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+C(JIVIMISSIt3NElZS' PRQCEEDINGS
'�Veek of February 1.4, 2000
The Grant County Commissioners session was called to order at 9:00
a.m. with all of the Comm�ssioners in a�endance urith the Cle�k of the
Board.
The Commissioners read and approved the minutes of �he preceding
session as u�ritten.
1
��,�,..,,�' The Com.zxussione�s approved out of state travel for Chief Deputies
Butler and Po�ozzo and Pastor Paul E1lis to attend t�aining regarding trauma
of Iaw enforcement death.
��4��°� The Commzssioner� approved out of s�tate trave� far Sheriff�iester to
attend�he National Sheriff's Assocza�on seminar.
����,�C�The Cammissioners approved the request by Grant Mental Healthcare
for author�ty to set up a revc�Iving fiznd of$1,504.
As there was no further buszness to come before the Board the session
wa.s cantinued until February 15, �004.
February 15, 2d40
The session was continued at �:QO a.m, wi�h all of the Cammissioners
in attendance with the C1erk of the Board.
The Commissionears met with the Public tiVorks Director regarding
Bid Award Recommendations-Tractor/10�1owers & Whee1 Loader, R1�V-
Pat�on T�affic Signal, Bid Authorzzations-`W' NE & Herbicides, Request fo�
proposals-Radio Consultant, Draf�News Release-Gravel Road Study, 10.30- �
Bid Op�ning (Fuel). �
��.��� � The Cammisszoners signed the Request �'or Consultant Services for
twa--way radio improvements. Proposal due date to be Feb�ua� 28, 200Q at
5:00 p.m.
����?�..The Comumisszoners signed the Autharization to Call for Proposals for
Year 240Q Hexbicide 11�aterials. Propasals to be opened an February 29,
2004 at I0:30 a.m.
�`����-�The Commzsszoners signed the Authorization ta Gall for Bzds on W-
NE Rd., CRP �9-6. Bid opening date to be Februazy 29, 2000 at 10:00 a,m.
t�.g���The Commisszoners approved the recommendation of the Public
Works Director azzd awa.rded the bid for braam mawe�s ta Carrall Adams
Tractor in the total amaunt of$218,052.04.
i'�-(���Th� Commissioners approved the recommendatian of the Publzc
Works D"zrector and awarded the bid for one 3.S C.Y, Whee� Loader ta
Western Po�ver & Equipment zn the amount of$14�,$25.60,
�s���-� The �ommissioners held a bid opening �or fuel purchases. A motion
�as made by Commissioner Snead, seconded by Comn�issioner Allison that
the bids be referred to the Public �orks Department far thezr review and
recommendatian.
����`� The Commissioners signed an agreement with the Town of Hartlin�
for Iaw enforcement se�vices.
�ti.��3� The Commissioners szgned a Quit Claim Deed with Ronald and Maria
Pennington, a�1d George and Rflbin (�;rtuna far thase partions of Section 4,
Tawnship 19 Nc�rth, Ra.nge �8 East W.M. containing Q.280� acres.
������ As ofthis date the Baard by a majority vate does approve for payment
thase vouchers included in the lzst filed in the Auditors C}ffice 2/l4/20�0 in
the tatal amount of$7S6,9b9.87.
�,���,� The Commissioners held a Public �Iearing on the reverting of a
canditxonal rezone to Crawfard Jones for the propased Genie �ndustrial
Campus Project back to agrieulture fram heavy zndustrial. A mation was
made by Cc�mmisszoner A1lisc�n, seconded by Commzsszoner Snead that
Resolutxc�n Number 2Q00-14-CC tfl recc�gnize that the reverter in the c�ri�inal
dacument has happened, which creates an incansistency in the
Comprehensive Plan wh�ch will be addressed in the normal plan amendment
cycle, recognizing properl� oumers and city's �oncerns be passed. With
Staff tc� provide findings of fact. The motion carried.
As there was na fi.arther busin�ss to cozn� before the Board the session
was adjoumed until February 22, 2000.
B{�t1F�.L� OF C{�UNTY C(�MNL[SSI(JNERS
ATTEST: GR.ANT COUNTY, WASHINGT{�N
�� � "���t.�'.��.. ���L'�r���€:���
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C1erk he Boar Chairman �
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