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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of November 27, 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. A motion was made by Commissioner Allison, seconded by Commissioner Moore, that the following resolutions be passed: • 06-255-CC, an ordinance/resolution increasing the 2007 Grant County Road property tax levy by 1% ($63,085.00); • 06-256-CC, a resolution approving the Current Expense budget for 2007; • 06-257-CC, a resolution approving the Mental Health budget for 2007; • 06-258-CC, a resolution approving the Veteran's Relief Fund budget for 2007. As of this date, the Board, by a majority vote, does approve for payment those vouchers certified by the auditing o�'ficer as required Uy RCW 42.24.080, and those axpense reimbursement claims certi�ed by the auditing officer as required by RCW 42.24.090, in the amount $467,716.14, 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 November 28, 2006. November 28, 2006 The session was continued at 9:00 a.m. with all the Commissioners i�i attendance with the Clerlc of the Board. The Commissioners met with the Public Worlcs Director regarding: CRP Resolution for Rd N-NE / TIB; Refreshment approval for December 5, 2006 Solid Waste Coordinators Meeting; Possible Moses Lake Port Area ULID; and Gloyd Dropbox suspension of operations, The Commissioners approved the request of the Solid Waste Programs Coordinator to purchase refreshments for a Coordinators meeting. A motion was made by Commissioner Moore, seconded by Cornmissioner Allison, that resolution no. 06-259-CC, a resolution in the matter of initiating a county road project designated as CRP no. 06-15, be passed. The motion carried. The Commissioners signed the Public Works Payroll Journal for the month of November, 2006. The Commissioners signed the Public Works Claims Fund Voucher Approval No. 011-1 through No, 11-99 in the total amount of $183,864.45, as recorded o11 a listing and made availaUle to the Board. Page 1 of 19 CQMMISSIONERS' PROCEEDINGS Weel� of November 27, 240G The Commissioners l�eld an open record public hearing regarding two budget extezzsion rec�uests from the Grant Cou�lty Fairgraunds for ADA Compliance expe��ses. 'I'1ie �rst request is far Fund #QO ], Department # 142 for an operating transfer oat in the amount ot' $1$,869.OQ. The second requcst is Cor fund #116, Depaz-�mcnt #1S9 for ADA expenses incurred, Co�nmissioner Allison n�oved to close the public co;mme�at portion of the hearing, Commissioner Maara secanded anc� the motion passed unanimously. Commissionex Allison moved to approve tl�e budget extensions a presented, Cornmissioner Moore seconded and the motion passed unanimously. The he�rir�g adj ourned. A motion was made by Com�nissianer Moare, secozlded by Commissioz�er A1lison, that resolution x1o. 06-2C0-CC and 06-261-CC, resolutions xelatzng to supplemental extensiotis for thc Fairgrounds, be passed. The motion carried, The Commissioners approved the request af the Facilities and Maintenance Director for a County Credit Card far tlleir depai-tment. As there was no furtl�er b��siness to come before the Board the session was continued uiatil Novelnber 29, 2U06. November 29, 2006 The session was continued at 9:00 a.m. with Commissioners Stevens and Allison in attendance with the C1erl� of the Board. Commissioncr Moore was out and excused. The Commissioners approved the request af the Emergency Management Director to purchase an HP Desig7�jet 4500 printer through funding received fram Hameland Security cantract EU6-028; a.nd ta purchase publications to ba �ised for public education using Hameland Security Funding (CERT Contract OFM No. 59U-Q7) in the amount of $10,416.QQ. The Commissioners approved the request of the Chief Accountant for the following budget extensions and set the hearing 1`or I?ecember 18, 2046 at 9:40 am: • Fund #129, Departrnent #�17Q $B4OQQ.40 Homeless Housitlg * Flxrld #116, Depar�ment #1S9 $90,04Q.00 Fairgrounds • Fund #503, Department #182 $20,OOO.QO Liability Insurance • Fund #001, to various de��artments far 2006 Tin�l Budget Adjustme��t far Sa�ary Increases and other expe7�ses. Page 2 of 1� COMMISSIONERS' PROCEEDINGS Week of November 27, 2006 The Commissioners held an open record public hearing regarding the Community Development Blocic Grant (CDBG) which provides North Columbia Community Action Counsel with funding for seivices to low income families for housing assistance, victim servicas, etc. The Director discussed how the Grant is used and for what purposes. The grant is in the amount of $170,844,00 plus administrative fees of $3,000.00. The Commissioners acknowledged the attendance of the Spanish interpreter and that handouts describing the CDBG program were available in both English and Spanish. Commissioner Allison moved to close the public comment portion of the hearing, Commissioner Stevens seconded and the motion passed with 2 Commissioners in attendance. Commissioner Allison moved to approve the grant as presented, Commissioner Stevens seconded and the motion passed with 2 Commissioners in attendance. The hearing adjourned. The Chair oFthe Board was authorized to sign a Cominunity Development Blocic Grant Pttblic Purposes Application, Resolution with Certifications of Compliance, Project Summary Form, Finding of Exemption and Categorical Exemption, Grievance Procedure, Certification on tobacco, Professional Service/Consultant Agreement, Applicant/Recipient Disclosure/Update Report, Determination of Exemption, and "Other Requirements" Compliance Document Checiclist, between Grant County, the North Columbia Community Action Council, and the State Department of Community, Trade and Economic Development for funding assistance. As there was no further business to come before the Board the session was continued until November 30, 2006. November 30, 2006 The session was continued at 9:00 a.m. with Commissioners Stevens and Allison in attendance with the Clerk of the Board. Commissiozler Moore was out and excused. The Commissioners signed a Certification and Acknowledgement pursuant to the provisions of RCW 84.52.070 ackt�owledging receipt of the 2006 budgets and estimates as submitted by various taxing districts within Grant County certifying the amounts to be raised by taxation on the assassed valuation of the property within each taxing district for the purpose of levying taxes. As there was no further business to come before the Board the session was continued uiltil December 1, 2006. Page 3 of 19 CQMMISSIONERS' PRCICEEDINGS Weelz of November 