HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (430)COMMISSIONERS' PROCEEDINGS
Week of September 25, 2006
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 August 21, 2006 Commissioners Proceedings.
A motion was made by Commissioner Allison, seconded by Commissioner Moore, that
Resolution No. 06 -234 -CC, a Resolution/Ordinance relating to the adoption of Interim Official
Controls temporarily amending the Unified Development Code (UDC) by temporarily
implementing interim Zoning designations consistent with the Land Use Designations approved
by the Eastern Washington Growth Management Hearings Board, as adopted in Resolution 04-
007 -CC, and other matters properly relating thereto, be passed. The motion carred.
A motion was made by Commissioner Moore, seconded by Commissioner Allison, that
Resolution No. 06 -235 -CC, a resolution on issues related to the call for a special election on the
formation of a Board of Freeholders and other matters properly related thereto, be passed. The
motion carred.
A motion was made by Commissioner Allison, seconded by Commissioner Moore, that
Resolution No. 06 -236 -CC, a resolution approving a PUD Preliminary Subdivision of 695 -acres
into 117 lots for Familigia LLC, be passed. The motion carried.
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
amount of $1,347,104.82 as recorded on a listing and made available to the Board.
The Chair of the Board was authorized to sign a vendor agreement between Grant County
Developmental Disabilities and Moses Lake Community Health (Host Agency) and Parent to
Parent to provide parent support and education services.
The Chair of the Board was authorized to sign approval of the Special Occasion License
Applications of the Mattawa/Desert Aire Lions Club, 601 Roslyn Ct., Mattawa, WA 99349,
from the Washington State Liquor Control Board.
The Chair of the Board was authorized to sign a Request for Advance or Reimbursement
(#2) from the USDA-NRCS in the amount of $5,126.75 on behalf of the Grant Conservation
District.
The Commissioners approved the recommendation of the Human Resources Director for
Grant Mental Healthcare to increase the monthly salary for the ARNP and Psychiatric RN
position monthly salaries to the new Step 5 of their revised salary ranges.
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COMMISSIONERS' PROCEEDINGS
Week of September 25, 2006
The Commissioners approved the recommendation of the Facilities and Maintenance
Director to award the trimming of the Courthouse trees to Basin Tree Service in the amount of
$6,339.13; and to advertise for bidders for an ADA Chaulift for the first floor annex to the lower
floor of the old Courthouse.
The Commissioners approved the request of the Fairgrounds manager to hold a budget
extension hearing in the amount of $15,957.00 to purchase a F-150 pickup and a Case W-14
Wheel Loader. The hearing was set for October 24, 2006 at 10:30 am.
The Commissioners held an open record public hearing regarding a budget extension
request from the Grant County Emergency Management to receive a grant from Emergency
Management Preparedness Assistant Grant $42,627.00 and a Law Enforcement Terrorism
Prevention Program Grant $4,858.51 , in the total amount of $47, 485.51. Commissioner Allison
moved to close the public record portion of the hearing, Commissioner Moore seconded and the
motion passed unanimously Commissioner Moore moved to approve the budget extension as
presented, Commissioner Allison seconded and the motion passed unanimously. The hearing
adjourned.
A motion was made by Commissioner Allison, seconded by Commissioner Moore, that
Resolution No. 06 -237 -CC, a resolution relating to a supplemental budget extension to the
Department of Emergency Management in the total amount of $47,485.51, be passed. The
motion carried.
As there was no further business to come before the Board and the Commissioners were
out the rest of the week to the Washington State Association of Counties conference, the session
was continued until October 2, 2006.
September 28, 2006
The Commissioners gave authority via telephone to the Deputy Clerk of the Board to sign
the Public Works payroll journal for the month of September on their behalf.
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COMMISSIONERS' PROCEEDINGS
Week of September 25, 2006
Signed this day of / V o U 2006.
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BOARD OF COUNTY COMMISSIONERS
Grant County, Washington
Chair
Deborah Moore
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LeRoy
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