HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of May 10,1993
The Grant County Commissioners session was called to order 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 request by the Sheriff Department for $1450
from Law and Justice Funds for Sheriff's Case Record Book and Fee Book.
The Commissioners approved the request from the Grant County Mental Health
and Developmental Disabilities Office for the purchase of a refrigerator for use with the
Children and Family Services Unit in their work with seriously emotionally disturbed
children. The funds to come from the current Mental Health capital expenditure budget.
The Commissioners received notification from Grant County Mental Health and
Developmental Disabilities Board that they recommend that Grant County enter into
contract negotiations with S.L.Start for community access and employment services, and
with Career Path Services for employment services for the 1993-95 biennium.
The Commissioners gave approval for the purchase of a time clock for the
Courthouse Facilities Department from the capital outlay budget in the amount of
$407.43.
The Commissioners approved the salary increase of Stephen Leonard of the
Communications Facility to $7.00 per hour effective May 1,1993,
The Commissioners approved the increase in the Grant County Fair budget of
$5,378 from unexpended fund balance to cover the cost of repairing the well.
The Commissioners approved the increase in salary for Robert Sutter of the
Treasurers Department to 100 percent of base salary effective May 1,1993.
The Commissioners signed the Conditional Use Permit for Washington State
Department of Wildlife for improvements to the Blythe Public Access area.
A motion was made by Commissioner Snead, seconded by Commissioner Winzler
that Resolution Number 93 -42 -CC setting a public hearing for June 1,1993 at 1:00 p.m.
relating to the facts requiring an appropriation and expenditure of funds for the Grant
County Building/ Fire Marshal Department in the amount of $34,447 be passed. The
motion carried.
A public hearing was held and a motion was made by Commissioner Winzler,
seconded by Commissioner Snead that Resolution Number 93 -43 -CC authorizing an
appropriation and expenditure of funds for the Emergency Services Fund #102,
Department #1244 in the amount of $3,500 be passed. The motion carried.
As there was no further business the session was continued until May 11,1993.
May 11,1993
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 Contract
Execution -Sagebrush Flats & 19 NW/NE, Resolution -Notice of Hearing(Surplus
Equipment), Marine View-L.I.D., 10:30 Health District(lilegal Dumping), Road Vacation
Request.
The Commissioners approved the reimbursement of Commercial Drivers License
costs for non-union employees.
The Commissioners signed a contract with North Central Construction, Inc. for
CRP 90-16 and CRP 91-9.
A motion was made by Commissioner Winzler, seconded by Commissioner Snead
that Resolution Number 93 -44 -CC setting a public hearing for June 8,1993 at 10:30 a.m.
in the matter of a county wide surplus equipment and merchandise auction sale be
passed. The motion carried.
A motion was made by Commissioner Snead, seconded by Commissioner Winzler
to continue the Public Hearing on the Diamond Point Waterfront Paradise Preliminary Plat
and PUD until June 1,1993 at 1:30 p.m. at the developers request. The motion carried.
The Commissioners signed the Public Works Claims Fund Vouchers Approval #4-
1 through #4-196 in the total amount of $756,139.21.
A Public Meeting was set for May 25,1993 at 2:30 p.m. regarding the zone change
request by William R. Burkey, et ux, located in a portion of Farm Unit 215, Block 41,
containing 92 acres in a portion of S1,T19N.,R28E.W.M.
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 5/10/93 in the total amount of
$226,188.54.
The Commissioners discussed the proposed mitigated determination of non-
significance on the Myrick proposal. After discussing the matter a motion was made by
Commissioner Snead, seconded by Commissioner Winzler that the matter be continued
until 4:00 p.m., Tuesday May 18,1993. The motion carried.
As there was no further business the session was adjourned until May 17,1993.
ATTEST:
1Df'4e"V
Clerk of tKetgoard
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
Chairman