HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (349)COMMISSIONERS' PROCEEDINGS
Week of July 18, 2005
The Grant County Commissioners session was called to order at 9:00 a.m, with all the
Commissioners in attendance with the Clerk of the Board.
A motion was made by Commissioner Moore, seconded by Commissioner Stevens, that
Resolution No. 05 -249 -CC, an Ordinance relating to the amendment of Unified Development
Code 22.04 Land Division by the addition of a new section UDC 22.04.104 Utility Easement
Extinguishment and Alteration, be passed. The motion carried.
A motion was made by Commissioner Moore, seconded by Commissioner Stevens, that
Resolution No. 05 -250 -CC, an Ordinance approving an amendment to the Landscaping
Standards within the Unified Development Code 23.12 Development Standards, be passed. The
motion carried.
A motion was made by Commissioner Moore, seconded by Commissioner Stevens, that
Resolution No. 05 -251 -CC, an Ordinance relating to the amendment of Unified Development
Code 22.04.020 (a)(8)(B) by the addition of a new section regarding the requirements for a
Record of Survey for Lot Consolidation, be passed. The motion carried.
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 $1,123,549.88, as recorded on a listing and made available to the Board.
The Commissioners approved a three percent (3%) general wage increase to the
Compensation Plan salary structure for the Grant County Deputy Sheriffs Association effective
January 1, 2004.
The Commissioners approved a one-time $336.00 VEBA contribution for Grant County
Deputy Sheriff's Association.
The Commissioners signed a Working Agreement By and Between Grant County
and Grant County Grant County Sheriff's Office, and Grant County Deputy Sheriff's
Association, effective January 1, 2005 to December 31, 2005.
The Commissioners approved a request from Juvenile Court and Youth Services for a
budget transfer to Fund 9001, Department #1 17, in the amount of $7,912.00.
The Commissioners signed an Interagency Agreement between Grant County and the
Department of Corrections to provide facilities and programs for the confinement, care, and
treatment of Offenders in Grant County.
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COMMISSIONERS' PROCEEDINGS
Week of July 18, 2005
As there was no further business to come before the Board the session was continued
until July 19, 2005.
July 19, 2005
The session was continued at 9:00 a.m. with all the Commissioners in attendance with the
Clerk of the Board.
The Chair of the Board was authorized to sign the Margaret Schiffner (Schiffner Short
Plat) Final Plat Submission and Review, File #04-3948; and the Erwin Jungck (Jungck Short
Plat) Final Plat Submission and Review, File #04-3967.
The Commissioners held a public hearing regarding a budget extension for the Grant
County Jail in the amount of $5,000.00 for confiscated/forfeited property that is now being sold
and used to purchase miscellaneous capital items for the jail. Commissioner Stevens moved to
close the public comment portion of the hearing, Commissioner Moore seconded and the motion
and the motion passed unanimously. Commissioner Stevens moved to pass the budget extension
as presented, Commissioner Moore seconded and the motion passed unanimously. The hearing
adjourned.
A motion was made by Commissioner Stevens, seconded by Commissioner Moore, that
resolution 05 -252 -CC, a resolution relating to a supplemental extension in the 2005 budget of the
Grant County Jail Fund #001, Department #115, due to confiscated/forfeited property that is
being sold and used to purchase miscellaneous items for the jail in the amount of $5,000.00, be
passed. The motion carried.
The Commissioners held a public hearing regarding a budget extension for the Grant
County Sheriff's Office in the amount of $2,224.00 for the purchase of Tactical Equipment for a
deputy for training and participation of the Regional Tactical Response Team. Commissioner
Stevens moved to close the public comment portion of the hearing, Commissioner Moore
seconded and the motion and the motion passed unanimously. Commissioner Stevens moved to
pass the budget extension as presented, Commissioner Moore seconded and the motion passed
unanimously. The hearing adjourned
A motion was made by Commissioner Moore, seconded by Commissioner Stevens, that
Resolution No. 05 -253 -CC, a resolution relating to a supplemental extension in the 2005 budget
of Law and Justice Fund #121, Department #163, for the purchase of Tactical Equipment in the
amount of $2,224.00, be passed. The motion carried.
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COMMISSIONERS' PROCEEDINGS
Week of July 18, 2005
The Commissioners met with the Public Works Director regarding: public hearings for
the 6 -Year Transportation Program and Declaring of Surplus Property; Road Vacation
Resolution for Willow Springs Road; Resolution to Initiate CRP No. 05-20D (Palisades
Road/Mundy Lane); Ribbon Cutting for Wilson Creek; Mordhorst; Loring Project; and the
Compost Feasibility Study.
The Commissioners held a public hearing regarding the adoption of a Comprehensive Six
Year Transportation Improvement Program for the years 2006 ®- 2011. The Public Works
Director discussed the project. Commissioner Moore moved to close the public comment
portion of the hearing, Commissioner Stevens seconded and the motion passed unanimously.
Commissioner Moore moved to pass the 6 Year Transportation Improvement Program as
presented by the Public Works Department, Commissioner Stevens seconded and the motion
passed unanimously. The hearing adjourned.
A motion was made by Commissioner Stevens, seconded by Commissioner Moore, that
Resolution No. 05 -254 -CC, a resolution in the matter of adopting a six year transportation
improvement program for the years 2006-2011, be passed. The motion carried.
A motion was made by Commissioner Moore, seconded by Commissioner Stevens, that
Resolution No. 05 -255 -CC, a resolution declaring certain county -owned property surplus and
ordering the sale there of, be passed. The motion carried.
A motion was made by Commissioner Moore, seconded by Commissioner Stevens, that
Resolution No. 05 -256 -CC, a resolution in the matter of initiating county road project CRP No.
05-20 D for Palisades Road/Mundy Lane, State Road Log No. 50770, be passed. The motion
carried.
A motion was made by Commissioner Stevens, seconded by Commissioner Moore, that
Resolution No. 05 -257 -CC, a resolution in the matter of vacating a portion of a certain county
road right—of-way, Willow Springs Road Log No. 32350, be passed. The motion carried.
As there was no further business to come before the Board the session was continued
until July 20, 2005.
July 20, 2005
The session was continued at 9:00 a.m. with all the Commissioners in attendance with the
Clerk of the Board.
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