. with all of the
Commissioners in attendance with the Cl�rk of the Board.
The Cornmissioners rnetwith the Public Works Director regarding
Resolution-Re-esiablishing 'V' IVE, Public VUorks Accounting Soft�nrare,
Personnel.
The Commissioners signed the Public Works Payroll Journal in
the amount of $252,428.80 fior the month of March.
The Commissioners signed the Public Works Claims Fund
Vouch�r Approval #3-1 through #3-3 in the total amount of $20,O�f 1.05.
A motion was made by Commissioner Snead, seconded by
Commissioner Fancher that Resolution Number 98-34-CC in the matter
of re-establishing a portion of Road 'V' NE, formerly knov�n as Coun�iy
Road No. 329 1/2, be passed. The motion carried.
As ofi this date the Board by a majority v�te does approve for
payment those vouchers inclucled in the list �led in the Auditors Office
3/31/98 in the total amount of $557,330.47.
The Commissioners received a document from the people of
Marine View Heights in support of Sunrise WaterAssociation acquiring,
managing and operating the Marine View Heights Water System.
l� motion was matle by Commissioner Snead, seconded by
Commissioner Fancherthat Resoluiion Number 98-35-CC resolving that
the Interior Columbia Basin Ecosysterra Management Project should be
terminated, with no Record of Decision being approved, and other
matters pertaining thereto, be passed. The motion carried.
The Commissioners appointed Sally Price to a position on the
North Central Vriashington RSN Advisory Board for a three year term.
As there was no fur�h�r busin�ss �c� come be�vre the Board the
s�ssion was adjourr�ed unti! ,Apri1 6,�998.
_ � � _ �, � �, � � -
. � �-�� i � . .�. . . • • � .
J � ,ri� /�' f%/�
���il ,t: i��1: _i</ ��.. ::�i,i l/'..Li/'�I _�
{�',
�l.. a`r �' i�
...��/ �'•��..�?,t�",= '..�.f> /
_ d
� n
6 `
�.,...,.�`