HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (334)COMMISSIONERS' PROCEEDINGS
Week of August 16, 2004
The Grant County Commissioners session was called to order at 9:00 a.m. with all the
Commissioners in attendance with the Deputy Clerk of the Board.
The Chair of the Board was authorized to sign the State of Washington Invoice Voucher,
Department of Community, Trade and Economic Development, CDBG Contract No. 04-64004-
004, Payment Request #7 (NCCAQ.
The Commissioners approved the amendment to Resolution No. 04 -094 -CC brought
forth by David Firebaugh, Chief Accountant, to the Emergency Management Fund # 102,
Department #144.
The Commissioners approved the request from Angie Clark, Human Resources Director,
for the hire of: Shane Starnes, Superior Court Bailiff/Security Officer; and Randy Nichols,
Emergency Management.
The Commissioners approved the request from Angie Clark, Human Resources Director,
for the step change for: Tonya Price, Todd Taylor, and Larry Ledeboer, Sheriff's Office; Amy
Sperline-Knighten, Clerks Office.
The Commissioners approved the request from Angie Clark, Human Resources Director,
for the Voluntary Separation of Brian Reese, Grant Mental Healthcare; and Sarah Ponozzo,
District Court.
The Chair of the Board signed an Employee status form for a length of service increase
for Dawn Geiger of NCW Regional Support Network
As of this date, the Board, by a majority vote, does approve for payment those 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, in the
amount of $1,922,349.02 as recorded on a listing and made available to the Board.
As there was no further business to come before the Board the session was continued
until August 17, 2004.
August 17, 2004
The Grant County Commissioners session was called to order at 9:00 a.m. with all the
Commissioners in attendance with the Deputy Clerk of the Board.
The Board of County Commissioners was in executive session from 10:35 to 10:55, and
from 11:00 to 11:10 with representatives from Prosecuting Attorney's office, regarding
litigation.
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COMMISSIONERS' PROCEEDINGS
Week of August 16, 2004
An open record public hearing was held regarding adding a footnote to Minimum
Setbacks listed on Tables 1,2 & 3, Density, Dimensions and Open Space Standards, stating that
the front yard (road side) building setback shall be changed from twenty (20) feet to two (2) feet
in that the development known as the Crescent Bar Recreation Vehicle Park (North and South),
in the Recreation Development zone, located in a portion of Section 19, Township 20 N., Range
23 E.S.M., Grant County, WA 98823. Commissioner Allison opened the floor for public
comment. No public was in attendance so Commissioner Snead motioned to close the public
comments portion. Commissioner Allison seconded the motion. The motion passed with two
(2) commissioners in attendance. Commissioner Snead made a motion to pass the Planning
Commissions recommendation to amend the UDC with the four (4) Findings of Fact.
Commissioner Allison seconded motion. The motion passed unanimously with two (2)
commissioners in attendance. The hearing adjourned. Ordinance No. 04 -109 -CC was
implemented and signed.
A Closed Record Public Hearing was held regarding a Minor Zone change application from
Maier's Enterprises, LLC requesting a change from Public Facilities and Urban Light Industrial
to Urban Residential -2. The 27 -acre parcel is located between Highway 17 and the shoreline of
Moses Lake, west/northwest of the Larson Subdivision. The Public Hearing was called to order
by the Chair of the Board, LeRoy Allison. Agencies were notified of this Minor Zone change.
Comments were requested from those agencies and the WSDOT recommendations the
following:
1. Warranty deed to the WSDOT for access rights only on Randolph Road/Grandview
Drive lying northwesterly of SR 17;
2. A formal access break from the WSDOT to Grant County for the Randolph
Road/Grandview Drive grade intersection lying northwesterly of SR -17;
3. A deed from the owners to Grant County for the Randolph Road/Grandview Drive
right of way lying northwesterly of SR -17.
Commissioner Snead motioned to uphold the Planning Commission recommendation for
this Minor Zone change recognizing the 10 Findings of Fact. Commissioner Allison seconded
the motion. The motion passed with only two (2) commissioners in attendance. The hearing
adjourned.
As there was no further business to come before the Board the session was continued
until August 23, 2004.
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COMMISSIONERS' PROCEEDINGS
Week of August 16, 2004
Signed this day of ~ , , 2004.
BOARD OF COUNTY COMMISSIONERS
Grant County, Washington
LeRoy . n, hair
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Tim Snead
Deborah Moore
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