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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of October 4,1993 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 salary of Dahlia Rubio of the Prosecuting Attorney's Office at $1378.40 per month effective October 11,1993. The Commissioners approved the salary of Donna Lee of the Prosecuting Attorney's Office at $1550.70 per month effective October 18,1993. The Commissioners approved the salary increase of David Reed of the Assessors Office to $1966 per year effective October 1,1993. Chairman Fancher was authorized to sign the special occasion Liquor License for Mattawa Chamber of Commerce. The Commissioners received a claim for damages from Kay and Norma Lybbert. The matter was referred to the Prosecuting Attorney for handling. A motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 93 -117 -CC in the matter of changing the zoning from C -N to R-2 in a portion of S3,T22N.,R28E.W.M. requested by Wayne L. True 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 93 -118 -CC authorizing an appropriation and expenditure of funds for the Current Expense Fund #001, Juvenile Probation Department #117 in the amount of $6,547 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 93 -119 -CC authorizing an appropriation and expenditure of funds for the Law Library Fund #110, Department #152 in the amount of $2,920 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 93 -120 -CC authorizing an appropriation and expenditure of funds for the Current Expense Fund #001, Operating Transfers -out, Department #142 in the amount of $2,920 be passed. The motion carried. Chairman Fancher was authorized to sign the Determination of Non -Significance, Substantial Development Permit and Conditional Use permit for William L. Henson,Jr. for the construction of a cantilevered pier and bulkhead. The Commissioners held a Public Hearing regarding the Growth Management Policies. A motion was made by Commissioner Snead, seconded by Commissioner Allison that policies 1 through 15 be adopted as submitted. The motion carried. Chairman Fancher was authorized to sign the Land Use Agreement for the ORV area which was then sent to the Department of Wildlife and the Bureau of Reclamation for their signatures. A Public Meeting was held regarding the proposed zone change requested by Verlyn and Bonnie Cole from Agriculture to Agriculture -Suburban for 160 acres in a portion of S8,T20N.,R29E.W.M. A motion was made by Commissioner Snead, seconded by Commissioner Allison that the Planning Commission denial of the proposal be upheld. The motion carried. As there was no further business the session was continued until October 5,1993 at 9:00 a.m. October 5,1993 The session was continued at 9:00 a.m. with all of the Commissioners in attendance with the Clerk of the Board. The Commissioners signed the September Payroll Warrants List #58715 through #59302. 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 9/30/93 in the total amount of $145,324.74. 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 10/4/93 in the total amount of $218,269.51. The Commissioners appointed John Jensen to fill a position on the Grant County Mosquito Control District #1 Board to fill a vacancy left by Fred Barker,Sr. moving out of the area. The Commissioners received the resignation of Jolene D. Hines of the Grant County Alcohol and Drug Center effective October 12,1993. A motion was made by Commissioner Allison, seconded by Commissioner Snead that Resolution Number 93 -121 -cc establishing a Grant County Law and Justice Council be passed. The motion carried. A Public Meeting was held regarding the proposed replat of Desert Aire Condominium Plat, Lot #13 submitted by Joseph Moss located in a portion of S22,T14N.,R23E.W.M. A motion was made by Commissioner Snead, seconded by Commissioner Allison that the matter be set for Public Hearing on October 25,1993 at 7:00 p.m. The motion carried. A Public Meeting was held regarding the proposed replat of Lot 1 of Geer First Short Plat, submitted by Robert Rolfness, located in a portion of S19,T19N,R28E.W.M. A motion was made by Commissioner Snead, seconded by Commissioner Allison that the matter be set for Public Hearing on October 25,1993 at 1:30 p.m. The motion carried. A Public Meeting was held regarding the proposed replat of Lot 15, Mattawa Acres No. 2 submitted by John and Jill Johnston and Jack Fox, consisting of ten acres to be subdivided into two five acre parcels. A motion was made by Commissioner Snead, seconded by Commissioner Allison that the matter be set for Public Hearing on October 25,1993 at 2:30 p.m. The motion carried. As there was no further business the session was adjourned until October 11,1993. ATTEST: 1:7t" t.f Clerk of 4 iVard &t'-40 BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON t~ :�?2C r%G;Chairman