COMMISSIONERSí PROCEEDINGS

††††††††† Week of November 25, 2002

 

††††††††† The Grant County Commissioners session was called to order at 9:00 a.m. with all of the Commissioners in attendance with the Clerk of the Board.

 

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

 

††††††††† 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 11/25/02 in the total amount of $318,396.54.

 

††††††††† The Commissioners were notified by JoAnn Pearson of the Beverly Water District that she resigned as operator of the system.

 

††††††††† The Commissioners approved the request for out of State travel for Deputy Wade Hilliard to attend the National Marine Patrol Officerís Course in Virginia.

 

††††††††† Chairman Snead was authorized to sign the reappointment application for Professional Privileges for Agency Medical Director/Psychiatrist Benjamin O. Marte, M.D. of Grant Mental Healthcare.

 

††††††††† The Commissioners approved the request for salary increase for Chief Deputy Coroner, Lynette Henson to $3,357 per month.

 

††††††††† The Commissioners approved the Public Works Claims Fund Voucher Approval #11-1 through #11-65 in the total amount of $60,249.95.

 

††††††††† The Commissioners signed the Public Works Payroll Journal for the month of November in the amount of $312,049.32.

 

††††††††† Chairman Snead was authorized to sign the Order for

Re-sale of Tax Title Property requested by Tom Harris.

 

††††††††† The Commissioners held a Closed Record Public Hearing regarding the Minor Zone Change of several parcels of the Goodwin Short Plat, requested by Glenn Knopp, Inland Tarp and Cover.After due consideration a motion was made by Commissioner Moore, seconded by Commissioner Snead to uphold the Planning Commission recommendation for approval with the 10 findings of fact provided by the Planning Department.The motion carried.

 

††††††††† As there was no further business to come before the Board the session was continued to November 26, 2002.

 

 

 

 

 

 

 

 

November 26, 2002

 

††††††††† The session was continued at 9:00 a.m. with all of the Commissioners in attendance with the Clerk of the Board.

 

††††††††† The Commissioners approved the request by the County Coroner for a budget increase of $7,000 to complete the year for autopsies.

 

††††††††† The Commissioners held a Closed Record Public Hearing regarding the Preliminary Long Plat proposal by Banks Lake Developers, Inc.After due consideration a motion was made by Commissioner Allison, seconded by Commissioner Moore to uphold the Planning Commission recommendation for approval with findings and conditions as provided.The motion carried.

 

††††††††† The Commissioners approved a salary increase for Al Holman of the Fair Office to $4,110 per month.

 

††††††††† A Public Hearing was held and a motion was made by Commissioner Moore, seconded by Commissioner Allison that Resolution Number 2002-182-CC authorizing an appropriation and expenditure of funds for the Repair and Demolition fund #118, Department #160 in the amount of $7,007 be passed.The motion carried.

 

††††††††† A Public Hearing was held and a motion was made by Commissioner Moore, seconded by Commissioner Allison that Resolution Number 2002-183-CC authorizing an appropriation and expenditure of funds for the Economic Enhancement Fund #113, Department #155 in the amount of $6036 be passed.The motion carried.

 

††††††††† The Commissioners met with the Public Works Director regarding Public Works Organizational Chart, Office Engineer, CA Agreement, CRID 2001-1, Central Shop Service/Repair Requirements, Farm Unit/Call for Lease w/Option to Buy.

 

††††††††† A motion was made by Commissioner Allison, seconded by Commissioner Moore that Resolution Number 2002-184-CC setting a Public Hearing relating to the facts requiring an appropriation and expenditure of funds for the Current Expense Fund #001, Elections Department #108 in the amount of $27,600 be passed. The motion carried.Public Hearing to be held December 16, 2002 at 1:00 p.m.

 

††††††††† The Commissioners approved the bid from Central Telecom for Cabling of the Law and Justice Building in the amount of $31,000.

 

††††††††† As there was no further business to come before the Board the session was adjourned until December 2, 2002.

 

 

 

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

ATTEST:†††††††††††††††††††††††††††††††† GRANT COUNTY, WASHINGTON

 

†††††††††††††††††††††††††††† †††††††††††††††††† ††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

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

 

††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

 

 

††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††