COMMISSIONERSí PROCEEDINGS

Week of May 28, 2002

 

††††††††† The Grant County Commissioners session was called to order at 9:00 a.m. by Chairman Tim Snead.All of the Commissioners were in attendance with the Clerk of the Board.

 

††††††††† The Commissioners read and approved the minutes of the preceding session as written.

 

††††††††† The Commissioners met with the Public Works director regarding Initiating CRP No. 02-22-Valley Road (MP 0.75 to MP 1.53), Initiating CRP No. 02-23-Valley Road (MP 0.00 to MP 0.82), 5:00 p.m. qualification package due-BBCC Campus Parkway, Six year road improvement program, Weed assessment tax.

 

††††††††† A motion was made by Commissioner Allison, seconded by Commissioner Moore that Resolution Number 2002-86-CC in the matter of initiating County Road Project designated as CRP No. 02-22 be passed.The motion carried.

 

††††††††† A motion was made by Commissioner Allison, seconded by Commissioner Moore that Resolution Number 2002-87-CC in the matter of initiating County Road Project designated as CRP No. 02-23 be passed.The motion carried.

 

††††††††† The Commissioners received a Claim against Grant County from Lyle Barger.The matter was referred to the Prosecuting Attorney for handling.

 

††††††††† Chairman Snead was authorized to sign the Notice of Separation of Tess Grant of the District Court Department.

 

††††††††† The Commissioners approved the request by the Cooperative Extension Office for the salary increase to Bonnie Bright of $2,114, per month, effective June 1, 2002.

 

††††††††† The Commissioners approved Temporary Professional Privilege status to Barbara Crosby ARNP, at Grant Mental Healthcare while completing her clinical experience at the Agency.

 

††††††††† The Commissioners received a Claim against the County from the Washington Coalition of Citizens with Disabilities.The matter was referred to the Prosecuting Attorney for handling.

 

††††††††† 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 5/28/02 in the total amount of $273,038.59.

 

††††††††† Chairman Snead was authorized to sign the Special Services Agreement with New Horizon Computer Learning Center of Spokane.

 

††††††††† The Commissioners held a Closed Record Public Hearing regarding the Paul and Beatrice Johnson Re-plat request in Desert Aire #1, lots 42 and 43.A motion was made by Commissioner Moore, seconded by Commissioner Allison that Resolution Number 2002-88-CC upholding the Planning Commission recommendation to approve the replat with findings and conditions as provided by the Planning Department, with condition 11 as amended be passed.The motion carried.

 

††††††††† The Commissioners held a Closed Record Public Hearing regarding the Chamberlain Family Trust Re-plat request in Desert View Acres.A motion was made by Commissioner Allison, seconded by Commissioner Moore that Resolution Number 2002-89-CC upholding the Planning Commission recommendation to approve the replat with findings and conditions as provided by the Planning Department be passed.The motion carried.

 

††††††††† The Commissioners approved out of state travel for an employee of Grant County PARC to travel to Idaho on June 3, 2002 for the Reconnecting Youth Grant.

 

††††††††† The Commissioners signed the Public Works Payroll Journal for the month of May in the amount of $300,751.69.

 

††††††††† The Commissioners appointed Mary Allen, as the E911 Coordinator for Grant County.

 

††††††††† The Commissioners signed the Public Works Claims Fund Voucher Approval #5-1 through #5-83 in the total amount of $536,812.91.

 

††††††††† As there was no further business to come before the Board the session was adjourned until June 3, 2002.

 

†††††††††††††††††† †††††††††††††††††††††††††††† BOARD OF COUNTY COMMISSIONERS

††††††††††††††††††††††††††††††††††††††††††††††† GRANT COUNTY, WASHINGTON

 

ATTEST:†††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

††††††††††††††††††††††††††††††††††††††††††††††† Chairman

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Clerk of the Board††††††††††††††††††† ††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

 

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