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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of April 4,1994 The Grant County Commissioners session was called to order at 9:00 a.m. by Chairman Helen Fancher. 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 approved the request by the Sheriff Department to purchase carpeting for the Jail from Law and Justice Funds in the amount of $4,393.31. The Commissioners approved the salary increase of Bill Owensby of the Assessors office at 90% of Appraiser III effective April 1,1994. The Commissioners approved the request by the Sheriff Department to purchase a commercial ice machine for the Jail from Law and Justice Funds in the amount of $2,433.00. The Commissioners approved the request by the Sheriff Department to purchase computer equipment for the Moses Lake Office from Law and Justice Funds in the amount of $1500.00. The Commissioners approved the request by the Sheriff Department for the amount of $3,600 to be taken from E-9-1-1 funds to pay for the schooling of Dispatchers to be trained as Emergency Medical Dispatchers. The Commissioners received the original Special Counsel Services Contract with Patrick R. Acres. The Commissioners received a petition from the McConihe Landowner's Association requesting that a moratorium be placed on any and all rezones and plats in the McConihe area until such time as Growth Management boundaries have been designated. They also requested that no land parcels be subdivided into less than five acres. A Public Hearing was held and a motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 94 -47 -CC relating to a supplemental extension in the 1994 budget of Grants Administration Fund #190, Department #001 in the amount of $188,662 be passed. The motion carried. A Public Hearing was held and a motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 94 -48 -CC authorizing an appropriation and expenditure of funds for the Current Expense Fund #001, Jail Department #115 in the amount of $13,880 be passed. The motion carried. A Public Hearing was held and a motion was made by Commissioner Allison, seconded by Commissioner Snead that Resolution Number 94 -49 -CC authorizing an appropriation and expenditure of funds in the Jail Concession Fund #112, Department #154 in the amount of $13,880 be passed. The motion carried. A Public Meeting was held regarding a proposed zone change requests by R. Troy Cissne and Randy Tastad from Agriculture to Agriculture -Suburban in a portion of S26,T21N.,R24E.W.M. A motion was made by Commissioner Snead, seconded by Commissioner Allison that the matter be set for Public Hearing April 19,1994 at 1:30 p.m. The motion carried. A continuation of the Public Hearing on the Lundberg/Carlton Development Plat was held. A motion was made by Commissioner Snead, seconded by Commissioner Allison that the Plat be approved based on the recommendations of the February 15,1994 Health Department letter, Fire Marshal, and other responding agencies with staff to prepare findings of fact. The motion carried. As there was no further business' to come before the Board the meeting was continued until April 5,1994. April 5,1994 The session was continued at 9:00 a.m. with all of the Commissioners in attendance with the Clerk of the Board. The Commissioners met with the Public Works Director regarding Electronic Monitoring Vehicle, Supplemental Agreement -Bridge No. 315, Martin Road, T NE -Coulee City, Sagebrush Flats Road -Complaint. The Commissioners signed the payroll warrants list #62304 through #62788 for the month of March. A Public Meeting was held regarding the proposed zone change request by Gail Stevens from S-2 to C -G for an automobile glass repair shop to be located on 1.89 acres in a portion of S11,T19N.,R28E.W.M. A motion was made by Commissioner Snead, seconded by Commissioner Allison that the matter be tabled at the request of the proponent. The motion carried. The Commissioners approved the request that motor pool fleet vehicle #702 not be traded in at this time but kept by the Sheriff Department on a trial basis not to exceed one year and assigned to captain Pete McMahon for the electronic monitoring program. As of this date the Board by a majority vote does approve for payment those vouchers included in the list filed in the Auditors Office 3/31/94 in the total amount of $134,473.08. As of this date the Board by a majority vote does approve for payment those vouchers included in the list filed in the Auditors Office 4/4/94 in the total amount of $245,712.20. As there was no further business to come before the Board the session was adjourned until April 11,1994. ATTEST: . A Clerk Board BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON hairman