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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDIlVGS Week of June 1,1999 The Grant County Commissioners session was called to order at 9:00 am. by Chairman Tim Snead. All of the Commissioners were in attendance with the Clerk of the Board. The Commissioners read and approved the minutes of the preceding session as written. The Commissioners met with the Public Works Director regarding Contract Execution-' 10' NE Reconstruction, Pinto Ridge Road-Remedies, 10:30 Road Establishment Hearing (Sage Hill Estates Division N0. 1), Letter-Blue Lake Summer Homes, HHW Summaries. A Public Hearing was held and a motion was made by Commissioner Allison, seconded by Commissioner Snead that Resolution Number 99-83-CC in the matter of establishing certain roads commonly known as Handicap Dr. and Out-Of-Bounds Lane aze a public necessity and establisl�es said roads as a part of the county road system be passed. The motion canied. The Commissioners signed a Contract with North Central Construct�on,Inc. on the 10 NE Road, CRP 96-8 road project. The Commissioners approved the request by the Sheriff's Office to transfer $5,860 from #105.147.115.508.00.00.0 to # 105.147.115.594.23.63.10. The Commissioners approved the salary increase of Carrie Boyd of the Treasurers Office to full time for the summer months. The Commissioners approved the salary increase of Records Clerk Jaynese Ruppke of the Sheriff s Ofiice to $2,111 per month. The Commissioners approved the starting salary of Garth S. Hensleigh of the Sheriffs Office at $7.00 per hour effective June 14,1999. The Commissioners received a Summons and Complaint from Jim Cochran and Elizabeth Cochran. The matter was referred to the Prosecuting Attorney for handling. As of this date the Board by a majority vote does approve for payment those vauchers included in the list filed in the Auditors O�ce 5/28/99 zn the total amount of $88,715.44. As of this date the Baard by a majority vate does apprave for payment those vouchers included in the list filed in the Auditors Qffice 6J1/99 in the total amount of $4�1,9639I. The Cammissianers received a Clazm for Damages from Harvey Schaapman. The matter was refez�red to the Prasecuting Attorney for handling. Chairman Snead was autharized to sign. the Exemption from Shoreline Management Action Substantial Development Pernnit Requirements for Patrick and Helen Harrington. The Commissioners approved the request fQr transfer of funds by the Juvenile Probation Deparhnent to purchase an aflditional security camera in the amount af $837.Q4. The Cor�unissioners received the resignation af 3im Weitzei from the Graund Water Management A.rea Execuiive Baard, and the Urban and Rural Residential Ground Water Advisary Committee. Tk�e Cammissioners szgned the Payrall Viiarrants List # I03904 through # 104350 for the month of Ivlay. The Commissioners held a Fublic Hearing on the praposed ordinance repealing Ordinance Numbers 110799, $1-106-CC, 82- 113-CC, 94-86-CC and enacting a new section to tl�e Grant County Code by reenacting regulations �or boating and recreational water activities, providing for the sa%ty of baats, swimmers, and others usi.ng the waters of Grant County, and providing certain regulations and restrictions on the use pf such waters, ar3d other matters properly relating thereta. After taking puhlic testimany a motion was made by Commissioner Allison, seconded by Commissioner Moore to adopt the new ordinance with minar adjustments. The motion carried. The Commissioners held a cantinuatian af Public Hearing on the matter af the City of Ephrata Uzban Grawth Area. The Public Camment period was closed at the Hearing on the 24`'' of May. After some discussion by the Commissioners a motion was made by Commissioner Moore to amen.d the recommendation of the Planning Commission ta include areas ��4 and 5. The motion was seconded by Commissioner Allisan f�r discussion purposes. After some discussion Conunissioner Moare restated her initial motzon, seconded by Corrunissioner Snead, with Commissioner Aliisan voting in opposition. The motion carried. A motian was made by Commissioner Ailison, seconded by Commissioner Maore that Resoiution Number 99-84-GC relating to the iransfer of funds witliin the 1999 budget of the Law and Justice Fund # 12I, Department # I b3 in the amount of $4,000 be passed. The motion carried. A.s there was no further business to corne before the �3oard the session was adjourned until June 7,1999, BOARD OF COUNTY C4MMZSSIONERS ATTEST: GRANT C Y, WASHINGTON � Clerk ofthe Board Ghaizman r