COMMISSIONERS’ PROCEEDINGS
Week of
The
Grant County Commissioners session was called to order at
The
Commissioners reviewed the minutes for the week of
·
That on page one, paragraph two, the Resolution
Number 2002-192-CC be changed to read 2002-192A-CC.
With
this correction, the Commissioners approved the minutes of the
The
Commissioners read and approved the minutes of the
The Commissioners signed the Payroll Final Register for the month of December, 2002.
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 $285,593.96.
The
Chair of the Board was authorized to sign the Notice of Separation of Rosemary
Fowler, Mental Healthcare.
The
Chair of the Board was authorized to sign the Notice of Separation of Susan
Hodges, Mental Healthcare.
The
session was continued at
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 $490,032.25.
The
Chair of the Board was authorized to sign the 2003 Funding Application for New
Hope Domestic Violence and Sexual Assault Services between
The Board approved the request of the Public Works Department for Grant County to participate in the City of Quincy’s TIB funded project to improve Central Avenue North from the City to County Road 11-NW at a cost of $11,130.
The
Chair of the Board was authorized to sign the 2003 Grant County Sheriff Towing
Contract between the Grant County Sheriff’s Office and Tim’s Four Corners
Texaco.
The
Chair of the Board was authorized to sign the 2003 Grant County Sheriff Towing
Contract between the Grant County Sheriff’s Office and T&J Services.
The
Chair of the Board was authorized to sign the 2003 Grant County Sheriff Towing
Contract between the Grant County Sheriff’s Office and Agri-Fix.
The
Chair of the Board was authorized to sign the 2003 Grant County Sheriff Towing
Contract between the Grant County Sheriff’s Office and George Washington
Towing.
The
Chair of the Board was authorized to sign the 2003 Grant County Sheriff Towing
Contract between the Grant County Sheriff’s Office and Beeline Frame &
Axle, Inc.
The
Chair of the Board was authorized to sign the 2003 Grant County Sheriff Towing
Contract between the Grant County Sheriff’s Office and Smith’s Auto Wrecking.
The
Chair of the Board was authorized to sign the 2003 Grant County Sheriff Towing
Contract between the Grant County Sheriff’s Office and Burck’s Auto Parts.
The
Chair of the Board was authorized to sign the 2003 Grant County Sheriff Towing
Contract between the Grant County Sheriff’s Office and Quincy Car Sales &
Towing.
The
Chair of the Board was authorized to sign the 2003 Grant County Sheriff Towing
Contract between the Grant County Sheriff’s Office and Moses Lake Towing.
The
Chair of the Board was authorized to sign the 2003 Grant County Sheriff Towing
Contract between the Grant County Sheriff’s Office and Central Towing.
The
Chair of the Board was authorized to sign the 2003 Grant County Sheriff Towing
Contract between the Grant County Sheriff’s Office and Cindy’s Towing.
The
Commissioners authorized the Grant County Mosquito Control District #1 to
operate in the airspace over
A motion was made by Commissioner Allison, seconded by Commissioner Snead, that Resolution Number 2003-001-CC in the matter approving the plat alteration request of Clifford & Ruth Naser, of lots 411 & 494 of Desert Aire Division 1, in a portion of Section 22; Township 14 North; Range 23 East; Willamette Meridian, Grant County, Washington (creating one lot), be passed. The motion carried.
A
motion was made by Commissioner Allison, seconded by Commissioner Snead, that
Resolution Number 2003-002-CC in the matter of application for a Reasonable Use
Exception of Lawrence E. Tudor, the subject proposal is located in a portion of
Section 31, Township 18 North, Range 29 EWM, Grant County, Washington, be passed.
The motion carried.
A motion was made by Commissioner Snead, seconded by Commissioner Allison, that Resolution Number 2003-003-CC in matter approving the plat alteration request of Marten & Barbara Long, replat of lots 13 and 14 of Desert Aire #6 in a portion of Section 26; Township 14 North; Range 23 East; Willamette Meridian, Grant County Washington (creation of one lot), be passed. The motion carried.
A motion was made by Commissioner Snead, seconded by Commissioner Allison, that Resolution Number 2003-004-CC in the matter the Arlo Leishman request of approving a preliminary plat of twenty-nine acres into twenty-one lots, subject to site is located in Section 1 & 12, Township 19 North, Range 28, East, WM, Grant County, Washington, be passed. The motion carried
A motion was made by Commissioner Allison, seconded by Commissioner Snead, that Resolution Number 2003-005-CC in the matter of approving the request of Sand Castle Estates LLC to approve a preliminary plat of twenty-one acres+/- into forty-eight lots, subject site is located in Section 3, Township 18 North, Range 28, East, WM, Grant County, Washington, be passed. The motion carried.
The
Commissioners signed the Authorization to Call for Bids on Equipment Contract 2003-05,
Motor Pool: two four-door sedans; one 4x2 small ext. cab Pickup with auto. transmission;
one small ext. cab Pickup with auto. Transmission; one 4x4 ½ ton ext. cab
Pickup with auto. transmission; one 4x4 ¾ ton ext. cab Pickup with auto.
transmission; one 15 passenger Van; and Public Works: eight 4x2 ½ ton regular
cab Pickup with auto. transmission; one 4x2 ½ ton ext. cab Pickup with auto.
transmission; five 4x4 ½ ton ext. cab Pickup with auto. transmission; one 4x2 ¾
ton crew cab Pickup with auto. transmission; one 4x2 SD regular Cab and Chassis
with Service Body and auto. transmission. Bids to be opened
The
Commissioners signed the Authorization to Call for Bids on Equipment Contract
2003-04, one 4.5 CY Wheel Loader with trade-ins. Bids to be opened
The
Commissioners approved the Municipal Services Agreement between
The
Chair of the Board was authorized to sign the Memorandum Of Agreement between Washington
State University Cooperative Extension and
The
Commissioners approved the separation date of
The
Commissioners approved the salary increase of Ed Spalding, Fairgrounds, to $2,240
per month.
The
Commissioners approved the separation date of Mike Lopez, Mental Health.
The
Commissioners approved the separation date of Bonnie Johnson, Mental Health.
The
Commissioners approved the separation date of (Margaret) Patty Johnson (LaFave).
The
Commissioners approved the separation date of Renee Moser, Mental Health.
The
Commissioners approved the salary increase of Dawn Mauceri, Prosecutor’s
Office, to $2,078 per month.
The
Commissioners approved the salary increase of Karl Shultz, Crime Victim/Prosecutor’s
Office, to $2,564 per month.
The
Commissioners approved the separation/transfer of
The Commissioners approved the starting salary of Anna Hirz, Prosecuting Attorney’s Office, at $2,121 per month.
The
Commissioners met with the Public Works Department regarding the following: Authorization
to Call for Bids – One (1) 4.5 cy Wheel Loader; and Authorization to Call for
Bids – ER&R Equipment.
The
session was continued at
The Commissioners reviewed and approved the purchase of a hands free headset for Human Resources.
The Commissioners reviewed and approved the request by the Cooperative Extension to purchase a laptop computer.
The Commissioners took action on this date to approve the request of Sharon Kiehn, Executive Director, Grant Mental Healthcare, to carry over annual leave days into 2003 annual leave.
The
session was continued at
The
Commissioners authorized the implementation of the Compensation Plan, including
a 1.5% increase effective
The
Commissioners authorized payment to Premera Blue Cross for health insurance
premiums for
As
there was no further business to come before the Board the session was
adjourned until
|
Attest: ________________________ Clerk of the Board |
BOARD OF __________________________________ Chairman __________________________________ __________________________________ |