COMMISSIONERS’ PROCEEDINGS

Week of August 19, 2002

 

          The Grant County Commissioners session was called to order at 9:00 a.m.   Commissioner Allison and Commissioner Moore were in attendance with the Clerk of the Board.  Commissioner Snead was out of the office.

 

          The Commissioners read and approved the minutes of the preceding session as written.

 

          As of this date the Board by a majority vote does approve for payment those vouchers filed in the Auditors Office 8/19/02 in the total amount of $2,417,004.71.

 

          The Commissioners approved the starting salary of Sonja K. Baker of the Planning Department at $1,605 per month, effective August 6, 2002.

 

          The Commissioners signed approval of the liquor license application of Coventry Vale Winery.

 

          The Commissioners received a Claim for Damages from Victor Vargas.  The matter was referred to the Prosecuting Attorney for handling.

 

          As there was no further business to come before the Board the session was continued until August 20, 2002.

 

August 20, 2002

 

          The session was continued at 11:00 a.m. with Commissioner Allison and Commissioner Moore in attendance with the Clerk of the Board.

 

          The Commissioners met with the Public Works Director regarding Resolution-Order Granting Vacation-R-NW Road, Hold Harmless/Indemnification Agreement, Port of Mattawa HHW Event, Town of Mattawa Mental Drive, Local Agency Agreement-Arnold Drive, Execution of Contracts-Grant Place Ped/Bike Path, Rate Increase Information-Solid Waste, District 3 Quincy Shop Site Property, Park Lake Road, Orchards and County Roads.

 

          A motion was made by Commissioner Moore, seconded by Commissioner Allison that Resolution Number 2002-126-CC in the matter of vacating a Certain County Road Right-of-Way be passed.  The motion carried.

 

          The Commissioners signed an agreement with Washington State Department of Transportation on the Arnold Drive project. 

 

          The Commissioners signed a Hold Harmless/Indemnification Clause with the Town of Mattawa, regarding the Grant County Metals Drive.

 

          The Commissioners signed a Hold Harmless/Indemnification Clause with the Port of Mattawa regarding the Household Hazardous Waste Collection Event.

 

          The Commissioners signed a contract with Basin Paving Company regarding the Grant Place Ped/Bike Path project.

 

          A motion was made by Commissioner Allison, seconded by Commissioner Moore that Resolution Number 2002-127-CC adopting an amendment to the Deferred Compensation Plan be passed.  The motion carried.

 

          As there was no further business to come before the Board the session was adjourned until August 26, 2002.

 

 

                                                BOARD OF COUNTY COMMISSIONERS

ATTEST:                                 GRANT COUNTY, WASHINGTON

 

                                                                                                                  

Clerk of the Board                    Chairman