HomeMy WebLinkAboutMinutes - BOCCMINUTES
GRANT COUNTY BOARD OF COMMISSIONERS
MONDAY, OCTOBER 27, 2008:
8:3o a.m. — 8:5o a.m.
9:0o a.m. — 9:5o a.m
xo:oo a.m. — 1o:i5 a.m.
10:2o a.m. — 10:5o a.m.
ii:oo a.m. — i1: ,o a.m.
i2:oo p.m. — i:oo p.m.
i:3o p.m. — 1:5o p.m.
2:0o p.m. — 2:2o p.m.
g:oo p.m. — 3:2o p.m.
Elected Official Roundtable Discussion
J Striclder, ASC Update/Misc. BOCC Action
Commissioners Office Safety Meeting
Commissioners Worlc Session
i. Budget Extension request from the Fairgrounds in the amount of
$2139585•56 for salaries and general expenses.
z. Request from the Juvenile Department to purchase an eight-channel
digital video recorder from Advanced Protection Services, Inc in the
amount of $4,304.08.
g. Request from the Juvenile Department to purchase an Ecowater
Mode135oo Demand Softener Unit from Lindsay Water, Pool, and
Spa in the amount of $2,155.00.
4. Budget Extension request from District Court in the amount of
$42�300.0o for Advertising, Jury, Court Interpreters, and Witnesses.
Budget and Finance Update
Road District Supervisor Luncheon
S Fode, New Hope Board Orientation
D Nelson, Final Plat Discussion
T Hechler, Human Resources Update
The Grant County Commissioners session was called to order at 9:0o a.m. with all the Commissioners in
attendance with the Clerk of the Board.
COMMISSIONERS WORK SESSION
The Commissioners approved items 2 and g as listed above.
The Commissioners reviewed items i and 4 above and decided to table these issues for further review and
hold until the November g, 2008 work session.
As there was no further business to come before the Board the session was continued until October 28,
2008.
TUESDAY. OCTOBER 28, 2oo8c
9:0o a.m. — 9:5o a.m. S Cave, Media Update Conference Call
COMMISSIONERS' OCTOBER 27, 2008 MINUTES
Page 2 of 4
10:0o a.m. — i2:oo p.m.
i:go p.m. — g:oo p.m.
2:0o p.m. — 2:2o p.m.
g:3o p.m. — 3�45 p.m.
Grant County Deputies ULP Hearing
D Pohle, Public Worlcs Update (WSU Ext Office)
M Hansen, Fairway Drive Construction (WSU Ext Office)
ConsentAgenda
The session was continued at 9:0o a.m. with all the Commissioners in attendance with the Clerk of the
Board.
COIVSENT AGEleTDA:
Commissioner Allison moved to approve the Consent Agenda, Commissioner Carter seconded and the
motion passed with unanimously, as presented below:
COMMISSIONERS' OFFICE:
Commissioners Office Vouchers
GRA1V'I" MENTAL HEALTHCARE/DEVELOPMENTAL DISABILITIES
Exhibit B Revision #2 for their Developmental Disabilities Residential Contract between Grant
County and the Washington State Department of Social and Health Services.
Request from Grant Mental Healthcare/New Hope Domestic Violence and Sexual Assault
Services to opt in and receive investment income funds generated frorn their fund balance (Fund
#i28), beginning October, 2008.
GRANI' MENTAL HEALTHCARE/NEW HOPE DOMESTIC VIOLENCE AND SEX UAL
ASSAULT SERVICES
Bvlaws of the New Hope Domestic Violence and Sexual Assault Management Team — Purpose and
Authoritv.
HUMANRESOURCES
Recommendation for Grant Mental Healthcare and Development Disabilities to hire a liaison
position at Band � Step 5. This is a step higher than the normal steps 1-3.
COMMISSIONERS' OCTOBER 27, �008 MINUTES
Page 3 of 4
SHERIFF'S OFFICE
2009 Grant County Sheriff Towing Contract between Grant County Sheriff's Office with the
following companies:
• Agri-Fix
• DJ's Auto Wrecking
• Tim's 4 Corners
• Quincy Towing
• T&J Seivices
• Central Towing
• Randy's Towing
MISCELLANEOUS ITEMS
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 amount of $i,499,717•13, as recorded on a listing
and made available to the Board.
The Commissioners signed the October, 2008 Public Worlcs Payroll Journal.
As �here was no further business to come before the Board the session was continued until October gi,
2008.
WEDNESDAY, OCTOBER 2Q;, 200�:
x1:oo a.m. — ii:go a.m.
i2;oo p.m. — i:oo p.m.
2:0o p.m. — 2:5o p.m.
R Stevens, Finance Committee Meeting
R Stevens at BBEDC (Moses Lake)
S Hallstrom, Riverview at Crescent Bar Latecomer Process
THURSDAY, OCTOBER �o. 2008:
8:0o a.m. — 9:0o a.m. ASSESSOR'S OFFICE STAFF MEETING
9�3o a.m. — 11:go a.m.
i2:oo p.rn. — i:oo p.m.
6:0o p.m. — 8:0o p.m.
MRSC TRAINING FOR THE SMALL WORKS/VENDOR ROSTER
(Multi-purpose Rm)
Commissioners at Road District #1 Annual BBQ (Ephrata Road Shop)
Commissioners at Grant County Farm Bureau Annual Banquet
FRIDAY. OCTOBER � 2008:
The session was continued at 9: oo am with all the Commissioners in attendance with the Clerk of the
Board.
COMMISSIOIVERS' OCTOBER 2�, 2008 MINUTES
Page 4 of 4
MISCELLANEOUS ITEM
The Commissioners approved and signed the March io, i�, 24, 31, and April �, 2008 Minutes.
As there was no further business to come before the Board the session was continued until November g,
2008.
Signed this ��' day of , 2009.
OARD OF COUNTY COMMISSIONERS
Caro ann Swartz