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HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (172)Commissioners Proceedings Week of July 31, 2000 The Grant County Commissioners session was called to order at 9:00 a.m. by Chairman Deborah Moore. Commissioner Allison was in attendance with the Clerk of the Board; Commissioner Snead was in attendance during the afternoon. The Commissioners read and approved the minutes of the preceding session as written. +4['191 The Commissioners approved the request by the Fire Marshal for a County Wide Bum Ban beginning at 12:01 am on August 2, 2000 due to severe fire danger. Irl The Commissioners received a Notice of Intent from Peter Eriksen. The matter was referred to the Prosecuting Attorney for handling. c 1,7,' The Commissioners appointed Kathy Edwards to a position on the Grant County Planning Commission. { < 1�t-r As of this date the Board by a majority vote does approve for payment those vouchers tiled in the Auditors Office 7/31/2000 in the total amount of $367,843.42. [ 17 V Chairman Moore was authorized to sign approval of the liquor license application of the Columbia Basin Rodeo Association. As there was no further business to come before the Board the session was continued until August 1, 2000. August 1, 2000 The session was continued at 9:00 a.m. with all of the Commissioners in attendance with the Clerk of the Board. The Commissioners met with the Public Works Director regarding Notice of Hearing -Road Establishment (Loring & Grape Ext.), Pit Site Purchase -Bill Seig, Strategic Infrastructure Program, Gravel Road Study Update. 1 y I -1,1 q The Commissioners approved the salary increase of Sally Catlin of the Assessors Office to $2232 per month. 1"41 Sno A motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 2000 -85 -CC relating to the transfer of funds within the 2000 budget of the Current Expense Fund #001, Clerk's Department #105 and the Co-operative Extension Department #122 in the amount of $3,200 be passed. The motion carried. r I X,' I Chairman Moore was authorized to sign the Exemption from Shoreline Management Act Substantial Development Permit Requirements for Power Engineers, Inc. for the installation of fiber optic communication conduit. p/ /,,�,%3 The Commissioners signed a letter to the Columbia Basin Rodeo Association setting out stipulations to be incorporated into the approved plan for a beer garden at the Moses Lake Roundup Rodeo and demolition derby, August 16 through 19, 2000. Pj l,t ^ Chairman Moore was authorized to sign the permit for Shoreline Management Substantial Development/Conditional Use for the Washington State Department of Fish and Wildlife for improvements at Martha Lake and Burke Lake. N; Xnl/ The Commissioners held a Public Hearing and a motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 2000 -86 -CC relating to a supplemental extension in the 2000 budget of the Mental Health Fund #408, Department #150 in the total amount of $55,678 be passed. The motion carried. A motion was made by Commissioner Allison, seconded by Commissioner Snead that Resolution Number 2000 -87 -CC approving modifications to the Moses Point Planned Unit Development Concept Plan be passed. The motion carried. y 1 W[>(, A motion was made by Commissioner Allison, seconded by Commissioner Snead that Resolution Number 2000 -88 -CC approving Moses Pointe, Phase 1, Final PUD Map be passed. The motion carried. motion was made by Commissioner Allison, seconded by Commissioner Moore that Resolution Number 2000 -89 -CC in the matter of setting a Public Hearing for August 29, 2000 at 10:30 a.m. regarding the matter of establishing a portion of Loring Drive and Grape Drive at part of the County Road System be passed. The motion carried. As there was no further business to come before the Board the session was adjourned until August 7, 2000. BOARD OF COUNTY COMMISSIONERS ATTEST: GRANT COUNTY, WASHINGTON i Clerk he Boar Chairman �r