HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (439)COMMISSIONERS' PROCEEDINGS
Week of July 31, 2006
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 Commissioners approved the June 19, 2006 and July 3, 2006 Commissioners'
Proceedings.
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 $352,408.08, as recorded on a listing and made available to the Board.
The Commissioners signed the Public Works Claims Fund Voucher Approval No. 07-1
through No. 07-116 in the total amount of $1,130,675.71, as recorded on a listing and made available
to the Board
The Commissioners approved the recommendations of the Fairgrounds Facility Advisory
Committee to 1) obtain potable water from the City of Moses Lake through the agreement that
was established in 1955; and 2) hook up to the Moses Lake sewer systems providing an
Interlocal Agreement can be reached that would assure the historical, traditional and future uses
of Fairgrounds property, for the Grant County Fairgrounds.
The Chair of the Board was authorized to sign the Corrected Notice of Liquor License
Application of Lawrence Cellars, 12688 Road D SW, Royal City, WA 99357, applicant is
Lawrence Cellars, LLC; and Foxy Roxy Wine Company, 3744 Hwy 26 E, Othello, WA 99344,
applicant is Foxy Roxy LLC, from the Washington State Liquor Control Board.
A motion was made by Commissioner Moore, seconded by Commissioner Allison, that
Resolution No. 06 -203 -CC, a resolution in the matter of approving a preliminary plat the Ron
Gear Long Plat, dividing two parcels into fifteen lots located in a portion of S. 27, T. 20 N, R. 27
E, WM, Grant County Washington, be passed. The motion carred.
A motion was made by Commissioner Moore, seconded by Commissioner Allison, that
Ordinance No. 06 -204 -CC, an ordinance relating to an amendment of the Grant County Zoning
Map changing the zoning of an approximately 145.72 -acre parcel from Rural Remote to
Agnculture. The subject area is located approximately 1.5 miles north of the Town of Mattawa
in the NW quarter of the intersection of State Highway 243 and Road 23 -SW; and is a portion of
S 27, T 15 N, R 23 E, WM, Grant County, WA (parcel #15-0195-000), be passed. The motion
carred.
Pagel of4
COMMISSIONERS' PROCEEDINGS
Week of July 31, 2006
A motion was made by Commissioner Moore, seconded by Commissioner Allison, that
Ordinance No 06 -205 -CC, an ordinance relating to an amendment of the Grant County Zoning
Map changing the zoning of an approximately 9 -acre portion of two parcels from Urban Light
Industrialto Urban Commercial 2 The subject area is located inside the Town ofMattawa's
UGA Boundary, just west of town, in the NW quarter of the intersection of State Highway 243
and Road 24 -SW; and is a portion of S 34, T 15 N, R 23 E, WM, Grant County, WA (portions of
parcel #'s 15-0224-009 & 15-0224-013), be passed. The motion carried.
A motion was made by Commissioner Moore, seconded by Commissioner Allison, that
Resolution No. 06 -206 -CC, a Resolution Amending Resolution No. 05 -267 -CC for
Comprehensive Planning in Grant County in Accordance with the Washington State Growth
Management Act (RCW36.70 A), be passed. The motion carred
The Commissioners approved the recommendation of the Human Resources Director to
contract with QCL, a local Occupational Health Conservationist, to implement a Hearing
Conservation Program for the Public Works Department to reduce hearing loss due to workplace
noise exposures.
The Commissioners approved the recommendation of the Human Resources Director to
promote Aracely Yanez of District Court to a regular full-time Deputy Clerk II position.
The Commissioners approved the recommendation of the Human Resources Director to
revise the job description and perform a salary re-evaluation of the Grant Mental Healthcare
Adult Services Manager position.
As there was no further business to come before the Board the session was continued
until August 1, 2006.
August 1, 2006
The session was continued at 9:00 a.m. with all the Commissioners in attendance with the
Clerk of the Board.
The Commissioners signed the Payroll Final Register for the month of July 2006.
The Commissioners approved the recommendation of the Human Resources Director to
promote Dawn Mauceri of the Prosecuting Attorney's Office to a Legal Secretary III position.
The Commissioners met with the Public Works Director regarding: Resolution Initiating
County Rd 11.2-SW/Cost Share Project; Facilities Maintenance Specialist Gary Gregory Starts
Today, RAP Prospectus; Stratford Road; and City of Ephrata Agreed Order.
Page 2 of 4
PROCEEDINGS
Week of July 31, 2006
A motion was made by Commissioner Moore, seconded by Commissioner Allison, that
Resolution No 06 -202 -CC, a resolution in the matter of initiating a County Road Project
Designated as CRP 06-26a, Road 11.2 SW, be passed. The motion tamed.
The Commissioners approved the request of the Building/Fire Marshall for out of state
travel to attend a business meeting of the ICC in Orlando, Florida September 17 — September 23,
2006.
The Commissioners approved the request of the Building/Fire Marshall to purchase an
additional storage shed in the amount of $628.00.
As there was no further business to come before the Board the session was continued
until August 2, 2006.
August 2, 2006
The session was continued at 9:00 a.m. with all the Commissioners in attendance with the
Clerk of the Board.
The Commissioners approved the June 26, 2006 and July 10, 2006 Commissioners'
Proceedings.
The Commissioners approved the transfer date of August 21, 2006 for June Strickler from the
Prosecuting Attorney's office to the Board of County Commissioners office.
As there was no further business to come before the Board the session was continued
until August 3, 2006.
August 3 2006
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 David Murphy (Sunrise Lane Long
Plat), Final Plat Submission and Review, File 401-3110-01; the Will Latham (Will Latham Short
Plat), Final Plat Submission and Review, File #04-3979-01; the Curt Ellison (Curt Ellison Short
Plat) Final Plat Submission and Review, File 405-4358-01; and the Don Fletcher (TST Fletcher
Family, LLC Short Plat), Final Plat Submission and Review, File #06-4403-01.
Page 3 of 4
COMMISSIONERS' PROCEEDINGS
Week of July 31, 2006
As there was no further business to come before the Board the session was continued
until August 7, 2006.
Signed this C2�L_ day of ,U Lb -d, 2006.
BOARD OF COUNTY COMMISSIONERS
GranQCounty, Washington
Richard Stevens, Chair
DeborahMoore
AV
�hMAllison-��
LeRoy
Page 4 of 4