HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of September 13,1993
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 received the resignation of Rebecca Hutsell as a member of
the Grant County Solid Waste Advisory Committee.
The Commissioners received a Summons and Complaint from County Clerk Dedra
J. Osborn. The matter was referred to the Prosecuting Attorney for handling.
The Commissioners signed a Policy Agreement with the Department of Labor and
Industries for the Worksafe '90's Pilot Project.
The Commissioners set the following Planning Commission items for Public
Meeting:
1. Jim and Pat L'Heureux and Barbara Shoemaker zone change set for
September 28,1993 at 1:30 p.m.
2. George and Margaret J. Carroll, preliminary plat request set for September
28,1993 at 2:30 p.m.
3. Jean Pool zone change request set for September 28,1993 at 3:30 p.m.
4. Verlyn and Bonnie Cole zone change request set for October 4,1993 at 3:00
p.m.
Chairman Fancher was authorized to sign the Determination of Non -significance
for Northwest Pipeline Corporations proposal for re -construction of approximately 7,700
linear feet of pipeline within Grant County.
Chairman Fancher was authorized to sign the approval of Grant County's third
quarter payment of $33,750 to the Grant County Health District.
A motion was made by Commissioner Snead, seconded by Commissioner Allison
that Resolution Number 93 -107 -CC in the matter of changing the zoning from Agriculture
to Suburban -Agriculture in a portion of S26,T20N.,R27E.W.M. requested by Keene and
Becky Basso be passed. The motion carried.
The Commissioners approved the salary increase of Dan Pitman of the Grant
County Alcohol and Drug Center to $1802 per month.
The Commissioners approved the salary increase of Steve Hallstrom of the
Prosecuting Attorney's Office to $3,978 per month effective September 1,1993.
The Commissioners approved the salary increase of Jerry Hamley of the
Prosecuting Attorney's Office to $3,786 per month effective September 1,1993.
The Commissioners received notification from the Teamsters Union that they
desired to open for the purpose of modification of the Prosecutors Office Contract.
A motion was made by Commissioner Allison, seconded by Commissioner Snead
that Resolution Number 93 -108 -CC relating to the transfer of funds within the 1993
budget of the Law and Justice Fund #121, Department #163 in the amount of $7,083.00
be passed. The motion carried.
The Commissioners approved the request for a 60 day extension of the due date
of the Tony Soong Promissory Note.
A Public Hearing was held and a motion was made by Commissioner Snead,
seconded by Commissioner Allison that Chairman Fancher be authorized to sign the
Determination of Non -Significance on the proposed Donald Jacobson R.V. Park. The
motion carried.
A Public Hearing was held and a motion was made by Commissioner Snead,
seconded by Commissioner Allison that the zone change requested by Frank H. Sparks
from Agriculture to Suburban -Agriculture be approved with staff to prepare findings of
fact. The motion carried.
A Public Hearing was held on the Astra Enterprises Trust Preliminary Plat and a
motion was made by Commissioner Snead, seconded by Commissioner Allison to
continue the matter until September 28,1993 at 10:00 a.m. to deal with mitigation on
roads. The motion carried.
As there was no further business the session was continued until September
14,1993.
September 14,1993
The Grant County Commissioners 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 SWAC
Members, '5' NE Improvement, and Public Works Facilities.
The Commissioners signed the Public Works Claims Fund Voucher Approval #8-1
through 8-183 in the total amount of $1,744,949.74.
A motion was made by Commissioner Allison, seconded by Commissioner Snead
that Resolution Number 93 -109 -CC in the matter of appointing Raymond Halsey to a
position on the Solid Waste Advisory Committee. The motion carried.
Chairman Fancher was authorized to sign the order for re -sale of Tax Title
Property requested by James A. White.
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 9/13/93 in the total amount of
$190,410.44.
The Commissioners set the following matters from the Planning Commission for
Public Meetings:
1. Replat of Desert Aire Condominium Plat requested by Joseph Moss, set for
October 5,1993 at 1:30 p.m.
2. Replat of Lot 1 of Geer First Short Plat requested by Robert Rolfness, set for
October 5,1993 at 2:30 p.m.
3. Replat of Lot #15 Mattawa Acres No. 2 requested by John Johnston, et al, set
for October 5,1993 at 3:30 p.m.
As there was no further business the session was adjourned until September
20,1993.
ATTEST:
D 0 A �A
Clerk of Board
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
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