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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of May 8,1995 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 suggestions of the Prosecuting Attorney regarding the Kenneth Ardell Pavilion requests for proposals. The Commissioners received a signed copy of the Agreement with Election Technology Company regarding software purchase and license agreement. The Commissioners received a summons and complaint from Jennifer Osberg. The matter was referred to the Prosecuting Attorney for handling. The Commissioners received a summons and complaint from Charlet Dilley. The matter was referred to the Prosecuting Attorney for handling. The Commissioners approved the Request for Transfer of funds in the Clerks Office in the amount of $4,397. The Commissioners approved a salary adjustment for the MIS Manager/Accts Rec. Manager and Staff Accountant in the Grant County Mental Health Office. The Commissioners approved the starting salary of Diane Owings of the Assessors Office at $1,855 per month effective May 15,1995. The Commissioners approved the purchase of the prisoner jail register in the amount of $1,000 from Law and Justice Funds. The Commissioners approved the salary increase to Step Level 111 for Deputy Sheriff Kim Cook effective May 1,1995. The Commissioners approved the salary increase of Kathleen L. Moody of Grant County Alcohol and Drug Center to $1855 per month effective May 1,1995. The Commissioners approved the salary of Loretta Swager of the Interfund Communications Department at 100 percent of the salary for the Switchboard Operator position effective May 1, 1995. They also approved the salary of Barbara Dotson at $8.00 per hour effective May 1,1995 as an hourly employee in the Interfund Communications Department. The Commissioners approved the changes in staffing of Robert Powell and Warren Swanson of the Juvenile Department. Mr. Powell will be classified as a Detention Counselor/CCP case manager and Mr. Swanson will be Administrative Assistant in charge of Detention Services. Chairman Snead was authorized to sign the disapproval of liquor license application of Ogden Entertainment Services. The Commissioners received the Environmental Checklist for the Proposed Interim Urban Growth Area for the town of Mattawa. Chairman Snead was authorized to sign the Order granting re -sale of Tax Title Property requested by Gerene Nelson of Quincy. A Public Hearing was held and a motion was made by Commissioner Fancher, seconded by Commissioner Allison that Resolution Number 95 -51 -CC authorizing an appropriation and expenditure of funds for the C.R.I.D. Bond Redemption Fund #222, Department #001 in the amount of $56,140 be passed. The motion carried. The Commissioners set times for hearing the following matters sent to them from the Planning Commission: Gloria Packwood replat request set for a Public Meeting on May 23,1995 at 2:00 p.m. Gilbert Levander Preliminary Plat request set for a Public Meeting on May 23,1995 at 3:00 p.m. Michael Fleming replat request set for a Public Meeting on May 30,1995 at 1:30 p.m. Richard Lybbert zone change request set for Public Meeting May 30,1995 at 2:30 p.m. Michael Chesnakov Zone Change and replat request set for Public Meeting June 5,1995 at 1:30 p.m. David Sparks zone change request set for Public Hearing June 5,1995 at 2:30 p.m. Ron Gear Preliminary Plat request set for Public Hearing June 6,1995 at 1:30 p.m. Robert Robinson zone change request set for Public Hearing June 6,1995 at 3:00 p.m. As there was no further business to come before the Board the session was continued until May 9,1995 at 9:00 a.m. May 9,1995 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 cost share projects and CRAB visit -Vern Wagar. The Commissioners held a Public Hearing regarding the Franchise application of Willow Drive Nursery to construct, operate and maintain fiber optics cable. A motion was made by Commissioner Fancher, seconded by Commissioner Allison that the Franchise be approved. The motion carried. A motion was made by Commissioner Allison, seconded by Commissioner Fancher that Resolution Number 95 -52 -CC in the matter of initiating County Road Project designated as CRP No. 95-13 be passed. The motion carried. A motion was made by Commissioner Allison, seconded by Commissioner Fancher that Resolution Number 95 -53 -CC in the matter of initiating County Road Project designated as CRP No. 95-14 be passed. The motion carried. A motion was made by Commissioner Allison, seconded by Commissioner Fancher that Resolution. Number 95 -54 -CC in the matter of initiating County Road Project designated as CRP No. 95-15 be passed. The motion carried. The Commissioners gave their approval of the request by Tower Pizza for an amended liquor license to exchange the D Classification to an A. The Commissioners were notified by Daniel E. Beardslee that he wished to withdraw his application for a replat of Wild Goose Tracts Phase One. 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 5/8/95 in the total amount of $417,635.63. ATTEST: PO,�g Clerk of Ztoard /o BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON ( ,Chairman