HomeMy WebLinkAboutMinutes - BOCCi,-''�
Comrnissivners Proceedings
Week of July 31, �(i00
The Grani �ounty Commissioners session was called to order at 9:00
a.m. by �hairman Deborah Moore. Commissianer All�son was in
attendance with Yhe Clerk of the Board; Commissioner Snead was in
attendance duu�ing the afternoon.
The Commissian�rs read and approv�d the minutes of the preced`zng
sessian as written.
�;�� i��- The Commissioners approved the request by �he Fire Marshal for a
County Wide Burn Ban begznnzng at 12.01 am an August 2, 200Q due to
severe fire danger.
� 4- �`� �� The Comnzissioners receive� a Notice of Intent from Peier Erzksen.
The matter was referred to the Prosecuti.ng Attorney fo� handling.
��.� ���, The Commissioners appointed Kathy Edwards to a posi�ion on the
Grant County Plannzng Comn�ission.
r� t i� i As of this daie ihe Boaxd by a maj ority voie docs approve fo� payment
tha�e vouchers filed in ihe Auditors Office 7/31/2000 in th� total amount of
$367,$43.42.
E�� �1 ��� Chairman Moore wa.s authorized to szgn approval of the liquor Iicense
application of ihe Cc�Iumbia Sasin Rodea Association.
As there was no fizrther business to come befare �the Board �he session
was contznued until Augusi 1, 2000.
August 1, 2000
The sessian was continued at 9:00 a.m, with aI1 af the Commissioners
in attendance with the Clerk of the Board.
The Commissioners met �vith the Public Works Direc�or regarding
Notzce af Hearing-Road Establishment {Laring & Grape Ext.}, Pit Site
Purchase-Bill Seig, Straiegic In�rastructure Pragram, Gravel Road Study
Update.
��. (�1 �� The Commissioners approved the salary increase of Sally C�.tlin oithe
Assessors Office �o $�232 per month.
�� ��� A mo�ian was made by Commissianex Snead, seconded by
Cammzssioner Allison that Resolutian Number 2000-8S-CC relating to the
trans�er of funds withan the 2000 budget of the Cunent Expense Fund #001,
Clerk's Department # 1{?5 and the Co-ape�aiive E�ension Departmeni # 122
in �he amoi�nt of $3,200 be passed. T`he znotion carried.
�
��!�'� � Chairman Moore was authoxized to sign the Exemptian from
Shoreline Managemeni Act Substantial L?evelopment Permit Requiremenis
for Power Engineers, Inc. for �he installatzon of fiber optic communication
conduit.
�� ��� ��--�The Commissianers �igned a letter to the Columbia Basin Rodeo
Assoczation s�tiing out stzpulations to be incarporated 'znto the approved plan
for a beer garden at the Moses Lake Roundup Rodea and demolition derby,
August 16 through 19, 200Q.
�� ��� 3�hainnan Moore was authorized to sign the permit for Share�ine
Management Substantial Developmen�tConditional Use for the Washington
State Department of Fish and Wzldlife for improvements at Martha Lake and
Burke Lake.
��-( ��� The �ommissioners held a PubZic Hearing and a motion was made by
Commissioner Snead, seconded by Commissioner Allison that Resolution
Number 2000-8&-CC relating to a supplemental extension in ihe 2000
budget of the Menial Health Fund #408, Department # 150 in the total
amaunt of $55,678 be passed. i�e moiion ca�ied.
����,��� A motion was made by Commissioner Aliisan, seconded by
Commissioner Snead that Resoluizon Number 2004-$7-CC approving
modaf cations to the Moses Point Planned Unit JJevelopment Concept Plan
be passed. The motion carried.
� c.� (��� A motion was made by Commissioner Allisan, secanded by
CQmmzssioner Snead that Resolution Number 20Q0-$8-CC approving Moses
Pointe, Phase l, Fina1 PUD Map be passed. The motzon carried.
j,� ��� A motion was made by Cammissioner A.Ilison, seconded by
Commisszoner Moore that Resolutian Number 2000-8�-CC in the matter of
setting a Public Hearing for August 29, 2000 ai 10:3Q a.m. regarding the
matter of establishing a portion of Loring Drive and Gra�ae Drive at part of
the Caunty Road System be passed. The moiion carried.
As there w�s no further business to came before the Board the session
was adjourned until August 7, 2040.
BO�RD O� COUNTY C(�I��VLISSIt�NERS
ATTEST: GRANT COUNT�, WASHi�3GTUN
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Clerk� he 8oar��
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Chairman