HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (052)COMMISSIONERS' PROCEEDINGS
Week of April 22, 2002
The Grant County Commissioners session was called to order at 9:00
a.m, with all of the Commissioners in attendance with the Clerk of the
Board.
The Commissioners read and approved the minutes of the preceding
session as written.
7 The Commissioners approved the request for out-of-state travel for
Diana Wavra of the Juvenile Department to travel to Rhode Island to meet
with Dr. Jan Prochaska.
/y ,,& The Commissioners received the Notice of Separation of Angela J.
Cross of the District Court Department.
t� , �,-�'/The Commissioners approved the request by the Sheriff's Office to
purchase one fingerprint card storage cabinet in the amount of $1,573 from
Law and Justice Funds.
i�/' ');4t -,The Commissioners approved the salary increase of Brian W. Adams
of the Juvenile Department to $1,052.55.
/<.Ai-IThe Commissioners approved the request for transfer of funds in the
amount of $4,204.20 to the Grant County Fairgrounds for the replacement
and repositioning of electrical panels.
/-/'),' L -The Commissioners approved out of State travel for Warren Swanson,
Michelle Slininger, Scott Olson and Kevin Hake of the Juvenile Department
to attend a tri-state conference in Bend, Oregon.
'-/�&-3Chairman Snead was authorized to sign approval of the liquor license
application of Sunbank Resort.
• ,r. Y The Commissioners approved the request for the purchase of a laptop
computer, a projector, and two camcorders regarding the CMAP project by
the Juvenile Department. Funding for these purchases is available and
approved through the CMAP grant from W AJCA.
�A motion was made by Commissioner Moore, seconded by
Commissioner Allison that Resolution Number 2002 -65 -CC approving the
funding request by Grant County Airport District #1, Desert Aire Airport in
the amount of $10,000 from SIP funds for an Airport Improvement
Feasibility Study be passed. The motion carried.
The Commissioners Commissioners met with the Prosecuting Attorney in executive
session regarding a litigation update.
rr % The Commissioners received the resignation of Shirley Heer from the
Advisory Board for Grant Mental Health and Developmental Disabilities.
"'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 4/22/02 in the
total amount of $474,410.26.
The Commissioners approved the request by Grant County District
Court to pay a flat fee of $3.00 for jurors out of town up to ten miles, and at
a rate of $.345 for ten miles and above.
The Commissioners held a Public Hearing regarding the proposed
amendment to the Grant County Unified Development Code, changing the
definition of Airfields, and revising the Agricultural zoning district from
"Uses Prohibited" to allowable with a "Conditional Use Permit" and to set
guidelines and general standards for airfields and airstrips. After some
discussion a motion was made by Commissioner Allison, seconded by
Commissioner Moore that Resolution Number 2002 -66 -CC upholding the
Planning Commissions recommendation for approval with 2 findings of fact
as provided the by the Planning Department be passed. The motion carried.
As there was no further business to come before the Board the session
was continued until April 23, 2002.
April 23, 2002
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
reimbursable work -Grant County Port District #3 (Port of Mattawa), Impact
& Mitigation Fee Agreement -Lorre & Rachel Jobs, Execution of Contracts -
Royal City Shop, Personnel -Light Operator,(Dist.No. 1 Aaron Sheneman)
(Dist. No. 2 Charles Auger), (Dist. No. 3 Ron Nielson), New Fuel System,
Drop Box Discussion.
3"7' The Commissioners signed a contract with S.G. Morin and Son, Inc.
regarding the Royal City Area Public Works Facility.
/�l3? The Commissioners signed approval of the Request to the County
Road Department for reimbursable work requested by Grant County Port
District #3, (Port of Mattawa).
The Commissioners signed an Impact & Mitigation Fee Agreement
with Lorre and Rachel Jobs.
%``1The Commissioners held a Closed Record Public Hearing regarding
the replat request by James Morfield regarding the Replat request of lots 363
and 364 in Desert Aire #1 in order to consolidate both lots into one. After
discussion a motion was made by Commissioner Moore, seconded by
Commissioner Allison that Resolution Number 2002 -67 -CC approving the
requested plat alteration with findings and conditions as provided by the
Planning Department be passed. The motion carried.
As there was no further business to come before the Board the session
was adjourned until April 29, 2002.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUN Y, WASHINGTON
Clerk dthe Boar Chairman
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