HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of December 3,1990
The Grant County Commissioners session was called to order at 9:00 a.m. by
Chairman Glenn Chamberlain. Commissioner Goodwin was in attendance with the Clerk
of the Board.
The Commissioners approved the minutes of the preceding session.
The Commissioners approved a request by the Grant County Sheriff to allow
Deputy David Taylor to sell back 10 days of annual leave in the 1990 year.
The Commissioners approved the salary of Robert Lutskas of the Sheriff
Department at 80% of control point for a Step Level I Deputy Sheriff for a four month
period beginning November 20,1990.
The Commissioners were notified by the Sheriff that Daniel LeBlanc was laid off
effective November 16,1990 as a provisional Deputy Sheriff due to the inability to meet
training requirements.
The Commissioners received notification from the Juvenile Department that the
Probation Counselor position was omitted from their 1991 budget proposal in error. They
requested that $18,170 be added to the Regular Salary and Wages category, that $1,400
be added to the retirement category and that $1,000 be added to the Social Security
category to allow the position to be filled in January of 1991.
Chairman Chamberlain was authorized to sign the Notice of Separation or Work
Interruption of Dinah Breland of the Grant County Mental Health Department effective
November 12,1990.
The Commissioners appointed Charles McKinney to a position on the Grant
County Mental Health and Developmental Disabilities Board.
A motion was made by Commissioner Goodwin and seconded by Commissioner
Chamberlain that Resolution Number 90 -140 -CC relating to the facts requiring an
appropriation and expenditure of funds for the Alcohol/ Drug Abuse Fund, Department
#157 in the amount of $19,655 be passed. The motion carried. Public Hearing will be
held December 18,1990 at 1:30 p.m.
A motion was made by Commissioner Goodwin and seconded by Commissioner
Chamberlain that Resolution Number 90 -141 -CC relating to the facts requiring an
appropriation and expenditure of funds for the Current Expense Fund, Sheriff Department
in the amount of $104,170 be passed. The motion carried. Public Hearing will be held
December 18,1990 at 1:30 p.m.
A motion was made by Commissioner Goodwin and seconded by Commissioner
Chamberlain that Resolution Number 90 -142 -CC in the matter of changing the zoning
from "A" to "R -l", "R -2","C -G1#, "C-R", and "O -SR" for a planned unit development to be
located in portions of S3 and4,9 and 10, T18N.,R28E.W.M.be passed. The motion
carried.
The Commissioners signed a Determination of Non -Significance for D&L Foundry
for the location of a Gray and Ductile iron Foundry to produce manhole rings and
covers, and other miscellaneous construction casting, including industrial and agricultural
castings.
The Commissioners held a Public Hearing regarding the 1991 budget. A motion
was made by Commissioner Goodwin and seconded by Commissioner Chamberlain that
the hearing be continued until such time as the budget was ready to be adopted. 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 continued until December
4,1990.
December 4,1990
The session was continued at 9:00 a.m. with Chairman Chamberlain and
Commissioner Goodwin in attendance with the Clerk of the Board.
The Commissioners received the letter of resignation of Commissioner Gary
Chandler, to be effective November 30,1990.
The Commissioners met with the Public Works Department regarding Contract
Execution -1990 Crushing and Stockpiling, Bid Award Recommendation -Bridge No. 240,
'6' SE, Personnel -Retirement Notification, Employment opening, Educational Expense
Approval, Preliminary Annual Road Program, 11:00-Weed/Tree Control, Basin Tree and
Noxious Weed Board.
The Commissioners notified KSC,Inc. that they were awarded the contract for
Bridge #240 project in the amount of $239,985.15.
The Commissioners signed the Public Works Voucher Approval Claims Fund #11-
1 through 11-2 in the total amount of $12,578.89.
The Commissioners signed a Crushing and Stockpiling Contract with Eucon Corp.
The Commissioners signed the Warrants list #41733 through 42109.
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 12/04/90 in the total amount of
$158,440.91.
The Commissioners sent a letter to the Grant County Republican Party requesting
that they submit 3 names to the Board by December 15,1990 for the replacement of
Commissioner Gary Chandler.
The Commissioners met with representatives of Benefax regarding renewal rates
for County Medical, Dental and Vision coverage for the 1991 year.
As there was no further business the session was adjourned until December
10,1990.
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY. WASHINGTON