HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of August 5,1996
The Grant County Commissioners session was called to order at
9:00 a.m. by Chairman Tim Snead. All of the Cammissioners were in
attendance with the Clerk of the Board.
The Commissioners read and approved the minutes of the
preceding session as written.
The Commissioners appraved the starting salary of Mary Girard
of the Sherifis Department at 80 percent of control salary.
The Commissioners approved the salary increase of Collin Hyer
of the Sheriff's Department effective March 1,1996.
Chairman Snead was authorized to sign approval of the liquor
license assumption from Rabert Michael Macey to Lee-Ann Bratton.
The Commissianers approved the salary increase of Anthony
Evans of the Maintenance Department to lOQ percent ef�ective July
1,1996.
The Commissioners received a copy af Ordinance No. 484 fram
the City of Warden regarding annexation of property to the city.
The Commissioners received notice of contract openers with the
Teamsters Union for the Courthouse, Corrections, Prosecutor's
Office Clerical Personnel, Public Works, Dispatch, Sheriff°s, and
Juvenile Departments.
The Commissioners appointed David A. Nelson as Grant County's
regresentative to the International Conference of Building
Officialso
The Commissioners held a continuation of the SEPA appeal on
the West Meadows Plat. A motion was made by Cammissioner Fancher,
seconded by Commissioner Allison that the matter be continued un-til
August 19,1996 at 1s30 p.m.
A motion was made by Commissioner Allison, seconded by
Commissioner Fancher that Resoluiian Number 96-1Q4-CC regarding
lacal declaratian of disaster area regarding a wild fire be passed.
The motion carried.
A motion was made by Cammissianer Allisan, seconded by
Commissioner Fancher that Resolution Number 96-105-CC, Ordinance
Number 96-105-CC adopting Grant County Board of Health Standards
for water availability be passed. The mation carried.
A motian was made by Commissioner Fancher, seconded by
Commissioner Allison that Resolution Number 96-106-CC in the matter
of approving the Pfeiffer Meadows Preliminary Plat in a portion of
Sectian 12, Tawnship 19 N., Range 28 East, W.M. be passed. The
motion carried.
As there was no further business to come befare the Board the
session was continued until August 6,1996
August b,1996
The session was continued at 9:00 a.m. with all of the
Commissioners in attendance with the Clerk of the Board.
The Commissianers met with the Public Works Directar regarding
Resolution-RoaciR/W Vacatian, Project Agreement-Bridge Na. 393, 'O'
SW, White Trail, Personnel.
The Cammissianers signed an Agreement far Road Closure with
Wayne J. Ker.
A motion was made by Commissioner Allison, seconded by
Commissianer Fancher that Resolution Number 96-107-CC setting a
Public Hearing for August 27,1996 at 10:00 a.m. regarding
consideration to vacate certain partions of an unused County road
easement be passed. The motion carried.
Chairman Snead was authorized to sign the Sales Agreement, and
Software Agreement with Eagle Computer Systems,Inc., and the Grant
Caunty Auditor.
The Commissioners were notified by Elvin L. Kulp, Area
Extension Agent-Chair that he would be on annual leave an the dates
of August 7th through August 19th, with Bob Gillespie acting as
Chair during his absence.
A motion was made by Commissioner Fancher, seconded by
Commissioner Allison that Resolution Number 96-108-CC adapting
Grant Caunty's Plan for continued compliance with the Growth
Management Act be passed. The motion caxried.
The Commissianers signed the Payroll Warrants List #19584
through #80085 for the month of July, 1996.
As of this date the Board by a majority vote does approve for
payment those vouchers included in the list filed in the Auditors
Office 7/31/96 in the total amount of $150,702.59.
As of this date the Board by a majority vote does approve for
payment those vouchers included in the list filed in the Auditors
Office 8/5/96 in the total amaunt of $611,617.73.
As there was no further business to come before the Board the
session was adjourned until August 12,1996.
ATTEST:
�� �rri ��
Clerk to�� the B�',�.rd
BOARD OF COUNTY COMMISSIONERS
GRANT COUI�TY, T�ASHINGTON
Chairman
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COMMISSIONERS' PROCEEDINGS
Week of August 5,1996
The Grant County Commissioners session was called to order at
9:00 a.m. by Chairman Tim Snead. All of the Commissioners were in
attendance with the Clerk of the Board.
