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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of October 16,1989 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 appointed the following people to be members of the Grant County Tourism Commission: Bill Bailey, Beth Burns, Rod Meseberg, Karen Wagner, Jeannie Sanford, Teresa Schrom, and Judy Hansen. The Commissioners were notified that William Robinson of the Civil Service Commission.did not wish to serve a further term on that Commis- sion and his term expires December 31,1989. The Commissioners approved the liquor license transfer from Mike Grimins & William Dole to Desert Inn Restaurant and. Lounge. The Commissioners approved the request by the Civil Service Com- mission to transfer funds from the Professional Services category to the Capital Outlay category for the purchase of a typewriter. The Commissioners notified the Auditors Office to include the Coroner's Chief Deputy, Les Patton in the 3% salary increase effective retro -active to January 1,1989. The Commissioners approved out of state travel for Sam Lorenz to attend the Conference for Emergency Management Directors in Hood River, Oregon. The Commissioners received a summons and complaint from the Bank of Cushing. The matter was referred to the Prosecuting Attorney for handling. The Commissioners received the resignation of Curt Morris from the Citizens Committee on the Rabanco site. Chairman Chamberlain was authorized to sign the INET Agreement with the City of Moses Lake, City of Ephrata, -and City of Quincy. Chairman Chamberlain was authorized to sign the Notice of Separation or work interruption on Silvia Schempp of the Juvenile Department. The Commissioners approved the equipment purchase request of the County Clerk's Office for a Protype for the amount of $2,800. The Commissioners received notification that Dick Canfield accepted the invitation to serve on the Citizens Proponent Committee regarding the Rabanco site. A motion was made by Commissioner Chandler and seconded by Commis- sioner Goodwin that Resolution Number 89 -101 -CC relating to the Boating Safety Program be passed. The motion carried. A motion was made by Commissioner Goodwin and seconded by Commis- sioner Chandler that Resolution Number 89 -102 -CC setting a Public Hear- ing regarding the proposed appropriation and expenditure of funds in the Current Expense Fund, Treasurer's Dept. in the amount of $7,500 be passed. The motion carried. Public Hearing will be held November 7,1989 at 1:30 p.m. A Public Hearing was held regarding the Idaho Ranch Short Plat request by Tyler Brown. A motion was made by Commissioner Goodwin and seconded by Commissioner Chandler that the Plat be approved. The motion carried. A Public Hearing was held regarding the Idaho Ranch, Second Addition, Short Plat request by 'Keith Stentzel. A motion was made by Commissioner Goodwin, seconded by Commissioner Chandler that the Plat be approved. The motion carried. A Public Hearing was held regarding the Sparks/Sircin Zone change request from "A" to "R-1" and "CR" to effect farm units 13,14 and 19 of Block 421 and that portion of the NWJ of S31,T19N.,R.28E.W.M. A motion was made by Commissioner Goodwin, seconded by Commissioner Chandler to approve the zone change request. The motion carried. As there was no further business the session was continued until October 17,1989. October 17,1989 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 Department regarding Bid Authorization on Bridge 202 &'N' NE, Bridge 242 and Bridge 243, Grant Application -Regional Hazardous Waste Plan, Road Improvement Request, Load Restriction Enforcement -Permit Requirements. The Commissioners signed an Authorization to call for bids on CRR#88-5, CRP No. 89-3, CRP No. 89-10, and CRP No. 89-11. Bid opening to be November 7,1989 at 10:00 a.m. A motion was made by Commissioner Chandler and seconded by Commis- sioner Goodwin that Resolution Number 89 -103 -CC in the matter of initiating a County Road Project designated as CRP No. 89-17 be passed. The motion carried. A motion was made by Commissioner Chandler and seconded by Commis- sioner Goodwin that Resolution Number 89 -104 -CC in the matter of initiating a County Road Project designated as CRP. No. 89-16 be passed. The motion parried. 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 10/16/89 in the total amount of $190,768.50. As there was no further business.the session was adjourned until October 23,1989. PAPo i Nw�MVA M - BOARD OF COUNTY COMMISSIONERS Chairman