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Home My WebLink AboutAgenda - BOCCREVISED AGENDA (see page 2 and 3) ILI MONDAY, OCTOBER 21 9:00 a.m. — 9:20 a.m. J Hammond., ASC Update and Misc BOCC Action (Items 1 through 3) 1. Possible vouchers for insurance, legal services, grant administration,etc. 2. 2020Marketine/Deve|opmemt Contract between Grant County Tourism Commission, and Burke Marketing & Promotion. Term is January 1, 2020 through December 31,. 2020 with a contract cap of$374,OOO(for both materials and services). 3. Requestforre|easeoffundsonS|P2O1O'O7,Por1ofMa11avva,Sendne|Gep|ndusLria|Park— RoadandUti|ityDeve|opmen1intheamountof$23O,221.00($43,22l.00remainderLopayon grant and $195,OOOloan) tothe Port ofMat1awm. 9:30a.m.-9:50a.m. TGaines, Central Services Update 10:00e.m.-10:15a.m. CommissionersOffice Safety Meeting 10:30 a.m. — 10:45 a.m. Citizen Public Comment Period 11:00 a.m. — 11:20 a.m. T Jones,. Sheriffs Office Update 11:30a.m.-11:50a.m. District Court Update 1:00 p.m. — 1:50 p.m. Grant Integrated Services Update 2I0p.m.-2:20p.m. Open Record Public Hearing, Crescent Ridge Ranch Extension of Development Agreement Open Record Public Hearing to consider the adoption of an extension to an existing Development Agreement by and between Grant County and CRR Land Co. LLC,. for the Crescent Ridge Ranch. Development,. pursuant to RCW 36.70B.170. The property is approx. 107 -acres and located in portions of S 18., T 20 N,, R 23 (Parcel No. 15-0637-008). Any interested persons may appear regarding these matters. 2:30p.m.-2:50p.rn. Open Record Public Hearing, Chase and LandnaKosaOpen Space reclassification of land to Farm and Agriculture Conservation Open Record Public Hearing to consider an application for Classification as Open Space Land for Current Use Assessment under Chapter O4.34RCW fromChase and LandraKosa1oreclassify their parcel as Farm and Agriculture Conservation Land. Property is located at 20719 Delta Rd NW,, Soap Lake, WA for44.l4'acnes within the E half ofS 23, T 22, R 27, E.VV.M (Parcel No. 261931000). Any interested persons may appear regarding these matters. NOTE: ALL TIMES ARE ESTIMATES TO ASSIST IN SCHEDULING AND MAY BE CHANGED SUBJECT zoTHE BUSINESS oF THE DAY AT THE BOARD'S DISCRETION. THE BOARD MAY ADD AND JOR DELETE AND TAKE ANY ACTION ON ANY ITEM NOT INCLUDED IN THE ABOVE AGENDA. ANY SUBJECT PLACED ON THE AGENDA REGARDLESS OF HOW THE MA=R IS STATED ON THE AGENDA, MAY BE ACTED UPON BY THE BOARD. AMERICANS WITH DISABILITIES ACT (ADA) ACCOMODATIONS PROVIDED UPON REQUEST. Page 3 of 3 Grant County Commissioners Agenda Week of October 21, 2019 AUDITOR'S OFFICE —ACCOUNTING DEPARTMENT 4. Payment of vouchers certified by the auditing officer as required by RCW 42.24.080, and those expense reimbursement claims certified by the auditing officer as required by RCW 42.24.090., as recorded on a listing and made available to the Board. Request approval to pay for staff and trainers lunch on October 30, 2019 with a Grant County Credit Card. This is a staff training on Resiliency Practices. WEDNESDAY, OCTOBER 23..2019 9:30 a.m. —10:15 a. m. B Hill, Public Defense Update 10:30 a.m.-10:50 a.m. K Allen, Clerk's Office Update 11:00 a.m. —11:50 a.m. G Bishop, Quincy Valley Medical Center/ Hospital District No. 2 Update 1:00 p.m. — 2:30 a.m. C Carter at Washington Traffic Safety Commission — Fall Partners Meeting (Fairgrounds, 4H Building) THURSDAY, OCTOBER 24, 2019 T Taylor,, Out 8:30 a.m. —10:00 a.m. R Stevens at Martin Hall Juvenile Center—Transportation Meeting (Martin Hall,. Medical Lake) 10:00 a.m. —12:00 p.m. R Stevens at Martin Hall Juvenile Center Board Meeting (Medical Lake) 10:00 a.m. —11:30 a.m. C Carter at Grant County Suicide Prevention Taskforce Meeting (GrIS, Moses Lake) 5:30 p.m. — 8:00 p.m. C Carter and R Stevens at Grant county Farm Bureau Annual Banquet (Pillar Rock Grill, Moses Lake) FRIDAY, OCTOBER 25, 2019 T Taylor, Out 10:00 a.m. —11:00 a.m. R Stevens at WRCIP Board of Directors Meeting /Final Budget (Clear Risk, Ephrata) Ins MONDAY, OCTOBER 21 9:00 a.m. — 9:20 a.m. JHammond, ASC Update and Misc BOCCAction (Items 1through 3) 1. Possible vouchers for insurance, legal services, grant administration, etc. 2. 