HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of August 28,1995
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 approved the salary increase to $8.00 per hour for Shelley
Parr -Heilman of the Grant County Civil Service Commission.
The Commissioners approved a requested budget extension in the Sheriff's
budget in the amount of $1,000 for a mini grant from the Washington Association of
Sheriffs and Police Chiefs.
The Commissioners approved the request by Rich Flanigan of the Data
Processing Department for out of state travel to attend a three day training class on
AS/400 communication, programming and connection.
The Commissioners approved the Request for Transfer in the Juvenile Department
budget in the total amount of $1,035.72.
The Commissioners approved the salary increase for Marie Turnberg of the
Auditors Office to $1,848 per month effective September 1,1995.
The Commissioners received a signed copy of the Interagency Mutual Aid
Agreement with Port District # 10.
The Commissioners signed Resolution Number 95 -107 -CC, Ordinance Number 95-
107 -CC in the matter of designating the Interim Urban Growth Area for the Town of
Electric City.
The Commissioners held a Public Hearing regarding the Warden IUGA and a
motion was made by Commissioner Allison, seconded by Commissioner Fancher that
Resolution Number 95 -108 -CC, Ordinance Number 95 -108 -CC in the matter of
designating the Interim Urban Growth Area for the City of Warden be passed. The
motion carried.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 95 -109 -CC setting a Public Hearing for September
19,1995 at 11:30 a.m. relating to the facts requiring an appropriation and expenditure of
funds for the Current Expense Fund #001, Juvenile Department #117 in the amount of
$5,000 be passed. The motion carried.
As there was no further business to come before the Board the session was
continued until August 29,1995 at 9:00 a.m.
August 29,1995
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 Project
Agreement -Bridge No. 241, 'M' NE, Contract Execution -'M' SE, Solid Waste Grants
96/97.
The Commissioners signed a Contract with Central Washington Asphalt regarding
the M -SE Rd project in the amount of $1,095,188.85.
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 8/28/95 in the total amount of
$220,424.49.
The Commissioners signed the Public Works Payroll Journal for the month of
August in the amount of $254,743.72.
As there was no further business to come before the Board the session was
adjourned until September 5,1995.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON
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Clerk Board ,Chairman
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