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Home My WebLink AboutMinutes - BOCCCOMMISSIONERS' PROCEEDIIVGS Week of October 13,1997 The Grant County Cornmissioners s�ssion was calied to order at 9:00 a.m. with all of the Commissioners in attendance with the Clerk of the Board. The Commissioners read and ap�roved the minutes of the preceding session as wriiten. The Commissioners approved the request by the Sheriffs �ffice to purchase a replacement vehicle for one lost. The Commissioners approved out of State travel for Sheriff Wiester and Mike Shay to attend the 11Vestern State Sheriffs Conference in Nevada. The Gommissioners approved the special occasion liquor license application of Ducks Unlimited. The Commissianers approved the budget extension request for Planning and Growrth Management in the total amount of $40,000. The Commissioners set a Public Hearing for November 3,1997 at 2:00 p.m. regarding the proposed zone change requestfrom Agriculture to Commercial Freeway Service on approximately 35 acres requested by Gwen ar�d MarEell Palmer, located in Farm Unit 136, Irrigation Block 41, Columb6a Basin Project except the North 775 feet as measured ai right angles from the North line thereof, located in the East half of Section 33, Township 19 North, Range 2� East, W.M. in the vicinity of the County Road O NEllnterstate 9O inter�hange. The Commissioners signed the Group Service Agreement with Group Health Northwesi and the Sheriffs Unit. The Commissioners approved the r�quest by the Port of tVloses Lake for County participation in the Port's wastewater engineering study. The Commissioners set a Public Meeting for October 28,1997 ai 3:00 p.m. regarding the Request by Arlo Leishman for the Replat of Lot 9, Block 1, Parker Spring Acres Divisior� #2, to in�lude a portion of Farm Unit 49, Irrigation Block 41, Colt�mbia Basin Projec#, in the Southwest Quarter of the Nor�heast Quarter of Section 12, "Pownship 19 North, Range 28 East, W.M. The Commissioners received a signed copy of the Interagency Agreemen� between North Central Washington Regional Support Network and Grant County. �► me�fion wa� made by �orr�rnissioner Snead, sec�nded by Commissioner Fan�h�r that Resolution N�mber 97-'I58-CC in the matter af altering �he Plat af Desert Aire Division #2, cambining lois '(�5 and '��►6 tacated in the SE 1/4 of �ectian 27, Township 14 N., Range 23 E.W.M. requested b� Julie and Brent C�x �ae passed. The moiion carried. �s �the�e �+vas no further business to come before the �oard th� session was ccrniinued untit t�ctober 14,'i997. t�ctaber 14,1997 The session v+ras continu�d at 9:00 a.m. with att of the Commissic►ners in attendan�e with the Clerk of the Board. Th� Gomm6ssivr�ers met vvith ihe Public 1��►rks Director re�arr�ing Vaile}/ Rd. Extension, 'D.5° NE, 'E' NE$ Randolph, Tyndah�, 22nd, Sagebrush Flats, 't998 Budget Considerations, Solid Wasie-Scaies, Ground�vater, Disposal Option, Road-Maintenance Changes, Public Hearing-Surpius Prvperty, Persc►nnel=Dennis Beasiey. The Commissdoners signed ihe Pubtic '�VTorks Ciaims Fund Voucher Approval #9-1 through #9-2Q9 in the to�at amount c�f $1,877,938.1�. The Commissioners appraved the salary of'Teresa R�zanow ofthe Prosecuting Attorney's Offic� at $i,DO per hour effective Sepiember 2,'t 997. The Commissioners approved ihe salary increase of Carri Bujacich of the PrQsecuting Attorney"s O�Fic� to $2,a7E? per m+�nth eifecfive htovember 1,1997. The Commissic�ners approved the sta�ting salary +of Sydney Snyder of ihe Prosecuting At�orney's (�i�'ice at $8.OQ per hour effective