HomeMy WebLinkAboutMinutes - BOCCCOII�MISSIC}NERS° PRO►CEEDINGS
Week of October 27,1997
The Grant County Commissioners session was called to order; at
9:Q� a.m. with Commissioner Fancher and Gommis�6oner �nead � in
afitencian�e with tl�e Clerk of the Board, Commissio��r Allison was� in
1lV'ashingtt�n D.C.
The Cor�nmissioners read and approved the rninutes of ihe
preceding sessaon as written.
The �ommissioners approved the requesi by Grant Gourity
District Cour� for funds for� sfiructura# rein#ar�cement of their vaulfi. �
The Cammissioners approved the salary increase of Rc�y Hanco;ck
of the Juvenile Probation Department to $2,084 per month effective
Qctober 13,'� 997.
'The Camrr�issianers approved the s�ar�Eir�g salary of Derri�k Easl�;eY
of the Juvenite Department at 80 percent of �he saiary �'or the positia�n
of Half Time Monitor effective 4�ciab�r 4,1997.
The Commissiflners approved the star�ting sal�ry of Lorraine
Vinson of the Juvenile Department at 8Q percent of tl�� satary for the
positic�n of Haif Time Monitar effective Ctctober 1�,1997. !
The Commissioners approved the saiary 6nc�-�ase af Da�rn
Campbel[ of the Sheriffs t?f�ice to �°19'16 per month.
The Carmmissianers received fihe Notice of Separaiion or Wc�rk
Interruption of Phii Goodr�nan and Par�n i�Vester of the Juve�',ite
Department.
The Commissioners approved out of S�ate travel for Jerry But�er
and E3ria� Prafit of the Sher6fF's Ctffice to attend Leadership Training� in
Idaha. '
The Commissioners apprav�d out af Staie �rav�l for Tom Clc�yd
of Grant Caunfiy Mentai Healih to #ravei to Vancouver �.C. for ciinical
training purposes. � ,
The �omrnissioners approved the request by the Treasurer forthe
iease/purchase of a new copier. '�
The Commissio�ers approveci the requesi by the Port of 1t�os',�s
l.ake for Task #2, detailed feasibility ass�ssment and revised cosi
estimate regarding the Wastewa%r 'iask Farce.
The Commissia►ners held � Public Hearing regarding the
Comnnunity Deveiopmen� B�ock Grant for Community A�tivn Agencies,
A motion was made by Commissianea� Snead, s��anc�ec� by
Commissioner Fancher to accept ihe grant proposaL The mot��n
carried.
The Commissic�ners heid a Publ�c Hearing regardir�g the propos;�d
adoption of a L.oca� Project Review �}rdinance and c�nsidec�aiion �of
amendments iv the existing Granf Coun�.y t��d�nances relating tt� Short
Plats and Majar Pla�s. A mo�ion was made by Comrr�issivner Snead,
seconded by ��ammissioner �ancherto acceptihe L.o�c�t Project Review
t�►rdinance. Th� �tQtion carried. F6ndings of fact to be, this ordinar�ce
is r�quired �y State law. The next matter considered was the Shc�rt
Plat {�rdinance. After some discussion it was de%rm�ned that furttier
work needeci to be done vn the ianguage. A mation was made ,I�y
�r�mmissivner Snead, seconded by Cacnmissic�ner Fancher to cc�ntin;u�
the hearir�g on the Short P(at until #he 1�fih of November at 1t�:�p a,im.
