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C(JMMISSI4NER�' PRO►CEEDINGS
VVee� of February 7, 200#}
The Grant County Commissioners session was called ta arder at �:00
a.m. by Chair L}eborah Moore. Cammissioner Allison was in attendance
wiih the Clerk of the Boa�d. Commissioner Snead was out of the c�ffzce due
io illness.
The Commissioner� read and approved the rninutes of ihe preced'zng
sessian as written.
��-� i�. The Commissioners approved the startrng salary of Ca�la J. Payne of
the Sherif�'s Office at $1,688.8Q per month.
���� �?� The Commissianers app�oved the request by the Sheriff's Office for
the purchase of security cameras and related equipment fram Law and
Justic� Funds in the total amount of �8,84Q.
��,��,�� A motion was made by Cc�mmissioner Allison, seconded by
Commrssioner Moore thai Resoluiion Number 2000-13-CC setting a public
hearing for February 28, 2QOt} ai I:OQ p.�n. relai7ng to the facts requiring an
appropriation and expenditure of funds �or the Touzism Fund # 114,
L}epartment # 156 in the amount of $75,0�0 be passed. The motzon carz-ied.
As ihere was no fuxther business to come before the Baard the session
was continued until February 8, 2000.
February 8, 2000
The sesszon was continued at 9:00 a.m. with Chainnan Moore and
Commissioner A.Ilison in atiendance wiih the C1erk af ihe Board.
The Commissioners met wxth the Public �Vorks Director regarding
Asphalt Tank Discussion, Crackfilling Audit, Bid Authorizaiion-Service
Bodies, Landfi�l-Remediaiion-Free Dispasal, Contract Ex�cution-Sweeper &
Steam Cleaner, 10:30 Bid Opening-Loader & Z'atrol Car, 10:45 Bid
Opening-Tractor Mower, Town of Maitawa Fz-anchise Hearing.
���,��` The Canlznissioners held a bid opening on Wheel Laader, A moiion
was made by Commisszoner Allison, seconded by Commisszoner Moore to
refer the bids to Public V1�orks for their review and �ecommendation. The
motic�n ca�ried.
����, The Commissioners had scheduled a bi� open�ng an a�vrec�ed
vehicle. Nq bids were xeceived.
�°-�-(.�`� The Cammissioners held a bid apening on Tractors �vi�h a boom. A
mo�ion was made by Commissioner A1lison, seconded by Commissioner
Moore that the bids be referred ia Public Wc�rks far iheir review and
recommendatian, The mation carried.
���g The Commissioners sig�ed a cantract wiih Dariey Sale� and Services
for pressure v��ashers.
����`� The C�mmissioners signed a contraci with Rowand Machinery �a.
for Mc�tc�r Graders.
�� t��...� The Commissioners signed a contxact with ClydelWest for a Swe�per.
����� � The Commissit�ners s�gned the Public Works Claims Fund Voucher
approval ##1-1 thraugh #1-185 in the tatal amount of$638,60b.07.
����; �The Commissianers signed the Authorization to Call fax Bids for 2
Service Bad�'s. Bid opening to be held February 22, 2000 at I0:34 a.m.
��..,��� The Commissic�ners appraved the request by the Grani Caunty Sheriff
ta allow Corrections (�f�icer Richard R�na to donate annual leave and sick
leave to hzs wife, Cor�ections Officer Paula Reno.
e���`�`I'he Cammissianers appraved t1�e salary increase ofJeremy 1Vlyers of
the Shenff's C7ffice to $2,338.90 per month.
�^��� The Comrnissioners appraved out of state travel for Davzd Ponoz�o of
the Sheriffs (�ffice to a�tend meetings.
��,���. As af�his dat� ihe Board by a majority vote does approve far pay�nent
those vouchers f led in the Auditors C)ffice 2i7/2��0 zn the toial amnunt of
$505,283.81.
f������ The Cammissioners held a Public Hearing on the Franchise
appl'zcation fram the Town of Maitawa. A maiian was made by
Comrxussioner Allison, seconded by Commissioner Maore ta �rrant the
firanehise. The matian carried.
As there was no further business ta came before the Board the sessian
was adjourned until February 14, 2000.
ATTEST:
Clerk of the Board
BQARD (�F C4UNTY� CONIMMISSIC.�NERS
GR��NT �OLINTY, WASH[INGTC}N