September 22,1997. The Gammissaoners approered the sa�ary increase af Jerald Hamiey of the Prosecuiing Attorney's �Jffice ia $4,3�2 per monih effective t?ctober 6,1997. As of this daie the Board by a ma�arity vote t�oes approve for payment those vouchers included in the i�st f�ted in the Auditars Clffce �IOI13/97 in the iotal amr�unt o€ �344,313.08. A Public Hearing was heid and a motion v�as mac�e by Commissioner Snead, seccanded by Commissioner Fanc3�er that Resolut��n Number 97-1�9-CC declar�ng an auio surplus and accepting sea�ed bids be passed. The mo#ion �arri�d. The Commissioners received noiifcation thai Brid€�e #393, 'O' SW was built in accordance with the plans and specificatians, and ihat al� materia�s incor�pc�rated inta t�e proje�t rra��t contract spe�cifi+catians. Th� Commisstane�s he[d a Public Hear�r�g in the matier vf extend�ng the in�erien �oning ord�nar�ce f�r temporarily am�nding the Grant Gounty R-1, �-2, Suburban '1, Suburban 2, Sc�burban 3, P-� Planned Unit Developmertt, and Q-SR zaning ta provide for a minimum lot area r�f t�nro and c�ne-ha[f acres and maximum residential deve�opmen�i densities for these distr'rcts at i'wa and one-hat� acr�s per tiving unii. A motian was made b}i �ommissioner Fancher, secranded by Cammissioner 5nead to coniinue the �nterim Zon�ng for a� ma►nth period. The rnoiion carried. A m�tion viras made by Commissi�ner Fancher, secc�nded by CommissionerAllisarn that#�esoiuiion Nurnber97-'��0-C� relating ta the transfer of funds within th� 'i997 buciget �fi ihe �urren� Expense iFund ##�0'1, BuildinglFire lV�arshal and Capital C'�utiay departments �1�1fi and 141 ir� the �rr�ount Qf $2,��0 be passed. The mo�ion carrieci. The Cor�m�ssianers app�oved ti�e sa�ar� fncreases of M, Gretchen Butterly and Car�ia L. Gonzates of the Cderks �3ffice tv $7,fi7�.70 per mcanth, effective t�ctal�er 1,°[ 99i. The Commissioners received a fully execufed cantraci�mendment betwe�n Grant Caunty and �Uashingtvn �tat+� IVtilitar� Deparfinent. The Commissioners approv�d the reguest by the Grani Gounty �.I�ohol and Drug Center fvr a na�me change ic� Gran� Cc�uniy Prevenfion and Recovery Center. A mativn was made by Cammissioner Snead, secQr�ded by Commissic�ner Fanch�r tha� Resolu#ion Number 9?-16't-GC rel�ting �o �he iransfer af f�ands wifihin the 1997 l�udget of the Juveniie Facility Construc�ion Fund #3�2' D�p,�ti#t'ri�t1� #00� iil �hG 1mO�.t3l� R3f $f 8,9�0 be pass�d, The rr�otion carried. A rnati�n was made by Comm�ssr�ner Fancher, seccanded b� Commission�r Snead tha� i�esolution Num�er 97-°�fi2-CC se�ing a Public Hearir�g relaiing ia► ihe facts requiring an apprapria�tian and expenditure �f funds for the Juvenile Facility Co�struction Fund 3Q2, Departmer�t #4��I in the amount raf $Zfi1,224 be passed. The motian carried. � mo�ion was made by Commiss`r�n+�r Fancher, sec�nded by Cvmmissi�,ner Sneaci ihat Resaluti�n Numb�r 97-°1fi3-CC setting a Public Hearing relating to the facts r�eq�iring as� appropriation and expenditc�r� arf funds for �he Current Expense Fund #001, i0arious Depa�tments in the amount vf $394�,097 be passed. The motion carried. The Commissicaners receiv�d nc�tifcation o� the Statemeni af Infent to pay prevailing v�rages by Ma�ihews Steel Buitdings,lnc. an the Grant Cvunty Sa�eflite Jus�ice Center. As there �nras no furiher busir�ess io came befvre the Boa�d #he session �nras adjourned un#il t�ctaber 20,1�97. BOARD C}F COUNTY Ct�MMISSiQNERS �TTEST; �aRANT CC�UNTY,�tlIASh11NGTt3N `�Y �. `-J � _ " �� ,�, Cterk he Board Chairman ? � ��,,.' � ..�''�;� �--- ,,� � � ,� _ ---•---- ....�.. , ,