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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of April 10,1989 The Grant County Commissioners session was called to order at 9:00 a.m. by Chairman Glenn Chamberlain. Commissioner Chandler was in attendance with the Clerk of the Board. Commissioner Goodwin was in attendance in the afternoon. The Commissioners approved the minutes of the preceeding session. The Commissioners approved the salary increase of Jon Melvin of the Sheriff Department ORV to Step Level III effective February 1,1989 at $1966.00 per month. The Commissioners approved the salary of Clarence William Berry of the Sheriff Department as a Deputy Sheriff effective April 1,1989 at the salary of $1,483.20 per month. The Commissioners were notified by the Sheriff Department that Lari Schuchman will represent the Sheriff Department on the Salary Review Committee. The Commissioners re -appointed David Johnson and Mick Qualls to serve additional four year terms on the Noxious Weed Control Board. The Commissioners were notified by the Chelan County Commissioners of their desires regarding the Area Agency on Aging. The Commissioners approved out of State travel for Michael Shay and John Jourovich of the Sheriff: Department. The Commissioners sent letters to City of Quincy,City of Ephrata, and City of Moses Lake regarding a meeting at the Desert Inn regarding matters of mutual concern. The Commissioners signed a Labor and Personnel Relations Consultant Agreement with Menke and Jackson. A motion was made by Commissioner Goodwin and seconded by Commis- sioner Chandler not to take action on the matter of Local Interim Siting Standards for Dangerous and Hazardous Waste, submitted by Ken Murphy,etal, due to lack of action by the Planning Commission and lack of legislative authority to act on this matter. The Commissioners set a Public Meeting for April 25,1989 at 3:00 p.m. regarding the Zone Change and Short Plat submitted by R.G.Draper. The Commissioners set a Public Meeting for April 25,1989 at 3:30 p.m. regarding the adoption of rules and procedures for the Planning Commission. Chairman Chamberlain was authorized to sign the Grant County Fixed Nuclear Facility Contract with the Department of Community Development. The Commissioners received the Environmental Checklist on the Kemallord, Inc. Sodium Chlorate Plat project. The Commissioners were notified by the Department of Social and Health Services of a radioactive materials license application from anion Carbide Corporation. A motion was made by Commissioner Chandler and seconded by Commis- sioner Chamberlain that Resolution Number 89 -29 -CC relating to the transfer of funds within the 1989 budget of the Current Expense Fund for various Departments in the amount of $13,428 be passed. The motion carried. A motion was made by Commissioner Chandler and seconded by Commis- sioner Chamberlain that Resolution Number 89 -30 -CC relating to the facts requiring an appropriation and expenditure of funds in the All Terrain Vehicle Fund in the amount of $1,407 be passed. The motion carried. Public Hearing will be held May 2,1989 at 1:30 p.m. A motion was made by Commissioner Chandler and seconded by Commis- sioner Chamberlain that Resolution Number 89 -31 -CC relating to the facts requiring an appropriation and expenditure of funds for the County Fair Fund in the amount of $2,430 be passed. The motion carried. Public Hearing to be held May 2,1989 at 1:30 p.m. A motion was made by Commissioner Chandler and seconded by Commis- sioner Chamberlain that Resolution Number 89 -32 -CC relating to the facts requiring an appropriation and expenditure of funds for the Law Library Fund in the amount of $116 be passed. The motion carried. Public Hearing will be held May 2,1989 at 1:30 p.m. A motion was made by Commissimes- Chandler and seconded by Commis- sioner Chamberlain that Resolution Number 89 -33 -CC relating to the facts requiring an appropriation and expenditure of funds for the Current Expense Fund, Operating Transfers -Out Department in the amount of $3,953 be passed. The motion carried. Public Hearing to be held May 2,1989 at 1:30 p.m. The Commissioners sent a letter to Terry Husseman of the Department of Ecology regarding the concerns the Commissioners have in the setting up of the CPN. The Commissioners met with various Department Heads and Elected Officials regarding matters of mutual concern. As there was no further business the session was continued until April 11. April 11,1989 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 Gravel REmoval License -Robert Chriateas.eni_ Haul Road Agreement-WSDOT, So. Frontage Road,Cost-Share Project Requests -'S' SW(Wahluke School District), and 'A' SW(Frank Niessner), Solid Waste -Hazardous Waste Plan, Agency Disposal, Shexiff`-Extra Vehicle and Special Deputy, and Road Breakup. A motion was made by Commissioner Goodwin and seconded by Commissioner Chandler that Resolution Number 89 -34 -CC in the matter of initiating a county road project designated as CRP No. 89-13, 'S' SW be passed. The motion carried. A motion was made by Commissioner Goodwin and seconded by Commissioner Chandler that Resolution Number 89 -35 -CC in the matter of initiating a county road project designated as CRP No. 89-14, 'A' SW be passed. The motion carried. The Commissioners signed a Haul Road Agreement with WSDOT for the use of the South Frontage Road, George Intersection to Murphy's Intersection as detour route during reconstruction of SR281 undercrossing bridge. A motion was made by Commissioner Goodwin and seconded by Commis- sioner Chandler that Resolution Number 89 -36 -CC approving the action of the State of Washington Community Economic Revitalization Board and the Issuance of Non-recourse revenue Bonds to finance an industrial development facility for Dehy Foods,Inc., and providing for other matters properly relating thereto be passed. The motion carried. The Commissioners signed a License for Removing Unconsolidated Gravels with Robert R. Christensen. The Commissioners signed the Public Works Vouchers Approval #3-1 through #3-173 in the total amount of $777,922.76. The Commissioners received a copy of the Order Denying Motion for Reconsideration on the Rabanco, Ltd vs Jim Weitzel,et ux, etal matter. The Commissioners signed the Payroll warrants list for the Month of March. 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 for 4/6/89 in the amount of $168,906.41. The Commissioners met with Mr. Prudente of Department of Ecology regarding the Kemallord application. As there was no further business the session was adjourned until April 17,1989. ATTEST: Clerk he oard BOARD OF COUNTY COMMISSIONERS GRANT COUNTY. WASHINGTDN /% irman