COMMISSIONERS’ PROCEEDINGS
Week of
The
Grant County
The
A
motion was made by Commissioner Allison, seconded by Commissioner Snead, to
approve the recommendation of Scott Clark, Director of Public Works, that the
GMA Update Assistance Personal Services Agreement for professional services
related to comprehensive planning under the Growth Management Act, be awarded
to Entranco, Inc., Bellevue, Washington, be passed. Motion carried.
The
Commissioners approved the request from Sharon Kiehn, Executive Director,
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 – 4, and General Fund, Vouchers #5 – 86, and have been recorded on a listing
which has been made available to the Board in the amount of $109,979.61.
The
The
Ben Baer Grant Mental Healthcare $10.00 per hour, effective
Lynne C. Gross Assessor/GIS $2,975.00 per month, effective
The
Chair of the Board was authorized to sign approval of the Notice of Liquor
License Application from Country Fresh Produce, Moses Lake, Washington.
Applicants: Country Fresh Produce, LLC, Nelson Y. Cox, Connie J. Cox.
The
The
The
A
motion was made by Commissioner Snead, seconded by Commissioner Allison, to
approve the recommendation of Sheriff DeTrolio, that the following
contracts/agreements for Grant County, by and through its Sheriff, to provide
police protection and law enforcement for the Town of Wilson Creek; Town of
Hartline; and Town of Marlin, be passed. Motion carried. Commissioner Moore
opposed the motion.
A
motion was made by Commissioner Snead, seconded by Commissioner Allison, to
approve the recommendation of Sheriff DeTrolio, that the Interlocal Agreement
for the Provision of Dog Control Services for the Town of Coulee City, be
passed. Motion carried. Commissioner Moore opposed the motion.
The
session was continued at
The
Commissioners met with Derek Pohle, Director/County Road Engineer, Public Works
Department, regarding the following: Contract Execution – W Rd NE; 10.5 Rd
SE/SW; A Rd NW; Central Shop Fence; 1:45 p.m. Bid Opening – 2003 Auctioneering
Services; 2:00 p.m. – Columbia NW Engineering; Jurisdiction Transfer for Royal
City Shop; Contract Recommendation for 2003 Crack Sealing Program; Graaff
Pivot; GASB Trip; Royal City Shop Open House.
The
A
motion was made by Commissioner Snead, seconded by Commissioner Allison, to
approve the recommendation of
A
motion was made by Commissioner Allison, seconded by Commissioner Snead, to
approve the recommendation of
A
motion was made by Commissioner Snead, seconded by Commissioner Allison, to
approve the recommendation of
A
motion was made by Commissioner Allison, seconded by Commissioner Snead, that
Resolution No. 2003-040-CC in the matter of transferring Jurisdiction of Parcel
No. 07-1725-000 in Section 1, T16N, R25EWM (Royal City Shop) to the City of
Royal City, be passed. Motion carried.
A
motion was made by Commissioner Snead, seconded by Commissioner Allison, to
approve the recommendation of
A
motion was made by Commissioner Snead, seconded by Commissioner Allison, to approve
the recommendation of Derek Pohle, Director/County Engineer, Public Works
Department, that the Central Shop Fence contract be awarded to North Central
Washington Fence, Moses Lake, Washington, be passed. Motion carried.
As
of this date the Board by a majority vote does approve for payment those
vouchers audited and certified by the auditing officer as required by RCW
42.24.080, and those expense reimbursement claims certified as required by RCW
42.24.090, and have been recorded on a listing which has been made available to
the Board in the amount of $512,907.32.
The
A
motion was made by Commissioner Allison, seconded by Commissioner Snead, that
Resolution No. 2003-041-CC,
The
Chair of the Board was authorized to sign the Washington State Military
Department, Emergency Management Division Pre-Disaster Mitigation (PDM) Grant
Program, All Hazards Planning Grant Application as presented by Sam Lorenz,
Director, Emergency Management Services.
A
motion was made by Commissioner Snead, seconded by Commissioner Allison, that
Resolution No. 2003-042-CC, designating Sam Lorenz, Director, Emergency
Management Services, as Division Pre-Disaster Mitigation (PDM) Grant Program Application
Agent, be passed. Motion carried.
The
Chair of the Board was authorized to sign the FY 2003 Loan and Grant
Application – Statement of Agreed Priority for WRIA #42, for the Town of Coulee
City Department of Ecology 2004 Centennial Clean Water Program.
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 __________________________________ __________________________________ |