The URL can be used to link to this page

Home My WebLink AboutMinutes - BOCC � �OMMISSIC?NERS' PRCICEEDIN+GS Week of�Vlay 1, 24Q4 The �rant C4unty Commzssioners session was called to order at 9:00 a.m, by Chairman Deborah Maore. AII af �he Commissianers were in a�tendance with the ��erk of the Boa�d. The Commzssioners read and approved the mznu�es of the preceding session �.s written. �� The Commzssianers approved the salary increase of Nathan Holman o��h� {�rant County Fairgrounds ta �9.00 p�r hour effective April l, 2Q4�?. ��r �-( �e Commissioners apprc�ved the salary increase of Ray Gonzalez of the Grant County Fairgraunds to $9.00 per hour effectzve Apr�I 1, 2000. ��.3�--The �ammissioners received the Natice c�f Separation of Beverly Patts af th� Pros�cuting ALtarneys Office, e�f��tiv� Apri128, 24(}0. ��,��3� Chairman Moare was �uthorized ta sign off on the Special CJccaszon Liquar License Qf Columbia Bas�n Eagles #2622 Auxiliaz�r. ��,,�� 'he Com�nisszoners approved the salary increase of Theresa NI. Tomson-Whea�ley ofthe D"zstrict Caurt �ffice ta $1,847 per man�th. ��1��The Cammissioners signed the Warrants List #112S31 through #113130 fa��i�e month of Apn12{?00. t��The Con�misszoner� approved �he recommendatic�n of Grant 11�Ienta� Healthcare ta s�lect I�.DF Architect�tre to provide architectural servi�es for the Grant Mental Healthcare Building remodel and addition. ��(�.�� The Commis�ic�ners approv�d the recommendarion of t�ze Sherif£'s {�ffice to select the pro�osal by Appollo Izzcorporated ta r�rovide services on the Jail Dorm Expansian in t�.e amount of$I SS,Q�O. �"�-��3�The �ommissioners h�ld a closed record P�blic Mee�ing regarding the Preliminary Plat Applica�zon from Reza F�rouzi, I�enney Pzeli�ninary Plat, a Fc�uurtteen lot subdivision on ap�pro��mately 31.1 l acres in the Light Industria� Zo�e. 8ased on the request by the representatives of the prc�pc�nent, a moti�n was made by Commissianer Allison, seconded by Commissioner Snead that the �natter was cantinued until May 2, 204Q �t 1:�0 p.m. to be heard in �onjunctzon with the Wol�kill Plat applicatzon loeated in the same vieinitv. The �notian carried. As the.re was no further bu�in�ss io come befare the Board the session was cantinued until May 2, 2£�004 May 2, 2000 The session was contin�ed at 9:4t� a.m. wit� aII of the Commissioners irz attendance u�ith the C1erk�f t�� Board. ��.c�.�� A motxon was made by Commissioner Snead, secand�d by Commissionex Allisan that ResQlution Number 2000-3g-�C deszgna�ing Cheryl French to provide the services of a County Designated Mental Heal-�h Professional for Grant Couz�ty be passed. The motion carried. The Commissioners met with t��e Public V�orks Director rega�ding Award Recommendation-`1' SE/'K' S�, Sid Authorization-`5' I��V, IVloses Poin�, lV�attawa-Disposal Issues, I�ing S�ort PIa�Road. ��a�3� A �notion was rnade by Commissioner Snead, seconded by Commissioner Allison that Resolutzan Number 2000-40-CC in the ma�ter of initi�.ting County Road Projec� designated as CRP No. 00-13 be passed. The mfltit�n carriect. �� A motion was made by Commissioner Snead, seconded by Commissioner A1lison that Resolutzon I`�umber 2Q00-41-CC in the matter of initia�ing County Road Projee� designated as CRP No. 00-12 be passed. Th� mo�ion carried. ��c��-� The Commissic,ners upheld the recommendation of the Public Works Direc�or �nd awarded the cc�n�ract f�r the `K' SE/'�' SE Road project to Hilmes Construction, Inc. ;�..��The Commissioners signed the Authorization to cali for Bids on May 23, 2400 at l Q:00 a.m. for the S 1`�V Rd. mp 8.62 tQ mp �4.07. �.��-�� As of this date the Eoard by a majority vote does approve far payment thos� vauchers included in the Irst f led in the AuditQrs tJffice 4128i200Q in the total amount of$63,404.61. ¢.��,��:� As ofthis date the Board by a majority �ote does apprave for payment those vauchers included in the list filed 'zn the Auditnrs (J�fice S/1/200� in the total amount of$636,'729.17. �},�.,��The �ommisszoners approved the request by the Sherxffs Qffic� to purchas� one laserjet printer in the an�aunt c�f$1,063.8t} �rom Iaw and justice funds. #�!