COMMISSIONERS’ PROCEEDINGS
Week of October 3, 2005
The Grant County Commissioners session was called to order at 9:00 a.m. with all the Commissioners in attendance with the Clerk of the Board.
The Commissioners approved the separation date of September 30, 2005 for Kim Paulson, Clerk’s Office.
The Commissioners signed the North Central Washington Regional Support Network (NCWRSN) - Grant County Community Mental Health Services Medicaid Agreement, and the NCWRSN – Grant County Community Mental Health Services State- only Agreement between NCWRSN and Grant County.
The Commissioners signed the Public Works Payroll Journal for the month of September, 2005.
The Commissioners signed a County Program Agreement Amendment (No. 0363-37859, Amendment No. 2) between the WA State Department of Social and Health Services and Grant County Directions in Community Living.
The Commissioners met in executive session from 3:33 pm to 4:50 pm with legal counsel regarding litigation.
As there was no further business to come before the Board the session was continued until October 4, 2005.
October 4, 2005
The session was continued at 9:00 a.m. with all the Commissioners in attendance with the Clerk of the Board.
As of this date, the Board, by a majority vote, does approve for payment those vouchers certified by the auditing officer as required by RCW 42.24.080, and those expense reimbursement claims certified by the auditing officer as required by RCW 42.24.090, in the amounts of $423,152.23 and $48,045.06, as recorded on a listing and made available to the Board.
The Commissioners met with the Public Works Director regarding: District No. 1 Truck Driver Robert (Scott) Boyd; Quadco Meeting on October 14, 2005; 10-NW Speed Limit; ER & R Rates; Solid Waste Winter Hours of Operation; SWAC Meeting on October 12th from 2-4 pm; and a Solid Waste Proposed Fee Increase.
The Commissioners approved the request of the Solid Waste Supervisor to change the Fall/Winter schedule hours to operate no later than 4:00 pm from November 1 to March 31 of any given year.
A motion was made by Commissioner Stevens, seconded by Commissioner Moore, that Resolution No. 05-286-CC, a resolution in the matter of approving a Reasonable Use Exception from Orvil Larsen, to allow the development of a single-family dwelling on a 0.9 acre parcel in the Rural Residential 2 (RR2) Zone, be passed. The motion carried with 2 Commissioners in attendance.
The Commissioners approved the request of the Sheriff’s Office for 2 employees to attend training in Idaho.
As there was no further business to come before the Board the session was continued until October 5, 2005.
October 5, 2005
The session was continued at 9:00 a.m. with all the Commissioners in attendance with the Clerk of the Board.
The Commissioners met in executive session from 10:00 am to 10:30 am on a conference call with legal counsel regarding litigation.
A motion was made by Commissioner Moore, seconded by Commissioner Stevens, that Resolution No. 05-287-CC, a resolution in the matter of initiating a County Road Project designated as CRP 05-20e, Potato Hill Rd SE/Sand Dunes Rd SE, be passed. The motion carried.
The Chair of the Board was authorized to sign the Mike Herrud (Herrud Short Plat) Final Plat Submission and Review, File #05-4057-01; the Duane Bird (Bird Short Plat) Final Plat Submission and Review, File #04-3931-01; and the Maiers Enterprises, Dennis Ferguson (Desert Ridge Major Plat Phase I) Final Plat Submission and Review, File #99-2786-02.
The Commissioners signed the Payroll Final Register for the month of September, 2005.
The Commissioners approved the salary, wage, and/or position changes as recommended by the Human Resources Director for: Scott Hurst, Facilities and Maintenance, and Rosita Castillo, PARC.
The Chair of the Board was authorized to sign a Professional Staff of Grant Mental Healthcare, Board of County Commissioners Decision Summary for Wendy A. Mason, PMHNP.
As there was no further business to come before the Board the session was continued until October 10, 2005.
Signed this _________ day of __________, 2005.
|
Attest:
________________________ Clerk of the Board |
BOARD OF COUNTY COMMISSIONERS Grant County, Washington
__________________________________ LeRoy C. Allison, Chair
__________________________________ Deborah Moore
__________________________________ Richard Stevens |