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COMMISSIONERS' PR�CEEDINGS
Week of July 10, 2000
The Grant County Commissioners session was called to order at 9:00
a.m. with Chairman Deborah Moore. All of the Commissioners were in
attendance.
The Commissioners read and approved the minutes of the preceding
session as written.
��-�-�'���3 The Commissioners approved the req�est by David Nelson, Director
of DCD to attend the ICBO Annual Conference for Building Officials.
��� ��� The Commissioners approved the salary increase of Wanda Stratton
of the District Court Office to $2,289 per mornth.
������ Chairman Moore was authorized to sign the Notice of Separation of
Molly Bates of the District Court Office.
���'7�?� The Commissioners signed Contract Number EM010284 with the
Washington State Military Department and Grant County Emergency
Management.
�;��-�� �, The Commissioners spent the remainder of the day interviewing
applicants for the Public Defender Contracts.
As there was no further business to come before the Board the session
was continued until July 1 l, 2000.
July 1 l, 2000
The session was continued at 9:00 a.m. with all of the Commissioners
in attendance with the Clerk of the Board.
The Commissioners met with the Public Works Director regarding
10:00 a.m. bid opening (`U' SW), 10:30 a.m. Public Hearing(Six Yeax
Transporta.tion Improvement Program), ll:�0 Franchise Hearing (City of
Moses Lake), 11:30 Franchise Hearing (Behling Dairy), WSDOE Fuel Tank
License, Road Log-Mineage Update, Purchase Request-Caliche, Road
Establishment Request-Harold Nelson, Personnel.
��, ;��I'he Commissioners held a Bid Opening on U-SW Road. A motion
was made by Commissioner Snead, se�onded by Commissioner Allison that
the bids be referred to Public Works for their review and recommendation.
The motion carried.
��- P`7� �vThe Commissioners met with Planning staff on the Tommer SEPA
Appeal. The matter was continued until July 1 l, 2000.
i'� � f%'�% The Commission�rs held a Public F-Iearin� regarding ihe ��ear
Transportation Improvement Program. A moizon was made b�
Commissioner Sn�ad, seconded by Commissianer Allison ia �approve
adoptzng of Resolution Number 200a-73-CC adopting the Transportation
Program for the years 2�� 1 through 2006. The motion caz�ried.
�����.,� The Commi ssioners held a Public Hearing regarding the Application
far a County Road Franchise by the Gity af Mases Lake to construci, operaie
and maintain water and sanrta�y sewer infrastructure under, across, and
along certain County Roads. A rnotion was made by Commissioner Snead,
seconded by Commzssioner Allzson ta appr�ve the Franchise. The motion
carried.
��i`��,� The Commissianers held a Public Hearing regard'zng the Application
for a County Road Franc�ase by Behling Dairy Management, Inc. A motian
was made by Commissioner Snead, seconded by Commissianer Al�ison to
appraved the Franchise to cansiruct, operate a.nd maintain a 4 inch w�ter iine
along Road 23 and Raad "4" S�V. The motic�n carried.
� c.�.� �?,� The Cornmissioners szgned the Public Works �laims Fund Vaucher
Approval #&-1 through #6-212 in the total amount of $1,672,$2Q.8$.
���`� �� The Commissioners signed an amendment to WDFW Contraci No.
573507�5 e�tending the period ofperfc�rmance to Aprzl 19, 2Q05.
��i'���, The Commissioners app�aved the request far a budget e�ension to the
Grant Menta� He�.Ithcare budget in the amount af $55,678.02 utzlizing
zncreased revenue from the NC�JRSN.
'�_�3.� The meeting on the Tammer SEPA appeal was completed, and the
Prose�uting Attorrzey uTas to write up ihe f nd�ngs.
,f a..� � 7�-. The Con�missioners approv�d the request for a�ransfer of fiznds from
buildings zn ihc amc�unt of $1 QO,OOG and from Machinery & Equipment in
ihe amount of $59,542 �o professional secvic�s in the amount of $159,54� tc�
cover archiiectural fees for the Moses Lake Office.
�� ��j� The Commissianers avvarded the coz�tract for the `U' SW Road prflject
ta Tommer Construction in the amount of $28'i,325.84,
��i �3� As of this date the Board by a majc�rity vate does approve far payment
those vc�uchers included in the list filed in the Aud'ztors CJffice 7/1012000 in
the total amount of$1,0�4,396.68.
��,� �� � Chairman Moare was authoxized to sign the Applicaiion for Public
� In%rest Determination by James and Elea�or Cherf on Assessar Parcel
Number 15-1 �52-a I 8, Iocaied i.n Sectian 33, '�ownship 20 N., Range 25
E. W.M.
��, r'��� The Commissioners received a Summons and �amplaint f'rom Alan
Bassani. The matter was ref�rred to the Prose�uting Attorney for handling.
As there was no fur�her busin�ss ta co�e before the Baard �he session was
adjourned.
�o� oF ca�T� ca�vav�sszo��Rs
ATTEST: GR.�IRIT C(JUT�ITY, WASHINGTQN
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