Th� motion carried. 7he n�xt matt�r considered �rvvas tE�e Major P�lat
t�rdinanc�. A rxpt�tio� was made by Cc�mmi�sioner Snead� sec�anded 'iby
Commis�ion�� �ancher #o adopt the r�commended changes t� �he
tV�ajar PIa� or�dinance. The moiic�n �carried. �'indings c�f fa�t tg be�f#c�
prcrmote the h�alth, safe�ty and w�If�re ofthe publ�c and �o cgmply �vith
�he �aw. ,
The Commissione�s a��ceived a Summon� and �omplaint from
Scr�tt 11Ueech. A motic�n was m�de by Cammissivner �nead, second;��
by Cc�mmiss'ror�er Fancher tv defend aN County empla�yees named; in
the summans and camptaint= The mation carried,
As �here was no further business t4 �ome before the Board �h�
s�ssic�n v�ras continued until C�ciab�r 28,�1997. ;
� • �. . •'
The session was cvntinued a� �.a� a,m. v�rith all af the
�ommissioners in attendance with the Clerk af the Board,
The Commissianers held a Public Hearin� and a mc�tion was ma�ie
b�y � Comrv�issioner �ancher, �ec�ncl�d b�y Camrnissic���r� �nead t�+at
Resolut�an Nurnber 97-�1�fi-�CG authorizing an apprc�pria�ion and
expenditur� of fu�nds in the Law and Justice Fund #�21, Department
##'[�3 in th� amc�uni of $1�1,fi1Q b� passed. The moiian carried.
The Com�issioner� heid a Public HearEng and a motion was ma�ie
by Gommissianer Fancher, se��nded by �ammissit��ter Snead t[�a�fi�
Resolution Nu�nber 97-'l67-CG authc�rizing an appropriation and
expenditure c��funds in the iNfenta� Health budget4fl8-'�5fl in tl�e amac�nt
of $90,171 be p�s�ed. The motiran carried.
The Commissioners held a Pubiic Meeting regarding replat flf �ot
9, B1ock 1, Park�r Spring Acres, Div�sion #Z, and a portit�n t�f Farm Unii
49� lr�ic�ation EBlock 4�, Calumbia Ba�s�n Proje+ct, in ih� Southwest
Q.uarEer of the Northeast Quarter flf Section 12, Townsh�p 79 Narih,
Rang� 28 Eas#, �1l.M. A rrnc►iivn was made by Cc�mmissic�ner Snead,
second�;d by Commissioner l�ancher to uphotd the Ptannii�g
�Gommiss�on, v�ri�h Planning Ce�mmission �ndings c�f f�c�t 'I ihrougF�; 4,
and conditions G and 8. The mEotion carried.
� matic�n was m�de by �c�mmissit�ner Fanch��r, secondet# ;�y
Cammissioner Snead that Resolutian Number 97-°�68-CC se�tingi; a
Pubiic Hearing for� (�ovember 18,1997 at '1.3i1 p.m, relaiing io the facts
requiring an appropriatic�n and expenditur�e of funds for ihe Current
�xpense �und 3Qfl�l, Planning �nd t3perating Transfers-C�ut D�partments
in th� amount of $5�,800 be passe+d. ihe maiian carr�ied.
The Comrnissic�ners noiified the Grant Cvunty i�umane Society
tha� the Cc►unty was willing t+� pra�ride a 2.5 perceni i�crease for the
1998 year ta th� Human� Socie�ty.
The Commissianers apprc�ved the sta�ting salary c�f Jc�hn Bern�rd
of the Sheriff's Office at $�,90�8 per month.
Th� �crc�missitiners appraved the Req�esi for Transfer c�f Fun;ds
in t#�e Cc�vperati�e Extension Depa�ment �n �h� amoun� of $�,000.
;
�s c�f th�s daie t�e Board by a maj�ri�t.y vote does �pprove fc�r
payment th�se vouchers fil�d ir� the Auditvrs C}�`fic� 1�}1�4/�7 �n t�e toital
amaun�E of $7'61,7�19.73.
The Com�nissianers signed the Public �{iorks ��a�ms Fund
Vaucher �,pprova� #1Q-�d through #1�-2 in the tcaial am�unt ; of
$19,677.23. '
The Cc�mmiss�an�rs signed the Pubtic V�c�rks �a�rv1l Journat %�r
the mt�nth of C���c►b�r in the amour�t of �2�7,�2fi.81.
As there v�as no further business ica �ome bef�re the Baa�d th�
session was adjvurned uniii Nov�mber 3,'19�7.
ATTE�T:
� �� � c
Clerk c��" �e Bo� .�
;
BC}ARD t3� COUI�TY COMMtSSEUNE�S
GRANT CQUNTY, �ttIASNIi�GTC}N �
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, ��-`' � �
Ch�irman �
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