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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week�� of March 2,'1998 �he Grant County Commissioners session was called to order by Chair-man LeRoy Allison. Commissioruer Snead was in attendance with the Clerk of the Board. Comm�issioner Fancher was attending rr�eetings in Washington D.C. The Commissioners read and apprmved the minutes of the preceding session as written. The Commissioners received a fully executed copy of the 1998 Law Enforcement service contract beiween the Grant County Sheriffs Office and the Town of Wilson Creek. Chairman Allison was authorized to sign the Local Government Resolution and Cer�tification for tdorth Columbia Communiiy �lction Council to apply for funding thrc�ugh the Emergency Shelter Grant Program from the U.S. Department of I�ousing and Urban Devefm�ment. The Commissioners inet with Fton Baker regarding Sand Castle Estates No. 2. Chairman Allison was authorized to sign approval of the Liquor License Application of Midway Mini IUlart. The Commissioners r-eceived a copy of the stipulated Order of Dismissal from the Eastern Washington Growth Managerr�ent Hearings Board regardirag the Kuper.Farm rnatter� The Comrnissioners received a fu�ly executed contractamendrnent between Gr�nt County and �Ilashington State� Military Department regarding funding for the E=9-1�7 network. The Gommissioners received a Siatemeni of Intent io Pay Prevailing Wages from Central F�re-mix F'restress �o. on the Grant County Justice Center. Chairman Allison was authorized to sign approvao af the Liquor License Application of Coutee Lodge Resort. The Commissioners received a notice from Parrott Mechanical Inc. regarding the Grant County Satellite Justice Centers The Commissioners received a claim for damages regarding Downing vs Grant County Mosquito Control District. �he matter v�ras referred to the Prosecut�ng Attorne}/ for handling. As there was no further business to come before the �oard the session was continued until Marcla 3,19J8. March 3,1998 The Grani Coun�iy CQrn�niss�one�s session r�ras c+�ntin�aed at 9:0� a.m, wr"�h �hairman Ailison and Con�missianer Snead in a�ltendan�e with the �(erk of the Board, Comrnissitrner Fancher was si�lt c��t of tawn. The Commissioners �net with the Rt�blic i�J'vrks Di�-ec�o�- re�arding Cantract Execuiic��-Row�nd Machinery�Rcaller}, �i�d Award Recommendatian-1Qi'12 Yard Dump "Crucks, Seeding & tl�ulchi�ag, Resolution-STF' Distribution, 10:30 Bid t3pening(Herbicidesj, '� 1:00 Pui�lic Hearang(Road Vacat�on). The �ommissi�ners sign+�d a car�traci with #2o�nrat�d @llachinery for the purchase of a vibra�ory re�lier. The Gammissioners held a b�d opening c�n herbicides. A motion was made by CommisstanerSnead, sect�nded by �or�nmissicanerAlEison to ref�r i:he f�ids f�o the Public �Vorks Deparimeni for their review aa�d recommendation, The motion car�ied, The Commissioners h�id a P�rbli� Hearing on a petitio�t to uacate a p�rti�n of a cledicaied Gounty FZoad easerr�ent lying wi�i�in Loi '1, Block 1 of Wild Gaose Tra�cts Phase 2 as recvrded on pages 1 through 5, Book 1� of Plats, recards of Gr�nt County Audiior. After review�ng the record a motior� was made by Commissir�ne� Snead, seconded by Corrr�rniss�oner Allisor� to contir�u� ih� ma�t�ter untit 1Viarch �1i at 1°I:00 a,m. to cansult v��th legat caunse( regarding some areas o� c�ncern. The motion carried. Chairman ANison was authorized to sign �he interiocal Agreemeni forthe 19981nterim Grant County Fuel Tax Redistribution Prograrn with the �'tate o# VU'ash�ngtan. The C+�m�mission�rs approved ihe re�uest f�om M& IVI Quali�ty Waier Works, tnc. for appravai to c�o spring �r�vork at iVlarine Vie�nr Heights in the amount of $3,500. The Commissioners signed t�e Warr�ants ��st #9278Q t�rouc�h #93325 for the February payrofl. ii�� Gom�nissio�ers approvec! the Rec�uest for Transfe� of Funds in ihe Juveni�e Rep�rtmeni in the �mc�unt of $812. Th� Commissioners hetd a Pubt�c Hearing regarding the leasing of space in the �ac�r�ty Radio Transmissian praperty �n Beez��y Niil, A motion was made by Commissianer Snead, secaanded �y C�mmissianer Allison to proceed with the process af workr'ng out a L.ease Agreement wi#h Mirage Communications. The matior� carried. 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