HomeMy WebLinkAboutMinutes - BOCC�°
CC�MM�SSItJl�EIiS' PROCEED�NGS
�eek of �ep�ember 18, ZOtI{�
T`he Grant County Cammissic�ners session �vas called to or�er ai 9:00
a.m. by Chairman Debarah Maore, All of ihe Commissioners were in
attendance wzth the �lerk of the Board.
The Comm�ssioners read and approved the minutes of the preceding
sesszon as �vrilien.
t����� The Com�n�ssianers received a signed copy of the C�IS Consulting
Contract with Marshall an� Associates,Inc.
�� t��� The Commissloners approved the requested Transfer of Funds in the
��-ant County Fairgrounds budget in the amouni of $9,654.63 for ihe
handicap parking iot improvements.
��; � 3c�The Commzssioners ap�roved the requested Trans�ex of Funds in the
Grant Cauniy Fairgrounds budget zn the amaunt of $2,SOQ fo� the Eihernet
System.
��/l� f The Cammissioners received a Suzn�nons and Camplaint from Tohn E.
�Vyles. The matter was refenred to the Prosecuiing .Attorney for handling.
������, As o�this date the Bflard by a majority vote dc�es approve for payment
thQse vouchers znciuded in the list filed in the Auditors C?�`fice 9/18/2004 in
the total amount of $1,517,076.14.
(�I ��3The Commissioners met with the Public Works Director regarding
Project Agreements-Kunter Canyon, B�ridge No. 169, �ounty Raad "12" SE,
Stree� Light Payment Request-5age Hills Homeowners Association,
Cornputer Purchase, Traffic Counts, CRP Resolution-`7.9' NE.
�����3 Th� Commissioners signed the Local Agency Agreement on 1�-SE
Rd., and Hunter Canyon Road.
� j, f. � q 3c� A motion was made by Con�missioner Snead, seconded by
Commissioner Allison that Resolutzon Number ZQOQ-] 11-CC in the mat�er
of initiating County Road Projeci designated as CRP No. 00-16 be passed.
The motion carried.
��.�� �35�'A. Public Hea�ing was held and a mation was made by Commzssioner
Aliison, secanded by Comm%ssioner 5nead that Resolution Number 20fl0-
112-C� relating to a supplemental extension in the �004 budget of the
Emergency Services Fund # 102, Department # J.44 in �he amount of $2,2�0
be passed. The motion carried.
�� �`��A Publ`zc Hearing was held and a motion was made by Commisszoner
Al�ison, seconded by Commissioner Snead ihat Resalution Number 2000-
113-CC autharizing an appropzzai�on and expenditure af funds for the
Current E�p�nse Fund #OQ 1, Courthause Faczlities Department # 112 in the
amount of $6,492 be passed. The motion carried.
As there was no furt�er buszness to come before the Board ihe session
was cantinued unti� September 19, ZQ00.
September 19, �000
The sessxon �vvas continued at 9:Of� a.m. with aIl of the Cc�mmi�sioners
in at�endance wiih the Clerk of the �oard.
'�� `�� % The Commissioners approved the R.equest for �"ransfer of Funds in the
Cooperative Extension Department �rom Intergovernm�ntal Profes�ional
Services to Capiial Outlay in the amount o� $2,800.
!� ;���" The Commissioners appraved the Request for Transfer of Funds from
the Law and Justice Fund to Infarmation Services in the amount of $13,104
for the purchase of a Cisco PIX �ireu�all.
�� ��� The Commissioners approved the Requesi for Transfer af Funds from
the Law and Justice Fund ta Infornaation Servzces in %he am.ount of
$3 8,4�5.26 for the purchase af 3 5 new computers, one pr�nter and 3 5
lic�nses for TinyTerm far ihe Sheriff's Departrnent.
�� ���� The GomXnissioners held a Public Hearing regard'zng the Applicaiidn
�'ox Franchise by the Town of l�Iattawa for constructzng a waterline alc�ng
and �crass County Raad S Sout�west in Sections 3S and 36 T1SN,
R23E.W.M. A motion was made by Commissioner Aliison, seconded by
Commissioner Snead ihat ihe Franchise be gran�ed. The motion ca�ried.
f�.{-� ��!1 The Commissioners approved the request by ihe Graz�.t County
P.A.R.C. for a budget extenszon in the am4unt of $15,229 for the hire of �ro
new pasitions.
��� y�� The Commissioners held a Closed Record Public �Iearing on the
Development Regulatians. Chairman Moc�re opened the Hearing and
explained the proc�ss that was �'ollovved to reach the proposed regulations,
and invzted Dennis Cearns af Prou� Cearns, Inc. to speak. Mr. Cearns
ansu�exed questzons from the audience abaut the process and the implications
of the Development Regulations. After considerab�e discussion a motion
was made by Commissioner Allison, seconded by Camm�ssianer Snead ta
coniznue �he hearing un�z� 1:00 p.rn. on Sepi�mber 25�h and hope to adopt
major portions of the document on thai date, whzle tabling partions where
ihere were siill cc�ncerns for approximately two weeks for further
deliberation. The moiion carrzed.
As there was no further business to corne b�fore ihe Board the session
was adjau.�-ned until September 2S, 2C}00.
BOARI} QF �C�}UNTY CC31��NIISSIONERS
ATTEST: GR.ANT COUNTY�, WASH�GTON
�. �.�ly tl �
f� � i i <�
r �
� 'd.d"e./`�.� �� � �x���;
I �
2 �
��