HomeMy WebLinkAboutMinutes - BOCCCt�IVIMISSIONERS' PROCEEDINGS
Week of April 27,1997
The Commissioners session was called to orcler at 9:00 a.m. by
Chairman LeRoy C. Allison. All of the Cor�missioners w�re in
attendance with the Clerk of the Board.
The Comr�issioners appr�ved the salary increase of Scott Ctark
of the Planning Departrnent to $2,848 per month.
The Commissioners approved the salary oncrease of Err�ily
Burgess ofithe Cooperative Extension Departrr�ent to $1,74fi per month.
The Commissioners approv�d out of state travel for Sheriff
Wiester to aitend the aregon/Washington Sheriffs meeting.
The Commissioners approved the salary increase of Mary
Rohlman of the Sheriff's Office to $1,856 per month.
A mo#ion was made by Corr�missioner Fancher, seconded by
�ommissioner Snead that Resolution Number 97-56-CC authorizing
Grant County Sheri�f #o apply to IAC for �RV Funds be passed. The
motion carried.
A rnotion was made by Comrr�issioner Snead, seconded by
Cornmissioner Fancher that Resolution Number 97-�7-CC in the r�atter
o� approving the Preliminary Plat of Reidiel Es�ates #2, a 12 lot
subdivision on �i3.9 acres in a portian of Section 8, Tovwnship 20 N.,
Range 28 E., W.M. be passed. The motiore carried.
Chairman Allison was authorized to sign the approval of Special
O�casiora Liquor License for Deser�t Aire Men's Club.
The Commissioners received the signed contract between Grant
Gounty and M& M C,2uality Water Works regard'ang the Marine View
Heights Water System.
As there was no further business to come before the Board the
session was continued until April 22,1997.
April 22,1997
The session was continued at 9:00 aom. with all of the
Corr�missioners in attendance with the Clerk of the Board.
T'he Commissioners metwith the �ublic Works Dire�tor regarding
the Stetner Plat Access, Cosi Share Projects-Receipts to D�te, 10:30-
Road Vacation Hearing, Personne[-Truck Driver and Road Supervisors.
A Public Hearing was held and a moti�n was made by
Cornmissioner Fancher, seconded by Commissioner Snead that
Resolution Number 97-58-CC granting vacation of a 25 ft. wide by 50 ft.
long portion of dedicated Gounty road right-of-way 0ocated adjacent to
and along the northerly lot lines of Lots '11 and 12, Block 3, Plat of
Wheeler, as recorded in Book 1 of Plats, Pages 56 and 56A be passed.
The motion carried.
A motion was made by Commissioner Fancher, seconded by
Commissioner Allison that Resolution Number 97-59-CC in the matter
of changing the name of County Road Andrews Ave. to 4.8-NE Rd.,
Road Lots #41700, MP 0.00-0.11, from McLaughlin Rd. to Caroline St.
be passed. The motion carried.
As of this date the Board by a majority vote does approve for
payment those vouchers included in the list filed in ihe Auditors Office
4/21/97 in the total amount of $526,755.25.
Chairman Allison was authorized to sign the Federal Equitable
Sharing Agreement with the Sheriffs Department.
The Commissioners approved out of State travel for Cynthia Swan
and Shannon Hetletvedt of the Grant Mental Healthcare Department to
attend a conference in Forest Grove, Oregon.
The Commissioners approved salary adjus�ments to Winona
Campbell, Phil Goodman, Everett Goudeau, Roy Hancock, Leslie
Kliphardt, Ken Nairne, Karen Page, AI Ramos, and Darlene Sand of the
Juvenile Probation Department.
ihe Commissioners approved the request by the Juvenile
Probation Department for a transfer of funds in the amount of $7,fi26.
The Commissioners approved the Request for Transfer of Funds
in the Fair budget in the amount of $17,659.
The Commissioners approved the request foa- a new file server,
Novell Infra-NetWare upgrade, and a Pentium 1ffi I�IHz with a modem
for contact with WAPA for the Prosecuting Attorney's Office.
A motion was made by Commissioner Sn�ad, seconded by
Commissioner Fancherthat Resolution Number 97-6Q-CC relating to the
facts requiring a Public Hearing for May 12,1997 at 1:00 p.m. requiring
an appropriation and expenditure of funds for the Law and Justice
Fund #121, Department #163 in the amount of $17,781 be passed. The
motion carried.
A Public Hearing was held and a motimn was rr�ade by�
Comrnissioner Snead, seconded by Commissioner Fancher that
Resolution Number 97-61-CC relating to a supplemental extension in
the 1997 budget of the Alcohol and Drug Abuse Fund #115, Department
#157 in the amount of $1 �1,91Q due to unanticipated state and/or federal
funds be passed. The motion carried.
A Public Hearing was held and a moiion was rrr�ade by
Commissioner Fancher, seconded by Commissioner Snead that
Resolution Number 97-fi2-CC authorizing an appropriation and
expenditure of funds for the 402.176 D.D. Residential Department in the
amount of $20,000 be passed. The motion carried.
Chairman Allison was authorized to sign approval of the
Substantial Development Permit requested by Gregory V. Huff.
The Commissioners received a copy of City of Ephrata Resolution
Number 777 requesting adoptaon of an amended interim urban growth
boundary for the city.
As there was no further business io come before the Board the
session was adjourned until April 28,1997.
ATTEST:
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Clerk� f the Boa��
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BOARD OF CtJUNTY COMMISSIONERS
GRANT COUNTY, 19VASHINGTON
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Chairma�'
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