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HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (365)COMMISSIONERS' PROCEEDINGS Week of April 4, 2405 The Grant County Commissioners session was called to order at 9.00 a.m, with Commissioners Moore and Stevens in attendance with the Clerk of the Board. Commissioner Allison was out of town and excused. Commissioner Moore acted as Vice Chairman in the absence of Commissioner Allison, Chair. 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 $457,885.64 and $28,758.21, as recorded on a listing and made available to the Board. The Commissioners signed the Final Payroll Register for the month of March, 2005. As there was no further business to come before the Board the session was continued until April 5, 2005. April 5, 2045 The session was continued at 9:00 a.m. with Commissioners Moore and Stevens in attendance with the Clerk of the Board. Commissioner Allison was out of town and excused. Commissioner Moore acted as Vice Chairman in the absence of Commissioner Allison, Chair. The Commissioners held a public hearing regarding an Reasonable Use Exception request from Oneida Nunez to allow the development of a single-family dwelling unit on a 3 acre parcel in the Agricultural zone of Grant County. The subject property (Parcel # 16-0247-000) does not meet the current density requirement of the Agriculture zone of one (1) dwelling unit per 40 acres. Location of the proposal is in the NW portion of Section 28, Township 17, Range 26 East, W.M. Commissioner Stevens moved to approve the Planning Commission recommendation approving the Reasonable Use Exception and recognizing the 7 Conditions of Approval and the 6 Findings of Fact. Commissioner Moore seconded and the motion carried with 2 Commissioners in attendance. The Hearing adjourned. The Commissioners held a public hearing regarding a Minor Zone Change request from Russel Fode to allow a minor zone change for a 92.7 acre parcel in the Agriculture zone with a Comprehensive Plan Land Use Designation of Industrial (Urban). The applicant is seeking a zone change to Urban Heavy Industrial. This zone change will make the zoning consistent with the Comprehensive Plan Land Use Designation. The subject property (Parcel# 19-0671-000) is located along Road N NE, east of Moses Lake, a % mile north of Wheeler Road and is a portion of the N 'h of Section 16, Township 19 North, Range 29 East, W.M., Grant County. Commissioner Stevens moved to approve the Planning Commission recommendation approving the minor zone change and recognizing the 10 Findings of Fact. Commissioner Moore seconded and the motion carried with 2 Commissioners in attendance. The hearing adjourned. Pagel of 3 COMMISSIONERS' PROCEEDINGS Week of April 4, 2005 The Commissioners met with Derek Pohle, PE, Director/County Engineer, Public Works Department, regarding: Request for Reimbursable Work - City of Royal City; Intention to Vacate and Notice of Hearing - Teal Place; Supplement for Construction Funding Bridge #114; Annual Leave Payout; Heating System - Central Shop; Electronic Waste Disposal @ HHW Event (Courthouse Campus); May 21, 9 am to 4 pm - Mattawa Educational Free Dump; CDSI. Vice -Chairman Moore signed, at the recommendation of Derek Pohle, PE, Director/County Engineer, Public Works Department, a Local Agency Agreement Supplement (Agreement No. LA 5805) between Grant County Public Works and the Washington State Department of Transportation, for the replacement of Bridge #114, U Rd. NE with culvert pipes. The Commissioners approved the recommendation of Derek Pohle, PE, Director/County Engineer, Public Works Department, to complete work for the City of Royal City as outlined on the Request to The County Road Department for Reimbursable Work. A motion was made by Commissioner Stevens, seconded by Commissioner Moore, that the bid for the printing of County Legal Notices for the year beginning July 1, 2005 and ending June 30, 2006 be awarded to the Quincy Valley Post Register, Quincy, Washington. Grant County waives, in accordance with RCW 36.72.075, the requirement of posting a bond in the amount of Two Thousand and No/100 Dollars ($2,000.00) for the correct and faithful performance of the contract and work to be done. The motion carried with 2 Commissioners in attendance. The Commissioners approved the correction to the March 25, 2005 Personnel Action Request Recommendation from Angie Clark, Human Resources Director, for the Grant Mental Healthcare position Crisis Stabilization Specialist that should have read Crisis Response Specialist. As there was no further business to come before the Board the session was continued until April 6, 2005. April 6, 2005 The session was continued at 9:00 a.m. with Commissioners Moore and Stevens in attendance with the Clerk of the Board. Commissioner Allison was out of town and excused. Commissioner Moore acted as Vice Chairman in the absence of Commissioner Allison, Chair. Page 2 of 3 COMMISSIONERS' PROCEEDINGS Week of April 4, 2005 As there was no further business to come before the Board the session was continued until April 11, 2005. Signed this day of , 2005. BOARD OF COUNTY COMMISSIONERS Grant County, Washington aL Le y C. Allison, Chair Deborah Moore (24,rita�� Richard Stevens Page 3 of 3