27, 20Q6 December 1, 2046 The sessiox� was continued at 9:00 a.m. with all t11e Commissiollers in attendance with the C1er1� of tlie Board. The Commissioners held an apen recard public heari�2g regarding the 2006 Coznprehensive Plan Ainendments tllat have been st�bmitted this year. Billie Su�nrall discussed how t11e SEPA �oz-tio�� of each hearing would nat be discussed. Hecior Tarres �assed aut Comnzunity Trade and Econa�nic Develo�ment {CTED) comnlents oli these 2006 Anlendments. Lisa Parks disc�lssed the reco�nmendations �'ram Planning Commissioz2 and Planning Departmex�tt with rega��ds ta a�nel2dme�lts that are required io our Comp Plan and UDC based on the requi�-ed review and u�d�te found in tl�e Growtl� Management Act Updat�s. Alliance �erfarmed a technical review, amendlnents tl�at are necessary to our dacuments based on changes that have accurred to State laws silxce Grant County tzas adapied oxigirtlal Camp Plan a�1d UDC. Ame�zdment to the Camp Plan tl�at ap�lication deadline be more flexible, The reqt�iremant naw is tlaat applicatians must be submitted by Tu1y 1 a� each year Cor review. The rccammendatioxl is thai the Board adapts a resalutian gzvi�lg flexibility on the required date to submit ap�lications. The sacand procedural reca�nn�etlded change is in regards to how UGA Amendments are initiated. Suggested cha�lges would require that any change to a UGA tl�at are associated with a Inc. City ar Towl�, the applicatian would have to con�e first to the County from tlzat particul�r city. This ezzsures that the city is inFormed of the praposal and the applicant must wor�c with that particltlaz jltrisdiction. This also ensures that the analysis �1as occurred before l�eing brought to the Board of County Commissioners {BOCC). Ms. Parlcs dzscussed Staff Ttepart No. 29 regarding the Comprehen.sive P1an, Develapme�it Regu�ations; and Critical �reas t�nalysis� Cammissianer Allison ask�d �baut the use af the wording "Best Available Sciance" in tlle Critical �reas of the Amendment. Hc wanted to lcnow if this wordi��g is a requirement? Ms. Parl�s stated that she characterizes this langua�e as mandated and discussed why. Commissioner Stevens also stated that he is alsa concexned; is it G�ant Caunty's "Best Available Science" ar the west side of the state's "Best Available Science"? :Discusszon ensued. Ms. Parks statcd that this doas not specify wh�t the Best Available Science is; it pravidas the aiaility for th� lacal governrnent to determine with the best available science within tlle criteria identi�ed in the Washington Administrative Code. Discussion then ensued about "Wetlands" and naturally occurring wetlands. Con7missioner All'rson moved to close publzc corrament on this pzoject. Co3nmzssioi�er Maore tl�en seconded tlle 7notion and the motion passed ��nanimoLtsly. Coxnn�issioner Allison moved to approve the project Con�prehcnisive Plan, Development Reg�,�lations and C�-itical Areas analysis and recognizing the 7 Findiiigs of Fact; Coinmissioner iVIoore seconded. Coxnmissioner Allison �mencied his n�otion to amend pagc 21 referenced as p�ge 13-12 dealing with the defi�litiozl of wetlands. He stated since the Coia�p Plan is determined lac�lly, he would lilce to add 2 words in tk�e definition in the �a-st line, whcre it states "Inundated or saturated by'°, he would lilce to add the wards "naturally occurring" graund water. Page 4 of 19 CQMMISSIONERS' PRClCEEDINGS Week of November 27, 2406 Commissioner Moore secondcd t�he ame3lded motion. Discussion e�sued. Cornnlissioner Allison made anothe�� motion dealing with Title 24 Enviranment 24.08.470b deal'zng with c��itical areas determinatian with Best and Available Sciez�ce. He would like to add the ward "Reasanable" to the frol�t of this. Comrnissioner Stevens asked �f "Local best available sczel�ce" would be better. Cammiss�oner Stevezis seconded the motian. Conlmissioraer Moare st�ted she did not want ta second because changing the language of the Staie Statute leaves the County ope1� for passible lztigation. Discussion ensued. Commissioner Moore called for the c��iestion a�1 the amendment ta adci the wards "local" in frox�.t of Best and �vailable Scie��ce. Coznmissiot�er Allisan and Stevezas voted in favor af the anaended maiian, Cotnmissianer Maore voted against the alnerzded motian. The motion carried with a vate of twa ta ane. Tl1e Commissianers then voted to pass the abave project with amendments, ail vated in favor and the nlatian car�ied. This presentation adjoux�ned. File #Ob-4567 Tyrane Trexler Bi11ze Sumrall stated tl�e praposal is for a site-specific land use re-desig�iatian frazn tJpen Space Conservatiol� to Rural Reside�ltial 2 for a parcel tataling 72 .74-acres located narth of the Tawn of Coulee City on the west side of SR 155, and is a partian a#' S 23, T 25 N, R 28 E, W M(parcel no. l 71535000}. A matio�l was made by Comrnissioner Moore seco��ded by Al]ison to close ihe public camment portion of the he�ring. The xnotion passed ut�animausly. A matio�l was rnade by Colnmissio�aer Allison ta approve the application as presented recognizing ihe 9 Tindings of :Eact. Comnlissianer Moare seconded and the xnatian passed unanimausly. This partion of the hearing adjourned. File #06-45Gb Tim Jenne Hector To.�res stated the proposal is for a site-specific land use redesignatiot� of 46.17-acre parcel with a Comp P�an Land Use Designatian of Rural Remote �nd is requesting to change to Agricultural Resoi�rce. Location of the property is a�proximately 5 miles south of tbe Town of Mattawa north af State I�ighway 243; and is a portion of S 08, T 13 N, R 24 E, W M(parcel #1507'72000). A motion w�s made by CoXnmissioner Moora to close the public camxnexlt portion of the laeaxing. Cominissionar A1lison seconded and the motion passed unaniinously. �1 mation was made by Maore to approve the application as presented recognizing the 1.4 Fmdings of I-� act, Commissioner Allisan second.ed and the motiaxl passed unanimously. TI1is portion of the hearing adjourned. File #06-4571 Su» Basin 4rchards, LLC (Mr. Kim Foster, Aspi Gronp} Billie Sun�rall stated the project is a site-specific land use redcsi�nation from �G resource to Rural Residential 1 for one parcel totaling 87.86-acres. Property is located in a portion of S 23, T 19 N, R 27 E, W M(Parcel no. 211323003} Farm Unit 179, blocic 89, Colunzbia Basin Irrigation Project in Mae Valley, near Moses Lalc�. Page5of19 COMMISSIONERS' P120CFEDINGS Week of November 27, 240G Kim Faster 52QQ Southcenter Blvd , ASPT Group Re�resentative, showed a ma� of the proposed area and disc�zssed the project. A motion was made by Commissioner A1lisan moved to close the public camment portion of the hearing. Comnlissianer Maore seconded and the �natian passed unaziimausly. A motion was made by Maore to approve the application as presetzted recagnizing the 14 Findi�zgs oi Fact, Commissioller A1lison seconded and the lnfliion passed unanimausly. This portion af the hearing adjolirned. File #46-4568 Vic Didz�a Hectar Torres stated the project is for � site-speci�'tc land use redesignatiol� of four parcels totaling approx. 