HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of April 11,1994
The Grant County Commissioners session was called to order by Chairman Helen
Fancher. 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.
The Commissioners approved the request by Darryl Pheasant, County Treasurer
for an increase to $5.00 per hour salary for Frances Muench.
Chairman Fancher was authorized to sign the Liquor License transfer from Ed's
Star Food City, Inc. dba Airway Deli -Mart.
The Commissioners approved the request by the Sheriff to surplus a 1984 18'
Starcraft Board and 1979 boat trailer.
Chairman Fancher was authorized to sign the inter -local agreement between Grant
and Okanogan County regarding youth coalitions.
The Commissioners received a ruling from the Court of Appeals regarding the
Dedra J. Osborn matter.
Chairman Fancher was authorized to sign the DNS regarding the construction of
propellant process buildings and associated support buildings for the manufacture of
solid propellant actuated devices for facility expansion of Takata, Moses Lake.
Chairman Fancher was authorized to sign the DNS regarding the installation of a
200 foot self-supporting lattice tower to house computer and radio electronics by Cellular
One.
The Commissioners received fully executed copies of the Law enforcement
agreement between Grant County Sheriff's Office and the Town of Hartline, McKay
Nursing Home, City of Warden, City of Soap Lake, City of Royal City, City of Mattawa,
City of Coulee City, Grant County Fire District #12, Grant County Fire District #10, Grant
County Fire District #8, Grant County Fire District #6, Grant County Fire District #5,
Grant County Fire District #4, Grant County Fire District #3, Town of Wilson Creek, and
Town of Marlin.
The Commissioners received the recorded Resolution Number 94 -42 -CC, Auditors
File #940324041, Reel 043, Page 2116 correcting Resolution No. 94 -24 -CC, Auditors File
#940222032, Reel 042 Page 355, originally recorded February 18,1994 in the matter of
vacating the HI -WYE Plat as recorded on August 4,1947 in a portion of
S30,T22N.,R27E.W.M.
As there was no further business to come before the Board the session was
continued until April 12,1994.
April 12,1994
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 Project
Agreements Airway Drive, 'M' SE, Baseline E. Road, CRP Resolution - 'I' NE(Coulee
City), No. Frontage -Moses Lake Standards, Personnel -Shop Manager/ Diesel Mechanic.
A Public Hearing was held and a motion was made by Commissioner Allison,
seconded by Commissioner Snead that Resolution Number 94 -50 -CC in the matter of
declaring County equipment surplus be passed. The motion carried.
A motion was made by Commissioner Allison, seconded by Commissioner Snead
that Resolution Number 94 -51 -CC in the matter of initiating County Road Project
designated as CRP No. 94-11 be passed. 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 4/11/94 in the total amount of
$166,971.42.
The Commissioners approved the request by District Court to increase the salary
of Randi Ralston to $7.50 per hour effective April 1,1994.
The Commissioners held a continuation of the Public Hearing on the Vern L. Cox
preliminary plat for an eleven lot subdivision on 14.308 acres in a portion of
S16,T14N.,R23E.W.M. A motion was made by Commissioner Snead, seconded by
Commissioner Allison to approve the preliminary plat with the recommendations of the
Fire Marshal, Public Works Director, and Public Health Department to be complied with,
and Staff to prepare findings of fact. The motion carried.
The Commissioners held a continuation of the Public Hearing on the Mike Walker
Zone Change application from Agriculture to "S-1" on 59.29 acres in a fortiori, of
S35,T20N.,R28E.W.M., Farm Unit 160, Block 40, Moses Lake. A motion was made by
Commissioner Snead, seconded by Commissioner Allison to deny the zone change due
to concerns about ground water, and asked staff to prepare findings of fact. The motion
carried.
The Commissioners approved the salary increase of Loretta M. Swager an hourly
employee in the Interfund Communications Department to $8.00 per hour effective May
1,1994.
The Commissioners approved the Public Works Claims Fund Vouchers #3-1
through 3-190 in the total amount of $748,343.22.
The Commissioners approved the appointment of Michele Haughton to fill the
position of Emergency Coordinator/ Clerk in the Emergency Management Department
at the salary she is currently being paid.
The Commissioners approved the salary of Marina Conklin of the Building
Department at $7.00 per hour.
As there was no further business a+*:s come before the Board the session was
adjourned until April 18,1994.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON
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