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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of March 20,1995 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 out of state travel for Ken Kernan of the Sheriff's Department to attend the Northwest Polygraph Examiners Summer Seminar. The Commissioners approved the salary increase of Susie Mora of the Treasurers Office to $1,879 effective March 16,1995. The Commissioners approved the salary increase of Scott Granger of the Sheriff's Office to $1,957 per month effective April 1,1995. The Commissioners received the signed agreement on the Ken Ardell building at the Fair Grounds. The Commissioners approved the Capital Outlay Budget request for the purchase of additional memory chips for computers in the Building Department. The Commissioners approved the purchase of a Ream-a-matic tube cleaner in the amount of $2390.76 from the Capital Outlay Budget for the Maintenance Department. A motion was made by Commissioner Fancher, seconded by Commissioner Allison that Resolution Number 95 -29 -CC relating to the establishment of a new fund to be named C.R.I.D. 93-3 Bond Redemption Fund #223-001 be passed. The motion carried. A motion was made by Commissioner Fancher, seconded by Commissioner Allison that Resolution Number 95 -30 -CC relating to the establishment of a new fund to be named C.R.I.D. 93-3 Construction Fund #323-001 be passed. The motion carried. A motion was made by Commissioner Fancher, seconded by Commissioner Allison that Resolution Number 95 -31 -CC setting a public hearing for April 10,1995 at 11:30 p.m. relating to the facts requiring an appropriation and expenditure of funds for the C.R.I.D. 93-3 Construction Fund #323, Department #001 in the amount of $247,589 be passed. The motion carried. As there was no further business the session was continued until March 21,1995 at 9:00 a.m. March 21,1995 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 Road Vacation Petition(Airway Drive), Crackfill Proposals, Goodrich Road(lvor Goodrich), Free Dump Weekend, Mae Valley/ Westshore Drive. A motion was made by Commissioner Allison, seconded by Commissioner Fancher that Resolution Number 95 -32 -CC proclaiming April 1-22,1995 Countdown to Earth Day and April 22, Earth Day 25 in Grant County be passed. The motion carried. The Commissioners approved the settlement of the Chavers law suit for the amount of $979.45. The Commissioners approved the starting salary of Daniel Couture of the Sheriff Department at 80 percent of control salary effective April 1,1995. The Commissioners approved the salary of Court Commissioner Brett Hill effective March 1,1995 at $50,000 per year, plus county benefits. The Commissioners approved the salary of Desire Holland of the District Court Office at $5.00 per hour effective March 13,1995. -The Commissioners appointed Al Brower to a position on the Grant County Planning Commission. The Commissioners appointed Mark Hedman to a position on the Grant County Noxious Weed Control Board for Section 5. 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 3/20/95 in the total amount of $211,348.37. As there was no further business to come before the Board the session was adjourned until March 27,1995. BOARD OF COUNTY COMMISSIONERS ATTEST: GRANT COUNTY, WASHINGTON Clerk okf t e Board �" `- ,Chairman