HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of February 5,1996
The 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.
A motion was made by Commissioner Allison, seconded by Commissioner
Fancher that Resolution Number 96 -11 -CC levies for the 1996 taxes be approved. The
motion carried.
The Commissioners approved the salary of Marie Turnberg of the Auditors Office
at $8.00 per hour effective February 1,1996.
The Commissioners approved the salary increase of Lisa Fisher of the District
Court Department to $8.00 per hour effective January 24,1996.
The Commissioners approved out of State travel for Bill Fode, Natalie Claussen
and Terri Hardt of Grant County Mental Health Department to attend the Childrens Wrap-
around Services Conference in San Jose, California.
The Commissioners received a Complaint filed with the Human Rights Commission
from Alfredo Gutierrez The matter was referred to the Prosecuting Attorney for
handling.
The Commissioners approved the salary increase of Elizabeth Osborne of the
District Court Department to $8.00 per hour effective January 24,1996.
The Commissioners approved the request by Dave Ponozzo of the Sheriff's
Department to transfer 15 days of sick leave to his wife Randie who works in District
Court.
The Commissioners held a Public Hearing regarding the request of Steve W.
Martin for a zone change from Agriculture to Suburban Agriculture in the Southeast
quarter of the Southwest quarter of Section 09, Township 20 North, Range 27 East, W.M.
A motion was made by Commissioner Fancher, seconded by Commissioner Allison to
allow the zone change with the requirement that the road be built before Platting, that
Fish and Wildlife concerns be addressed on the face of the Plat, use the
recommendations and findings of Planning Staff and add that the proposal is in
compliance with the Comprehensive Plan. The motion carried.
The Commissioners held a Public Meeting regarding the zone change application
from Agriculture to Suburban -2 on approximately 100 + acres. After some discussion a
motion was made by Commissioner Allison, seconded by Commissioner Snead to set
the matter for Public Hearing February 26,1996 at 1:30 p.m. The motion carried.
As there was no further business to come before the Board the session was
continued until February 6,1996.
February 6,1996
The session was continued at 9:00 a.m. with all of the Commissioners in
attendance with the Clerk of the Board.
The Commissioners met with the Public Works Department regarding a meeting
with Lincoln County, Caterpillar Contract Extension and bid openings for Dump Trucks,
Truck Chassis, Heavy Truck Chassis, Body Sanders and Pneumatic Roller.
The Commissioners were notified that Bridge #12219 -NW and Bridge #246 S -NE
was built in accordance with the plans and specifications, and that all materials
incorporated into the project met contract specifications.
The Commissioners held bid openings on Dump trucks with Dump Bodies, Dump
Truck Chassis, Heavy Truck Chassis, Body Sanders, and Pneumatic Roller. Motions
were made by Commissioner Fancher, seconded by Commissioner Allison to refer the
bids to the Public Works Department for their review and recommendations. The motion
carried.
The Commissioners signed a Compromise and Settlement Agreement with the City
of Moses Lake regarding the E-9-1-1 Surtax funds.
The Commissioners signed the Payroll Warrants List #75885 through #76348 for
the month of January.
A Public Hearing was held regarding the Community Action Grant from the State
Department of Community Development. A motion was made by Commissioner
Fancher, seconded by Commissioner Allison that Resolution Number 96 -12 -CC regarding
the Grant be passed. The motion carried. Chairman Snead was also authorized to sign
the Professional Service/ Consultant Agreement and the Grant Application.
The Commissioners approved out of State travel for Ron Thompson and Carol
Thompson to travel to Emmett, Idaho for an extradition.
As of this date the Board by a majority vote does approve for payment those
vouchers included in the list filed in the Auditors Office 2/5/96 in the total amount of
$337,786.77.
A motion was made by Commissioner Allison, seconded by Commissioner
Fancher that Resolution Number 96 -13 -CC in the matter of approving the Green Gables
Plat Division 3, Preliminary Plat in a portion of Section 5, Township 19 N., Range 28 E.,
W.M. requested by J & F Partnership be passed. The motion carried.
A motion was made by Commissioner Allison, seconded by Commissioner
Fancher that Resolution Number 96 -14 -Cc in the matter of approving the Green Gables
Preliminary Plat in a portion of Section 5, Township 19 N., Range 28 East, W.M. in
Cascade Valley be passed. The motion carried.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 96 -15 -CC in the matter of approving the Lakeshores West
Major Plat in a portion of Section 21, Township 19 N., Range 28 East, W.M. requested
by Gerald G. Simon be passed. The motion carried.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 96 -16 -CC in the matter of approving the Cross -B Estates
Preliminary Plat in a portion of Section 34, Township 21 N., Range 26 East, W.M.
requested by Arthur J. and Janet Berg be passed. The motion carried.
As there was no further business to come before the Board the session was
adjourned until February 12,1996.
ATTEST:
Clerk Afie Board
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
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