The Commissioners read and approved the minutes of the
preceding session as written.
The Commissioners approved the starting salary of Mary Girard
of the Sheriffs Department at 80 percent of control salary.
The Commissioners appraved the salary increase of Collin Hyer
of the Sheriff's Department effective March 1,1996.
Chairman Snead was authorized to sign approvai of the liquor
license assumption from Robert Michael Macey to Lee-Ann Bratton.
The Commissioners approved th� salary increase of Anthony
Evans of the Maintenance Department to 100 percent ef�eitive July
1,1996.
The Commissioners received a copy of Ordinance No.'; 484 from
the City of Warden regarding annexation of property to the city.
The Commissioners received notice of contract openers with the
Teamsters Union for the Courthause, Corrections, Prosecutor's
Office Clerical Personnel, Public Works, Dispatch, Sheriff's, and
Juvenile Departments.
The Commissioners appointed David A. Nelson as Grant County's
representative to the International Conference of Building
Officials.
The Commissioners held a cantinuation of the SEPA appeal on
the West Meadows Plat. A motion was made by Commissioner Fancher,
seconded by Commissioner Allisan that the matter be continued until
August 19,1996 at 1:30 p.m.
A motion was made by Commissioner Allison, seconded by
Commissioner Fancher that Resolution Number 9b-104-CC regarding
local declaration of disaster area regarding a wild fire be passed.
The motion carried.
A motion was ynade by Commissioner Allison, seconded by
Commissioner Fancher that Resolution L�Tumber 96-105-CC, Ordinance
Number 96-105-CC adopting Grant County Board of Health Standards
for water availability be passed. The matian carried.
A motion was made by Commissioner Fancher, seconded by
Commissioner Allisan that Resolution Number 96-106-CC in the matter
of approving the Pfeiffer Meadows Preliminary Plat in a portion of
Section 12, Township 19 N., Range 28 East, W.M. be passed. The
motion carried.
As there was no further business to come before the Board the
session was cantinued until August 6,1996
August 6,�996
The session was continued at 9:00 a.m. with all of the
Commissioners in attendance with the Clerk of the Board.
The Commissianers met with the Public Works Directar regarding
Resolution-Road R/W Vacation, Project Agreement-Bridge No. 393, 'O°
SW, White Trail, Personnel.
The Commissioners signed an Agreement for Road Closure with
Wayne J. Ker.
A motion was made by Commissioner Allison, seconded by
Commissioner Fancher that Resolution Number 96-1Q7-CC setting a
Public Hearing for August 27,1996 at 10:00 a.m. regarding
consideration to vacate certain poriions of an unused County raad
easement be passed. The motion carried.
Chairman Snead was authorized to sign the Sales Agreement, and
Software Agreement with Eagle Computer Systems,Inc., and the Grant
County Auditor.
The Commissioners were notified by Elvin L. Kulp, Area
Extension Agent-Chair �hat he would be on annual leave on the dates
of August 7th through August 19th, with Bab Gillespie acting as
Chair during his absence.
A motion was made by Commissioner Fancher, seconded by
Commissioner Allison that Resolutian Number 96-108-CC adopting
Grant County's Plan for cantinued compliance wi.th the Growth
Management Act be passed. The motion carried.
The Commissioners signed the Payroll Warrants List #19584
thraugh #80085 for the month of July, 1996.
As of this date tfi�e Board by a majority vote daes approve far
payment thase vouchers included in the list filed in the Auditors
Office 7/31/9b in the total amount of $150,7Q2.59.
As of this date the Board by a anajoritg vote does approve for
payment those vouchers included in the list filed in the Auditors
Office 8/5/96 in the total amaunt of $611,617.73.
As there was no further business to come before the Board the
session was adjourned until August �2,1996.
AT^TEST:
`�3 HnR d 71J/ 4 ' Xf,' X
Clerk !otf the B��.rd
BOARD OF COUNTY COMMISSIONERS
GRANT COUI�TY, l+�ASHINGTON
Chairman