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HomeMy WebLinkAboutMinutes - BOCCCOMIVIISSIONERS' F'ROCEEDINGS Week of September 22,1997 The Grant County Commissioners session was called to order at 10:00 a.rr�. by Chairman LeRoy Allison. All of the Commissioners were in attendance with the Clerk of the Board. The Comrnissioners read and approved the minutes of the preceding session as written. The Comr�nissioners appointed Allison Adams and James Cain to positions on the Grant County Mental Heal�h and Developmental Disabilities Advisory Board. The Commissioners received the resignation of Mike Hamilton as a member of the Grant County Alcohol and Drug Abuse Board. �'he Cammissioners approved the Request for Transfer of Funds from the Fairgrounds in ihe amount of $122,947.57. The Commissioners approved the request by Grant MentaO Healthcare to purchase some inexpensive pictures for the new Psychiatric and Counseling Associates Office. The Commissioners approved the request by Coroner Penny Sibley for funding in the amount of $1,510 to attend an International Homicide Investigation Seminar in Arizona. The Commissioners approved the salary increase of Larry Cagle of th� Maintenance Department to 100 percent of the janitorial scale. The Commissioners approved the Data Processing salary schedule retroactive to July 1,1997. The Commissioners approved the request by Coroner Penny Sibley for a budget increase of $10,000 in her pathology budget. The Commissioners approved the request by C�unty Clerk Gordon Harris to be allowed to enroll in the PERS-I Retirert�ent Sysfem. As there was no further business to come before the Board the session was continued until September 23,1997. �t September 23,1997 The session was continued at 9:00 a.m. with Commissioner Fancher and Commissioner Snead in attendance with the Clerk of the Board. Commissioner Allison was a�ending a meeting in Qlympia. The Commissioners metwith the Public Works Director regarding Surplus Property Resolution, Insurance-Proof of Loss, HHW Cotlection Event Summary. A me�iion was ma�le b}� CaEnmissianer Fancher, �ecar�ded by Comrn�ss'roner Snead ihat Resvlutian Number 9T-1�9-CG�in �f�e matter af setting a Public H�aring for �ctober �}4, regarding the iniention to de�lare surplus cerrtaain County owned e+quipment. The moiion carried. As c+f this date the Board by a maJcrrfty ve�te does apprave for payment those vouchers inciuded in the lisi fited in the Auciiters Cfff��e 9122I97 in �Ehe �ota1 amouni of $32a,434,U8. 1� motion was made by Gvm�nissioner� Snead, seconded by Commissioner Fancher�hat ResolutEvn Number9?-`I5�-GC in the mafiter of extending anterim zoning ardinance 97-39-CG fc�r tempararily amending the Grant Coun�yy $-�is $-2, S-1,S-2,S-3,P-D, and t3-SR ze►ning districts to provide for a rninimum tot area of 2.5 acres and maximum residential d�velapm�nt densiiies far these districts at 2,v acres per living unit be pa�sed. The mQtion carried. A motron was made by Coa�»missianer Fancher, seconded by �ommissioner� Snead th�t Resoiution Number 97-15�f -CC relating to the transfer of funds with�n �fhe �i99? budget t�f the Cumulativ� Reserve Fund #�1Q5, Qepar�ment #147 in the amlount af $2,32�,94� tv re-allocate ending fund baiance for estima#ed cost of the new Coun�y minimum �rvork facility be passed. The ma►tion carried. A continuation of the Public Hearing vn the Duane Lang zone change request from AgricuHture to Generat Commerciai on a 5�►cre �arcel ir� a portinn of �he East 112 of the i�ortheast 1!� af Go�ernment L.ot 1, loca�ed in S�ction 4, Towt�ship 17 Alorth, Ftange 2G E.V�.fltl. A motion was made by Gommissianer Fancher, second�d by Comrr�issioner Snead to deny fihe zone ct�ange as it wouid be an ii[ega[ spot zon�, is noi within the proposed IUGA of any Grant County Cit�t or Tawn, and does not app�ar ic� be compatibte with existing land uses. The motia►ta carried. The Commissioners apprr�ved the reques�ted budget extension in the Current �'lanning Department �or the mave io set up offic�s in ihe Bureau of Rectamation Bui[ding, � As there was no furth+er business to come befare the Baard the session was adjQurned untii Sepiember 29,1997. ATTEST: � � d Clerk e Baar BC3ARD CiF CC}UNTY CtJi�1M1SSit�NERS CRANT CCJtiNTY, WASHtMGTC3N Chair�na �_'_����;%�.��' f�-;�"� .,:��`� �—�------- e._._----.�.... ___.__.----- �� �.� � i ��.� R Pf