HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of February 7,1994
The Grant County Commissioners session was called to order at 9:00 a.m. 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 set a Public Hearing for February 28,1994 at 1:30 p.m.
regarding the Determination of Non -Significance on the proposal by Nestle Brands to
expand the existing ag wastewater facility, and land application system. An additional
treatment cell to be added to the existing cell storage lagoons.
Chairman Fancher was authorized to sign the Safeco Accelerated Benefit
Amendment.
A motion was made by Commissioner Allison, seconded by Commissioner Snead
that Resolution Number 94 -18 -CC setting a public hearing for February 28,1994 at 11:30
a.m. regarding the fact requiring an appropriation and expenditure of funds for the Law
and Justice Fund #121, Department #163 in the amount of $282,100 be passed. The
motion carried.
The Commissioners signed a contract with Moses Lake Ford Sales for the
purchase of vehicles.
The Commissioners set Public Meetings regarding the following Planning
Commission items:
Edwin L. Johnson zone change request from Agriculture to S-2 for an ultimate
mobile home park development in a portion of Section 2, Township 21 N.,Range
26E.W.M. set for March 1,1994 at 1:30 p.m.
Proposed replat of Lot #4, Johnson Short Plat submitted by Ron Sawyer and
James Clark on 11.55 acres in a portion of Section 16,Township 19N., Range 28 E.W.M.,
set for March 1,1994 at 2:30 p.m.
Doug and Bertie Carlile zone change request from Agriculture to S-2 in the N.E.
1/4 of Section 2, Township 19N.,Range 28 E.W.M. for ultimately two short plats in 120
acres, set for March 1,1994 1 3:30 p.m.
As there was no further business the session was continued until February 8,1994.
February 8,1994
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 Vehicle
Purchase -Patrol Vehicle, Bid Authorization -Herbicide Materials, Supplemental Agreement -
Potato Hill Road, Resolution-SWAC Member, WSDOT-Letter to Don Senn, Turnback
Agreement -Frontage Roads, STP Project Application -Airway Drive, 'M' SE, Baseline, Bid
Award Recommendation -Motor Graders, Road 702.
A motion was made by Commissioner Snead, seconded by Commissioner Allison
that Resolution Number 94 -19 -CC in the matter of appointing a Solid Waste Advisory
Committee member from the Health Department be passed. The motion carried.
The Commissioners signed the Authorization to call for Bids for Herbicide
Materials. Bid opening to be held February 22,1994 at 10:00 a.m.
The Commissioners approved the Public Works Director recommendations that
the bid for motor graders and plows be awarded to Rowand Machinery.
The Commissioners received certification from the Public Works Director that
Bridge No. 391 and No. 392 were built in accordance with the plans and specifications,
and that all materials incorporated into the project met contract specifications.
Chairman Fancher was authorized to sign the acceptance of the proposal by
Allstate Elevator Company, Inc. to furnish and install a GSL -1 inclined wheelchair lift in
the amount of $34,250 plus W.S.S.T.
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 2/7/94 in the total amount of
$550,549.76.
The Commissioners met with representatives from the City of Quincy regarding
their Urban Growth Area.
As there was no further business the session was adjourned until February
14,1994.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY,WASHINGTON
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