COMMISSIONERS’ PROCEEDINGS
Week of
The Grant County Commissioners session
was called to order at
The Commissioners read and approved
the minutes of the preceding session as written.
The Commissions appointed Lisa
Karstetter to a position on the Grant County Tourism Commission.
The Commissioners received the
resignation of Shirley Heer from the Mental Health Advisory Board.
Chairman Snead was authorized to sign
approval of the Liquor License application of the
Chairman Snead was authorized to sign
approval of the Liquor License application of Southern Crosse Imports.
The Commissioners received a signed
copy of the Lease agreement between Washington State Military Department and
A motion was made by Commissioner
Allison, seconded by Commissioner Moore that Resolution Number 2002-33-CC
relating to the transfer of funds within the 2002 budget of the Economic
Enhancement Fund #113, Department #155 in the total amount of $88,540 be
passed. The motion carried.
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
The Commissioners approved the salary
increase of Tammera Roloff of the Juvenile Department to $1,052.55.
The Commissioners approved the request
from Grant Mental Healthcare for a budget extension in the Directions in
Community Living Home Care Program.
The Commissioners approved the salary
increase of Orvella Fields of the Prosecuting Attorney’s Office to 90% of a
Secretary II, effective
As there was no further business to
come before the Board the session was continued until
The session was continued at
The Commissioners met with the Public
Works Director regarding Bid Opening-Landfill Irrigation Project, Bid
Opening-Two-Way Radios and Programming, Bid opening-Royal City Shop, Franchise
Hearing-PUD, Franchise Hearing-Zirkle Fruit Co. waterline, Contract
Execution-Air Compressor, Authorization to Call for Bids-Beverly Burke Road,
Authorization to Call for Bids-Asphalt Crack Sealant Materials for 2002,
Recommendation of Award-64,000 gvw Truck Chassis.
The Commissioners held a Bid Opening
for the Ephrata Landfill Irrigation System.
A motion was made by Commissioner Moore, seconded by Commissioner
Allison to refer the bids to Public Works for their review and
recommendation. The motion carried.
The Commissioners signed the
Authorization to call for bids on
The Commissioners signed the
Authorization to call for bids on the Asphalt Crack Sealant Materials for
2002. The Bid opening to be held
The Commissioners upheld the
recommendation of the Public Works Director and awarded the bid for the 64,000
gvw Truck Chassis to Freedom Freightliner, Inc. in the amount of $87,533.98.
The Commissioners opened bids for the
Public Works Shop Facility. A motion was
made by Commissioner Allison, seconded by Commissioner Moore to refer the bids
to Public Works and the architect for review and recommendation. The motion carried.
The Commissioners held a bid opening
for two way radios. A motion was made by
Commissioner Moore, seconded by Commissioner Allison that the bids be referred
to Public Works for their review and recommendation. The motion carried.
The Commissioners received a signed
copy of the Contract with Horizon Electric, Inc. for Equipment Contract
2002-03.
The Commissioners approved the request
by Grant County PARC for implementation of the salary for the new position of
Program Director at $3,538 per month.
The Commissioners held a Public
Hearing on the request by Public Utility District No. 2 of
The Commissioners held a Public
Hearing on the Franchise application of Zirkle Fruit Company to construct,
operate and maintain an irrigation pipeline along 10.5 SE located in the SE ¼
of the NW ¼ of Section 29, Township 17 N., Range 28 E. W.M. Based on the Public Works Director’s
recommendation a motion was made by Commissioner Moore, seconded by
Commissioner Allison to approve the franchise as presented. The motion carried.
A motion was made by Commissioner
Allison, seconded by Commissioner Snead that Resolution Number 2002-34-CC
honoring the Moses Lake High School Wrestling Team be passed. The motion carried.
A motion was made by Commissioner
Allison, seconded by Commissioner Snead that Resolution Number 2002-35-CC honoring
the Warden High School Wrestling Team be passed. The motion carried.
The Commissioners signed the Public
Works Payroll journal for the month of February in the amount of $303,699.49.
The Commissioners signed the Public
Works Claims Fund Voucher Approval #02-1 through #02-4 in the total amount of
$38,315.82.
The Commissioners signed the February
payroll warrants list #131096 through #131747
As there was no further business to
come before the Board the session was adjourned until
BOARD
OF
ATTEST:
Clerk
of the Board Chairman