HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of July 26,1993
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 signed a Request for Transfer requested by the Grant County
Fair in the amount of $12,000 from buildings 573.70.62.00 to Buildings -Construction
573.70.62.09.
The Commissioners approved the request by Juvenile Probation Department for
$1,800 from Capital Outlay Fund for an air conditioner.
The Commissioners approved the salary increase of Edward L. Hernandez of the
Clerks Office to $1426.50 per month effective July 1, 1993.
The Commissioners received a letter of resignation from Christine M. Mosher of
the Grant County Alcohol and Drug Center effective July 31,1993.
The Commissioners approved the salary increase of Mindy Daley of the Clerks
Office to $1,723 per month effective July 1,1993.
The Commissioners received notification from the City of Moses Lake regarding
the Maine/ Hansen and Yost/ Pugh Annexations.
Chairman Fancher was authorized to sign the approval of the Liquor License
transfer application of Smith Bros. General Store.
The Commissioners appointed Robert Davis to a position on the Grant County
CPN Committee to replace Bill Lefler.
The Commissioners received a signed agreement with Directions in Community
Living #2305-92945.
As there was no further business the session was continued until July 27,1993 at
9:00 a.m.
July 27,1993
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 Bid Award
Recommendations on Snow Plows, Water Tank, Body Sander and Tailgate Sanders.
Marine View Heights Right of Way, Potato Hill Road -Sewer line conflict, and Road
Vacation Petition.
The Commissioners signed a contract with Tommer Construction for CRP 93-5
and CRP 93-6.
The Commissioners approved the Public Works Directors recommendation to
award bid for Body Sander to Ed -Ka Manufacturing, Inc., Tailgate Sanders, all bids were
rejected, Water Tank to Norstar Industries, Inc., and Snow Plow to Ed -Ka
Manufacturing, Inc.
The Commissioners signed the Public Works Payroll Journal in the amount of
$221,767.51.
As of this date the Board by a majority vote does approve for payment those
vouchers included int he list filed in the Auditors Office 7/26/93 in the total amount of
$175,755.07.
A motion was made by Commissioner Snead, seconded by Commissioner Allison
that Resolution Number 93 -92 -CC setting a public hearing for August 24,1993 at 10:30
a.m. on a petition for vacation of a portion of Old County Road No. 526 be passed. The
motion carried.
A motion was made by Commissioner Snead, seconded by Commissioner Allison
that Resolution Number 93 -93 -CC setting a public hearing for August 16,1993 relating
to the facts requiring an appropriation and expenditure of funds for the Current Expense
Fund, District Court Department #102 and Prosecuting Attorney, Department #109 in the
total amount of $15,395 be passed. The motion carried.
A motion was made by Commissioner Allison, seconded by Commissioner Snead
that Resolution Number 93 -94 -CC relating to the transfer of funds within the 1993 budget
of the Law and Justice Fund #121, Department #163 in the amount of $13,795 be
passed. The motion carried.
A Public Hearing was held and a motion was made by Commissioner Snead,
seconded by Commissioner Allison that Resolution Number 93 -95 -CC authorizing an
appropriation and expenditure of funds for the Current Expense Fund #001, Clerk's
Department #105 in the amount of $2,415 be passed. The motion carried.
As there was no further business the session was adjourned until August 2,1993.
ATTEST:
Clerk o Board
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
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