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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of November 27,1989 The Grant County Commissioners session was called to order at 9:00 a.m. by Chairman Glenn Chamberlain. All of the Commissioners were in attendance with the Clerk of the Board. The Commissioners approved the minutes of the preceeding session. The Commissioners met with Gerard Fischer of Columbia Basin Hospital regarding Certificate of Need for Additional Long Term Care Beds at the Hospital. Chairman Chamberlain was authorized to sign the Notice of Separation or Work Interruption of. Fay Moncrief of the Treasurers Office effective January 10,1.990. Chairman Chamberlain was authorized to sign the Determination of Non -Significance for the Grant County Mosquito Control District #1 amend- ment. The Commissioners held a Public Meeting regarding the proposed amendment to the Grant County Zoning Ordinance. A motion was made by Commissioner Goodwin and seconded by Commissioner Chamberlain that Resolution Number 89 -116 -CC setting a Public Hearing on the amendment for December 12,1989 at 2:00 p.m. be passed. The motion carried. As there was no further business the session was continued until November 28,1989. November 28,1989 The session was continued at 9:00 a.m. with all of the Commis- sioners in attendance with the Clerk of the Board. The Commissioners met with the Public Works Department regarding Contract Amendment -Herbicide Application, Hearing Notice -Water System Franchise, Project Agreement -Adams Road, Budgets. The Commissioners signed Amendment #1 to the Contract with Basin Tree Service & Pest Control. The Commissioners approved the request of Sharon Kiehn of the Grant County Mental Health Office to carry over 15 hours of leave until January 30,1990. The Commissioners were notified by Frances Wadham, Grant County Auditor that she was retiring the 31st of December 1989. The Commissioners signed the Public Works Voucher Approval a11-1 through #11/2 in the total amount of $11,558.71. A Public Hearing was held and a motion was made by Commissioner Goodwin and seconded by Commissioner Chamberlain that Resolution Number 89 -117 -CC authorizing an appropriation and expenditure of funds in the Current Expense Fund, Sheriff Department #114 in the total amount of $5,700 be passed. The motion carried. 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 11/28/89 in the total amount of $114,307.99. The Commissioners received an application for Franchise from Harold Hochstatter. The matter was set for Public Hearing December 19,1989 at 10:00 a.m. The Commissioners signed a contract with Dellinger Enterprises for N -NE Rd Reconstruction, Bridge #202,#242 and #243. The Commissionnrs signed the Public Works Payroll Journal for the month of November in the amount of $52548.42. As there was no further business the session was adjourned until December 4,1989. ATTEST: ' Clerk JfkJhe Boar BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON