COMMISSIONERS’ PROCEEDINGS
Week of
The Grant
County
The
A motion was made by Commissioner Allison, seconded by Commissioner Snead, that Resolution Number 03-151-CC, relating to Comprehensive Planning in Grant County in accordance with the Washington State Growth Management Act (RCW 36.70 A) and amending the September, 1999 Comprehensive Plan, be passed. The motion carried.
A Closed Record Public Hearing was held regarding the Calvin McDowall Preliminary Plat Application for a plat of six (6) lots from a 30.354 acre lot in the Rural Residential 1 Zone of Grant County. A motion was made by Commissioner Snead, seconded by Commissioner Allison, to uphold the Planning Commission’s unanimous recommendation and approve the Calvin McDowall Preliminary Plat application with the twelve Conditions of Approval and six Findings of Fact. The motion carried.
An Open Record Public Hearing was held regarding the Wade King UDC Amendment. A motion was made by Commissioner Allison, seconded by Commissioner Snead, to close the public portion of the hearing. The motion carried. A motion was made by Commissioner Snead, seconded by Commissioner Allison, to uphold the Planning Commission’s unanimous recommendation and approve the Wade King UDC Code Amendment application changing Residential mini-storage land use from Prohibited to a Conditional Use in Shoreline Development 1, Shoreline Development 2, Shoreline Development 3, and Shoreline Development 4 zones of Grant County and approving the refunding of the application fees. The motion carried.
An Open
Public Hearing was held regarding the Community Development Bock Grant (“CDBG”)
Public Service Grant Application. The notice for the public hearing and all
documents were provided in both English and Spanish. An interpreter was in
attendance to provide translation services. The CDBG funds will be utilized as
follows: Administration: $3,000; Housing: $71,000; Linkages: $30,625; Emergency
Assistance: $42,000; for a total of $146,625. Commissioner Snead made a motion
to close the public comment, seconded by Commissioner Allison. The motion
carried. A motion was made by Commissioner Allison, seconded by Commissioner
Snead, to adopt the Grant County Community Development Block Grant, Public
Purposes Application 2004, in the amount of $146,625, be passed. The motion
carried.
The Commissioners approved the salary, wage, and/or position changes as recommended by Human Resources for Jan Kaschmitter, Grant Mental Healthcare; Bradford “Scott” Hunter, Jail; Betty Catlow, Clerk’s Office; Mike Coffman, Jail; Decorah Curran, Grant Mental Healthcare; Marv Hinz, Grant Mental Healthcare; Cathy Simon, Grant Mental Healthcare; Angela Davis, Grant Mental Healthcare; John Rapp, Maintenance; Karen Stokoe, Clerk’s Office; Brian Rogers; Jail; Anthony Hale, Jail; and Brent Coomes, Jail.
The
Commissioners approved the starting date of
The
Commissioners approved the separation date of
The
Commissioners approved the proposal of Allen D. Holman, Fair & Facilities
Manager, to enlarge the
The Commissioners approved the request of Jerry D. Jasman, Coroner, for an additional $25,735 to cover unforeseen payroll expenses and expenses relating to travel.
The
The Chair
of the Board was authorized to sign the State of
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 amount of $281,426.13 as recorded on a listing and made
available to the Board.
As of this date the Board by a majority vote does approve for payment those vouchers as presented by the Grant County Health District: Payroll, Payroll Vouchers #1 – 5, and General Fund Vouchers #6 – 69, in the amount of $130,015.55, as recorded on a listing and made available to the Board.
The Chair
of the Board was authorized to sign the Michael / Paul Bernsen (Sandcastle
Estates #2 Phase) Final Plat Submission and Review, File #01-3202.
The
The
Commissioners signed the Agreement between
The
The session
was continued at
A Closed
Record Public Hearing, continued from
· Mattawa 4: A motion was made by Commissioner Allison, seconded by Commissioner Snead, to deny the Rural Area of Intense Development for Mattawa 4, with staff to write Findings of Fact. The area is to revert to Agricultural Resource. The motion carried.
· Royal 2: A motion was made by Commissioner Allison, seconded by Commissioner Snead, to approve the Rural Area of Intense Development for Royal 2, with staff to write Findings of Fact. The motion carried.
·
As there
was no further business to come before the Board, the session was adjourned
until
|
Attest: ________________________ Clerk of the Board |
BOARD OF __________________________________ Chair __________________________________ __________________________________ |