The URL can be used to link to this page

Home My WebLink AboutMinutes - BOCCa �i✓�,��V�.4\�.J' 1 .f.�.VVLt_R._t��V� Week of February 22,1999 The CT�ant Coun�y Co�xznissioners sessio� was called tQ arder at 9:f?0 a.m. by Cha�rman Tim Snead. All of the �ommissioners v�ere in attendanee w�th the Clerk af ihe Boaz-d. The �o�n� ssioners read and appraved the minut�s �f th� preceding session as writ�em. `,��.=�'I'he �c�mmission�rs agprc�ved ihe salary change of Janexl Kil�ucl�i c�f the J�venile PrQbaiion De�artment to $2,8t�7 per mon#�i effectzve Febr�aary 1, 199�. €��,��,,� ��airman Snead was authorized to sign th� �atice c�f Sep�,ra�ion or Wt�r1� Intem�p��on of Ed�vardo (�an�al�s of the Juvenzle Probation �lepartmeni. ��.�.°��..The Cc�mmissioners approved �he salary increase of �eith �Ic�uston of ihe J�venile Prabailon �}epartmeni to �1,113.50 per rnonih. ��The CQmmissiQners app�oved the salary increase c�f I7eputy A.l.a� Sleeper of ihe Sheriff's C��ee to $3,�82 per month. ��;2r.��, �� The Cc�mmissi�ners apprc�ved the salary �ncrease af Cc�r��ctic�� (J�cer Jesse Al1en o�t�e Sheriffs O�ce to $2,088.9� per mont�.. �� The Coa��r�issiane�s apprgved the sa.lary increase of Deputy Rick La�rave of the Sheriff s C�ffice to $3,270 p�r month. �� The �omm�ssioners approved �he salary increase of �orrectio� C>f�cer Mar� Ames of the She��ff s Off�ce tc� $2,321 per mc�nth. {��.� The �ommi�szoners �pproved �he salary �ncrease Qf Records C1erk Charity �-Ias�zngs of the Shez-ifPs Depart�eni io $2,�53 p�r man�h. i��-�'The �c�m�missioners appra�ed the salary increase of Michelle S�ininger c�f the Juvenzle Probation D�part4men� to $2,8�2 per man�h. ��r��,�The Cammissioners apprc�ved the salary increase of Jean A�amson c�f �he Juven�le Prabation L3epaatment to $1,�38.b0. ��,�.�The Commissioners apprc�ved out of state travel f4r Mzke Jac�sQn caf the Ci-�a�i Mental I�ealthcare oi�ice to attend ihe U.S. Ps�cbiatric & Mental Kealth Co�gress. ��:� ��hairr��an Snead was authorized to sign the Exemption from Shar�line Managemeni Act Substaniial Development P�rmit R.equirements �'or Ma3rk �.alztanc�. i'' �-� �'he Commissioners approved ihe request by �he SE�periar Court Judges ta ask the Legislature to apprc�v� a�third judge for Grant Cdunty. g��`� �hairman Snead was auihoxized to s�gn the Community DevelQ�ment Bl�ck Grant, Public Sez�vi�e �rant, Amend�ment �3umber 2. ��,��-..� �'h� Cammi.s�ian�rs signed the secand add.endum to ProfessiQnal Services Agreement far Public Information and Commu�i�atio�,s Cons�ltant an the Calumbia Basin Graund Water Man�.gement Area wiih Scatt Cav�. ;��.�- The Commissioners re�eiv�d a letier fram Garth Dano c� Assoc�ates requesting �ayment foar time spent on the Siat� o� Washingtor� vs Barry Laukaitis case. The matter �va� referred to the Prosecut�ng Attorney for ltandli�g. `��T4� The Commissioners held a Pub��c I-�earing on the Hanfard Reach �nterim Action Plan. After taking t�stxmony a mc�tion was made by Commissioner Moore, s�conded by Commisszoner AJlison io cantinue the matter until March 1,19�9 at 2:00 p.m. Th� maiitan carri�d. t�-,��,�.