COMMISSIONERS’ PROCEEDINGS
Week of
The Grant
County
The
The
The
The
A motion was made by Commissioner Allison, seconded by Commissioner Moore, that Resolution Number 03-118-CC, an ordinance/resolution relating to amendment of the Grant County Zoning Map, changing 40-acres in the northeast quarter of the northwest quarter of Section 27, Township 22 N Range 27 EWM., from Agriculture to Rural Residential-1 (Walter and Maria Stephens - Minor Zone Change), be passed. The motion carried.
A motion was made by Commissioner Allison, seconded by Commissioner Moore, that Resolution Number 03-119-CC, an ordinance/resolution relating to amendment of the Grant County Zoning Map changing 5.09 acres at 8101 Scott Road NE in Section 16, Township 19 N Range 28 EWM, from Urban Residential-3 to Urban Commercial-1 (Ron and Rebecca Sawyer - Minor Zone Change), be passed. The motion carried.
The Commissioners received a Summons and
Complaint from Lyle Barger and Ila M. Barger. The matter was referred to the
Prosecuting Attorney for handling.
The Chair
of the Board was authorized to sign Amendment No. 1 to Group Dental Program No.
792 between Washington Dental Service and
The Chair of the Board was authorized to sign the Agreement regarding the care and custody of retired canine Sheriff’s King.
The Chair of the Board was authorized to sign the Request for an Emergency Purchase from the Sheriff’s Office for two each, six ton Trane heating/air conditioner units.
The Commissioners approved the request from Allen D. Holman, Fair & Facilities Manager, for emergency repairs to the East Central section of the electrical system in the North Campground on the fairgrounds.
A motion
was made by Commissioner Snead, seconded by Commissioner Moore, that Resolution
Number 03-120-CC, a Resolution requiring appropriation and expenditure of
funds, Sheriff’s Department #114, Current Expense Fund #001, in the amount of
$2,837 and setting the hearing for
The session
was continued at
The
The Chair
of the Board was authorized to sign the Interlocal Cooperation Agreement
between
The Commissioners received an Appeal of Official Administrative Interpretation Requested by Piney Creek Land & Royalty Company from Gregory S. McElroy, Esquire, on behalf of Gary and Carol Maughan.
The Commissioners reviewed and approved the proposed JAIBG Incentives Grant expenditures as proposed by Warren R. Swanson, Administrator, Juvenile Department.
The
Commissioners reviewed and approved the recommendations of Angie Clark,
Director of Human Resources, that the Grant Mental Healthcare Crisis Case Aide
position rate of pay be increased to $12.50; and the
Grant Mental Healthcare full-time Case Manager position be replaced with a
full-time Brief Treatment Therapist,
The
The Commissioners received a Summons and Complaint from J.N. Vail Company, Inc. The matter was referred to the Prosecuting Attorney for handling.
A motion was made by Commissioner Snead, seconded by Commissioner Allison, that Resolution Number 03-121-CC, a resolution in the matter of changing the name of certain road (Rd 10.2 NW – formerly Jacobson Lane to Rd F NW and Rd F NW - formerly Rd 10 NW to Hwy 283), be passed. The motion carried.
The Commissioners met with Derek Pohle, PE, Director/County Road Engineer, Public Works Department, regarding: Trailer Purchase – Grant County Fire District No. 5; 2:00 p.m. Bid Opening – Road District No. 1/Bridge Crew Addition; Road District No. 3 – David Keyser; GASB Fixed Asset Training – September 24, 2003 at 8:00 a.m.; and Solid Waste – Chipping Contract / Basin Tree Service.
The Commissioners reviewed the recommendation that the Chipping contract at the landfill be awarded to Basin Tree Service. No action was required.
The Commissioners approved the recommendation of Derek Pohle, PE, Director/County Road Engineer, Public Works Department, allowing Grant County Fire District 5 to purchase the 500 ton axle trailer, serial no. T759971.
The
A motion was made by Commissioner Allison, seconded by Commissioner Snead, that Resolution Number 03-122-CC, a Resolution authorizing an appropriation and expenditure of funds for the Economic Enhancement Fund #113, Department #155, in the amount of $212,901 be passed. The motion carried.
A motion was made by Commissioner Snead, seconded by Commissioner Allison, that Resolution Number 03-123-CC, a Resolution relating to a supplemental extension in the 2003 budget of the Emergency Services Fund, #102, Department #144, in the amount of $11,465, be passed. The motion carried.
The
As of this
date, the Board, by a majority vote, does approve for payment those vouchers
certified by the auditing officer as required by RCW 42.24.080, and those
expense reimbursement claims certified by the auditing officer as required by
RCW 42.24.090, in the amounts of $721,301.99 as recorded on a listing and made
available to the Board.
A Public Hearing was held regarding the Vivian Olsick Preliminary Plan (Outback Long Plat) request. A motion was made by Commissioner Snead, seconded by Commissioner Allison, to uphold the Planning Commission’s recommendation and approve the Vivian Olsick preliminary plat of five (5) lots in the Rural Residential 1 Zone of Grant County (Outback Long Plat) subdivision with the ten Conditions of Approval and six Findings of Fact. The motion carried.
The session
was continued at
The
The session
was continued at
The
As there
was no further business to come before the Board, the session was adjourned
until
|
Attest: ________________________ Clerk
of the Board |
BOARD
OF __________________________________ Chair __________________________________ __________________________________ |