219.5-acres with a Com Pla�� Land Use Designation of "Rurai Reznote" axld is rec�uesting a change to "Agricultural Resource {Irrzg�ted}", Property is located 2 miles sauthwest of t�e Town of George at the z�ltersectiaz� af N Frantage Rd and Rc� S SW nor�h of Interstate 90; and is a partian of S 1.4, T 18 N, R 23 E, W M(parcel nos. 20161SOQ0, 150411Q01, 201615002, and l 50401Q00). Mary Didra discussad the project brie�ly. A motion was made by Corz�missia�ler Allison to close the public caznmant po��ion of the hcaring. Cammiss�oner Moore secanded and t1�e motion passed ullanimously. A mation was made by Commissianer Allison to approve the applicatian as presented recognizing the 14 Findings o C Fact, Commissioner Moore secan,ded and thc matian passed unanimously. This portian af th� hearing adjoltrned. File #05-4573 Tim McN amara Billie Sunaratl stated the praject is a site-specific land use redesignation af apprax 22 aeres with a Comp Plan La�1d Use Designatzon of "Agricultural Resource" and is requesting a change to "Rural Residentiai 1". Property is lacated i�a S 14, T 22 N, R 2b E, t�V M, F�rm Unit 137, Bloc 701, Columbia Basi�� Irrigatian Project, west o£ County Rd B-NVtT and north of �auiaty Rd 21- NE (parcel nn 312594000). A znotian was madc by Commissioner Maore to class the public comzne�lt partian of the he�ring. Commissioner Allison seconded and th� naotion passed unanimausly. A mation was made by Carnmissianer Moore ta uphold the Plantai�ag Commissions reca�nnaendai;ion and approve the applicatian as prescnted recagnizing the 14 Findings of Fact, Canlmissioner Moare seconded and the motzon passed unallirzlol�sly. This portio�� of the hea�ing adjotitrned. File #06-4�72 HAS BEFN WITHllRAWN -----.^�'ile 0 a-45'75 T2od and Connie Pierce ! Billic Sumrall stated the project is a site-specific land use redesignatio�� fronx Rural Residential2 �� to Shoreline Developmezlt 3 for ane parcel tataling 9.2-acres. ; Tl�e prapex-ty is located in a portion of the N half, SW quarter of S 21, T 24 N, R 27 E, ; W M, Bluc Lalce S�.immer Hoines off of Mundy Lane (p�rcel no. 162154000). � Page6ofl9 COMMISSIONERS' PROCEEDINGS Weelc of November 27, 2006 Brent Miller discussed the septic systems and stated that the Health Department does not lcnow about the project. This is going to have to be addressed. Michael Budd, Knudsen Land Surveying, discussed the project and stated the health district will look at the project once the SEPA review has been completed. Brent Miller stated once again that he does NOT believe the Health District has been notified. Commissioner Stevens clarified that the BOCC is only loolcing at the site redesignation, not anything else. The proponent will have to apply for a plat for this to happen. A motion was made by Commissioner Moore to close the public comment portion of the hearing. Commissioner Allison seconded and the motion passed unanimously. A motion was made by Commissioner Allison to uphold the Planning Commissions recommendation and appxove the application as presented recognizing the 9 Findings of Fact, Commissioner Moore seconded and the motion passed unanimously. This portion of the hearing adj ourned. File #06-4574 David Adams Hector Torres stated the project is for two parcels totaling approximately 25,01-acres with a Comprehensive Plan Land Use Designation of "Open Space" and is requesting a change to "Rural Residential2." Location of the property is approximately 2 miles northeast of the Town of Coulee City and west of Hwy 155; and is a portion of S 23& 26, T 25 N, R 28 E, W M(parcel nos. 171541000 & 171538000). Nicic Wallace of Shulteis Tabler Wallace Law Firm discussed the project. A motion was made by Cominissioner Allison to close the public comment portion of the hearing. Commissioner Moore seconded and the motion passed unanimously. A motion was made by Commissioner Allison to uphold the Planning Commissions recommendation and approve the application as presented recognizing the 9 Findings of Fact, Commissioner Moore seconded and the motion passed unanimously. This portion of the hearing adj ourned. File #06-4577 Nicli and Donna Tommer Billie Sumrall stated the proposal is for area approx. 160-acres with a Comprehensive Plan Land Use Designation of "Agricultural Resource". The applicant has submitted an application requesting a Site Specific Land Use Redesignation to Rural Residential 1. Property is located in the NE quarter, SW quarter of S 6, T 20 N, R 26 E, W M, at the intersection of SR 28 and SR 283, Naylor Junction, outside of Ephrata (parcel no, 160584000). A motion was made by Commissioner Moore to close the public comment portion of the hearing. Commissioner Allison seconded and the motion passed unanimously. A motion was rnade by Commissioner Allison to uphold the Pl�mling Commissions recommendation and approve the application as presented recognizing the 14 Findings of Fact, Commissioner Moore seconded and the motion passed unanimously. This portion of the hearing adj ourned, Page7of19 COMMISSII�NERS' PR4CEEDINGS Week of November 27, 2Q06 �'ile #46-4583 Tinn Ray, Tom Bruno, and Gene Armstrong Hector Torres stated the project area consists of four parcels totaling approximately 181.64-acres with a Coznprehensive Plan Land Use :Desig�lation af "Agxicultural Resource {irrigated}" and rcquests a change to "Rural Residexltial 1". Location is approximately 1.S miles east of the Tawn of Saap Lane south af Hwy 28 ancE north of Rd 2Q NE; and is a po�-tion of S 22, T 22 N, R 27 E, W M{parcel no. 2000310Q6 TGW 161934Q06, 16192840Q, & 161928001). Discussion ensued; clarification was needed about the Staff recommendatiozl compared ta the Plalzning Coznmission recortnmendatian. Tim Ray 3525 I�wy 28, prapaxzent, discusseci his property azzd the ability to irrigate ii. Discussio�l ensued amangsl: the Baard. A moiion was made by Commissianer Allison to close the public comment partion af the hearing. Co�nmissioner :1VIooxe seconded and the motio�l passed una��imously. A motian was naacle l�y Camm.issioner Aliison maved to uphold tl�e