HomeMy WebLinkAboutMinutes - BOCCCOIVfI�fiSSttlNERS' PRC"�CEEDINGS
Vl�e�k af De�ernber 8,199?
The Grant Gaunty �vmmiss�aners session was calted to �r�der at
9:�0 a.m, by Chaia�man LeRay A�iison. A11 vf �he Cvmmissioners wer�
in attendance with the Cierk af the Bc�ard.
The Gom�n�ssis�ners read and approved the minutes caf the
preceding s�ssiora as written.
The �omrr�issioners signed �helan Gounty 1Resolution I�camber�7-
'142 which is a five cvunty jaint resalutican regarding the re-appointmerat
of Barbar� Vlt'alff to the Narth Gentra! Regivnal L�brary Board of
ir�ast�es.
The �omenissi�ners received a signed copy of the M�morandum
of Agree�nent vviih th� Burea�u of Re�lamation regarding ��n�ai a� space
for �h� Cas�ant Ct�c�nty Pta�nning Depar�m�n#.
The �amm�ssioners rec�ived nofi�cation iha� IVlerle t�rubb e�f the
Pub�ic'Ifliorks ��partmeni was r�tiring effective D�cember 31,�1997.
The Commissioners approved aut of state travel for Fton Renk�n
to trave! to Ca�i�ornia for an extradition,
The �c�mrnissioners rec�ived a Certi�caie of Liability Insurat���
frc�m �lfaihews S�eet Buiidings,lnc.
1'he +�ommissivn�rs received a Retease of L�en in regards t� the
Clair� of �.ien �ied on November '18,�997 t�y Mases �ake Construciion
Company,inc. dlbla 1Vioses Lake Mach6nery Ren€at agair�si the retained
perce�tag� heid by Tommer Constr��tion Gompany for the Gra�i
�ounty Public Pro�ect 5-N�i`Ii9-�IUII Rc��ds G€�P 95-7,
Th� �amm�ssi��ers sign�d an in�er�oea6 Agreennent wi��t the i�+�rt
�f IVloses L.ake c��gard�ng the Pori of Mos�s Lake VUasievva%r Pro�ect.
A motion was ma+de by CommissiQner Fancher, secondfed %y
Commissie�ner Snead thai Res+�iution Number 97-199-C� app�rcaving a
Plat A�teration reques�ting E�y Jon and 1Nilrma Fay, aiiering lots #4 and
1�, �lock A� in �the Plat of 1'�arin� Vi�w Nei�hts, loca�ted in a por�tion� af
SectiQn 't8, Tawnsh�p 't7 N., Range 28 E.W.M.be passed. The rnotion
carried.
A m�►iion was� made by Cc�mmissioner Fancher, seconded by
Comrnissi�ner Sne�d t�at E�esoiutian Number 97-204�-�C �pproving a
Rreliminary �lat e�f 2�►2 lots knawn as Des�r� Aire 13Ev�sivn #9, lacated
in a portian c�f S�ctions 15, 22 and 23, Township �4 N�rih, Range 23
Easi, W.M. requested by Desert Adre Assvciaies-Ross Da�rQdson b�:
�assed. The motic�n carrie�d.
A mc�tion w�s made by Comrnissioner Fancher, secanded by
Commissic�ner Snead that Resolutior� Number 97-201-CC in �he matter
of denying a pr+�iirninary pl�� of 9 Irats in portians af farm uni� 1G & 17,
trrigation �14ck ?9, CBP in the Sc�uth half o�F Sec�ion 27', Township 18
N., Range 23 E., VV1t.�tl, rsquested by Dan Frogget be passed. The
motion carried.
A matic�n was made by Corn�missioner Snead, seconded by
Commissia�nerFa�cherthaiResolut�c�n Number97-2+D2-C� honoringthe
NfQses Lake Chiefis Foo�f�all Team be pas�ed, Th� mat�crn carried.
A rnotion was made by �ammissioner Snead, secor�ded by
Commissi�ner Fancherthat �esolu�ion Number97-2Q3-CC honaring the
Ward�n Cougars Girls Val�eybail Team be passed. The motian carr��d.
