HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of October 25,1993
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 approved the request by Grant County Alcohol and Drug
Center for a budget extension in the amount of $10,000.
The Commissioners approved the request by the Sheriff for the purchase of 3
chairs and a computer and printer from Law and Justice Funds.
The Commissioners approved the request by the Sheriff to remove a Konica
Copier from their inventory as they are using it for a trade-in on the purchase of a new
copier.
The Commissioners received a claim for damages from Michael Steffan. The
matter was referred to the Prosecuting Attorney for handling.
A motion was made by Commissioner Allison, seconded by Commissioner Snead
that the Notice of Public Hearing on the request for supplemental/ new budget for
Current Expense Fund #001 from unanticipated state/federal funds in the amount of
$26,117 be passed. The motion carried. Public Hearing will be held November 16,1993
at 1:30 p.m.
The Commissioners held a Public Hearing regarding the proposed replat of lot 1
of Geer First Short Plat submitted by Robert Rolfness to be located in a portion of
S19,T19N.,R28E.W.M. A motion was made by Commissioner Snead, seconded by
Commissioner Allison to uphold the Planning Commission approval subject to County
Public Works request that the portion of Malaga Drive adjacent to this plat be brought
up to current county gravel road standards. The motion carried with the findings of fact
that the proposed replat was consistent with the zoning and development in the general
area.
The Commissioners held a Public Hearing regarding the proposed replat of Lot
#15 of Mattawa Acres No. 2 submitted by John and Jill Johnston and Jack Fox,
consisting of ten acres to be subdivided into two five acre parcels. A motion was made
by Commissioner Snead, seconded by Commissioner Allison to uphold the Planning
Commission approval subject to meeting County Public Works requirements. The motion
carried with the findings of fact that the proposed replat is consistent with the underlying
zoning of the area.
The Commissioners held a Public Hearing regarding the proposed replat of Desert
Aire condominium plat, lot #13 submitted by Joseph Moss, located in a portion of
S22,T14N.,R23E.W.M. A motion was made by Commissioner Snead, seconded by
Commissioner Allison to postpone action until the Prosecuting Attorney could be
consulted. The motion carried.
As there was no further business the session was continued until October
26,1993.
October 26,1993
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 Prosecuting Attorney and discussed the Joseph
Moss proposed replat of Desert Aire condominium plat. A motion was made by
Commissioner Snead, seconded by Commissioner Fancher to uphold the Planning
Commission approval of the Moss Short Plat of Lot 13, S22,T14N.,1123E.W.M. in Desert
Aire Planned Unit Development, finding that the proposal meets the current zoning
requirements. The motion carried, based on the finding of fact that the proposal is
consistent with mandated uses by existing Planned Unit Development and is consistent
with RCW, Chapter 58.17. A condition of this approval will be that the resulting two lots
will be designated for condominium use only, on the face of the short plat and builders
will have to maintain setbacks as required by the Grant County Building code and Grant
County zoning ordinance.
The Commissioners met with the Public Works Director regarding Bid
Authorization -Recycling containers, Sagebrush Flats seeding, Concert Access.
The Commissioners signed the Authorization to Call for Bids for one Recycling
Drop Box and five recycling sheds with bid opening date to be November 9,1993 at
10:30 a.m.
A motion was made by Commissioner Snead, seconded by Commissioner Allison
that Resolution Number 93 -126 -CC relating to the transfer of funds within the 1993
budget of the Law and Justice Fund #121, Department #163 in the amount of $2,786
be passed. The motion carried.
A motion was made by Commissioner Snead, seconded by Commissioner
Fancher that Resolution Number 93 -127 -CC setting a public hearing for November
16,1993 at 1:30 p.m. regarding an appropriation and expenditure of funds for the County
Fair Fund #116, Department #158 in the amount of $880 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 10/25/93 in the amount of
$110,007.85.
The Commissioners signed the Public Works payroll for the month of October in
the total amount of $209975.15.
As there was no further business the session was adjourned until November
1,1993.
0 0
CIerkt' ;�oar� 71
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
,Chairman
.-mac_