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Home My WebLink AboutMinutes - BOCC (002)BOARD OF GOUNTY �OIVIMISSIONERS Week of September 23,1996 The Grant County Cor�missioners session was called to order at 9:00 a.m. by Chairman Tim Snead. All of the Commissioners were in attendance with the Clerk of the Boar�f. The Commissioners read and appro�red the minutes of the precedirag session as written. The Cornmissioners approved the salary increase of Brenda Larsen of the Juvenile Probation Department to $1,814.40 pe� month effective S�pt�mber 1,1996. The Comrnis�ioners approved the beginning salary o�f Penny Womack of the Assessors Offi�e at $1901 per month effective Noveonber 1,1996. The Commissioners approved the Request for Transfer of Funds in the Juv�ni6e Department in ihe amount of $3,896. The Cor�missioners approved the beginning salary of Sab�-ina Strong of the Assessors Office at $1s90 per month effective October 1,1996. The Commissioners approved the Request for Transfer of Funds in the Co�per�ative Extension Department in the arnount of $14,500. Chairman Snead was authorized to sign the Employee Assistance Prograrr� Contract Extension, and the Optional Service Enhanc�ment for the Legal Gonsult Line. A continuation of Public Illleeting on the Chris Matheson Preiirr�inary Plat request for a subdivision of 13 lots on approximately 71.02 acres. A motion was made by Commissioner Fancher, seconded by Commissioner Allison to accept the revised Preliminary Plat with �Ehe roac! on the East baundary and ad�pt findings 1 and 2 and conditions proposed by the Planning Corr�mission . The motion carried. A�ublic Hearing was h�ld and a rnotion was made by Commissioner Allison, secondet� by Cornmissioner Fancher that Resolution Number 9fi-128-CC aa�thorizing an appropriation and �xpenditure af funds in the \leterans Assistance Fund #104, Departrnent #14fi in the amount of $�,000 be passed. The motion carried. �4 rnotion was made by Gommissioner Allison, seconded by Corr�missioner Fancher that Resolutioa� Number 9fi-129-CC, Ordinance IVumber 95-129-CG in the mafter �f de�ignating the lnterirr� Urban Growth Area f�r the Gity of Grand Goulee be passed. The rnotion carried. ' A mcrt�e�n was made by Comr�issioner Ailison, seconded by C,ommiss"ss�n�r Fancher ihat Resolution Number 9fi-13U-CC, Glydinance i�;umber 9s-�13�-CC in the ma�ter of designating the Interim Urban Growfih �rea for �h�e City a►f Soap La;ke be passed. The motion carried. � A motion was made by �e�r�missioner� Aiiisan, seconcied by C'ommissic�ner Fancher that Resolution Number 9B-�f31-CC, C3rdinance Number 9�-13'1-C� in the mat�er of designating �he lnterim Urban Gcr�wth Area fc+r ti�e Town of Il�attawa be passed. The motion �arried. As ��ere was na f�riher business to c�m� befarre the Board �he session �nras continued until Septer�b�r 24,19�6. September 24,199G The Commissioners sess�a►n was cont�nued at 9.�4 a,m. with ai! of ihe Gom�nissior�ers in a#�endan�e with the C1erk c�f the Board. The Commissic�ners metwith the Pubi�c 1Norks Director regarding Rap Agreement-Sagebrush Flats, B�idge No. 241 �90 NE}-Guardrai[, f�oad Advisory Commitiee�Draft}, 1t�hi% Trail Ro�d-Pubtic Cnformatian, Personne!-Educat�vnal Expenses, 't't:4� Vertyn Gote & Phi[ Bloam. The Cr�mm�ssioners received ceriificatian th�t the Airway Driv� project �nras buil�t in accordan�e wi�h the pians and spectfcaiions, and �that af1 maierials in�vrporated in�o #he projec� m�� con�raci speci�cafions. The ��mmissioners rece�v�d cer�i�icaiion ihat Bridge #24�t, 'M` NE Raad project was bu�lt in a�ccrrdan�e v��th the plans and specifications, and �hat a11 ma�eria�s �ncorpvra�ed 'rnt,v the project mei cc�ntract specifications= A Pubiic Meeting was held regarding the Edv�rin L. Jvhnson request far an amendment #o the apprvved 'Bedrock' P�anned R3nit DeveE�pment, a 35,4i acre 94 iot rrr�anu�factured home subdivisiQn between Soap �ake and Ephraia c�n State Highway 28 �n a pariion of Sectic�n 2, Township 21 N., Range 2� Easi, 't�1.�111. A moiion was nr�ade by Cvmrraissianer Fancher, s�canded by Cammissioner Ailison to set th� matter for Pubtic Hear�ng t�ctaber �15,'#99G at 1:30 p.m. The mativn carried, As of �his date the BQard b� a majority vote do�s approve for payment those v�uchers included in ihe l�si �led in the Audiiars Q�ce 9l2319fi an the totat amaunt o€ $GG9,�71.39. The Commissioners signed the Pubiic VlCorks Payroii Jaur�ai for �he month of September in fihe total arnount o� $�49,G96,05. The Gammissi�►ners heid a cvntinuation af Public Hearing on the W�si NleadQv�s SEPA appeai, A moi��rn was made by �omm�ss�aner Fancher, seconded by Commiss�oner�►Ilison tv appro�� the new NtDNS with 15 mitigation i#ems, with #3 to re�f�rence Public Works comments, ##� to referenc� Dt7�E comments, #8 ic, re�erence Dr. Georg� Maddox commentss #9 to siate that ii is subject ta negoti�tions wi#h the Health Depar�ment and ihe Develaper. V�idth changed to 3 feet instead of 4 feei as recommended in Gec�rge 11�iaddr�x letter y'�" of September 22, #70 to remove the reference to MD1�S recorded an Plat to read 1VIQNS te be attached ta the Plat, �15 tca �n�iude the authority in RC1i� �8.17. �eparafe findings of fact wilt b� issc�ed. The rYta#ion carried. The deveioper ct�ncUrs with the new �t[L�PI� rnitigation items. The Gornrnissioners approve¢� the request for out of Sta�e trave! for Deput� Kim Cook of the Sherf€�'s Office for an extradi�ion. The Gommissianers signed the Public '�1for�ks Clairns Fund Voucher Approval #9-9 through #9-4 in the toial amount of $385,fi7�1,88. As �her� was no furiher be�siness to came before ihe Bo�rd �he session was adjourned unii� Sept�mber 30,'t99f. BC}ARD 4F C4UNTY CC3MlVlISSEt31�ERS ATTEST: GRANT C{�►UNTY, WASHINGTGiN ...�.� � � e ___.�_,.,,._....-.�—� ��.; ,�� ,� Clerk o�F e Boar�' � ,� Chairman ` ' ,G�-�'�-�' `�-��'' � ,:�i"' � ,- �� f jr