�'I'he Co�n.missioners held a�'ublic l�Ieeting re�;ard�ng the Zc�ne Change request from Agriculture tc� �-Ieavy Industrial on apprc��mately 1�3.25 ac�es of pr�perty req��sted by Larry and Diane Ca�npbell. The propez-t� is located o� �arm Units 85 and 10b, Lrrigatic�n Block �1, Calumbia Basin Pro�ect, in a P'c�rtzoz� of Sectzon 21, Tavvnshzp 19 North, Range 29 Ea�t �illamette Meridian. A motion was made by Cammi�sic�ne�• Mc�c�re, secand�d by Commissia�er Allison to uphold the Planning Commiss�Qn approval of ihe request w�� ihe Planning conditions and �i�dings of fact ica be used. The mation ca�ried. As there was n� furthez business to come befvre the Boa�d the session was co�ti�ued �ntil �'ebruary 23,1999. Feb�uary 23,19�9 The session was continued ai 9:00 a.m. with a11 c�f the Ca�nmzsszoners in attendance wiih the Cler� of ihe Board. The �omr�i�sioners mei with the Publi� �Torks D%�recic�r regarding 1(}:�}0 a.m. :8id �penang-B.ridge Nc�. 385 an�. Bridge No. 31.4, 10:30a.�n. Bid Opening-S�.gebrush Flais JE�.aad, 11:�fl a.m. Bid (�pez�ing-Portable A.sphalt Tank, 11:1� a.m. Bzd C}��ning-Tilt Trazler, �.esc�lutifln-Nca�ce af Keari�g �Old Pin�o Ridge R��i}, Contract E�ecu�zon-H�IW �a�Iection Events, �.TGA's-Financial �mpa�ts. ��,�,��.� .� Bid �,lper3ang was held t�n �ridg� #385 and Bridge #314. A 7mot�c�n was �made by Cflmmissianer Allisan, seconded by Cammisszc�ner M€�ore ic� refer the bids to the Public Wc�rks Dep�rtme�t fcar ti�eir review and recam3�endation. Th� motxan carz'ied. �,�;,�,��i A�3id t�pening was I�e1d on th� Sagebrush Flats Raad pra�ect. A f moizon was m�de by Commzssianer �Iison, secanded by Comn�issianer Moflre t�a� th� bids be refe�ed tc� the Public �Vorks Departm.ent fc�r their revzew and recommendaiion. The mQiion carrzed. i�=.�� A B�d �}pening was held �egarding the Asphalt Tank with trailer. A motiQn was �nade 1�y Commissianer Moare, seco�ded by Cc�mmissic�ner Allison that �he bids be referred io t�� ublic Wt�rks Depa��en.t far their review a�d rect�mmendaiion, The mr�tion �arried. ��'�� A Bid C�ening was held regard�g the Tilt Trailer. A mc��ion was �a�e by �om�issioner Al�so�, secc�nded by Cc�mmisszone� l�[c�csre t� refer the bids io ihe Public Warks Department � for thez� review and recamme�adatic�n, Th� motiar� carr�ed. /��,f Cha�z�c�a� S�ea.d was auihorized tc� sign the Certi�caii�n af 1999 Raad Fund E�endit�res for Traffic Law Enfc�rcement. ��c�� .The Commzssioners signed the Wasie Collection, Transportatzon and Managen�eni Agree�c�ent vc�ith MSE Enviranmenta�,Inc. � }.�. � �...� � The Co�nmiss�oners approved Qut c�f sta% trav�l for Pat Burlesan of ihe Grant Men�al Kealthcare Of�ice to attend the Crisis InterventzQn Pe�sflnnel li�eeting. �� 'Chairmman Snead was auihorized ta sign the Exemptian frc�m Shoreline Management Act Substaniial Development Permit Requzreme�.ts foz- the Washi�.gion Staie Depart�oent o� Transportation_ ��!