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HomeMy WebLinkAboutMinutes - BOCCGC�NiI�f(SSIC3NERS' PRC3CEEI�iI�GS Week of Augu�t 18,'i997 The �rant Cr�unty Comrn�ss�oner�s session was called to ard�r at 9:�0 a.m. by Chairman LeRay Ailison. Ali of the Commissioners w�re in aitendance with the C1erk �f the Board. The Gommissioners r�ad and approved the rninutes of �he preceding session as wriit+�n. The Commissioners approved the requesi by the Sheri� io pass a resotui�Qn pr�viding �or a"no �nrake" ordinance for the Desertaire Marina. ihe �t�mrnissianers approv�d the sala�ryy incre�se of Correctivns C}ffice Mary �Girard of the Sheriffs {�ffice to $2,12� per month effective August '1,'i997. The �i�Ey of N�oses L.ake provided a map showing a revised IUGA sugg�sted by the City. Th� Cammissic�ners re�eived nc�tificatinn from #he Teamsters Union of their desire to vpen fcar the purpose of madification of wae�es and benefi�s vr� the Correciions and Shsriff s Support Staff cantracis far the 'l998 year. The �ommissianers were ne�iifi�d by �he lDepartment of Socia! and Heatth Se�vices that they f�ad examined ihe Child Suppvr�t Progr�m Expenditure Rep€�r�s of Grant �ounty and that for the �+eric�d covered they were in confiormity with generalty accepted accountine� prinGi�les. A m�tian was made by Commissio�er Fancher, seconded by Commissioner Sneacl that Resotui�an Number 9i-1A�3-CC adopiing Grant County's �lan for coniinued compEiance with t�e Grovrr�th iVlanagemeni Act �e passed. The motivn carried. �hairman �Ilison was �uthorized to si�n an intergovernmen�al agreemen� with �he Sta�e of lt4�ashingtan, �ilii[itary Department, Emergency Management Division #o reimburse Grani Cc�uniy far eligibEe expenditures incurred in the implemeniation o�enhanced 9-�l-1. Chairman A1lison was authc�ri�ed to sign approval or disapproval of #he liquor iicense appticatian vf Jonathinn's in Moses Lake. The Commissianers metw►ith the Pubtic Works Direc#ar regarding stop signs, 10:30 Bid t�►p�ning�Adarns & L�odsor�j, '1'�:O+Q Franchise Hearing�Lakeviev�r�. The �ommi�sioners heid a bid opening fln the Dc�dson Road and Adams R�ad project. A moiEQn was made by Commissioner Fancher, seconded by C�ammission�r Snead to referthe bids io the Public'i�lorks Departrnent for iheir review ar�d recommend�tion. i`he �natiora carried. The CQmr�issioners hetd a Pubtic Hearing c�n the Lakevi+�w Park i�later Associati�n Franchis� appiicat�on to operate and maintain a�nrater pipe[ine u�dergrouncl, aiong th� Northwest one quarter, �he Sc�uthwest one quarter, th� Uli�st one-h�tf of the Nor�heast c�ne quarter, and the Southeast on� quarter, all in Section 2G, Township 22 Narth, Range 2G East, W.M. A m€�tion was made by Cc�mmiss�aner Snead, seconded by Commissianer Fancher �a approve ihe Franch�se. The motivn carried. As c�f this d�te �the B+�ard by a majc�rity vc�te d�es approve for payment tha�e vouchers in+�luded in the iist fied in the O�uditflrs t��ce 8118197 in the to�al amvunt of $8'l�,3a3.'13, The �ommissianers upheld the recommendation of the Public Works Director and awarded ihe bid on the D�rdsan Rc�ad and Adams Road pro�ect to Ceniral Washingtan Asphal�,lnc. in the amount of $1,2A��,229.�a. � A rnotion was mad� by Commission�r Snead, secvnded by Cammissioner Fanc�er ta reject aii bids received on th� propas�d Satellite Justice Center tv be tvca�ed at Division Street, �nterprise Street, and Cessna Str�eet, located in the City vf Ephrata near the Port af Ephrat�. The motian carr�i�d. The project bids came in over budget and wili be rebid after rems�val af some of ihe items proposed in the arigir�ai plans. The �ammissic�ners set a Public Meeting fc�r September 8,1997 at 2;30 p.m. regarding the �roposed Pianned Unit Developm�r�t Preliminary Plat Apptication to creat� a 242 Ivi subdivision on 1?3.�3 acres requested by �es�ri Ai�e Ass+�cia�es. �Os �here was no fur�her business tc� cam� before the Board the session w�s adjourned until August 25,1997 as Commissioner Fancher and Gcamenissioner A1iisQn wer� unavai[able the remainder of the we�k. ATTEST: �� � �> Ci�rk the Boa� B4ARD QF CCIUNTY COiV1MiSSI4NERS GRANT Ct�UNTY, WASHINGTCifV t'�ha�renan