HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of June 11,1990
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 mintues of the preceeding session.
The Commissioners approved the starting salary of Kerri Milbrandt
as a Corrections Officer with the Sheriff Department at $1200.00 per
month effective June 1,1990.
The Commissioners approved the starting salary of William McClintock
as a Corrections Officer with the Sheriff Department at $1200.00 per
month effective June 4,1990.
The Commissioners approved the starting salary of Kathy Pennington
as a corrections Officer with the Sheriff Department at $1200.00 per
month effective July 1,1990.
Chairman Chamberlain was authorized to sign the Liquor License
application of The New Mar Don Resort,Inc., change only in Corporate
Officers.
Chairman Chamberlain was authorized to sign Contract Amendment
41440-74175(4) with DSHS and Grant County Alcoholism Department.
The Commissioners received a request from Prosecuting Attorney,
Jerald R. Hamley regarding the use of the Law & Justice funding approved
by the Legislature.
The Commissioners appointed Sam Lorenz to serve on the Kittitas
County CPN Committee.
The Commissioners received a letter from the Concerned Citizens of
Royal Slope group regarding the Rabanco Dangerous Waste Lease.
Chairman Chamberlain was authorized to sign the Computer Hardware
Agreement Termination Notice with the PUD.
The Commissioners signed the payroll warrants list 4439225 thru
39604 for the month of May.
The Commissioners received the resignation of Edward M. Forster,
WSU Grant -Adams Cooperative Extension Office Chairman, effective
June 30,1990.
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
June 12,1990.
June 12,1990
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
Resolution -Notice of Hearing(Surplus Property), CRP Resolution -
Wenatchee Ave., County Road '25.5' SW -Extension, 1990 Bridge Report,
Six Year Program discussion, 10:00 a.m.-Bid Opening(Adams Rd.), CAPP-
County Arterial Preservation Program.
A motion was made by Commissioner Goodwin and seconded by Commis-
sioner Chandler that Resolution Number 90 -45 -CC in the matter of dec-
laring County equipment surplus notice of hearing be passed. The
motion carried. Public Hearing will be held June 26,1990 at 10:30 a.m.
A motion was made by Commissioner Chandler and seconded by Com-
missioner Goodwin that Resolution Number 90 -46 -CC in the matter of
initiating a county road project designated as CRP NO. 90-22 be passed.
The motion carried.
The Commissioners approved the 1990 Bridge Report which was submitted
by the Public Works Director in accordance with WAC 136-20-060.
A Bid Opening was held on the Adams Road Reconstruction project,
and a motion was made by Commissioner Goodwin and seconded by Commis-
sioner Chandler to refer to bids to the Public Works Department for
their recommendations. The motion carried.
The Public Works recommendation on the Adams Road Reconstruction
project was to award the bid to the low bidder, Tommer Construction
Company at the cost of $438,384.79.
The Commissioners signed the Public Works Claims Fund Voucher
approval #5-1 through 5-167 in the total amount of $831,050.23.
As of this date the Board by a majority vote does approve for pay-
ment those vouchers included in the list filed in the Auditors Office
6/11/90 in the total amount of $147,426.31.
A motion was made by Commissioner Goodwin and seconded by Commis-
sioner Chandler that Resolution Number 90 -47 -CC amending Sec.64 of
the County Boating Ordinance regarding the Crescent Bar area be passed.
The motion carried.
Bids were opened regarding the publication of County legal notices
and a motion was made by Commissioner Chandler and seconded by Commis-
sioner Goodwin that the bid should be awarded to the Grant County Journal.
The motion carried.
A public hearing was continued on the Grant County Business License
Ordinance, and a motion was made by Commissioner Chandler and seconded
by Commissioner Goodwin that Resolution Number 90 -48 -CC and Ordinance
Number 90 -48 -CC requiring business licenses in the unincorporated areas
of Grant County be passed. The motion carried.
The Commissioners met with the Historical Society representative
regarding centennial funds.
The Commissioners met with Jerry Smedes and Linda Dennis regarding
air quality issues at the Dangerous Waste Disposal Site.
As there was no further business the session was adjourned until
June 18,1990.
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Clerk he Boar
BOARD OF COUNTY CO SIONE
GRAN N ON
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