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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of September 11,1989 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. The Commissioners approved the minutes of the preceeding session. The Commissioners approved the salary of Jan Hazzard with the Grant County Alcohol and Drug Center at $920.00 per month effective September 11,1989. The Commissioners approved the continuation of employment for Colleen Irwin as Master Gardener Coordinator through the month of October. The Commissioners approved the following Requests for Transfer: Grant County Health District $800.00 Grant County Alcohol/Drug 115-157 $1000.00 The Commissioners received a letter from Environmental Security Corp. regarding the Citizens Committee established by Resolution Number 89 -76 -CC. The Commissioners received a letter from Chief Deputy Wiester of the Sheriff Department regarding traffic problems on I NW to intersection. of U NW during Champs de Brionne Winery concerts. The matter was referred to the Public Works Department. The Commissioners set the following matters from the Planning Commission for Public Meeting: Idano Ranch Short Plat and 2nd addition short plat by Tyler Brown and Keith Stentzel, meeting set for 2:00 p.m. 9/25/89 'Lone Change Request by Sparks/Sircin, meeting set for 2:30 p.m. 9/25/89 Review of the Sun Canyon Resort Planned Unit Development by Sandra Boyd, meeting set for 3:00 p.m. 9/25/89. A motion was made by Commissioner. Goodwin and seconded by Commis- sioner Chandler that Resolution Number 89 -88 -CC resolving that Kay Baum- gartner is no longer designated to provide the services of a Designated Mental Health Profession be passed. The motion carried. The Commissioners received a summons and complaint from GTE North- west Inc. The matter was referred to the Prosecuting Attorney for action. Chairman Chamberlain was authorized to sign the Liquor License application for Pheasant Run, Bert Roylance, et ux, et al. Chairman Chamberlain was authorized to sign the order for re -sale of Tax Title Property 'requested by Russell McComb. The order was returned to the Treasurer for action. As of this date the Board by a majority vote does approve for payment the vouchers included in the list filed in the Auditors Office 9/6/89 in the total amount of $131,476.43. As there was no further business the session was continued until September 12,1989. September 12,1989 The session was continued at 9:00 a.m. with all of the Commissioners in attendance. The Commissioners met with the Public Works Department regarding Bid Authorization -County Wide Crushing, Resolution -Cancel Claims, 'G' SW - Construction Request, Drop Boxes -S500.00 Repair and $385.00 Screened Replacement, Transportation Study -Moses Lake ARea, 10:00 a.m. continued Hearing(Denton Plat) -Proponent request continuation. At the request of the proponent the continuation of Public Hearing on the Denton Plat has been tabled until such time as the questions on the road have been settled. The Commissioners were notified by the Public Works Director that 'E' NE and 'H' NE Railroad Signal installation has been completed by Railroad forces. The Commissioners were notified by the Public Works Director that Bridge 9138, Highhill and X1239, Lind Coulee projects have been com- pleted in accordance with the contract. A motion was made by Commissioner Chandler and seconded by Com- missioner Goodwin that Resolution Number 89 -89 -CC in the matter of uncol- lectible accounts receivable on county roads be passed. The motion carried. The Commissioners signed an Authorization to Call for Bids on 1989 Crushing and Stockpiling Project. Bids will be opened. October 3, 1989 at 10:00 a.m. A motion was made by Commissioner Chandler and seconded by Com- missioner Goodwin that Resolution Number 89 -90 -CC in the matter of initiating county road project CRP NO. 89-15, Silica Road be passed. The motion carried. A Public Hearing was held and a motion was made by Commissioner Goodwin and seconded by Commissioner Chandler that Resolution. Number 89 -91 -CC authorizing an appropriation and expenditure of funds in the D.D.Residential Program in the amount of $1,000 be passed. The motion carried. The Commissioners met with various Elected Officials and Department Heads regarding matters of mutual concern. As there was no further business the session was adjourned until September 18,1989. ATTEST: Clerk of Board00 BOARD OF COUNTY COMMISSIONERS n