COMMISSIONERS’ PROCEEDINGS

Week of September 3, 2002

 

          The Grant County Commissioners session was called to order at 9:00 a.m. with all of the Commissioners in attendance.

 

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

 

          The Commissioners approved out of state travel for Edward A. Owens of the Prosecuting Attorney’s Office to attend training on homicide cases.

 

          The Commissioners approved the salary increase of Records Specialist Dawn Campbell of the Sheriff’s Office to Step Level III.

 

          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 8/30/02 in the total amount of $28,820.88.

 

          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 9/3/02 in the total amount of $307,502.48.

 

          The Commissioners approved the request for transfer of funds in the Tourism Advertising fund in the amount of $20,000.

 

          The Commissioners approved the request by Grant Mental Healthcare to layoff one ½ time Accounts Receivable Assistant due to changes in their organizational structure.

 

          The Commissioners met with the Public Works Director regarding Call for Bids-Landfill Cell Screening, Crushing & Stockpiling, Reimbursable Work-Town of Wilson Creek (2), CRP Resolution-7-NE(.2 miles east of P-NE/Maintenance), Bridge Crew Positions, Quincy Shop Update, ASPI Commerce Park South Short Plat.

 

          A motion was made by Commissioner Moore, seconded by Commissioner Allison that Resolution Number 2002-129-CC in the matter of initiating County Road Project designated as CRP No. 02-29 be passed.  The motion carried.

 

          The Commissioners signed approval of the Public Works Directors recommendation on two requests for reimbursable work by the Town of Wilson Creek.

 

          The Commissioners signed the Authorization to Call for Bids on Landfill Cell Screening, Crushing & Stockpiling.  Bids to be opened September 17, 2002 at 1:30 p.m.

 

          The Commissioners signed the Hold Harmless/Indemnification Clause with the Port of Mattawa regarding the Household Hazardous Waste Collection Event from the dates of October 10 through October 14, 2002.

 

          The Commissioners signed the Payroll Pick-Up Sheet for the Month of August 2002.

 

          The Commissioners signed the Hold Harmless/Indemnification Clause

With the Town of Mattawa regarding the Grant County Metals Drive from October 1 through October 31, 2002.

 

          The Commissioners signed the Public Works Claims Fund Voucher approval #8-1 through #8-66 in the total amount of $247,336.01.

 

          The Commissioners signed a Proclamation declaring September 11th as Patriot Day in Grant County in honor of the individuals who lost their lives as a result of the terrorist attacks against the United State on September 11, 2001.

 

          As there was no further business to come before the Board the session was adjourned until September 9, 2002.

 

                                                BOARD OF COUNTY COMMISSIONERS

ATTEST:                                 GRANT COUNTY, WASHINGTON

 

                                                                                                                  

Clerk of the Board                    Chairman