HomeMy WebLinkAboutMinutes - BOCCCE)MMiSSIC}NERS' PI�O�EEDIN�S
�'EEI� +D�' AUGIT�T 10,1998
The Gra.nt County �ommissioners sessic�n was call�d to oxdex at 9:0�
a.m. b� �hairman L��c�y Allzson. Commissioner Fancher was in a�t�ndanee
with the Clexk of the Board. Commissioner Snead was aut c�f the office.
The CammissiQners read and appr�oved the minutes af the preceding
sessran as written.
:�� ��� The Commissioners approved the salary �ncrease t�f CozzectiQns
�}�cer To�n Bo�i�.gtQn to �2,321.
_����, The Commissioners received a signed Professic�nal Services
Agreement fo�r Public In�c�rmatian and Communicatians Cansultant fc�r the
Columbia Basin Gz�ound '4�Vater Management with Scoit Cave of 5.�.
Communica�ions.
_t .� ��, 5r3 The Commissioners rec�ived a szgned First Amendment tc� Gra.�.t
Coun€y's Publie Services ��mmunity Development Block Grant #F-98-
74�98-�44. Tl�e supplemental fiu�ds request is for an increase of $12,319 tv
assist �nigrant farmworl�ers in �he Matta�a area with emergency hc�uszr�g and
other emergency needs.
����,� c� The Cornmission�rs received notice from the Teamsters LTnian of
thezr de�ire to open t�� cantract for the purp�s� crf m�di.ficatifln c�f wages
and bene�is only far th�e 1999 year.
As there was nc� further business io c�me befare the Board the sessian �vas
cc�niinued until August 11,1998.
August 11,�.998
The Session was continued at �:QO a.m. with Chairman A�lison an�
C�mm�ssiflner Fancher in atte�dance with �he Clerk of the Board.
The Cornmissi�ners met wrth the Public Works Director r�garding
1Q:00 a.r�. Bzd C?pening(Randolph, Tyndal, 22�`�, and `7' N�), Reimbursable
work-�Ti�son Creek, Resolutions-Declaring Surplus Prflpe�y, and C}rde�
Grantzng Sal�, V+TSD4JT-Detou� .t�greement{`3' SE�, Kerbic�de Application
Co�tract?, RAP Proj�ct Submit�als.
t� `� ���JThe �ammissioners held a Bzd dpening an the Randalph Road et aI
project. A moiion �vas made by Commissianer Fancher, secanded by
Commissioner Allisan that the bids be referred ta the Public Works fc�r t�ei�r
revievv and recom�nendation,
��� �� �, Th� Cammissioner� sign�d the Publzc Wt�rks Claims Fund Voucher
appraval #7-1 through #�-195 in the total amount of $1,�86,999.42.
�� q�, �-� The Coz��nissioners s�g�ed an order establishing a�ountywide burn
ban effect�ve 12.�1 p.m. Au g ust 12,1�98.
rf��� �� The Commissioners received a copy af the Certi�cate of Liability
Insurance f�r Tc�mmer C�anstruction Co., Inc.
��i�� -� A motion was made by Comn�issianer Fancher, sec�nded by
�ammissioner Allisan that Resalutian Number 98-113-CC apprc��ving
Kennedy/�enks CQnsu�tanis t� perf'orm cha�acterizatic�n and mc�nitori�g in
the Columbia Basin GWMA be passed. Th� mati�n carried.
�,��� t�c� The.Cammisszoners upheld the �ecQ�nmendation of �1ae Publxc �c�rks
Director and awarded the Randalph Road project bid to Nc�rth Central
Construc�ian,Inc. in the amaunt of $1,286,577.92.
f�� 1�� As c�f this date the Bvard by a majority vate does apprave far payment
those vouchers included in the list �iied in t�e Auditt�rs (�ffice 8/� (3I98 in the
amc�unt of $�0'7,700.9U,
;� 9�,��. Cl�airman Allisan was autharized tfl szgn the Substant�al Development
P�rmii and �ondi�iona� Use Permit ft�r Cascade l�Iatural Gas project
e�ending a six i�ch high pressure steel natural gas pipeline �1ong �e �rab
Creek brzdge crossing on County Rt�ad 7 NQrtheast.
As t�ere was no fia.rt�.er 1�usiness to cc�me befe��re the Board the session
was adjourned unt�l August I'1,19�8.
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