HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of December 27,1994
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.
Commissioner Helen Fancher was sworn in as a Commissioner by Auditor, Bill
Varney for her second term in office, beginning January 1,1995.
The Commissioners read and approved the minutes of the preceding session as
written.
The, Commissioners approved the request by Grant County Juvenile Probation
Department for a 2 1/2 percent increase in the supplement received by Marilee Griffith
effective January 1,1995.
The Commissioners approved the starting salary of Joe Kriete of the Sheriff's
Department at $1,969.60 effective January 1,1995.
The Commissioners approved the starting salary of Ray Harrington of the Sheriff's
Department at $1,528 per month effective January 1,1995.
The Commissioners approved the starting salary of Collin Hyer of the Sheriff's
Department at $1,969.60 per month effective January 1,1995.
The Commissioners approved the request for out of state travel by Sheriff William
Wiester to attend the National Sheriff's Association Annual Conference.
The Commissioners signed an Interlocal Agreement with the Town of Coulee Dam
regarding Moderate Risk Waste Plan and Local Hazardous Waste Management Plan.
The Commissioners received a signed copy of the 9-1-1 Emergency
Communications Systems Agreement between United Telephone Co. of the Northwest
and Grant County.
The Commissioners met with the Public Works Director regarding Frenchman Hills
Road -Right of Way, Road Name Change Resolution -Dover to Randolph, Road Closure
Resolution '20' NE, Road Req uirement-Replat Lot 4 Pleasant View Acres, and Budget
Discussions.
The Commissioners signed the Public Works Payroll Journal for the month of
December.
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 12/27/94 in the total amount of
$183,825.40.
The Commissioners signed the Public Works Vouchers Approval #12-1 through
#12/2 in the total amount of $425,408.16.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 94 -149 -CC in the matter of establishing the effective date
of salaries and benefits negotiated during the collective bargaining process for 1995 be
passed. The motion carried.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 94 -150 -CC in the matter of establishing the effective date
of salaries and benefits for employees classified on the Grant County Non -Bargaining
salary schedule effective January 1, 1995 be passed. The motion carried.
A Public Hearing was held and a motion was made by Commissioner Allison,
seconded by Commissioner Fancher that Resolution Number 94 -151 -CC authorizing an
appropriation and expenditure of funds for the Current Expense Fund #001, Clerk
Department #105 in the amount of $14,057 be passed. The motion carried.
A Public Hearing was held and a motion was made by Commissioner Allison,
seconded by Commissioner Fancher that Resolution Number 94 -152 -CC authorizing an
appropriation and expenditure of funds for the Current Expense Fund #001, Juvenile
Department #117 in the amount of $9,259 be passed. The motion carried.
A Public Hearing was held and a motion was made by Commissioner Allison,
seconded by Commissioner Fancher that Resolution Number 94 -153 -CC authorizing an
appropriation and expenditure of funds for the Current Expense Fund #001, Various
Departments in the amount of $372,955 be passed. The motion carried.
A Public Hearing was held and a motion was made by Commissioner Fancher,
seconded by Commissioner Allison that Resolution Number 94 -154 -CC relating to a
supplemental extension in the 1994 budget of the Grant County Alcohol and Drug Abuse
Fund 3115, Department #157 in the amount of $2,755 be passed. The motion carried.
A motion was made by Commissioner Allison, seconded by Commissioner
Fancher that Resolution Number 94 -155 -CC in the matter of changing the name of
certain County Roads be passed. The motion carried.
A motion was made by Commissioner Allison, seconded by Commissioner
Fancher that Resolution Number 94 -156 -CC in the matter of temporarily closing certain
County roads be passed. The motion carried.
A Public Hearing having been continued from day to day each session day since
December 5,1994 was continued and a motion was made by Commissioner Fancher,
seconded by Commissioner Allison that Resolution Number 94 -157 -CC in the matter of
adopting the Grant County Budget for the 1995 year be passed. The motion carried.
A Public Hearing was held regarding the intention to lease County property
located at 664 South Juniper Ridge. No objections to the leasing of the property were
received and a motion was made by Commissioner Fancher, seconded by
Commissioner Allison to move forward with leasing the property. The motion carried.
A bid opening was held regarding the leasing of property located at 664 South
Juniper Ridge. A motion was made by Commissioner Allison, seconded by
Commissioner Fancher to accept the bid received and refer it to the Prosecuting
Attorney to negotiate the terms and agreements of the lease. The motion carried.
The Commissioners approved the request by Peggy Grigg to carry over two extra
vacation days into the 1995 year.
As there was no further business to come before the Board the session was
continued until December 28,1994.
December 28,1994
The session was continued at 1:00 p.m. with all of the Commissioners in
attendance with the Clerk of the Board.
A Public Hearing having been continued from day to day each session day since
December 5,1994 was continued and a motion was made by Commissioner Allison,
seconded by Commissioner Fancher that Resolution Number 94 -158 -CC setting land
classifications and assessments proposed for funding the 1995 budget of the Grant
County Noxious Weed Board be passed. The motion carried.
A Public Hearing having been continued from day to day each session day since
December 5,1994 was continued and a motion was made by Commissioner Allison,
seconded by Commissioner Fancher that Resolution Number 94 -159 -CC in the matter
of adopting the Grant County Noxious Weed Control Board budget for the 1995 year be
passed. The motion carried.
As there was no further business to come before the Board the session was
adjourned until January 3,1995.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON
Clerk o�#�ar� Board ,Chairman