Pla�lning Co7nmissions recommendation and approve the applicatio�� as presented recag�lizing the 14 Findings of Fact, Commissioner Stevens seconded the matian. Coznniissioner Moore discussed heY concern and aslced far clarificatiaz� fram Tin1 Ray. Mr. Ray discussed I�is praject and Staff's cancer�l. The motion passed unanimously. This partio» of the hearing adjourned. File #06-4581Curlew Crest, Meseberg Farnily Billie Sut�rall stated the project is far approxilnately 10-acres with a Cainprehensive Pian Laz�d Use Designation of "Agricultura] Resaurce" ta "Rural Con�munity". The property is located in t3�e E half, SE quarter, SE t�uarter af S 18, T 17 N, R 28 E W M, and W half of the NE qua��ter of tlae SE quartez, of the SF quarter af S 18, T 17 N, [2 28 E, tN M, located south af Pothales Reservair and Potiaales State Parit (pareel nos. 170029000 and 170028000}. A mation was nlade by Gommissio�aer Maore ta close tha public co�nme��t portion of the laearing. Cammissianer Aliison seconded and the matioza passed unanimausly. A motian was made by Commissioner Moore to uphold the Planning Commissioxas reeomn�ei�dation atld apprave the application as presented recog��izing the 14 Findings of I�act, Commissioner Moore seconded and the motion passed unaxiimously. This portion oftlae hearing adjoun�ed. File #06-4561 David and Dale �Iendricks Bi1lie Sumrall stated the project is for an 8 5-acre parcel with a Comprehensivc Plan Land Use Designation of "U�ban Residenti�i 3" to "Urba�i Commcrciai". Thc parcel is already within the Urban Growth Area of the City of Moses Lal�e. Locatian o�property is a portion of the SW quarter of S 9, T l.9 N, R 28 E, W M, and immediatcly east of Ottmar Rd and south of Cochran Rd (parcel nos. 170264000 �nd Ii0300000}. Page8of19 COMMISSIONERS' PROCEEDINGS Weelc of November 27, 2006 Dave Hendrick discussed the proj ect. Dale Schults, Assoc Planner, City of Moses Lake, stated the City of Moses Lake has these 2 parcels designated as Medium Density Residential. A motion was made by Commissioner Moore to close the public comment portion of the hearing, Commissioner Moore seconded and the motion passed unanimously. A motioi� was made by Cominissioner Allison to uphold the Planning Commissions recommendation and approve the application as presented recognizing the 9 Findings of Fact, Commissioner Moore seconded and the motion passed unanimously. This portion of the hearing adj ourned. File #06-4585Kenneth Wentworth Billie Sumrall stated the subject area is a 4.69-acre parcel with a Comp Plan Land Use Designation of "Rural Residential 1". The applicant has submitted an application requesting the subject property be included within the boundary of the City oiMoses Lake Urban Growth Area (UGA) and site-specific land use re-designation to "Urban Residential2". Location is a portion of the southeast quarter of S 25, T 19 N, R 27 E, W M, immediately west of County Rd F-NE (parcel no. 161545014) and the current UGA boundary fbr the City of Moses Lalce. Rich Walpole Columbia NW Engineering, discussed the access issues brought up by citizens around the area. Dale Schultz wanted to mention that the City's Land Use Designation as Low density Residential. A motion was made by Commissioner Allison to close the public comment portion of the hearing. Commissioner Moore seconded and the motion passed unanimously. A motion was made by Commissioner Moore to uphold the Planning Commissions recommendation and approve the application as presented recognizing the 9 Findings of Fact, Commissioner Allison seconded and the motion passed unanimously. This portion of the hearing adj ourned. File #06-4587 ACHI Group ' Hector Torres stated the subject area consists of fourteen parcels totaling 719.52-acres with a ' Comprehensive Plan Land Use Designation of "Agricultural Resource (Irrigated). The ' application is to_mclude the subject area within the boundary of the Moses Lalce Urban Growth ' ______ -- ----� - -- - - - -- - -__ � - - -- Area (UGA) and a site0specific land use re-designation of 649.62-acres to "Low Density Residentiial" and 69.9-acres to "Industrial (Urban)". Hector passed out comments received late � from the WA State Dept of Transportation (DOT) Aviation Division and Grant County Emergency Services. Location of the area lies 2 miles east of Stratford Rd, N of Moses Lake alsong Rd L NE fi�om RD �� 5 NE to Rd 3.7 NE; and is a portion of S 6,7,& 18, T 19 N, R 29 E, W M(parcel nos. ; Page 9 of 19 COMMISSIONERS' PRCICEEDINGS Week af November 27, 2406 19Q420Q40, 194438404, 19Q438041, 19�f�5804Q, 1905S8Q01, 190434000, 190436Q00, 194439QQ1, � 94437404, 311772040, 31177304Q, 311774400, 190454Q00, and 190455000). Planssit�g Staff recommends denial af this applicatzon. Planrling Commissia�l recamnle�dation is ta cantiilue this application to the 2007 Comp Plan Ainendments sa fi��-thcr review could be campleted. Rich Walpole Colulnbia NW Engitleeril�g, Agent far proposal, di.scussed tllis �roposal. He believes that because the City of Moses Lal�e is growing sa fast and that there will not be enougl� developable Iand in tl�e �'ut�re that this applicatioi� should be cantinued until 2007 and i�ot denied. Richard Pierce, representing the Municipal Airport which is acrass ihe street from the land in question, stated lze is concer•ned with the f�igh� plan tl�ai is currezltly over tlle prapez-�y and the issues that citizens wi11 have. He believes that a�ly kind of zesidentiai will be a problem with this area, Dale Schzllts, City af Moses Lake, walated to discuss the wa�ter and sewer availability ta the ar�a. He siated tlzai the sewer daes not support the proposed ar.ea at tiii.s time and that therc may be a wate�- pressure problem in a portian of the proposed area. Jerry Richardsan, Airport Commissian, stated kzis concern that therc is anly sa �lnich AG l�nd left iY� tlze world and changing this area would reduce it even xnore. He is also concerned with the fly over a�-ea. Tom Dent, stated his concerns over noise and safety. Rich �Valpale, Colu�nbia NW Engineering, stated he l�nows there axe cancex-ns and the proponents ktlow tllat ihere are issues that need to be addressed. Fred Meising, Airpart, wanted to reiterate safety is a conce�-n along wit11 aioisa. A mation was made by Commissio�ler Moore to clase the public comment portian of the bearing. Cammissianer Allison seconded and the znotia�� passed r.inanimously. A mation was �nade by Cammissioner Allisan to uphold the Plaianing Commissions recommendation and ' tl�e application as presented recognizing the 1� FindiXlgs of Fact to si�pport the