-_�� Chairman Snead was authorized tc� sign ihe Exemption �`ram Shareline Manage�n.e�t Aci �ubsian�al Developrr�eni F�rmit Requiremenis for ��e CQunsell. ��-�4� The Camr�.issione�s not�fed Selland Constn�ctic��, I�c. tbat ihey were awarded �e Sagebrush Fiais Raad p��je�t bz�i xn the total priee �� $415,�62. ��,.'y..�i The �ommissioners �otifzed Tommer Consi�-uction CQ., Inc. t�at �a.ey were awarded the Bridg� �385 and Bridge #33.4 projects at the ic�tal bid price af �542,497. €�' �'r�� The Commissioners appc�z�ied Duane Ehr ia a pos�tion vn th� CT�ant County Planning Cammissic�n. ��-c��The �orxzmissianers appQzrzted ihe fallawing tc� pc�sz�ans c�n the Souih Banks Lake Mosquito District #3: Bruce Geer Tom Hennigh Gary �augen Scatt �ock Peie Thiry ��!��.�� A��tion was made by Commissioner Allison, seconded by Cc��miss�oner Mc�o�e that R.esol�ti��. Number 99-1G-�C setting a Public �Iearing fc�r March 23,19�9 at 10:30 �.m. it� co�si�er vacating certain portic�ns of a relocate�. �aunty Raad be passed. The mo�on ca�rried. ��.C�}�� The Commzssioners signed th� Public Wc�rks Pay�c�11 Journal �'or the month o�`�ebruary zn �e a�c�unt vf $282,243.55. ��-�� As of this date the Bc�ard by a maja�ity vote does apprc�ve for payment thfls� vc�ue�ers included in the �zst filed in the Auditc�rs �?ffi�e 2/22/99 in the total amou�t o� $4'73,901.70. f'��A Pub�ic H�aring �vas held tt� revie�v the cozn�z�.unity develc�pment and ha�sing needs, inform ci�i�e�s t�f the availability of fiinds and eligible uses c�f ihe staie Cor�nuniiy Develapment B��ck Grant, and �receive cc��nme�ts on proposed ac�vities. A moti�n �vvas made by Commissioner Allison, seconded by C�mmissianer Mc��re t4 appr�ve Resc�lution Number 99-1'7-CC authc�rizing submiss�ozz of an applicatic�n ta the Stat� I�epa�m�nt af C�mmuni.iy, Trade, and Econami� Development for a CI>�3G grant tc� construci a ct�mmunity facility for the Boys and C'rirls �lub, Grant County Cammunity Ac�.on Counc�l, Mases Lak� Literacy Council azz�� the Calumbia Basin Red Crass. �`la� motiQn ca�ried. ��.��-.t� motion was made by CQmmissioner Mn�re, secc��ded by Com�mtssloner A.11zson ihat Resolut�on Numbe� �9-18-CC stating tha.t Ton� Clc�yd is no Ionger an employee of (�rant Mental I�ealth�are and is no longer designated to pro�zde the services �f a D�sig�aied Ment�.l H�alth Professic�na.1, effecizve February 26,1�9� b� pa.ss�d. 'Y'he mo�on car�ri�d. t�.� ��A x�oii�n �vas made by Com.missic�ner Moore, seconded by ��mmissi�ner Allison that I�es��ution Numb�r 99-19-CC d�signating �.elly I�elso� as a Designated Mental Hea�ih Pr�fessional to p�ovid� se:rvvic�s �n Gran� Coun�y be passed. The motiQn ca��ed. As there was na furthe� busi�ess to come bef�re the Board �he sessic�n vvas adjourn�d until March 1,199�. B{�A►R_D �F CC3�JNTY Cf�I��S�IC}NERS ATTEST: �R.ANT CC?LT]�TY, WASI�IN�TON _�._____�.�_._-�.- � �. ��E � � Clerk ofthe BQard �hairman �r � ��