HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of May 24,1993
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 approved the minutes of the preceding session as written.
The Commissioners approved the Request for Transfer in the Law and Justice
Department #163, Law and Justice Fund #121 in the amount of $3640.00.
The Commissioners approved the salary increase of Pamela Park of the Clerks
Office to $5.75 per hour effective May 1,1993.
Chairman Fancher was authorized to sign the Notice of Separation or Work
Interruption of Jerry Dormaier, and Rhonda Walker of the Grant County Mental Health
and Developmental Disabilities Department.
A motion was made by Commissioner Snead, seconded by Commissioner
Fancher that Resolution Number 93 -45 -CC relating to the establishment of a petty
cash/revolving fund for the Jail Concession Fund #112, to be called Prisoner's Trust
Revolving Fund in the amount of $250.00 be passed. The motion carried.
The Commissioners approved the request by the Grant County Fire Marshal that
no sales permits be authorized within the unincorporated areas of Grant County for
Fireworks Stands for the 1993 year.
The Commissioners received notification from the City of Soap Lake that they
approved the Interlocal Agreement for Housing Need Assessment and Community
Development Block Grant Responsibilities.
The Commissioners approved the Treasurers request that the County sponsor the
Association of County Treasurers Western BBQ and allow it to be under the County's
insurance umbrella.
A motion was made by Commissioner Snead, seconded by Commissioner
Fancher that Resolution Number 93 -46 -CC setting a public hearing for June 14,1993 at
1:30 p.m. relating to the facts requiring an appropriation and expenditure of funds for the
County Fair Fund #116, Department #158 in the amount of $5,378 be passed. The
motion carried.
A motion was made by Commissioner Snead, seconded by Commissioner
Fancher that Resolution Number 93 -47 -CC setting a public hearing for June 14,1993 at
1:30 p.m. relating to the facts requiring an appropriation and expenditure of fund in the
Current Expense Fund #001, Operating Transfers -Out, Department #142 in the amount
of $5,378 be passed. The motion carried.
A motion was made by Commissioner Snead, seconded by Commissioner
Fancher that Resolution Number 93 -48 -CC relating to the transfer of funds within the
1993 budget of the Law and Justice Fund #121, Department #163 in the amount of
$1,586 be passed. The motion carried.
The Commissioners appointed Gary Chandler to a position on the Grant County
Mental Health and Developmental Disabilities Board.
Chairman Fancher was authorized to sign the disapproval of Liquor License
Application of Ogden Entertainment Services.
As there was no further business the session was continued until May 25,1993.
May 25,1993
The session was continued at 9:00 a.m. with all of the Commissioners in
attendance with the Clerk of the Board.
A motion was made by Commissioner Winzler, seconded by Commissioner Snead
that Resolution Number 93-49-CC,and Ordinance Number 93 -49 --CC in the matter of
adopting the Grant County Resource Lands and Critical Areas Ordinance, for compliance
with RCW 36.70A.060 of the Growth Management Act be passed. The motion carried.
Chairman Fancher was authorized to sign the Determination of Non -significance
of the Grant County Resource Lands and Critical Areas Development Ordinance.
The Commissioners met with the Public Works Director regarding 10:00 a.m.
Marine View Heights RID, Les Parr -Road Requirements (Short Plat), Bid Award
Recommendation-Auctioneering Services, Request to Purchase Pick -up -Royal City,
Request for Reimbursable Work-Hartline, CRP Resolution -Dover Street, Project
Agreement -Bridge #104, Six Year Transportation Improvement Program 1994 to 1999.
A motion was made by Commissioner Winzler, seconded by Commissioner Snead
that Resolution Number 93 -50 -CC in the matter of initiating County Road Project
designated as CRP No. 93-23, Dover Street be passed. The motion carried.
A motion was made by Commissioner Snead, seconded by Commissioner Winzler
that Resolution Number 93 -51 -CC in the matter of Grant County Road Improvement
District No. 93-3 for Marine View and Marine View Heights located in portions of Sections
17 and 18, T17N., Range 28E.W.M. be passed. The motion carried.
The Commissioners approved the request by the City of Royal City to purchase
a 1989 Ford pick-up from the County for the price of $3,037.50.
The Commissioners approved the bid award for auctioneering services to
Northwest Auction Company.
A Public Meeting was held and a motion was made by Commissioner Snead,
seconded by Commissioner Winzler that the William R. Burkey zone change request by
located in a portion of Farm Unit 215, Block 41, Containing 92 acres in a portion of
Section 1, Township 19 N., Range 28 E.W.M. set for Public Hearing, June 14,1993 at
10:00 a.m. The motion carried.
As of this date the Board by a majority vote does approve for payment those
vouchers included int he list filed in the Auditors Office 5/24/93 in the total amount of
$115,072.75.
The Commissioner signed the Public Works May Payroll journal in the amount of
$66,729.79.
The Commissioners appointed Martell Palmer to a position on the Grant County
Planning Commission.
The Commissioners approved the amount of $3,600 from Law and Justice Funds
for materials to renovate the bunks in the Jail.
The Commissioners approved the Capital Outlay Request by the Juvenile
Probation Department for a Computer Lab.
The Commissioners approved the request by the Sheriff Department for the
purchase of a copy machine in the amount of $15,945.43 from Law and Justice funds.
As there was no further business the session was adjourned until June 1,1993.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON
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Clerk of 14913oard— Zd,Chairman
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