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HomeMy WebLinkAboutMinutes - BOCCGOMMISSIONERS' PROCEEDINfiS Week of Septerr�ber 30,'! 996 ihe Grant County Commissioners 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 Board. The Commissioners read and approved the minutes of the preceding session as written. The CommBssioners received the resignation of Orin B. Luddington as a member �of the Plannin� Commission effective September 23,1996 . The Commissioners approved the Request for Transfer of funds in the Grant County Fairgrounds Department #158, Fund #116 in the amount of $27,614.44. The Commissioners receivet� a summons and complaint from Tamie E. Ferral. The matter was referred to ihe Prosecuting Attorney. The Commissioners heid a Public Meeting on the request for a time extension from November 791996 to November 7,1997 on the approved Prelirr�inary Plat known as "Winchester Estates, a 51 lot subdivision located on approximately 145 acres in a porEion of the Sautheast Quaa�ter of Section 11, Township 20 North, Range 25 East, W.M. requested by Rosemary Oenrsley. A rnotion was made by Comrnissioner Allison, seconded by Commissioner Fancher to uphold the Planning Cornrnission recommendation of approval on the one year time extension. The motion carried. As there was no further business to come before the Board the session was continued until October 1,1996. October 1,1996 The session was continued at 9:00 a.m. with all of the Commissioners tn attendance with the Clerk of the �oard. The Corramissioners metwith the Public Works Direc�tor regarding Resolution-R�ad Advisory Committee, Haul Road Agreement-WSDOT, Road 1/acation Petition-Trinidad Vicinity, Road Vacation Petition- Westshore D�ive Vicinity, Quote Authorization Well Abandonment, Stratford Road-R/R Crossing, Patton/22nd Intersection. The Cammissioners signed the Authorization to Call for t�uotes on the Sand Hollow Bluff Well Cap Project. Quotes to be submitted no later than 5:00 p.m., Friday, October 18,1996. A motion was made by Cornr�issioner Fancher, seconded by Commissioner AIlison that Resolution Number 96-132-CC, Notice of Hearing on Vacation of Certain County Roads be passed. The Hearing to be held at 11:00 a.m. on Tuesday, October 29,1995. The motion carried. A rnotion was made by Co�nmissioner Allison, seconded by Commissioner Fancher that Resolu�ion Number 96-�133-CC in the matter of establishing a County Road Advisory Committee to provide input on the improvement of Grant County Roads be passed. The motion carried. The Commissioners approved a request by the Grant County Juvenile Probation Departmen# for the amount of $1,500 to be added to their budget to cover past and fuiure expenses for the Diversion CAB Boards. The Cornmissioners approved the request by the Planning Director to hire a part time/temporary secretarial position in the Planning Department ai the wage of $8.00 per hour. The Commissioners signed fhe Mitigated Determination of Non- significance on the Preliminary Plat Application submitted by Maysae Norisada-West Meadows, to create an eighty two lot subdivision on a ninety-nine acre parcel in the su�urban two zone. The proposed project will be served by individual on-site sewage disposal systems and individual wells. The Commissioners received the resignation of Richard Roybal of the Solid 1�Vaste Department, effective October 1,1996. As of this daie the Board by a majority vote does approve for payment those vouchers included in the list filed in the Auditors Department 9/30/96 in the total amount of $2�7,060.24. The Cora�missioners approved the request by ihe Prosecuting Attorney for the purchase of a new laser printer and a new computer. As there was no further business to come before the Board the session was acljourned until October 7,199fi. BOARD OF COUNTY COMMISSIONERS ATTEST: GI�ANT COUNTY, WASHINGTON �� �� � _1--� �`� �. . �'i� � � _..— � � Clerk �f,�the Boas-'� ' � � Chairm� ,a , � , ' � _ �, �� �,�v. s