denial, Comtnissione� Moore seconded and the matian passed unanimously. Tl1is portion af the hearing adjourned. File #06-4586 Kyie Lnblin Billie Sumrall stated the subject �rea is 113-acre parcel with a Camprehansive Plan Land Use Desi�nation of "Rt�ral Residential l." The applicant has submitted an ap�7licatian requesting the subject property be included within the boun.dary af tlle City af Moses Lal�e UGA and a site- specific lat�d use re-designation to "Urban Residential, Low Density". Property is located in a portioia of the Easi half af the so��thwest quarier of S 24, T 10 N, R 28 E, W M immedxately north of Mae Valley Rd and sough of Winesap Rd NE (parcel no. 161483000, 161486000, 14169200d, 170754000} atld soL�th and adjoining the ci�rrent UGA boundary of the City of Moses Lake. Rich Waipole, Agent, stated there is a l�igh i�zterest of development in tllis area. Page 10 of 19 CQMMISSItJNERS' PROCEEDING� Week of November 27, 24Q6 A motion was made by Commissioner Allison to close the public comnlent poz�tion of the hearing. Commissioner Moore seconded allcl the nzotion passed una11in1ous]y. A motion was made by Coz7unissiol�er Allison to uphold the Planning Coznmissiozls recomrnendatio�� and approve the applicatlon as presented recogz�izing the 9 Finditigs o� Fact, Commissioner Moore seconded and the motion passed irnanimously, T�ais portion of the hearing adjoul�zed, File #4C-4588 Larry and Susan Haven Billie Sumrall stated tl�e subject area is a 4.08-�cre parcel with a Comprehensive Plaz� Land Use Designation af "Rural Residential 1 and 3". The applica�lt has submitted an application requesiing the subject property be ineluded witl�in the boundary of the City of Moses L�ke UGA and a site-specific �and use re-designatian to "Urbarl Cammercial". Property is located in a partion of the southwest quarter of tlle northwest guarter af S 11, T 19 N, R 2$ E, W M, immediately east of Stratford Rd and nortl� of Maple Drive {parcel no. 17Q483Q4Q) and the current UGA bouladary Cor thE City af Moses Lake. A motion was made by Col�missioner ta close the �ubiic commcnt pox�tion of the l�earing. Commissioner seconded and the znotio�� passed unanimously. A mation was made by Commissio�er to uphald the Plaru�ing Commissions reeommendatian and app�ove the applicatian as presented a�ecognizit�g the 9 Findings af Fact, Commissioner seconded and the motion p�ssed i�nanimously. This portion of the heazing adjourned. File #Q6-4560 Big T3end Cammunity College and BBCC Foundatian Hector Torres stated the subject area is an approx 31.78-acre partiola of faur parcels with a Co�np Plan Land Use Designation of `Public Facility". The applicanis have sub�nitted an applicatian requ�stizlg a Site Specific Land Use Re-designatian of 20.78 acres to "Cammercial {Urban)" and 12-acres to "Industrial {Urban)". Comments were passed out fran� the BBCC Foundation a�1d Bzg Bend Co�llmunity Collage. Hector passed out comments received from Doug Sly o�'the BBCC Toundation. During the Planrling Commission, a portion of the project area w�s found not to have bee3z included in the project, the BBCC Foundatio�l Opportunity Cexlter Building. Mr, Sly's letter requests this portion be added but Staff had already completed tlie SEPA determizlatian o�� the project and this was nt�t included in the Comp P1an amerldment cycle. Staff does rlat feel this is �ppropriate to add this now. Hector shawed a map of the 1.86 acres that t11e proponcnts would like to add. Planning Commission recommended approval but it does not include thc 1.86 acres. The Board aslcec� af StafEhow to mal�e this pxoject happen to include the 1.86-acres? Scott Clar1� - — -- stated that tlirough the-baards-revzew-mal�e a detertninatio� th�it tlz�s is a tecl�nical correctian and -- -- n�inoz� in nature, because the p�rcels included that addition�l area �vas insigniF'icant. Doug Sly, Big Bend College and �o�.uldatiol�, stated he gave Staff a bad n�ap and recognizes his error. This changes th� acreage af Public Land fram 31.78 to 33.65 and the Urban Cammercial 20.78 ta 22.65. Page 11 of 19 COMMISSIONERS' PROCEEDINGS Week of November 27, 2006 A motion was made by Commissioner Allison to close the public comment portion of the he�ring. Commissioner Moore seconded and the motion passed unanimously. A inotion was made by Commissioner Allison to uphold the Planning Commissions recommendation and approve the �pplication as presented and include the new acreage numbers based on the changes made above with calculation to be done by Staff, recognizing the 9 Findings of Fact, Commissioner Moore seconded and the motion passed unanimously. This portion of the hearing adjourned. File #06-4562 Ken Jorgensen Billie Sumrall stated the subject area is a 5-acre parcel with a Comp Plan Land Use Designation of "Rural Urban Reserve". The applicant has submitted an application request the subject property be included within the boundary of the City of Moses Lake UGA and a site-specific land use re-designation to "Urban Residential, Low Density". Location of the property is in a portion of the southwest quarter of S 24, T 19 N, R 28 E, W M, immediately west of Hamilton Rd NE (parcel no. 190666000) and immediately east adjoining the current UGA boundary for the City of Moses Lake. A petition against the application was submitted For the record, brought in at 10 am break. Billie then showed a map on the overhead of the opposing parcel owners around the proposed area. Casey Sprouts discussed the petition brought in by himself and surrounding proparty owners. They respectfully request that the Board review their petition and talce their concarns under consideration. Ken Jorgensen, proponent, stated he's lived there for approx. 