The CommissiQners held a meeting with Vern Cox regarding ihe
Ptat Aitera�ivn request to realign the cul-de-sac and road with�n the ptat
of �Gox's Landing 4�c�, 2. A rnotic�n was made by Gommissic�ner Snead,
seconded by Gomrnissioner Fancher�to approve �he PtatAiter�atie�n with
ihe thr�ee findings of fact ti�ted. The mation carried.
The Cvmmissioners signed ihe Public Works Ciaims Fund
Vuucher Apprvval #'t'�-'1 �hr�augh #`17-'178 in the totaf amc�unt o�
$7I�0,608.37.
Th� Crsmmissior�ers appraved the salary in�rease o�' Penny
Wc�mack c�f the Assessors �ffi�e ta $244' per mc�nth ei'fective
�ecember 1,°t99?.
T'he Commissioners approved the salary incr�ase of Sabr�ina
Strong of ihe �ssessors C3ffic+� to $24a7 per month e€�ective Decer�ber
1,�I997.
ihe Commissi4ners apprc�ved th� salary increas� of Patric�a
Smi�h o€ �he Assessors C}ffic� to �2,052 per manth effeciive December
i �'199?.
The Cornmissivners �ppraved the Requesi #or Transfer of Funds
in �he Grant Cour�ty Assesst�r Department #107, Fund #�0�1 �n the
am�uni vf $9'f4�i�5.
As o� ihis daie the Board by a major�ty vote does apprnve far
payment those vvuchers fted in ihe lAuditt�rs C?ffice �2/8I�7 in the tcrtai
a�nouni of $?2�,�f93,94,
A rmotion was made by Commission�r Fancher, s�conded by
CQmmissione� Snead that Resaluii�n Number 97-204-C� setting a
Public Hear�ng fc�r December 23,�I997 at 1.3� p. m. relating to �he facts
requiring an appropriafiion and expenditure of funds �for the Employee
Benefit F�nt� #�0�4, Departm�ent #983 in ihe toiai amount �� $'IGS,��U be
passed. 'f%e motic�n carrie�i.
A r�oiic�n was made by Com�nissianer Snead, sec�anded b�
Commissic�ner Fancher thai Resalutit�n Idumber 9i-��5-�C settinc� a
Public He�ring fc�a� December 23,°�997 at 1:3Q p.m. re[ating �o the facts
r�quiring an appropria�io� and expenditure of funds fflr the A[i Terrain
Vehi�te Fund #1�19, L�epartment ��•'1G1 in the tvtai amQunt of $8,8�0 b�
pass�d. The �notion carried.
�► m�tian was made by C�mmission�r Snead, secc�nd�d by
Cammissianer Fancher that Resolutivn �Iumber 97-20fi-CC setting a
Pubiic Hearing for December 23,'1997 at 1:30 p,m. relating �to the �acts
requiring an apprvpriation and �xpenditure 4f funds f�r the Growth
Management Fund #�i26, Department #�tf8 in the amount of $10,U04 be
passed. The �ation carrie�i,
A rr��iion was made by Cornmissioner Snead, sec�nded by
Commissic�ner �ancher that Resolution Number 93-2Qi-CC se�tir�g a
Pubiic He�ring for December 23,�[997 a� �1;30 p.m. rela�ing to the facis
r�quiri�g an appropriaiian and �xpenditure of funds for the Current
Expens� Fund #00�1, Various Depar�men#s ir� fihe amouni of $2�98,739 be
pass�d. The mc��i�an carried.
Chairman �I�isc�n was a�thc�r�zed fia sign �h� S�bs#.antiai
D+�veiopment and Gondiiional Use permi� fvr Elsa Burge� for the
placement of a 6' x 2�' dock on �lo�es �ake cannected tc� an existing
bu[kh�ad and c�ncret� walkway.
The Cornmissie�ners spent the remainder of the week working on
the 1998 budgets.
As t#�er� was nc� further business tt� cvme before the Bc�ard the
session was adjourned un�ii December 15,1997.
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