HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of July 6,1993
The Grant County Commissioners session was called to order at 9:00 a.m. by
Chairman Helen Fancher. Commissioner Snead was in attendance with the Clerk of the
Board.
The Commissioners approved the minutes of the preceding session as written.
The Commissioners appointed Betty Davis as a member of the Grant County
Tourism Commission to replace Jeanne Sanford.
A motion was made by Commissioner Snead, seconded by Commissioner
Fancher that Resolution Number 93 -80 -CC designating Grant County Treasurer as
PTBAA Treasurer and the Grant county Auditor as PTBAA Auditor be passed. The
motion carried.
The Commissioners approved the request by the County Auditor for the purchase
of file cabinets from the Auditors O & M Capital Outlay Budget.
The Commissioners received a summons and complaint from Alaska Airlines, Inc.,
et al. The matter was referred to the Prosecuting Attorney for handling.
Chairman Fancher was authorized to sign the disapproval of the Liquor License
Application of Jake's R.V. since the applicant does not have all SEPA determinations,
and environmental reviews completed at this time.
The Commissioners approved the request by the Grant County Fair for the
payment of $5,377.67 for the expenses of the Big Well Project.
The Commissioners signed an agreement with the Department of Natural
Resources regarding the ORV area.
A motion was made by Commissioner Snead, seconded by Commissioner
Fancher that Resolution Number 93 -81 -CC authorizing Grant County Sheriff to apply to
IAC for ORV funds be passed. The motion carried.
The Commissioners met with the Public Works Director regarding Bid Award
Recommendation -Bridge No# 391 and #392, Bid Authorization -3600 Gallon Water Tank,
RTPO Representative.
The Commissioners signed the Authorization to Call for Bids for one 3600 gallon
water tank. Bid opening to be July 20,1993 at 10:00 a.m.
The Commissioners received certification from the Public Works Director that
Bridge #116, Long Lake project was built in accordance with the plans and
specifications, and that all materials incorporated into the work met the contract
specifications.
The Commissioners received certification from the Public Works Director that the
Adams Road project was built in accordance with the plans and specifications and that
all materials incorporated into the work met the contract specifications.
The Commissioners approved the Public Works recommendation that Bridge #391
and Bridge #392 contracts be awarded to Tommer Construction in the amount of
$369,869.19.
A Public Hearing was held and a motion was made by Commissioner Snead,
seconded by Commissioner Fancher that Resolution Number 93 -82 -CC authorizing an
appropriation and expenditure of funds in the Current Expense Fund #001, Misc. General
Government Department #125 in the amount of $10,000 be passed. The motion carried.
A Public Hearing was held regarding the John Martinez zone change and
preliminary plat request from Agriculture to Suburban -Agriculture. A motion was made
by Commissioner Snead, seconded by Commissioner Fancher to approve the zone
change and Preliminary Plat on conditions of water availability, and that the Road be
brought up to County Standards. The motion carried.
The Commissioners signed the June payroll warrants list.
As of this date the Board by a majority vote does approve for payment those
vouchers included in" rhelist filed in the Auditors Office 6/30/93 in the total amount of
$109,293.70.
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 7/6/93 in the total amount of
$138,036.61.
As there was no further business the session was adjourned until July 12,1993.
ATTEST:
Q-A;
Clerk !� Board
BOARD OF COUNTY COMMISSIONERS
GRANT COUNTY, WASHINGTON
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