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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of November 22,1993 The Grant County Commissioners session was called to order at 9:00 a.m. by Chairman Helen Fancher. 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. Commissioner Allison was sworn into office by Judge Ken Jorgensen at 1:00 p.m. The Commissioners approved the salary increase of Brett Hill of the Prosecuting Attorney's Department to $2,772 effective November 1,1993. The Commissioners approved the salary increase of Alex B. Hernandez of the Prosecuting Attorney's Department to $2,772 effective November 1,1993. The Commissioners approved the request by the Prosecuting Attorney for a budget extension for the Victim Witness budget in the amount of $656. The Commissioners were notified that Deputy Flint Wright was resigning effective November 30,1993. The Commissioners set a Public Meeting for December 7,1993 at 2:00 p.m. regarding the Preliminary Plat application by Mark Lundberg of Carlton Development Group for twenty-eight tracts one acre in size on 40 acres located in a portion of S6,T20N.,R26E.W.M. The Commissioners appointed Iver Odegaard to a position on the Grant County Mosquito Control # 1 Board. The Commissioners approved the salary increase of David L. Smith of the Building Department to $1913.40 effective December 1,1993. The Commissioners received the Contract for the Mental Health Building remodel with Mathews Steel Buildings. The Commissioners approved the Request for Transfer of Funds in the Grant County Alcohol and Drug Center budget in the amount of $1095. The Commissioners approved the request of Grant County Mental Health Department to begin recruitment for a the hiring of a Childrens Mental Health Professional. A motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 93 -139 -CC setting a Public Hearing regarding the 1994 budget for December 6,1993 at 10:00 a.m. be passed. The motion carried. A motion was made by Commissioner Allison, seconded by Commissioner Snead that Resolution Number 93 -140 -CC setting a Public Hearing for December 14,1993 at 1:30 p.m. regarding the facts requiring an appropriation and expenditure of funds for the Current Expense Fund #001, Operating Transfers Out, Department #142 in the amount of $3,037 be passed. The motion carried. A motion was made by Commissioner Allison, seconded by Commissioner Snead that Resolution Number 93 -141 -CC setting a Public Hearing for December 14,1993 at 1:30 p.m. regarding the facts requiring an appropriation and expenditure of funds in the Emergency Service Fund #102, Department #144 in the amount of $5,237 be passed. The motion carried. Chairman Fancher was authorized to sign the Order for re -sale of Tax Title Property request by Darryl Pheasant, Grant County Treasurer. The Commissioners set a Public Meeting for December 7,1993 at 3:00 p.m. regarding the Zone Change Request by Doug Spady from Agriculture to Recreation Commercial on 26 acres located in a portion of the S.E. 1/4 of S13,T20N.,R28E.W.M. Farm Unit 92, Block 40. The Commissioners set a Public Meeting for December 13,1993 at 1:30 p.m. regarding the Zone Change Request by Dennis and Brayton Joule from Suburban and Agriculture to Residential in a portion of S2,T14N.,R23E.W.M. containing 2.36 acres near Mattawa. As there was no further business the session was continued until November 23,1993. November 23,1993 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 Marine View - Road Right of Way, Power Line Easement -Ephrata Landfill, Road Vacation Petition - Elizabeth Soderlind, Road Name -Champs De Brion Winery Road. The Commissioners approved out of State Travel for Chief Deputy John Jurovich to attend the FBI National Academy from January 9,1994 through March 25,1994. The Commissioners notified the Grant County Noxious Weed Control Board of changes in the law with require that they no longer be considered a Junior Taxing District and should be treated as a department of the Current Expense Fund or a Special Revenue Fund. The changes will take place effective January 1,1994. 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 11/22/93 in the total amount of $228,693.06. As there was no further business to come before the Board the session was adjourned until November 29,1993. BOARD OF COUNTY COMMISSIONERS {ATTEST: GRANT COUNTY, WASHINGTON �� 11 Clerk of/ Board �� ,�/r, hairman p