HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of June 7,1993
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 approved the minutes of the preceding session as written.
The Commissioners approved the arrangement made by Dora L. Rumsey, District
Director for Cooperative Extension to handle the staffing of the Extension Office while
Elvin Culp is out of the Country for 5 months.
The Commissioners approved the salary increase of Donna LeBlanc of the Grant
County Alcohol and Drug Center to $1574 per month effective June 1,1993.
The Commissioners approved the salary increase of Betty Campbell of the
Cooperative Extension Office to $1523.70 per month effective July 1,1993.
The Commissioners approved the request by the Sheriff Department for the
purchase of a time clock for the Dispatch Center in the amount of $750.00.
The Commissioners approved the request by the Planning Department for the
purchase of a radio for their County Automobile.
Chairman Fancher was authorized to sign the Notice of Separation or Work
Interruption of Naomi Chadwell of the Auditors Office and Jay W. Johns of the
Maintenance Department.
A motion was made by Commissioner Snead, seconded by Commissioner
Fancher that Resolution Number 93 -58 -CC making a SEPA threshold determination of
non -significance for the Myrick Project be passed. The motion carried.
Chairman Fancher was authorized to sign the MDNS for the Myrick Project.
A motion was made by Commissioner Snead, seconded by Commissioner
Fancher that Resolution Number 93 -59 -CC providing for the reimbursement to LEOFF
Plan I Retirees for payments for medicare insurance, part B coverage be passed. The
motion carried.
Chairman Fancher was authorized to sign the Determination of Non -Significance
for the erection of a 110' steel, guyed antenna tower to support amateur radio antennas.
The Commissioners set Public Meetings for the following matters from the
Planning Commission:
Preliminary Plat of Northridge, submitted by Chris Matheson, set for June 28,1993
at 2:30 p.m.
Zone Change request by Chris Matheson, set for June 28,1993 at 3:00 p.m.
Zone Change request by George Carroll, June 28,1993 at 4:00 p.m.
The Commissioners met with representatives from the City of Ephrata regarding
their Growth Management plans.
As there was no further business the session was continued until June 8,1993.
June 8,1993
The session was continued at 9:00 a.m. with Chairman Fancher and
Commissioner Snead in attendance with the Clerk of the Board. Commissioner Winzler
was absent due to illness.
The Commissioners met with the Public Works Director regarding WSDOT-Haul
Road Agreement, Annual Bridge Report, Six(6) Year Program -Projects, 10:30-
Hearing(Surplus Property), Resolution -Order Granting Sale, and Potato Hill Road -
Concerns, complaints and requests.
The Commissioners received the 1993 Bridge Report from the Public Works
Director.
The Commissioners signed the Public Works Voucher Approval #5-1 through #5-
197 in the total amount of $2,065,364.13.
A Public Hearing was held and a motion was made by Commissioner Snead,
seconded by Commissioner Fancher that Resolution Number 93 -60 -CC declaring surplus
equipment be passed. The motion carried.
A Public Hearing was held and a motion was made by Commissioner Snead,
seconded by Commissioner Fancher that Resolution Number 93 -61 -CC granting sale of
surplus equipment be passed. The motion carried.
Chairman Fancher was authorized to sign the Transfer of Grant County's
seconded quarter payment to the Health District in the amount of $33,750.
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 6/7/93 in the total amount of
$244,754.65.
As there was no further business the session was adjourned until June 14,1993.
ATTEST:
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Clerk df/f6/e Board
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
Chairman