HomeMy WebLinkAboutMinutes - BOCCCUMMISS[t3NERS' PRQCEEDiNGS
I�Teek af t�larch 17,1997
The Grant County Cammis�ioners sessian �nras cailed to order at
9.0{I a.m, by Chairman LeRc�y Allison, AIE of the Commissioners were
in atiendance with ihe Ct�rk af the B�►ard.
The Gommissianers read �nd approved the minufies of tne
pr�ceding session as written.
The Commissioners apprav�ed ihe request by ihe Qistrict Cour�
Uffice regardin� vffice space and 3 clerk positions.
The Commissioners approved the siie propc�sed in Ephrata forthe
construction of the Minimum Security �orrectivns Faciiity.
A motian was mad� by Cammissioner Fancher, seconded by
Commissivner Snead thai Chairman Allison be authari�ed ta �ign the
L�tter� of Agreer,nent with Storey,lnc, regarding the repair and
res�ructuring of lighi boxes in the �rant Coun#y Kivsks at iVl�ses Lake
�nd �oulee City. Tl�e motion carri�d.
A motian was made by Commissian�r Fancher, seconded by
Cornra�issioner Snead thai Chairman Altisc�n be authorized to sign the
Spvnsc�rsh'rp Agreement for Etectronic Message Center on the
AgFARMativn proposal. The motion carr��d.
The Commissir�ners approved the request by the Grant Cvunty
Alcahol and Drug Ce�ter fvr Patti Johnsc�n, Prevention �pecialist and
fi volun�eers of the Grant County Drug Pr�vention Caunc�l tc� tra�rel to
Portiand regard`mg ihe Paci�c Nc�rthwest Pr�evention Coaiition.
The Commissioners nc�tified Knudsett L.and Surveying that the
pr�Qposed Sancitez Shvr� Piat �nust compEy with the recvmmendations
pr�rposed by the Public �Ilc�rks Director.
The �ommissioner� received a signed Agreem�nt with S.G.Morin
& San,lnc. regarding additions and renovations to the Grar�i Caunty
Yc�uth Service Center, Phase II1.
The Cvmmissioners signed �he Grar�t County IUtentat Nealth
Direc#ians in �c�mmunity �iving Procedure �Vlanua� r�visior�s.
The Commissioners approved the salary in�rease of Kaihryn G,
Smi�h to $2,252 per month ef#ective January '1,199i due ta a re-
evalua�ion for the Certi�ed Ap{�raiser-Daia En�ry If posiiion.
Chairman Allison was au�hvrized to sign the appii+�aiion for re-
sale af Tax Tit�e Properfiy �rn Parcei #03-0578.
A motion was made by Commissioner Fancher, seconded by
Cvmmissioner Snead thai Resotution �lumber 97-33-CC in the matter
+�f denying the zone change requestfrom Agriculture tc� S-2 in a po�tion
of Section 't, Township 2�1 N., Range 26 East, 1t�.M. requested by 1VlD
Cvrparation be passed. The r�c�tion carried.
A motion was made by Commissioner Snead, seconded by
Commissivner Fanchertha°t Resolutivrt Number97-34-CC �relating ta the
transfer �►f funds �ithin the '{�97 budget of the Current Expense Fund
001, Courthause Facitities Department #�['12 and the J�uv�nile
Department #177 in the toial amaunt of �1�,000 be passed. The
moiian carried.
The Commissioners signed the Teni Ja�l Hold Narmless and
indemnification Agrsemen�t with the City vf Ephrata.
As ihere was no further business ta come before the Board the
sess�on v�as Con�inued un�i1 i:OQ p,m. in Marine View Heights.
7:U0 p.m.
The session vvas con�inued a� 7:�0 p.m. in lVlarine View Nelghts ta
discuss water issues in the area. There were representatives from th�e
Sta�e Depariment Qf He�I�h, and �►�hers in at�endance. No de�isions
were made atthis meeting since iiwas for informationai purpc�ses c�nly.
As ihere �nras no fur�her business tct come before the Soard the
session was continued urtiil March �IS,�t997.
March �18,198i
Th� sessian was cantinued at 9:�0 a.m, with aH of the
Commissivners in attenda�ce wiih the Clerk of the Boar�d.
The Commissioners m�t with the Pubi�c l�lorks t�irectvr regar�ding
Contract Execution-�Tendle Ford, `D.�' NE, Vatley Rc�ad, RCW-'t�' fdW/'S'
NW, �0.30-Bid Opening�Service Bodies}, '1�t:U� a.m.-Franchise
Hear�ng(Nationat Frozen Foc�ds}=
The Gommissioners held a�id opening for Service Bodis�s. A
maiie�n v�ras m�de by Commissioner Fancher, seconded by
Commissianer Snead tv refer the bids ta the Pubtac Wvrks Department
for review and r�cammendativns.
The C+�mmissianers hetd a Public Hearing regarding the Naiionai
Frozen Foads,[nc. Franchise request. A motion �nras made by
Commissioner Snead, secondeci by Commission�r Fancherfio gran� the
Franchise to construct, 4perate, and maintain a dom+�stic wa�er main
anci pressure efftuent main alang Road 'N', frvm 1�Vheeter Rc�ad to Rc�ad
� NE, ihence aionc� Road � NE to Ro�d 'P'. The mt�tian carried.
The Commissioners received a capy c�f fJrdinance No. 'f7�9 from
the Gity of Moses Lake annexing ihe city's firing range consis�ing af
approxirraa#ely 48.4 acres of preperiy located an Randolph Road and
incorpor�afiing the same w�thin the cvrporaie limits of the city of 1Vfvses
Lake.
The Commissioners signed a contractwith Wendle Ford Sales for
one 1998 Ford L-8513 Cab and Chassis with Cri#zer hydraulic system.
The Commissioners set the following matters from the Planning
Department for Public Meetings or Public Hearings:
Public Meeting on April 7,1997 at 2:30 p.m. for the zone change
request from Light Industrial to General Commercial on
approximately seven acres requested by Grant County Port
District #3(Port of IVlattawa}.
Public Hearing on April 7,1997 at 2:30 p.m. for the zone change
request from Agriculture to Light-Industria( on approximately 100
acres requested by Grant County Port District#3(Port of Mattawa}.
Public Meeting on April 8,1997 at 1:30 p,m. for the Davis
Preliminar}/ Plat, a 7 lot subdivision on 7,18 acres in a
Commercial-Neighborhood zone.
Public Meeting on April 8,1997 at 2:30 p.m. for the Craf# Zone
Change, fr�om General Commercial to Residential-2 on a 100' x
150' lot in the Plat �f Lakeview Park�
Public Meeting on April 14,1997 at 1:30 p.m. for the Reidiel
Estates No. 2 Plat, 1 12 lot subdivision on '13.9 acres in a
Suburban-2 zone.
A motion was made by Commissioner Snead, seconded by
Commissioner Allison that Resolution Number 97-35-CC approving a
Preliminary Plat of 81 lots known as West Meadows in a Portion of
Section 35, Township 20 N., Range 27 E., W.M. requested by Maysae
Norisada be passed. The motion carried.
As of this date the Board by a majority vote does approve for
payment those vouchers fited in the Auditors Office 3/17/97 in #he total
amount of $232,804.76.
As there was no further business to come before the Board the
session was adjourned until March 24,1997.
ATTEST:
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B�ARD OF COUNTY COMMISSI�NERS
GRANT COUNTY, WASHINGTON
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Chairma�
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