HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of June 19,1995
The Grant County Commissioners session was called to order at 9:00 a.m. by
Chairman Tim Snead. Commissioner Fancher was in attendance with the Clerk of the
Board. Commissioner Allison was out of town.
The Commissioners read and approved the minutes of the preceding session as
written.
The Commissioners approved the salary of Robert Schiffner of the Prosecuting
Attorney's Department at $4,150 per month effective July 1,1995.
The Commissioners approved the salary of Carol Thompson of the Sheriff's
Department at $1,444.80 per month effective June 1,1995.
The Commissioners signed Resolution No. 95-56 which was a Five County Joint
Resolution in the matter of the Appointment of Ruth E. Honey to fulfill the unexpired term
of Jake Lodato as a Trustee to the North Central Regional Library.
The Commissioners approved the submitted plan by the Juvenile Probation
Department regarding Clerk -hire/ Relief/ Part-time employees.
The Commissioners approved the request to appoint Gary Haugen to serve on
the South Banks Lake Mosquito District #3 for a three year term to replace Bob Martin
who resigned effective June 12,1995. The also approved the reappointment of Scott R.
Rock, Tom Hennigh and Bruce Geer to the South Banks Lake Mosquito District #3.
The Commissioners received certification from the Public Works Department that
the Frenchman Hills Road and Beverly -Burke Road projects and Bridge #338, P -NW
Road and Bridge #345,R -NW Road were built in accordance with the plans and
specifications and that all materials incorporated into the projects met contract
specifications.
The Commissioners were notified by the Sheriff's Department that Jill Twyman
resigned effective July 14,1995 as the INET secretary.
The Commissioners appointed Martel Palmer and Jerry Dormaier to further terms
on the Grant County Planning Commission.
The Commissioners appointed H. Michael Lowry to be an alternate member of
Grant County Mosquito District #2.
Chairman Snead was authorized to sign the Notice of Separation or Work
Interruption of Kirsten Jenicek of the Prosecuting Attorney's Office effective June 9,1995.
The Commissioners received the Loss Control Survey from the Hartford Insurance
Company.
The Commissioners approved the request by the Treasurer to transfer $3,903.13
from the County Road Fund to the City of Moses Lake for the Longview Tracts
annexation.
The Commissioners approved the salary of Jennifer Gunderson of the Prosecutors
Office at 90 percent of the salary for a Legal Secretary I for three months and then to
be increased to 100 percent of the Legal Secretary I salary.
The Commissioners approved the review and evaluation of the Administrative
Assistant position in the Juvenile Department.
The Commissioners approved the position evaluation results for the Youth
Services Head Cook, Breakfast Cook, Planner/ Coordinator and Assistant Building
Official/Chief Deputy Fire Marshal.
The Commissioners approved the settlement in the amount of $7,500 regarding
the Frankie V. Mora Claim for Damages.
A motion was made by Commissioner Fancher, seconded by Commissioner
Snead that Resolution Number 95 -77 -CC relating to the transfer of funds within the 1995
budget of the Current Expense Fund #001, Courthouse Facilities Department #112 and
Capital Outlay Department #141 in the amount of $19,928 for repair to the Geo Thermal
Cooling Tower be passed. The motion carried.
A motion was made by Commissioner Fancher, seconded by Commissioner
Snead that Resolution Number 95 -78 -CC regarding the distribution of Grant County's
portion of the P.U.D. Privilege Tax be passed. The motion carried.
A motion was made by Commissioner Fancher, seconded by Commissioner
Snead that the Quincy IUGA be accepted as submitted. The motion carried.
A Public Hearing was held regarding the Michael Fleming replat request Lot 3, of
the Johnson Short Plat in a portion of Section 16,Township 19 N., Range 28 E., W.M.
A motion was made by Commissioner Fancher, seconded by Commissioner Snead to
continue the hearing until such time as information can be received from the Building
Department regarding setbacks and other pertinent information. The motion carried.
The Commissioners received the following matters from the Planning Department:
Ramona A. Haney Replat request set for Public Meeting July 10,1995 at
1:30 p.m.
Patricia Isaksen Replat request set for Public Meeting July 10,1995 at 3:00
p.m.
James J. Selis Replat request set for Public Meeting July 11,1995 at 1:30
p.m.
Mike and Jeff Ahmann Zone Change a Preliminary Plat request set for
Public Hearing July 11,1995 at 3:00 p.m.
Ed Johnson Planned Unit Development request set for Public Hearing July
17,1995 at 1:30 p.m.
As of this date the Board by a majority vote does approved for payment those
vouchers included in the list filed in the Auditors Office 6/19/95 in the total amount of
$368,672.12.
As there was no further business to come before the Board the session was
adjourned until June 26,1995 due to the Commissioners being out of town to attend the
Washington State Association of Counties Meetings on June 20.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON
2kVfke Board I l ,Chairman