HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of Septerruber 9,1996
The Grant County Commissioners session was called to order at
9:00 a.m. iay Chairman T6m Sneado 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 approveci tfae Request for Transfer of funds
in the Law and Justice Fund #121, D�partment #�63 in the arv�ount of
$5,1�0, for the Juvenile Department.
The Cornmissioners approved the salary increase of Pat Mix of
the Sherififs Office to $2,206 per mon�h effective September 1,199fi.
The Cammissioners approded the Data Processing Groups
request to purchase one IBIVI ASl400 RtSC 6000 Nlinicomputer in the
amount of $71,000 from depreciation funds.
The Commissioners approved the request by the Grant County
Sheriff for approval to spend the amounf of $23,557 to winterize the
tents being utilized in the three phase corrections plan.
The Commissioners approved �he salary increase of Michelle
Moss of the Assessors Office ta $�1694.70 per month effective
September 1,1996.
The Commissioners received a copy of ihe legal brief on ihe
Myrick's vs Grant County Inverse �orademnation issue.
Chairman Snead was author6zec� to sign approval for the liquor
license application of Brownie' Korne� in Royal City.
A Public Hearing v►ras held and a motion was made by
Commissioner Fancher, seconded by Commissioner Allison that
Resolution Number 96-120-CC authorizing an appropriation and
expenditure of funds for the Law and Justice Fund #121, Department
#163 in the total amoun� of $1fi0,000 t�e passed. The moiion carried.
The Commissioners approved the request by the Juvenile
Probation Department Administrator Greg A. Grammer for the amount
of $58fi,850 to be spent in the 1996 and 1997 years for the construction
of Phase III expansion of the Juvenile Court and Youth Services Center.
As there was no further busi�ess to come before the Board the
session was continued until September 10,1996.
S�p�kemb�r �1 D,199fi
The Grant County �c�mmissi�ners sessi+�n v�ras continued a# 9:�0
a.m. vwiih alI t�f the Gammissioner� in a�endance with ihe Cler� Qf the
Bt�ard.
The Gommissianers met writh the Public Works Direcior a�egar�ling
the 1�:00 a.m. Fran�hise Hearing{�ouiee City), HHW Summary,
22ndlPatton Intersectron, and Persannel issues.
A Public Hearing was held and a mation was made by
Commissioner FanGher, seconded by CommissEc�nerAil�son tv apprave
�h� Franchise re�quested by the City of Coulee Ciiy, The mo�ion carried.
The Commissioners appr�oved the request by ih� Emergency
Management Deparfiment ia a�cept the am�unt of �0.26 per surpius
water cvntainer bid by IV[r. Nov�rard Cvok for the surplus wa�er
cunta�ners stored at Grand �vuiee �a�m.
A motion was made by Commissioner Fanch�r, seconded by
GommissEoner �Ilisan ihat Resatutic�n �Iumber 9G-'127-C� in the mafter
c�f renar��ng a partion of Cr�unty Road � NE �a be cailed Panorama
[�rive NE be passed. The moi�on carried.
A Pubiic Hearing was hefd and a mc�tion w�s made by
Gcrmmwissioner Aliisc,n ancf secanded by Commissioner Snead that
Resoluiion Number 9�-�122-CC, Qrdinance Number 91-"l22-CC adding a
new section to the Grant Cc�ur�ty Cvde, regulating the use c�f
compressaon brakes within Gran� Count� be passed. The motian
carri�ed.
A Publ�c Hearing was heHd regarding the pr+�pc�sed �one cl�ange
requested by Verlyn and Bonati� Ca►ie and Charles Jacksan on
approximatefy 'i�Q acres from Suburban-Agriculiure ta Suburban-2 in
the V11est half of fihe Wes� ha�f vf Secti�n S, Tc��rnshi� 20 Nor�h, Range
29 �ast, �.I�, fr�ont�ng o�t Ca�nty �tv�d �I �E be�nreen +County Roads
1ti and �1 NE, Na►rth of Ntoses La�ke. A mation vcras made by
Comr�issioner Fan�her, s�conded by Commissioner �#IlisQn th�i the
zone change requesi be granted with a stipuia�ion of a 2 1i2 acre
m�nirrgum (ot size as Health District recc�mmends. �liith �tafiF to wr�t�e up
findings of fact. The matio� carri�d.
Thre Commissi�ners held a ccantinuaiian of the Public Hearing
regarding ihe 1111est Meadows SEPA appeal. After extensive
discussion a motion was rnade by �c��nmissioner Fancher, seconded
by Comenissic�n�r Ailison tt� clvse ihe pub[ic cvmm�nt time. The
moti�►n carried. � motic�n was rnade by Cc�mrr�issioner Fancher,
seconded f�y Coi»�nissianer Ailison i+� reverse th� 1�lDNS and replace
it wiih a newly drafted NIDNS wl�ich wiii inciude further areas of
concern and mitigativns fc,r thase �oncerns. The motion carri+�d. A
motian w�s then mad� by Corr�missioner Fan�her, seconded by
Corrtmissioner �Ilisan to cont�nue �ihe H�aring u�til Sep#emb+�r Z�, a�e
2.30 p.m. i+� consider each cancern addressed in the appeal.. The
anoti�n carried.
The Corrtmissioners s�t a Pubtic li�eeiing f�r Sep�ember 24,�99�
at '1:30 p,m. regarding t�e request fvr an a�nendm�s�t �+� #he appr�aved
"Bedrock" Planned Un�i Developmeni requested by Edwin L. Jc�hnsvn.
The �z�mmissioners signed the Public i�`orks C�aims Fund
V+�ucher /�pprovai Number 8-1 thrc�ugh 1Numbe� 8-�16�i in ihe �otai
amr�unt of $'I,374,'l97.99.
As of this date #he Board by a majcrrity vote does approve for
paymen� thc�se vvuchers inciuded i�t ih� tist filed in the A�ditors C?ffice
91919fi in #he tc�ial amaunt of �32°1,734.73.
Ch�irman Snead v�ras authorized fio sig� a T`ermination of
Cantract-Adder�dum #2 with Telecc�m Towers,inc,
As �here jnras no further busine�s ic� come before th� �oard the
session was adjourned untii September 16,199�.
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