�� A motion was made by Cammzssioner A1lison, seconded by Comm�ssioner Snead that Resolutian Number �Q�0-42-CC relating to the transfer of funds wzthin the 2000 budget of the Auditor's C? & M Fund #124, Department#1�b �n the amount of$14,563 be passed. The motion carried. C�--��`��A motian was made by Commissioner A1lison, secon�ed by Commissioner Snead that Resolution N�mber 2000-43-CC regarding additzonal ��znding for the Conservation Dist�ict's sta.ff on the Cast Share Program in the amoun� of$42,000 �"rom the C�Iumbza Basin Ground Water Management Area budget be passed. The mot�on caz�ied. F� ��-� A motion was made by Commissioner Allison, seconded by Commissioner Snead that Resolution Number 2000-44-CC regarding a budget augmentation request for the Kennedy/Jenks Consul*ants in the amount of $10,407 from the Columbia Basin Ground Water Management Area budget be passed. The motion carried. ��j�� A motion was made by Commissioner Allison, seconded by Commissioner Snead that Resolution Number 2000-45-CC approving a proposal for a research project submitted by the Dairy and Cattlemen Gro�nd Water Management group entitled Winter Nitrogen/Water Moveme�t in the amount of $15,100 from the Columbia Basin Ground Water Man�.gement Area budget be passed. The rnotion carried. ��Chairman Moore was authorized to sign the Telecommunications Use of Facilities Agreement with Public Utility District No. 2 and the Multi Agency Communications Center (MACC). ;��i The Commissioners held a continuation of the closed record Public Meeting on the Preliminary Plai Application from Reza Firouzi, Kenney Preliminarv Plat, a Fourteen lot subdivision on approximately 31.11 acres in the Light Industrial Zone. The proposed Plat is located in a portion of Farm Unit 152, Irrigation Block 41, Columbia Basin Project, in the Southeast Quarter of Section 1, Township 18 North, Range 28 East, the Southwest Quarter of Section 6, Totivnship 18 North, Range 29 East, Willamette Meridian. During the same meeting the Preliminary Plat Application from Reza Firouzi for Wolfl�ill, a Twenty-Eight lot subdivision on approximately 36.54 acres in the Light Industrial Zone was considered at the request of the proponents. This proposed Plat is located in a portion of Farm Unit 152, Irrigation Biock 41, Columbia Basin Project, in the Southeast Quarter of Section l, Township 18 North, Range 28 East, the Southwest Quarter of Section 6, Township 18 North, Range 29 East, and the Northwest Quarter of Section 7, Township 18 North, Range 29 East, Willamette Meridian. After due consider�tion a motion was made by Commissioner Snead, seconded by Commissioner Allison to refer both matters back to the Planning Commission for further deliberation and reGommendation. The motion carried. g �..�55�. The Commissioners set a Public Meeting for May 30, 2000 at 2:00 p.m. regarding the Moses Pointe, Phase l, Final PUD Map, Final Planned Unit Development of Phase l, Moses Point Subdivision which includes 186 single-family lots, 36 Multi-family lots, 11.11 acre commercial site, 122.08 acre golf course and associated facilities. F�-l�� The Commissioners began the process of interviewing for the new Human Resources/Administrative Coordinator position. As there was no further business to come before the Board the session was continued until May 3, 2000. l�Zay 3, 2000 The session was continued at 10:00 a.m. vvith all of the Commissioners in attendance with the Clerk of the Board. £��The Commissioners cantinued the intexviews for the Human Res�urc�s/Administrative Coordinatar position. As there was no further business to come before the Board the sesszon was adjourned until May 8, ZQ00. B{JA.RI� C�F GCJL:rNT`Y CC}��IISSIONERS ATTEST: GRANT COLINT�, WASHTNGTON � ` ��.... � �� Clerk� the Bo Cha.zrman ,-- � � � d � 9 � t