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HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (066)COMMISSIONERS' PROCEEDINGS Week of July 29, 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. V411 I � ) The Commissioners approved the Request for Transfer of Funds in the Sheriff's Office in the amount of $2,088. T'0 f,eV- The Commissioners approved the salary increase of Darlene L. Holman of the District Court Department to $2,185 per month. �{ /1 pee The Commissioners approved the request for out of state travel for Richard Flanigan to attend a training class in Utah. 1`I ,I Chairman Snead was authorized to sign approval of the Special Occasion Liquor License application of Desert Aire Mens Club. � I i 4-7 The Commissioners approved the salary increase of Rowdy Yates of the Juvenile Department to $1,169.50 per month. I q + 1 eh The Commissioners signed the Public Works Payroll Journal for the month of July. !{, f I (,j As of this date the Board by a majority vote does approve for payment those vouchers filed in the Auditors Office 7/29/02 in the total amount of $302,050.36. v 70 The Commissioners signed approval of the starting salary of Karen Denton of the Prevention and Recovery Center at $3,103 per month due to her prior employment with Grant County. The Commissioners held a continuation of the Public Hearing on the 2001 Comprehensive Plan Amendments. The matters they acted on were as follows: (1l ,1 C7 f 2001 -29 -Department of Natural Resources -As there was no public in attendance to speak on this matter a motion was made by Commissioner Allison, seconded by Commissioner Moore to close the public comment. The motion carried. A motion was made by Commissioner Allison, seconded by Commissioner Moore to approve the request for inclusion into the Moses Lake urban growth boundary, with the 9 findings. Commissioner Allison stated that the inclusion may or may not be appropriate, the property could be in the rural area rather than inside Moses Lake but he will vote for it as it is good for the industry. The motion carried. �4qi7), 2001-2 8 -National Frozen Foods. As there was no public in attendance to speak on this matter a motion was made by Commissioner Allison, seconded by Commissioner Moore to close the public comment. The motion carried. A motion was made by Commissioner Moore seconded by Commissioner Allison to include in the Moses Lake urban growth boundary, with 9 findings. The motion carried. Commissioner Allison made the same statement concerning this property as on 2001-29 regarding that it may or may not be appropriate, the property could be in the rural area rather than inside Moses Lake, but he voted for it as it is good for the industry. 2001 -19 -Russ Fode-Mr. Fode was represented by Attorney Randy Fair. A motion was made by Commissioner Moore seconded by Commissioner Allison to close the public comment. The motion carried. A motion was made by Commissioner Allison, seconded by Commissioner Moore to approve, with the 9 findings as provided. The motion carried. Commissioner Allison made the same comment as he made regarding 2001- 28 and 2001-29 regarding the fact that it may or may not be appropriate, that the property could be in the rural area rather than inside Moses Lake, but he voted for it as it is good for the industry. 1ya114 2001 -20 -Huck Goodrich -Letter provided by the City of Moses Lake stating that they had always considered this property to be in the Moses Lake Urban Growth Area, felt that it was left out in error. Motion was made by Commissioner Moore, seconded by Commissioner Allison to close the public comment. The motion carried. A motion was made by Commissioner Moore, seconded by Commissioner Alison to approve this matter with the 9 findings. The motion carried. 2001-23 & 24 -Harold Janett-A motion was made by Commissioner Allison, seconded by Commissioner Moore to continue to August 13, 2002 at 11:00 a.m. The motion carried. (,I�-E r'1 (� 2001 -37 -City of Soap Lake -A motion was made by Commissioner Moore, seconded by Commissioner Allison to continue to August 13, 2002 at 11:00 a.m. The motion carried. 4�1i r•i 2001 -12 -Chun Wu-Hasin-Lung-Kim Foster spoke telephonically for the proponent. Mr. Foster stated that the property is currently residential which doesn't seem appropriate. They would like it to be changed to Light Industrial. A motion was made by Commissioner Moore, seconded by Commissioner Allison to close public comment. The motion carried. A motion was made by Commissioner Moore, seconded by Commissioner Allison to approve the request, with the 9 findings. The motion carried. 14'! 14 2001-42 ASPI-Kim Foster spoke telephonically regarding this matter. He discussed his concern regarding the size of the tracts. A motion was made by Commissioner Moore, seconded by Commissioner Allison to table this matter until August 13 at 11:00 a.m. The motion carried. 2001-44-TransCascade Development -A motion was made by Commissioner Allison, seconded by Commissioner Moore to close the public comment. The motion carried. A motion was made by Commissioner Allison, seconded by Commissioner Moore to approve with 9 findings. The motion carried. y<l1,L ' 2001 -26 -Paul Lauzier Foundation -A motion was made by Commissioner Allison, seconded by Commissioner Moore to continue this matter to August 13, 2002 at 11:00 a.m. The motion carried. /4`1 "051 A motion was made by Commissioner Allison, seconded by Commissioner Moore to continue this Public Hearing on 2001 Comprehensive Plan amendments to August 13, 2002 at 11:00 a.m. The motion carried. As there was no further business to come before the Board the session was continued until July 30, 2002 July 30, 2002 The session was continued at 9:00 a.m. with all of the Commissioners in attendance with the Clerk of the Board. 10 lk The Commissioners signed approval of the Request for Transfer of funds in the Jail Department#115, Fund #001 in the amount of $1,671. [ 4 )1 1 a 5 The Commissioners approved the starting salary of Dawn Mauceri of the Prosecuting Attorney's Office at that of a Legal Secretary I, Step I. l•�', Y The Commissioners were notified by the Sheriffs Office that Deputy Rick Canterbury has been assigned to the Traffic position funded by Public Works; he will be replacing Deputy Tom Jones who was promoted to a Corporal position. The Commissioners met with the Public Works Director regarding Authorization to Call for Bids -Grant Place Ped/Bike Path, Execution of Contracts -12 SE/SW Roads, Initiating CRP No. 02-26/Bridge #154, W -NE, Initiating CRP No. 02 -27/Q -NW, Cams, Personnel -Light Operator Rd. Dist. No. 1/Jim Howard, Shifting Open Truck Position from Hartline to Ephrata, WSDOT-R/W Acquisition & Turnback Agreement, ER & R Sheriff Vehicle Re -builds, KULE Building -Cutoff lock & replaces etc., Fairway Avenue trees. i 4�1 In The Commissioners signed the Authorization to Call for Bids for Grant Place Ped/Bike Path (Golf Club Rd. to 20 -NW Rd.) Bid opening to be August 13, 2002 at 1:30 p.m. U 111 A motion was made by Commissioner Allison, seconded by Commissioner Moore that Resolution Number 2002 -121 -CC in the matter of initiating County Road Project designated as CRP No. 02.27 be passed. The motion carried. A',1�1lb7 A motion was made by Commissioner Allison, seconded by Commissioner Moore that Resolution Number 2002 -122 -CC in the matter of initiating County Road Project designated as CRP No. 02.26 be passed. The motion carried. (I igV The Commissioners signed a contract with Basin Paving Co. for the 12 SW/SW Rd. project. -41r 1 u I The Commissioners signed the Interlocal Agreement for the Operation of the Multi -Agency Communications Center. As there was no further business to come before the Board the session was adjourned until August 5, 2002. BOARD OF COUNTY COMMISSIONERS ATTEST: GRANT CQ TY, WASHINGTON Clerk e Board �� Chairman .�.