COMMISSIONERS’ PROCEEDINGS
Week
of
The Grant County Commissioners session
was called to order at
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
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 Officer’s Course in
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
The session was continued at
The Commissioners approved the request
by the
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
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
BOARD
OF
ATTEST:
Clerk
of the Board Chairman