2020Marketing/Deve|opment Contract between Grant County Tourism Commissionland Burke Marketing & Promotion. Term is January 1., 2020 through December 31, 2020 with a contract cap of$374,OOO(for both materials and services). 3. Request for release of funds on SIP 2018-07, Port of Mattavva, Sentinel Gap Industrial Park — Road and Utility Development in the amount of $238,221.00 ($43,221.00 remainder to pay on grant and $1B5,OOOloan) tothe Port -of Mattawa. 9:30 a.m. — 9:50 a.m. T Gaines., Central Services Update 10:00 a.m. — 10:15 a.m. Commissioners Office Safety Meeting 10:30 a.m. — 10:45 a.m. Citizen Public Comment Period 11:00 a.m. — 11:20 a.m. T Jones, Sheriffs Office Update 1230a.m.-11:50a.rn. District Court Update 1:00 p.m. — 1:50 p.m. Grant Integrated Services Update 2IX0 p.m. -2:2O p.m. Open Record Public Hearing,. Crescent Ridge Ranch Extension of Development Agreement Open Record Public Hearing toconsider the adoption ofanextension Loanexisting Development Agreement by and between Grant County and CRR Land Co. LLC,. for the Crescent Ridge Ranch Deve|opmen�pursuant LoRCVV3G.7OB.l7O.The property is approx. IO7+acresand located inportions ofS18,T2ON,R23(Parcel No. l5-O637-OOO),Any interested persons may appear regarding these matters. 2:30p.rn.-2:50p.rn. Open Record Public Hearing, Chase and LandraKosaOpen Space reclassification of land to Farm and Agriculture Conservation Open Record Public Hearing to consider an application for Classification as Open Space Land for Current Use Assessment under Chapter 84.34 RCW from Chase and Landra Kosa to reclassify their parcel as Farm and Agriculture Conservation Land. Property is located at 20719 Delta Rd NW,, Soap Lake, WA for 44.14 -acres within the E half ofS 23, T 22, R 27, E.VV.K4 (Parcel No. 161931000). Any interested persons may appear regarding these matters. NOTE: ALL TIMES ARE ESTIMATES TO ASSIST IN SCHEDULING AND MAY BE CHANGED SUBJECT TO THE BUSINESS OF THE DAY AT THE BOARD'S DISCRETION. THE BOARD MAYADD AND/OR DELETE AND TAKE ANYACTION ON ANY ITEM NOT INCLUDED IN THE ABOVE AGENDA. ANY SUBJECT PLACED ON THE AGENDA REGARDLESS OF HOW THE M.ArITER IS STATED ON THE AGENDA, MAY BE ACTED UPON BY THE BOARD. AMERICANS WITH DISABILITIES ACT (ADA) ACCOMODATIONS PROVIDED UPON REQUEST. Page 3of3 Grant County Commissioners Agenda Week of October 21,, 2019 AUDITOR'S OFFICE — ACCOUNTING DEPARTMENT 4. Payment of vouchers certified by the auditing officer as required by RCW 42.24.[80,and those expense reimbursement claims certified bvthe auditing officer asrequired bvRCVV42.24.O9O, as recorded on a listing and made available to the Board. 5. Request approval to pay for staff and trainers lunch on October 30, 2019 with a Grant County Credit Card. This is a staff training on Resiliency Practices. WEDNESDAY, OCTOBER 23, 2019 9:3O a.m.— 1O:15 a. m. B Hill, Public Defense Update 10:30 a.m.— 10:50 a.m. K/U|en, Clerk's Office Update 1:00p.m.-2:30a.m. CCarter at Washington Traffic Safety Commission—FaUPartners Meeting (Fairgrounds, 4H Building) THURSDAY, OCTOBER 24,2019 T Taylor, Out 8:30a.m.-10I0a.m. RStevens at MarbnHaU]uveni|eCenter—TransportationMeetng (Martin Hall, Medical Lake) 10:00a.m.-12:00p.m. RStevens at Martin Hall Juvenile Center Board Meeting (Medical Lake) 10:00 a.m. — 11:30 a.m. C Carter at Grant County Suicide Prevention Taskforce Meeting (GrIS,. Moses Lake) 5:80p.m.-8:00p.rn. CCarter and RStevens atGrant county Farm Bureau Annual Banquet (Pillar Rock Grill, Moses Lake) FRIDAY, OCTOBER 25,20119 T Taylor,, Out 10:00 a.m. — 11:00 a.m. RStevens at WRC!PBoard of Directors Meeting / Final Budget (Clear RiskEphrata)