30 years and he is now the only 5 acre plat in the area. Everyone else has developed his or her property. A motion was made by Commissioner Moore to close the public comment portion of the hearing. Commissioner Allison seconded and the motion passed unanimously. A motion was made by Commissioner Moore to uphold the Planning Commissions recommendation and approve the applzcation as presented recognizing tha 9 Findings of Fact, Commissioner Allison seconded and the motion passed unanimously. This portion of the hearing adjoun�ed. File #06-4565 Keith H�nsen Billie Sumrall stated the subject area is 13.89-acre parcel with a Comp Plan Land Use Designation of "Rural Residential 1." The applicant has submitted an application requesting the subject property be included within the boundary of the City of Moses Lalce UGA and a site -- speeific land use re-designation to "Urban Residential, Low Density". Location is a portion of Tracts 3 and 10, Stade Orchard Tracts in S 19, T 29 N, R 28 E, w M, immediately north of Mae Valley Rd and west of Rd F.5 NE (parcel nos. 141682001 and 141676001) and to the east adjoining the current UGA boundary for the City of Moses Lalce, Page 12 of 19 COMMISSIONERS' PROCEEDINGS Week of November 27, 2006 Dale Schultz, City of Moses Lake Planner, stated the City does not currently have an active application for this proposal at this point. He is requesting clarification from Staff on a boundary of one of the parcels. A motion was made by Commissioner A1lison to close the public comment portion of the hearing. Commissioner Moore seconded and the motion passed unanimously. A motion was made by Commissioner Allison tio uphold the Planning Commissions recominendation and approve the application as presented recognizing the 9 Findings of Fact, Commissioner Moore seconded and the motion passed unanimously. This poi-tion of the hearing adj ourned. File #06-4615 Grant County Ccorrection Hector Torres stated the area consists of forty-nine parcels totaling 19.15-acres with a Comp Plan Land Use Designation of "Rural Residential2". The application is to include the subject area within the boundary of the Moses Lake UGA and a site-specific land use re-designation to "Low Density Residential". Hectior stated this area was removed in error. Subj ect area lies on the east side of Scenic Drive SE and south of Goodrich Rd in the Pelican Point area; and is a portion of S 3, T 18 N, R 28 E, W M(All of Sandcastle Estates #2) A motion was made by Commissioner Moore to close the public commenti portion of the hearing. Commissioner Allison seconded and the motion passed unanimously. A motion was made by Commissioner Moore to uphold the Planning Commissions recommendation and approve the application as presented recognizing the 9 Findings of Fact, Commissioner Allison seconded and the motion passed unanimously. This portion o�the hearing adjourned. File # 06-4563 and 06-4564 Grant County Port Dist #7 and AJ Gerard Building Company combined with Sanks Lalce Developers. OG-4563 - The subject area consists of fourteen parcels totaling 234.55-acres with a Coinprehensive Plan Land Use Designation of "open Space" (0-1DU/40AC). The application is to include the subject area within the boundary of the Electric City UGA and a site-specific land use re-designation to "Medium Density Residential" (4-8DU/AC). Subject area lies south of Electric City on the west side of SR 155; and is a portion of S 17 & 21, T 28 N, R 30 E, W M (parcel nos. 182301000/182314000/182297000/18287000/012001601/012001602/012001603/012001604/01 2001605/012001606/012001607/012001608/012001609/012001610). 06-4564 — The subj ect area consists of three parcels totaling 290-acres with a Comp Plan Land Use Designation of "Open Space" (0-1DU/40AC) and "Rural Residential2" (1DU/SAC). The application is to include the subject area within the boundary of the Electric City UGA and a site-specific land use re-designation to "Medium Density Residential" (4-8DU/AC). The subject area lies south of Electric City on the east side of SR 155; and is a portion of S 21, T 28 N, R 30 E, W M(parcel nos. 182314001, 182301001, 182311000). Page 13 of 19 COMMISSIONERS' PROCEEDINGS Week of November 27, 2006 Hector stated that based on the analysis of OFM population projections for both projects, a determination was made by staff that there was not any additional residential lands needed in the Electric City area but if it were approved they recommend that 170-acres of Golf Course and Bureau lands be designated to "Open Space/Recreation", and the develop�ble areas to be designated as "medium density residential", both are consistent with the Planning Commission recommendation. Hector stated that two adjacent parcel owners have recently requested to be removed from this proposal; this was missed at the Planning Commission hearing. Shawn Coolc and Richard Johnson are the owners. The acreage is included in the recommendation and staff will need to malce this correction and talce out the acreage. OJ Scharback Grand Coulae Port District, asked to have the hearing continued until after lunch. Commissioner Moore moved to have the hearing continued until 1:15 pm. The Hearing was called to order. The Board continued projects 06-4564 and 06-4563. John Snyder, Spokane, Banks Lake Residential LLC, passed out a sheet in response to the facts and findings put together by Grant County Staff. David Schmidt, Coulee Dam Credit Union and AJ Gerard's Interest, stated that the current boundaries are confusing to those living in the Dam az'ea, He also discussed how there is not much "buildable" land. He is for the proposal. Troy Ritter, City Council, Electric City, discussed his approval of the proposal. OJ Scharback stated how the area would benet"it for this change. Gerald Sans, Electric City Council, stated his approval for the expansion. Commissioner Moore asked of those who were in the audience, if they understood the Planning Departinent's recommendations and what the Planning Coinmission approved. One proponent stated they did understand. Another proponent asked for Staff to review the Planning Commission recommendation. Hector re-read for the audience, the recommendation. A motion was made by Commissioner Moore to close the public comment portion of the hearing. Commissioner Allison seconded and the motion passed unanimously. A motion was made by Commissioner Allison to uphold the Planning Commissions recommendation on File #06-4563 dealing with the Urban Growth Boundary Change for Electric City's Urban Growth Area and the site specific land use redesignation from Open Space to Open Space Recreation on approx. 170-acres and open space to medium density residential on approx. 