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HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS Week of December 27,1993 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 appointed LaDawn Garwood and Anthony Holiday to positions on the Grant County Alcohol and Other Drug Addiction Board. The Commissioners received signed copies of Contract/ Amendment Number 2715-85090(4) between DSHS and Grant County. The Commissioners signed the approval of a Request for Transfer of funds By the Grant County Health District in the amount of $5,140. A Public Hearing was held and a motion was made by Commissioner Allison, seconded by Commissioner Snead that Resolution Number 93 -166 -CC authorizing an appropriation and expenditure of funds for the Current Expense Fund #001, Various Departments in the amount of $68,205 be passed. The motion carried. A motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 93 -167 -CC changing the zoning from "OS -Ra" to "S-2" in a portion of S16,T14N.,R23E.W.M. requested by Vern L. Cox be passed. The motion carried. The Commissioners held a Public Meeting regarding the Edwin L. Johnson zone change request from Agriculture to S-2 of 34.6 acres located in a portion of S2,T21 N.,R26E.W.M. A motion was made by Commissioner Allison, seconded by Commissioner Snead to return the matter to the Planning Commission for further review. The motion carried. The Commissioners held a Public Meeting regarding a proposed zone change requested by Robert Wareham, et al. A motion was made by Commissioner Snead, seconded by Commissioner Allison to set the matter for Public Hearing on January 18,1994 at 1:30 p.m. The Commissioners held a Public Meeting regarding the proposed Columbia View Preliminary Plat requested by Joann Pearson and Tom Scott on 18+ acres located in a portion of S34,T14N.,R23E.W.M. A motion was made by Commissioner Snead, seconded by Commissioner Allison to uphold the Planning Commission approval of the Plat with compliance to comments from Health District, Public Works Department and Fire Marshal to be met. The motion carried. Findings of Fact to be those found by the Planning Commission. As there was no further business the session was continued until December 28,1993. December 28,1993 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 Extension -Basin Tree, Crushed Rock Purchase-WSDOT, Bid Authorization -Cars & Pickups. The Commissioners signed the Public Works Claims Fund Voucher Approval #12- 1 through #12-2 in the total amount of $15,931. The Commissioners signed the Public Works Payroll Journal in the total amount of $211,445.23. The Commissioners held a Public Meeting regarding the Frank Adames Zone Change request from Agriculture to "S-2" on 7.14 acres in a portion of S34,T21N.,R26E.W.M. A motion was made by Commissioner Allison, seconded by Commissioner Snead to uphold the Planning Commission denial of the request for zone change. The motion carried. Findings of fact to be based upon the Planning Commission findings. A motion was made by Commissioner Snead, seconded by Commissioner Allison that Resolution Number 93 -168 -CC adopting the budget for the 1994 year 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 12/27/93 in the total amount of $107,228.47. As there was no further business the session was adjourned until January 3,1994. BOARD OF COUNTY COMMISSIONERS (ATTEST: GRANT COUNTY, WASHINGTON `x.11 Clerk of Board ���/ ,Chairman C