HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
May 6,1996 Week
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 appointed Doug Rathbone to a position on the Grant County
Board of Adjustment.
The Commissioners received a claim for damages from Kip Minnameier against
Quincy Valley Hospital. The matter was referred to the Prosecuting Attorney for
handling.
The Commissioners signed Douglas County Resolution #96-047 appointing
Joanne Whitehall to represent Douglas County on the Board of Trustees of the North
Central Regional Library District to fill the unexpired term of Ken Briggs.
Commissioner Snead was authorized to sign a Covenant Not to Sue document
which was then sent to Jim Fisher for his signature regarding covering a claim for broken
glasses.
The Commissioners approved the salary increase of Deputy Dan Couture of the
Sheriff's Office to $2,583.00.
Chairman Snead was authorized to sign the Notice of Separation or Work
Interruption of Lynn Holyk of the Maintenance Department.
The Commissioners received a signed copy of the Agreement with Grant County
Port District No. 9 for purchase of property.
The Commissioners held a Public Hearing regarding the lease of County property.
A motion was made by Commissioner Fancher, seconded by Commissioner Allison that
Resolution Number 95 -53 -CC approving the lease of Grant County land adjacent to its
communications site in Ephrata to Nick and Donna Tommer be passed. The motion
carried. Staff to draft up the lease for signatures.
As there was no further business to come before the Board the session was
continued until May 7,1996.
May 7,1996
The session was continued at 9:00 a.m. with all of the Commissioners in
attendance with the Clerk of the Board.
The Commissioners met with the Public Works Director regarding Bid
Recommendation -Public Works Office/Shop Complex, RAP Project Submittals, Potato
Hill/1-90 Overpass, and STP Project Submittals.
The Commissioners approved the starting salary of Will Stakelin of the Sheriff's
Office at $2,466.90 effective May 20,1996.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that the bid for the Public Works Office/ Shop Complex be awarded to Levernier
Construction, Inc. at the base bid price of $3,397,617 plus the Additive Alternate No. 1
of $205 per door for a total of 19 doors.
The Commissioners held a Public Hearing regarding the Plat alteration requested
by Lawrence and Debra Hembroff on Lot 8, Block 3, of Ridgeview Estates. A motion
was made by Commissioner Fancher, seconded by Commissioner Allison to uphold the
Planning Commission approval and request that Stirling Knudsen get the drawings done
and in for signatures as drawn by Public Works, with Staff to prepare findings. The
motion carried.
As of this date the Board by a majority vote does approve for payment those
vouchers included int he list filed in the Auditors Office 5/6/96 in the total amount of
$281,936.40.
As there was no further business to come before the Board the session was
adjourned until May 13,1996.
ATTEST:
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A ' Lin 4
Clerk 606 Board 70
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
,Chairman