82-acres and recognizing the 9 Findings of Fact; and direct Staff to exclude the 2 parcels by Cook and Johnson that have requested to be removed and approve the application, Commissioner Moore seconded and the motion passed unanimously. A motion was made by Commissioner Moore to uphold the Planning Commissions recommendation on File #06-4564 and approve the Urban Growth Boundary Change and site specific land use redesignation %r Mr. John Konen, accepting the Planning Connmission recommendation to approve the developers UGA Boundary amendment excluding the SE portion and site specific redesignation to "Medium Density" and the UGA ground to 660pen Space/Recreation", recognizing the 9 Findings oiFact, Commissioner Allison seconded and the motion passed unanimously. This portion of the hearing adjourned. Page 14 of 19 COMMISSIONERS' PROCEEDINGS Weelc of November 27, 2006 File #06-4582 Warren Morgan, dba H&M Commercial Properties, LLC The subject area is a 12-acre parcel with a Comp Plan Land Use Designation of "Agriculture" . The applicant has submitted an application requesting the subject property be included within the boundary of the City of George's UGA and a site specific land use re-designation to "Urban Residential2". Location is the northeast quartar of the southwest quarter of S 7, T 18 N, R 24 E, W M and immediately adjacent to and south of the City of George (parcel no. 201600010). A motion was made by Commissioner Moore to close the public comment portion of the hearing, Commissioner Allison seconded and the motion passed un�niinously. A motion was made by Commissioner Allison to uphold the Planning Commissions recommendation and approve the application as presented recognizing the 14 Findings of Fact, Commissioner Moore seconded and the motion passed unanimously. This portion of the hearing adj ourned. File #06-4578 Nick and Donna Tommer Billie Sumrall stated the subject area is a 120-acre parcel with the Comprehensive Plan Land Use Designation of "Rural Residential2", The applicant has submitted an application requesting the subject property be changed and a site specific land use re-designation to "Urban Residential2, low density" be given and further, that the parcel be included within the Urban Growth Area of the City of Ephrata. The subject area is located in a portion of the North half, of the northeast quarter of S 9, T 21 N, R 26 E, north and west of the Ephrata City Limits west of the irrigation canal off of Morningstar Blvd (parcel no. 1600786000). The Ephrata city limits border the proper�ty on the west and south. A motion was made by Commissioner Allison to close the public comment portion of the hearing. Commissioner Moore seconded and the motion passed unanimously. A motion was made by Commissioner Allison to uphold the Planning Commissions recommendation and approve the application as presented recognizing the 9 Findings of Fact, Commissioner Moore seconded and tha motion passed unanimously. This portion ot'the hearing adj ourned. File #06-4576 City of Quincy Hector Torres stated the subject area consist of eighty-three parcels totaling 2272.56-acres with Comp Plan Land Use Designation of "high Density Residential;, "low Density Residential", Urban Reserve', Commercial (Urban)', "Rural Residential2", Agricultural Resource (Irrigated)", and Master Planned Industrial". The application is to include a portion of the subject area, 2006,44-acres, within the boundary of the City of Quincy UGA and Site-specific Land use Re-designations to "industrial (Urban)" 1184.65-acres, "Coinmercial (Urban) 340,1- acres, "High Density Residential" 10.4 acres, and "Medium Density Residential" 737.41 acres. The subject areas lie to the north, south, and west of the City of Quincy; and are portioi�s of Grant County. Page15of19 COMMISSIONERS' PROCEEDINGS Week of November 27, 2006 Tim Snead, City of Quincy, showed the proposal of the UGA on the overhead. Curt Morris, Port Commissioner Quincy, spoke in favor of the proposal. Diane Callaway Rd 10.7 NW, Quincy, discussed how the proposal is talcing away too much Ag Land. She is not in favor of'the proposal. Comtnissioner Moore asked Tim to respond to Ms. Callaway statement that some did not want to be put into the UGA. The City stated they do not object to this person being excluded. Hector showed a map of the parcels wishing to be excluded. A motion was made by Commissioner Moore to close the public comment portion of the hearing. Commissioner Allison seconded and the motion passed unanimously. A motion was made by Commissioner Moore to uphold the Planning Commissions recommendation and approve grant the application as presented excluding the 2 parcels owned by the Thompson's (approx 220 acres) recognizing the 14 Findings of Fact. Hector was able to get identification oi the 2 parcels that want to be excluded: Brook Thompson and Deborah Thompson are the owners of the 2 Farm Units — one is 55.8-acres and 55.7 acres in size, no 20- 0807-000 FU 134 Blk 73 and 20-0809-000 FU 139 Bllc 73. Coinmissioner Moore amended her motion to remove the two parcels after confirmation is received from the 2 property owners, Commissioner Allison seconded and the motion passed unanimously. This portion of the hearing adj ourned. File #06-4569 Northwest Technical Industries Billie Sumrall stated the proposed amendments would conditionally allow "remote uses" in Agricultural Resource Lands. A remote use is defined in NTI's application as "a use of land that does not require urban services and that is best suited to remote locations, away from urban areas and not limited to the use of explosives in manufacturing". NTI's proposed use, the use of explosives to bond dissimilar materials in the manufacture of products for use in aerospace, marine, and other hostile environments, is much better suited to remote locations such as Agricultural Resource lands than places of human habitation, such as urban areas and other residential areas, NTI would lie to relocate its explosive bonding operation from Clallam County to Grant County, The site location is non-specific. The proposal is to change the text in the Comprehensive Plan to allow such use conditionally in the Agricultural zoning districts of Grant County. Marco De Sa e Silva, Davis Wright Tremain LLP, agent for NTI, is here to answer any questions the Board may have. Lou Ware, Wenatchee, President of NTI, is here to answer any questions. A motion was made by Commissioner Allison to close the public comment portion olthe hearing. Commissioner Moore seconded and the motion passed uilanimously. A motion was made by Commissioner Allison to uphold the Planning Commissions recornmendation and approve the application as presented recognizing the 9 Findings of Fact, Commissionar Allison seconded and the motion passed unanimously. This portion of the hearing adjourned, Page 16 of 19 COMMISSIONERS' PROCEEDINGS Week of November 27, 2Q06 File #06-4570 ASPI Group The proposal is to �mend the definition of Master Planned Resart as fallaws (deletio�zs are stricicen through and additiolls are underlined}: n., y,. „�.,,�,,,�,a r��„r+ ,�� ,aor�r,a ��., rv�n�r ^ y�."A self-contained a�zd fully integrated plannet3 v v p. wA�.�..�..� �...,.,.o ..