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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of April 3,1995 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 of Sheryl Asher of the Sheriff's Office at $1444.80 per month effective April 10,1995. The Commissioners approved the salary increase of Maria Castro of the Cooperative Extension Office to $1,784 per month beginning April 1,1995. The Commissioners were notified that Kim Bohnet, Switchboard Operator was resigning and beginning work in the Treasurers Office April 17,1995. Chairman Snead was authorized to sign the document with Rock Steel Structures regarding the Ken Ardell Building at the Grant County Fair. The Commissioners approved the purchase of nine used bridge timbers at the George Dropbox site for fifty dollars each by Don Elshoff. The Commissioners approved the purchase of 3 radios and carpeting for the Jail from Law and Justice Funds in the total amount of $3500. The Commissioners approved the salary increase of Marina Conklin of the Building Department to 100 percent of base pay, effective April 1,1995. Chairman Snead was authorized to sign the Notice of Separation or Work Interruption of Carol S. Millard of the Auditors Office effective April 17,1995. The Commissioners approved the request from the Fire Marshal for the purchase of National Fire Codes Subscription Service. A Public Hearing was held regarding the proposed Dog Control Ordinance. A motion was made by Commissioner Fancher, seconded by Commissioner Allison to adopt the ordinance after minor corrections with the understanding that it will be amended at a future date to include other areas interested in inclusion. The motion carried. A Public Hearing was held regarding the Grant County Housing Needs Assessment and Economic Analysis. Those in attendance included Roxi Nanto, Jerry Whalen and John Poling. Roxi Nanto was thanked for doing such a great job on the project. The Commissioners signed the 1995 Dispatch Agreement with Fire District #5. As there was no further business to come before the Board the session was continued until April 4,1995. April 4,1995. 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 North Frontage Road -DNR R/W, Baseline Road-R/W, County Road '1' SW, Ephrata Landfill -Trench Excavation/ Final Cover, Cost -Share Projects and Personnel issues. The Commissioners signed the Payroll Warrants List for March #69805 through #70266. 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 3/31/95 in the total amount of $123,982.65. 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 4/3/95 in the total amount of $284,663.47. A motion was made by Commissioner Fancher, seconded by Commissioner Allison that Resolution Number 95 -37 -CC establishing Grant County's procedure for securing telephone or written quotations for public works projects be passed. The motion carried. A Public Meeting was held regarding the zone change request by Lonnie and Joan Adams from Suburban -Agriculture to General Commercial of 6.72 acres located in a portion of S34315N.,1123E.W.M. for a proposed mini -storage facility. A motion was made by Commissioner Fancher, seconded by Commissioner Snead to set the matter for Public Hearing April 25,1995 at 1:30 p.m. The motion carried. As there was no further business to come before the Board the session was adjourned until April 10,1995. ATTEST: Clerk of Board BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON v ,Chairman