COMMISSIONERS' PROCEEDINGS
Week of
The Grant
County
The
The Commissioners reviewed the request from Angie Clark, Human Resources Director, and approved the job description for the recently approved addition to Grant Mental Healthcare Network Manager position.
The Commissioners approved the salary, wage, and/or position changes as recommended by Angie Clark, Human Resources Director, for Bruce Moore, Grant Mental Healthcare; Stephanie Ahrens, Grant Mental Healthcare; Barbara Beck, Grant Mental Healthcare; Cheryl French, Grant Mental Healthcare; Donna Jirak, Jail; Larry Ledeboer, Sheriff’s Office; Rene Garza, Jail; Frank Lopez; Jail; Ken Jones; Sheriff’s Office; Dean Hallatt, Sheriff’s Office; Lynne Gross, Assessor’s Office.
The Commissioners met with Derek Pohle, PE, Director/County Road Engineer, Public Works Department, regarding: Authorization to Call for Bids – Equipment Contract (Vehicles); execution of Crushing Contract 2003/2004; State Contract Purchases; and BBCC Parkway.
The
Commissioners signed the Authorization to Call for Bids on Equipment Contract
ER&R 2004-01, five each four-door sedans (PARC, Juvenile); two each 4x2 ½
ton regular cab pickups with automatic transmission (Dist 1 & 3); six each
4x4 ½ ton extended cab pickups with automatic transmission (Co-op Ext.,
Building (3), Dist 2 & 3); three each 4x2 ¾ ton extended cab pickups with automatic
transmission (Bridge, Dist 1 & 3); and four each 4x4 ¾ ton extended cab
pickups with automatic transmission (Sheriff, Traffic [3]). Bids are to be
opened
The
Commissioners signed the 2003/2004 Crushing and Stockpiling contract between Seubert
Excavators, Inc.,
The
Commissioners signed the Public Works Claims Fund Voucher Approval No. 01-1
through No. 01-37 in the total amount of $160,038.06, as recorded on a listing
and made available to the Board.
The
Commissioners approved the request from M. Christine Price, Chair, Extension
Faculty/4-H Youth Development, authorizing Melanie Owens, in her capacity as
AmeriCorp member, to travel on county funds for the period
The Chair
of the Board was authorized to sign the State of
The Chair
of the Board was authorized to sign the Authorization of Canvassing Board
Representatives, Auditor’s Staff, appointing representative personnel to assist
with the Special Election, to be held
A motion
was made by Commissioner Snead, seconded by Commissioner Allison, that
Resolution Number 04-008-CC, a resolution regarding Grant County Levies for
2004 taxes, be passed. The motion carried.
A motion was made by Commissioner Snead, seconded by Commissioner Allison, that Resolution Number 04-009-CC, a resolution in the matter of approving a Reasonable Use Exception for the allowance of a single family home on a sub standard lot, located in Section 34, Township 21 North, Range 26, EWM, Grant County, WA, be passed. The motion carried.
The Chair of the Board was authorized to sign the Otis Elevator Company Maintenance Agreement, proposal SRW121603 for the elevators located at the Grant Mental Healthcare facility. The Agreement was sent to Vern Cummings, Facilities Manager, to obtain further signatures.
The Chair
of the Board was authorized to sign the York International Corporation Preventative
Maintenance Agreements: Air Cooled Screw Chillers, proposal number
1665-110103002; Water Cooled Centrifugal Chillers, proposal number 010603002; and
Water Cooled Reciprocating Chillers, proposal 1665-010603001. The Agreements
were sent to Vern Cummings, Facilities Manager, to obtain further signatures.
As there
was no further business to come before the Board the session was continued
until
The session
was continued at
As of this
date, the Board, by a majority vote, does approve for payment those vouchers
certified by the auditing officer as required by RCW 42.24.080, and those expense
reimbursement claims certified by the auditing officer as required by RCW
42.24.090, in the amounts of $762,696.02 and $35,244.48, as recorded on a
listing and made available to the Board.
A motion
was made by Commissioner Snead, seconded by Commissioner Allison, that
Resolution Number 04-010-CC, a resolution rescinding amendments to the Grant
County Comprehensive Plan for the 2002 Amendment Cycle until proper legal
notice has been given and a new Public Hearing conducted (rescinding Resolution
No. 03-151-CC), be passed. The motion carried. The Public Hearing is scheduled
for
The
The
The
The Chair of the Board was authorized to sign approval of the Special Occasion License Application of the American Legion, Marvin Johnsen Post 216, Wilson Creek, WA, from the Washington State Liquor Control Board.
The
As there
was no further business to come before the Board, the session was adjourned
until
|
Attest: ________________________ Clerk of the Board |
BOARD OF __________________________________ LeRoy C. Allison, Chair __________________________________ Tim Snead __________________________________ Deborah Moore |