�, � unit develapmez7t, in a setti��g of significazzt natural ameY�ities, and which is planncd for as a whale and deve]aped in a pra�mmed series of sta�es, witl� a primary focus on destination resort facilities and other facili�ies associated with a ran�;e of on-site indoar or outdoor r�creational facilities including, but not lilnited to, ^ry����� short-term visitor accomnlodations includin� hotels condominiums, and further includin�Lother residential elements that maybe desi ne� d foz' vacation retirelnent and/az "secol�d l�ome" buyers seel�in� proximii�ta the anlenity. Where the "si�nificant amenitv" is in ar near existin�popl�lafion ccrlters, additional residelltial uses that 7nay accomnmod�te local laousin� demand slzall also be authorized w1�en ilzte�rated into the averall resort develot�ment �se^;^*�� <,,,+,, „,,,,,,�Ya �� f7 Location of the proposal is Cauntywicie. Kim Foster, ASPI Group, commented on the great flexibility of the Plannin� Department of Grant County. He also mentianed how the ASPI Graup has brought to Grant Caunty a 1lumber of majar Master Planned Resart developers. He nle�tioned that the current de�nitio�l aE'MFR aecon�xnodates z�ostly shol-t-term visitor accommodations. Commissioncr lYIoare asl�ed if the other counties that laave beet� researched have approximately the same wording as what he is proposing today. Mr. Foster stated that they are a11 diffarent, he then z�ead i�lto the �•ecord a couple of examples. A motion was made by Co�nmissionez Moore to close the public canzment portioz� of the heari�zg. Comznissianer Allzso�z secanded atzd the matian passed unalzi�nously. For discussion only, a motzon was rnade by Com�nissiolzer Maore ta approve the tex� arnendment proposed by ASPI with some potentzal changes to their 1azlguage, recog�aizit�g the 9 Findi�lgs of Fact; Camtnissionert• Allison seconded. Commissio�zer Maore asked af Staff to respor�d an what Mr. Fastex l�as comnlented today. Discussion ensued. Cominissianer Moare called fox tl�e questio��s; �11 were in favor and t11e �notion passed unanimously. Tllis por-tion oithe hearzzlg adjourn�d. File#06-4580 Douglas Lakman, Ray Wardenaar and .Karl Kreig, Pothoies Resevoir RV & Golf Resort LLC Hector passed out corzlments received by Lisa Steele, Homeawner; Betty Jean Pruitt; and a petitior� from Marine View Heights. The subject area includes forty-eight lots ar parcels totaling 294.82-acres with a Comp Plan Land Use Desig�lation of "Agricultizral Resource (Irrigated) 250.6 a7zd Rl�ra1 Community 44.22. The applicant has subn�itted an application requesiing a site- specific land use re-designatioxl to "Master Plaz�nec� Resort (MPR)" and approval of the assoeiated Master Pla�it�cd. The location is just soutlz af thc Pathales Reservair across SR 262 from the Pa�holes State Par1c; and is a portiazl of S 18, T l� N, R 28 E, W M. Page 17 of 19 COMMISSIONERS' PRC?CEEDINGS Week of Navember 27, 2406 Cammissioner Moore asl�ed of the petition received. Hector stated that t11e develaper h�s stated he will remove their area from the proposal. Hector sllowed a map an the overliead of the proposed MPR, Hector mentioned the 1acl� of Carnmercial develapmeizt ta suppart tlie rasideniial development. Wayne Carlson Taconla, WA, showed a picture of the project. He mentioned tlley propose ta expand the Golf Course to 18 holes. He mentianec� that a`°Gald Village" is proposed to ad.dress the Commercial issue. Mr. Carlson passed out a revised site plan (not given to Clerk). This is to address the 18 lot owners that submitted the petition. The ori�inal praposal included individual s�ptic systems, but if th€ sozls will not allo��v this, they are amendable to building a community septic system. Caralyn Bertic of Othello, Potl�oles Golf Course. She is here ta support tlle project. She also read into tl�e record a letter fram Marilyn Meseberg who is in favor of the project. Rocky Cassiano said he lil�es the project but has heard tl�at there is currently problems witlz the �uater systam. He believes that tliis issue shauld be corrected before this zs allowed to continue. Gerald Campbell, Health District, said that based on the so�l t1�e 1ot sice shatild be 18,Q40 ft. He believes a practical solution wou]d be tl�e community sewer system. Cammissianer Stevens asl�ecl about the tinle to �pprave the plat; the sewer. systems c�n be addressed then alsa. Commissioner All7son asl�ad af Staff, is Chis the time to add conditions? Scott Clarlc st�ted that il; could be. Terese Schrom, Chairman of the Tourism Caminission, and stated t11at the Commission voted uraazximously to support t11e praject. Dul�e Staker, lives in Marine View Heights, states the expansion wauld bring Inany more tourists. He is in favor of the project, Bill Denholm 7037 Hwy 262 #12, C)thella, President af the Potholes Hameowners Assn, read from a letter concer�li�zg where their drinl�ing water wi11 conie fio1n, wl�at plans are in place iza c�se the aquifer becolnes depleted, what is ihe sewagc rernaval plan, is the nitrate leve� going ta increase? They do not want the new development lzooking into thezr water system. Doug Lakeman, owner of the Potl�oles Golf Coursc, 3828 West Lakeshore Drive, passed out a sma11 picttitre of the proposed project. He read inta ihe rccord a leticr fi-om Betty Pruiti removing her abjcction, He states this will be a self-sustaining resort. Tliey have secured water rights and will have a great septic system. 3aff A1len, represel�ting the °`silent" partners ill the project and believes the area wzll have �Za problem cornpeting with other Master Planned Resorts arounc� the Caunty. Ray Wardener OihellolRoyal Slape, read inta the lecord a leiter from Steve Coz�ers produce who is itz favor of the project. A motion was made by Commissioner Moore to close the public commellt portzan af the heari�lg. Com��issioner Allison seconded atld the n2otian passed unal�imously. A motian was made by Commissianer Alliso�� to uphold the Plannil�g Co�nmissions recon�mendatian a�ad apprave tlle application as presented recognizitlg the 2S Findings of Fact, Cammissioner Moore seconded and the �notian passed uzzani�nal�sly. This portion of the hearing ad j oz��-ned. Aage 18 of 19 COMMISSIONERS' PROCEEDINGS Week of November 27, 2006 Commissioner Allison moved to approve a1128 Amendments as presented, the SEPA, and #29, and for Staff to draft all documents for Board signature. Commissioner Moore saconded and the motion passed unanimously. As there was no iurther business to come before the Board the session was continued until December 4, 2006. �.. Signed this ,� r day of ������, 2007. �� SEAL ,�qSNINGTON of tl�e Board B0�1RD OF COUNTY COMMISSIONERS Excused Cindy Carter Page 19 of 19