HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS PROCEEDINGS
Week of September 17,1990
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.
Chairman Chamberlain was authorized to sign the Notice of Separation
or Work Interruption of Carol Spurrier of the Juvenile Department
and Connie R. Hermance of the Mental Health Department.
The Commissioners received a Summons and Complaint from the
Travelers Insurance Company. The matter was referred to the
Prosecutor for handling.
The Commissioners received an Amended Notice of Claim regarding
Central Washington Asphalt, Inc. CRP 89-7 Bridge #157 Stratford, A-
SE Contract 1150/1151. The matter was referred to the Prosecutor
for handling.
The Commissioners approved a request by Sharon Kiehn, Mental Health
Director regarding the authority to hire an additional half-time
Community Living Specialist for the Directions In Community Living
Program.
The Commissioners approved the request by Coroner, Penny Sibley for
a new pager to be paid for from the Law and Justice Funds in the
amount of $330.47.
The Commissioners approved Jenette Alberts, Loraine Snell and
Santos Villegas as Board Members on the North Central Washington
Regional Support Network Advisory Board.
Chairman Chamberlain was authorized to sign the transfer of funds
in the amount of $30,000 to the Health District for Grant County's
third quarter 1990 health district contribution.
The Commissioners sent a letter to Big Bend Economic Development
Council regarding the Saddle Mountains Recreation Management Plan.
The Commissioners do not support this project.
The Commissioners signed a Notice of Public Hearing regarding a
request for supplemental budget for Juvenile Department
#117,Current Expense Fund #001 in the amount of $6,459. Public
Hearing will be held October 1,1990.
The Commissioners signed a Notice of Public Hearing regarding a
request for supplemental budget for Building/Fire Marshal #116
budget of Current Expense Fund #001 in the amount of $8,850.
Public Hearing will be held October 8,1990 at 1:30 p.m.
The Commissioners signed a Notice of Public Hearing regarding a
request for supplemental budget for Alcohol and Drug Abuse Fund
#115, Department #157 in the total amount of $12,125. Public
Hearing will be held October 8,1990 at 1:30 p.m.
The Commissioners met with various Elected Officials and Department
Heads regarding matters of mutual concern.
As there was no further business the session was continued until
September 18,1990.
September 18,1990
The session was continued at 9:00 a.m. with Commissioner
Chamberlain and Commissioner Chandler in attendance with the Clerk
of the Board.
The Commissioners met with the Public Works Department regarding
Removal License, Solid Waste, Personnel -education reimbursement.
The Commissioners approved the education reimbursement for Edward
Bradham for a class in Introduction to Computer Aided Drafting at
Big Bend Community College
The Commissioners signed a License to Remove Material with the
Three Toed Feedlot.
As of this date the Board by a majority vote does approve for
payment those vouchers included in the list filed int he Auditors
Office 9/17/90 in the total amount of $203,442.82.
The Commissioners received a letter from Environmental Security
Corp. regarding the Rabanco-Grant County Lease.
The Commissioners signed a Settlement and Release Agreement with
Alan B. Neumann and Tammi L. Miers.
The Commissioners approved the request by the Grant County Sheriff
for the purchase of 15 lightbars from the regular budget until such
time as the law and justice funds are available.
The Commissioners received a signed copy of the North Central
Washington Regional Support Network Agreement to Associate.
A motion was made by Commissioner Chandler and seconded by
Commissioner Chamberlain to continue the meeting until September 20
at 3:00 p.m. for additional information from Okanogan, Douglas and
Lincoln County, the Grant County Auditor and Grant County
Prosecuting Attorney will receive additional information on the
request for a four County Hospital District.
As there was no further business the session was continued until
September 20 at 3:00 p.m.
September 20,1990 3:00 p.m.
The session was continued at 3:00 p.m. with all of the
Commissioners in attendance with the Clerk of the Board.
Prosecuting Attorney, Jerry Hamley relayed information to the
Commissioners on problems still to be solved on the Hospital
District Petition being put on the November ballot. It was agreed
that the Grant County Resolution should include the information
that Exhibit C must be in the hands of the Grant County Auditor by
5:00 p.m. on September 21,1990 and that the resolution will only be
approved and adopted upon that information being in the hands of
the Auditor of Grant County by 5:00 p.m. September 21,1990. There
was a discussion regarding what exhibit C would contain. Also a
phone discussion with Warner Bartleson of the Grant County Hospital
regarding a proposed slate of candidates for the Hospital District
Commissioners. The Hospital District Resolution was the only item
of business discussed at the 3:00 p.m. meeting and since the
Commissioners were unable to meet on the 21st immediate action was
necessary to act on the petition due to deadlines. A motion was
made by Commissioner Goodwin and seconded by Commissioner Chandler
that Resolution Number 90 -93 -CC defining and establishing the
boundaries of the area of the proposed Hospital District be passed.
The motion carried.
As there was no further business the session was adjourned until
September 24,1990.
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