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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of March 11,1996 The Grant County Commissioners session was called to order at 9:00 a.m. with all of the Commissioners 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 salary of Wade Hilliard of the Sheriffs Office at 90 percent of Deputy Step Level II effective March 1,1996. The Commissioners approved out of State travel for Detective Dave Ponozzo to travel to Arizona to return a prisoner to federal custody. The Commissioners approved the salary increase of Donna Clark of the Sheriff's Office to $8.00 per hour effective March 1,1996. The Commissioners approved the request by the Sheriff's Office to purchase 3 radar units in the total amount of $3,210. The Commissioners received the list of Settlement Lands in Grant County acquired by the United States. The Commissioners approved the purchase of a Penium Board for the Sheriff's Office Computer system from Law and Justice Funds in the amount of $640.00. A motion was made by Commissioner Allison, seconded by Commissioner Fancher that Resolution Number 96 -27 -CC in the matter of a County policy regarding Alcohol and Drug -Free Workplace and compliance with the Drug -Free Workplace Act of 1988 be passed. The motion carried. A motion was made by Commissioner Allison, seconded by Commissioner Fancher that Resolution Number 96 -28 -CC in the matter of County Policy regulating smoking in County owned and operated facilities, on County owned and controlled grounds and in County owned or operated vehicles be passed. The motion carried. A motion was made by Commissioner Allison, seconded by Commissioner Fancher that Resolution Number 96 -29 -CC in the matter of County policy regarding a hazard communication plan which includes notification to employees of all hazardous substances with which they might be exposed be passed. The motion carried. A motion was made by Commissioner Fancher, seconded by Commissioner Allison that Resolution Number 96 -30 -CC in the matter of denying an amendment to the Comprehensive Plan of Grant County in the matter of changing the zoning from Agriculture to Suburban -2 in a portion of Sections 13 and 14, Township 20 North, Range 28 East, W.M. requested by Jack Brown be passed. The motion carried. A motion was made by Commissioner Fancher, seconded by Commissioner Allison that Resolution Number 96 -31 -CC in the matter of County Planning regarding a contract for services between Benton County and CH2MHill Consulting, on behalf of Benton, Grant, and Franklin Counties be passed. The motion carried. The Commissioners set a Public Hearing for April 2,1996 at 1:30 p.m. regarding the Brian and Verna Guild zone change request from General -Commercial to Residential - 2 on 4 lots in the Lakeview Park Plat. The Commissioners set a Public Meeting for March 26,1996 at 1:30 p.m. regarding the Bernie Van Diest request for a one year extension on the Preliminary Plat of West Pointe Estates. The Commissioners received signed agreements for Dispatch Services for the 1996 year with Royal City Police Department, Fire District No. 5, and Quincy Valley Hospital. The Commissioners received a signed copy of an agreement with the Town of Coulee City for the administration and enforcement of the State Building Code Act. A motion was made by Commissioner Allison, seconded by Commissioner Fancher that Resolution Number 96 -32 -CC relating to the transfer of funds within the 1996 budget of the Law and Justice Fund 3121, Department #163 in the amount of $47,350 be passed. The motion carried. As there was no further business to come before the Board the session was continued until March 12,1996. March 12,1996 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 Port Property - Steve Hallstrom, Damage Claims -Airway Drive, 10:30 bid opening(Fuel), Shop/Office- Status. The Commissioners signed the Public Works Claims Fund Voucher Approval #2-1 through #2-176 in the total amount of $569,152.72. The Commissioners approved out of State travel for Connie Wilson of the Treasurers Office to attend the COMMONS Conference in San Francisco. The Commissioners held a Bid Opening for 1996 Fuel Purchases. A motion was made by Commissioner Fancher, seconded by Commissioner Allison to refer the bids to the Public Works Department for their review and recommendation. The motion carried. The Commissioners received a Claim for damages from Angela D. Selves. The . matter was referred to the Prosecuting Attorney for handling. The Commissioners held a Public Hearing regarding the Robert Strugar Preliminary Plat application for Ranchland Estates for the subdivision of 39 lots on 212.18 acres of property in a portion of Section 25, Township 20 North, Range 27 East, W.M. for homesites in McConihe Flats adjacent to the intersection of County Road E and McConihe Rd. A motion was made by Commissioner Allison, seconded by Commissioner Fancher to continue the Hearing until 1:30 p.m. on March 19 to consult with the Prosecutor and the Public Works Director. 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 Auditors Office 3/11/96 in the total amount of $179,638.31. Chairman Snead was authorized to sign an Agreement with Washington State Department of Information Services. As there was no further business to come before the Board the session was adjourned until March 18,1996. ATTEST: a Clerk oMY Board BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON , II ,Chairman