HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of August 15,1994
The Grant County Commissioners session was called to order at 9:00 a.m. by
Chairman Helen Fancher. All of the Commissioners were in attendance with the Clerk
of the Board.
The Commissioners read and approved as written the minutes of the preceding
session.
The Commissioners received a signed copy of Contract/ Amendment Number
2115-91791(1) between the Department of Social and Health Services and Grant County
Alcohol and Drug Center.
Chairman Fancher was authorized to sign an application for Enhanced 9-1-1
Service with GTE Northwest, Incorporated. The document was then sent to GTE for their
signatures.
The Commissioners signed the Request for Transfer of Funds for the Grant
County Health District in the amount of $3,000.
Chairman Fancher was authorized to sign the Application for license for Grant
County Mental Health and Family Service Center.
Chairman Fancher was authorized to sign the termination of Contract #2315-
95038 and#2336-92971 between Department of Social and Health Services and Grant
County Mental Health.
A motion was made by Commissioner Snead, seconded by Commissioner Allison
that Resolution Number 94 -96 -CC relating to the abolition of an existing county fund
named Public Transportation Benefit Area Fund #672-001 be passed. The motion
carried.
Chairman Fancher was authorized to sign the Determination of Non -significance
on the Preliminary Plat of Ridgeview Estates.
The Commissioners met with Rex Eads regarding the Royal City Growth
Management plan.
As there was no further business the session was continued until August 16,1994.
August 16,1994
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 Bid
Opening(Dodson Road), Bid Opening(Surplus Damaged Vehicle), Kermit Behrens -'H'
NW, CRP Resolution -'J.2' SE, TIB Agreement -Airway Drive, and RAP Priorities.
A motion was made by Commissioner Allison, seconded by Commissioner Snead
that Resolution Number 94 -97 -CC in the matter of initiating County Road Project
designated as CRP No. 94-16 be passed. The motion carried.
The Commissioners held a bid opening regarding the Dodson Road project. A
motion was made by Commissioner Snead, seconded by Commissioner Allison that the
bids be referred to Public Works for their review and recommendations. The motion
carried.
The Commissioners held a a bid opening regarding damaged vehicle. Since no
bids were received no action was taken.
As of this date the Board by a majority vote does approve for payment those
vouchers included in the list filed in the Auditors Office 8/16/94 in the total amount of
$199,408.05.
The Commissioners notified Central Washington Asphalt,lnc. that the were
awarded the contract for the Dodson Road project in the amount of $737,909.48.
The Commissioners adopted a Transitional Plan for ADA Structural Changes and
an ADA Grievance Procedure.
The Commissioners approved the salary increase of Dan Pitman of the Grant
County Alcohol and Drug Center to $2200 per month effective August 1,1994.
As there was no further business to come before the Board the session was
adjourned until August 22,1994.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON
Clerk Board AU ����' ,Chairman