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HomeMy WebLinkAboutMinutes - BOCCGOMMISSIONERS' PROCEEDINC�S Week of December 22,1997 The Grant County Commissioners s�ssion v�as called to order at 9:00 a.m. by Chairman LeRoy Allison. A1� 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 appointed Tim Sieverkrop to a position on the Open Space, Farm and Agriculture Advisory Committee. The Commissioners approved the �equest by Sharon Kiehn to carry over unused annual leave until Mar�h 1,'1998. � The Commissioners approved the R�quest for Transfer of Funds in the BuildinglFire Marshal Budget in the amount of $1,000. A Public Hearing vvas held regarding a proposed Towing Fees Ordinance. A motion was made by Commissioner Fancher, seconded by Commissioner Snead to adopt Orcllinance Number 97-211-CC, Resoluti�n Number 97-21'I-CC adopting 1�IiiAC 204-91A-140, r-elating io #owing fees within Grant County and otl�er matters properly relating thereto. The m�tion carried. A motion was made by Comrr�issioner Snead, seconded by Commissioner Fancher that Resoluiion Number 97-212-CC rela�ing to the tr-ansfer of funds within the 1997 budget of the Marineview Heights Water System Fund #404, Departrr�ent #001 in the arr�ount of $5,244 be passed. The motion carried. The Commissioners spent the remainder of the day working on the '1998 budget. � As there was no further business t� come before the Board the s�ssion was continued until December 23,7997 Decernber 23,1997 The session was continued at �:00 a.m. with all of the Commissioners in attendance. The Commissioners metwith the Public 1Norks Director regarding Bid Authorization = 3' SE, and �udgets. The Comrrr�issioners signed the Authorization $o call for bids on 3-SE Rd, CRP 96-11. Bid opening to be January 20,1998 at 10:00 a.m. A Public Hearing was held and a motion was made by Corr�missioner Fancher, seconded by Commissioner Allison that Resolution Number 97-213-CC authorizing an appropriation and expenditure of funds for the Growth Management Fund #126, Department #'iS8 in the arnourat ofi $10,�00 be passed. The motion carried. A Public Hearing was held and a motion was made by Comrr�issioner Fancher, seconded by Commissioner Allison that Resolution Number 97-214-CC authorizing ar� appropriation anci expenditure of funds for the Current Expense Fund #00'1, Various Departments in the amount of $218,739 be passed. The motion carr�ed. A Public Hearing was h�ld and a motion was made by Commissioner Fancher, seconded by Commissioner Allison that Resolutian Number 97-215-CC authorizing an appropriation and expenditure of funds for the Afl Terrain Vehicle Fund #119, Department #161 in the amount of $8,800 be passed. The rnotion carried. A Public Hearing was held and a motion was mac9e by Commissioner Fancher, seconded by Commissioner Allison that Resolution Number 97-21fi-CC authorizing an appropriation and expenditure of funds for the Employee Benefit Fund #504, Department #183 in the amount of $165,000 be passecl. 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 the Autlitors Office 12/22/97 in the total amount of $545,748.39. The Commissioners spent the remainder of the day working on the 1998 budget. As there was na further business to come before the Board the session was adjourned until December 29,1997. . �� �I�a/ !���i _fL/; - r i � • . � BOARD �F C�UNTIf COIIEIMLSSIO(VERS GRANT COUNTY, WASFIINGTON �� I �i /`-' �� C i1�11 Plll t� � v� - �° .� - �%�� � �� ��' � . � , ��: