HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of November 20,1995
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.
Chairman Snead was authorized to sign the Notice of Separation or Work
Interruption of Bonnie R.Rosco of the Assessors Office.
The Commissioners awarded the contracts for the provision of legal services for
indigent defendants in Juvenile, District and Superior Court to the firm of Earl and Earl.
The Commissioners appointed David Canfield to a further term on the Civil Service
Commission.
A motion was made by Commissioner Allison, seconded by Commissioner
Fancher that Resolution Number 95 -151 -CC in the matter of approving the Planned Unit
Development of "Bedrock" in a portion of Section 2, Township 21 N., Range 26 E., W.M.
requested by Edwin Johnson be passed. The motion carried.
A motion was made by Commissioner Allison, seconded by Commissioner
Fancher the Resolution Number 95 -152 -CC in the matter of approving the Planned Unit
Development of "Quail Run" in a portion of Section 25, Township 22 N., Range 26 E.,
W.M., requested by Harold and Alice Nelson be passed. The motion carried.
A motion was made by Commissioner Allison, seconded by Commissioner
Fancher that Resolution Number 95 -153 -CC in the matter of approving the Preliminary
Plat of Crystal Springs Plat(Phase II, III & IV), in a portion of Section 1, Township 19 N.,
Range 28 E., W.M. requested by Gary Morgan be passed. The motion carried.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 95 -154 -CC in the matter of denying an amendment to the
Comprehensive Plan of Grant County requested by Clyde Henderson, David Frick and
David Gunderson be passed. The motion carried.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 95 -155 -CC relating to the transfer of funds within the 1995
budget of the Law and Justice Fund #121, Department #163 in the amount of $3,514
be passed. The motion carried.
The Commissioners held a Public Hearing regarding the Tren Jones application
for a zone change from Agriculture to Suburban -Agriculture on 20 acres in a portion of
Section 18, Township 19 North, Range 29 E., W.M. A motion was made by
Commissioner Fancher, seconded by Commissioner Allison to approve the zone change
with Staff comments to be included and Staff to prepare findings to include that the
developer can release water allotment or provide water to the 4 lots proposed. The
motion carried.
The Commissioners approved the request by the Sheriff for the Law and Justice
Council to be allowed to consider the three alternatives for a new Jail so that they can
return recommendations in written form.
As there was no further business to come before the Board the session was
continued until November 21,1995.
November 21,1995
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 Director regarding Contract
Execution -Crushing, Project Agreement -Bridge #234, Reimbursable Work-Mattawa, Idano
Ranches, Resolution Correction.
The Commissioners signed the Contract with Steel man -Duff, Inc. for the 1996
Crushing and Stockpiling Project.
The Commissioners approved the engineer's recommendation for reimbursable
work requested by the Town of Mattawa for the graveling and grading of streets.
Office:
The Commissioners approved the salary increases for the following in the Clerks
Marcia E. Bush, effective December 1,1995 to Deputy Clerk Three with the salary
of $2078 per month.
Elisa M. Ponozzo, effective December 1,1995 to full time Deputy Clerk One with
the salary of $1416 per month.
Betty K. Catlow, effective November 21 to extra clerk hire at the salary of $5.50
per hour with hours not to exceed seventy nine per month.
Chairman Snead was authorized to sign the order for re -sale of tax title property
requested by Melody Cheek of Quincy.
The Commissioners approved the request by the Prosecuting Attorney for the
additional amount of $800 in the extra help and overtime budget due to the increased
felony case load, and $2,500 in the supply category for additional supply costs.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 95 -156 -CC setting a public hearing for December 12,1995
at 2:30 p.m. relating to the facts requiring an appropriation and expenditure of funds for
the Current Expense Fund #001, Miscellaneous General Government Department #125
in the amount of $26,981 be passed. The motion carried.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 95 -157 -CC setting a public hearing for December 12,1995
at 2:30 p.m. relating to the facts requiring an appropriation and expenditure of funds for
the Admission Tax Fund #125, Department #167 in the amount of $19,626 be passed.
The motion carried.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 95 -158 -CC setting a public hearing for December 12,1995
at 2:30 p.m. relating to the facts requiring an appropriation and expenditure of funds for
the County Fair Fund #116, Department #158 in the amount of $8,000 be passed. The
motion carried.
A motion was made by Commissioner Allison, seconded by Commissioner
Fancher that Resolution Number 95 -159 -CC setting a public hearing for December
12,1995 at 2:30 p.m. relating to the facts requiring an appropriation and expenditure of
funds for the Prosecutor Crime Victim Compensation Fund #120, Department #162 be
passed. The motion carried.
A Public Hearing was held and a motion was made by Commissioner Allison,
seconded by Commissioner Fancher that Resolution Number 95 -160 -CC authorizing an
appropriation and expenditure of funds for the Current Expense Fund #001, Planning
Department #111 in the amount of $20,672 be passed. The motion carried.
A Public Hearing was held and a motion was made by Commissioner Allison,
seconded by Commissioner Fancher that Resolution Number 95 -161 -CC authorizing an
appropriation and expenditure of funds for the Veterans Assistance Fund #104,
Department #146 in the amount of $10,550 be passed. The motion carried.
A Public Hearing was held regarding the Preliminary Plat application of Fredrick
Slough in a portion of Section 18, Township 22 N., Range 27 E., W.M. A motion was
made by Commissioner Fancher, seconded by Commissioner Allison that the Preliminary
Plat be approved with the deletion of condition #15, the development of Lot 2 conditional
on access on Highway 17, the other conditions recommended by the Planning
Department to stand, with Staff to prepare findings. The motion carried.
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 11/20/95 in the total amount of
$224,453.16.
As there was no further business to come before the Board the session was
adjourned until November 27,1995.
ATTEST:
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Clerk ofitlq� Board V
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
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,Chairman