HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (375)COMMISSIONERS' PROCEEDINGS
Week of September 6, 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 Chair of the Board was authorized to sign a Grant County Health Insurance Plan
Amendment No. 1.
The Chair of the Board was authorized to sign a Corrected application for S and S Bar and
Grill, 620 Main St S, Mattawa, WA 99349 from the WA State Liquor Control Board Applicant;
are "R" Place Tavern, Inc and Steven Eckenberg.
The Commissioners signed the Final Payroll Register for the month of August, 2005.
The Commissioners met with the Public Works Director regarding. Port/EDC Meeting/West
Port Access Road; Sidewalk Work/Larsen; HHW Event on September 17`h at the Ephrata Splash
Zone; Solid Waste Meeting at Grand Coulee regarding the future of the Delano Landfill; and Four
Cities Consortium/Out of County Waste.
The Commissioners held a public hearing regarding a minor rezone request from Mr. And
Mrs Loren McIntyre, changing the zoning from Urban Residential 3 to Urban Residential 2 to reflect
the change in Comprehensive Plan land use designation as a result of the 2002 amendment process in
northern Cascade Valley, Moses Lake Location is parcel number 12-0931-000 located in a northern
portion of Cascade Valley on Lot #4, Blk. 2 of the Shorecrest Estates plat in a portion of S 8, T 19 N,
R 28 E, W M, off of Redmond Road. Commissioner Stevens moved to approve the ecommendation
of the Planning Commission and approve the Minor Zone change as presented recognizing the 2
Conditions of Approval and the 10 Findings of Fact. Commissioner Moore seconded and the motion
passed unanimously The hearing adjourned. The Clerk of the Board noted that there were 7
Conditions of Approval instead of 2; the Chair of the Board reopened the hearing to amend the
motion above Commissioner Stevens moved to amend the prior motion and change the 2
Conditions of Approval to 7 Conditions of Approval All Commissioners were in favor and the
motion passed unanimously. The hearing adjourned
A motion was made by Commissioner Stevens, seconded by Commissioner Moore, that
Resolution No 05 -276 -CC, a resolution approving the Minor Zone change for Mr. and Mrs. Loren
McIntyre of Lot 4, Block 2, Shorecrest Estates, Cascade Valley, be passed The motion camed.
The Commissioners approved the request of the Prosecuting Attorney for out of state travel
to attend a conference in Illinois
The Commissioners approved the request of Emergency Management to purchase equipment
from funds from regional Contract Grant #9200-04 in the amount of $14,354.49 according to the
attached spreadsheet
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COMMISSIONERS' PROCEEDINGS
Week of September 6, 2005
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 $43,977.68
and $568,768.08, as recorded on a listing and made available to the Board.
As there was no further business to come before the Board the session was continued until
September 7, 2005.
September 7, 2005
The session was continued at 9:00 a.m. with all the Commissioners in attendance with the
Clerk of the Board
The Chair of the Board was authorized to sign a County Program Agreement, Client
Assessment Test, between Grant County Developmental Disabilities and the WA State Department
of Social and Health Services.
A motion was made by Commissioner Moore, seconded by Commissioner Stevens, that
Resolution No 05 -277 -CC, a resolution increasing the advance witness fees and travel fund to
$5,000.00, be passed. The motion carried.
A motion was made by Commissioner Stevens, seconded by Commissioner Moore, that
Resolution No 05 -278 -CC, a resolution regarding Strategic Infrastructure Committee
recommendations for funding for the Port of Moses Lake and the City of Quincy, be passed. The
motion carried.
The Commissioners approved the salary, wage, and/or position changes as recommended by
the Human Resources Director for- Rick I Bomar, Esmeralda Hernandez, and Mary K Vannoy,
District Court.
The Commissioners approved the hire date of August 29, 2005 for Carolyn Abon, Clerk's
Office, and further approved the recommendation of the Human Resources Director regarding the
starting rate of pay
As there was no further business to come before the Board the session was continued until
September 8, 2005.
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COMMISSIONERS' PROCEEDINGS
Week of September 6, 2005
September 8, 2005
The session was continued at 9:00 a.m. with all the Commissioners in attendance with the
Clerk of the Board
The Chair of the Board was authorized to sign the Crescent Golf Estates, Sunserra at
Crescent Bar (Sunserra at Crescent Bar Phase 2) Final Plat Submission and Review, file #04-3838-
04.
The Commissioners authorized the Facilities Manager to lower Grant County's United States
flag to half-mast as a show of respect and support for the victims of the Hurricane Katrina
The Commissioners held a public hearing to inform the citizens of Grant County of the
Surplus Auction at the Grant County Fairgrounds on September 10, 2005. Commissioner Moore
moved to close the public comment portion of the hearing, Commissioner Stevens seconded and the
motion passed unanimously. Commissioner Moore moved to close the public heanng,
Commissioner Stevens seconded and the motion passed unanimously. The hearing adjourned.
The Commissioners determined that the I Ith Holiday for the Non -represented employees of
Grant County will be Tuesday, December 27, 2005.
As there was no further business to come before the Board the session was continued until
September 12, 2005
Signed this r1TC day of OL • , 2005.
6ttest.
Brkof the
BOARD OF COUNTY COMMISSIONERS
Grant County, Washington
LeRoy�hnn, Chair
Deborah Moore n
Richard Stevens
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