HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of September 20,1993
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.
The Commissioners approved the request by the Sheriff Department to purchase
items in the amount of $2650 from Law and Justice Funds.
The Commissioners signed the Request for Transfer of funds in the Library Fund
in the amount of $1,425.
The Commissioners received a request to postpone the Step Two hearing for
Shirley Keenan on September 31,1993. The matter was referred to the Prosecuting
Attorney for handling.
The Commissioners received notification from the Teamsters Union that Wanda
B. Stratton and Maureen Haker will no longer be members of the Union effective
December 31,1993.
The Commissioners received a notice of Satisfaction of Judgement on the Charles
A. Perkins, et ux vs Grant County matter.
A motion was made by Commissioner Snead, seconded by Commissioner Allison
that Resolution Number 93 -110 -CC in the matter of changing the zoning from Agriculture
to Suburban -Agriculture in a portion of S27,T20N.,R27 E.W.M. requested by Frank H.
Sparks be passed. The motion carried.
As there was no further business the session was continued until September
21,1993.
September 21,1993
The session was continued at 9:00 a.m. with all of the Commissioners in
attendance with the Clerk of the Board.
The Commissioners held a Bid Opening regarding the Grant County Fair surplus
Gazebo. A motion was made by Commissioner Snead, seconded by Commissioner
Allison that the matter be referred to the Fair Board for their decision. The motion
carried.
The Commissioners met with the Public Works Director regarding Jim Thomsen -
Road '13' NW, Frontage Road, 'A' NW, SWAC Member, and Education Reimbursement.
A motion was made by Commissioner Allison, seconded by Commissioner Snead
that Resolution Number 93 -111 -CC setting a Public Hearing for October 4,1993 at 1:00
p.m. relating to the facts requiring an appropriation and expenditure of funds for the
Current expense Fund #001, Operating Transfers -Out, Department #142 in the amount
of $2,920 be passed. The motion carried.
A motion was made by Commissioner Allison, seconded by Commissioner Snead
that Resolution Number 93 -112 -CC setting a Public Hearing for October 4,1993 at 1:00
p.m. relating to the facts requiring an appropriation and expenditure of funds in the Law
Library Fund #110, Department #152 in the amount of $2,920 be passed. The motion
carried.
A motion was made by Commissioner Allison, seconded by Commissioner Snead
that Resolution Number 93 -113 -CC setting a Public Hearing for October 4,1993 at 1:00
p.m. relating to the facts requiring an appropriation and expenditure of funds in the
Current Expense Fund #001, Juvenile Probation Department #117 in the amount of
$6,547 be passed. The motion carried.
The Commissioners approved the request by the Sheriff Department for the
purchase of seven cellular phones in the amount of $1763.86 from Law and Justice
Funds.
The Commissioners approved the salary of Sheila Poe of the Juvenile Probation
Department at 90 percent of the pay level for that position.
Chairman Fancher was authorized to sign the Determination of Non -significance
regarding the zone change from Agriculture to Suburban (S-2) of 8.24 acres requested
by Ronald D. Hindman.
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 9/20/93 in the total amount of
$296,116.65.
Chairman Fancher was authorized to sign the Consultant Services Contract with
RAM Communications Consultants, Inc. for MSAG work.
As their was no further business the session was adjourned until September
27,1993.
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BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
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