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Home My WebLink AboutMinutes - BOCCGRANT COUNTY COMMISSIONERS AGENDA MEETING REQUEST FORM (Must be submitted to the Clerk of the Board by 12:00pm on Thursday) REQUESTING DEPARTMENT:Commissioners Office REQUEST SUBMITTED BY: B VaSCjUeZ CONTACT PERSON ATTENDING ROUNDTABLE: B VaSCjU@Z CONFIDENTIAL INFORMATION: ❑YES ® NO DATE: 1 /1 2/25 PHONE:2g2$ ❑Agreement / Contract ❑AP Vouchers ❑Appointment / Reappointment ❑ARPA Related ❑ Bids / RFPs / Quotes Award ❑ Bid Opening Scheduled ❑ Boards / Committees ❑ Budget ❑ Computer Related ❑ County Code ❑ Emergency Purchase ❑ Employee Rel. ❑ Facilities Related ❑ Financial ❑ Funds ❑ Hearing ❑ Invoices / Purchase Orders ❑ Grants — Fed/State/County [:]Leases ❑ MOA / MOU ® Minutes ❑ Ordinances ❑ Out of State Travel ❑ Petty Cash ❑ Policies ❑ Proclamations ❑ Request for Purchase ❑ Resolution ❑ Recommendation ❑ Professional Serv/Consultant ❑ Support Letter ❑ Surplus Req. ❑Tax Levies ❑Thank You's ❑Tax Title Property ❑WSLCB E �%/�/��.%s%°.//�/�%%i��///�..'s',%g"Pa��/%�/��///ii�//�i`��/�9`/��/%%if�y��i//%�%/i/%��% Commissioners 12/16/24 Minutes for approval. If necessary, was this document reviewed by accounting? ❑ YES ❑ NO R N/A 0 9 If necessary, was this document reviewed by legal? ❑ YES ❑ NO 0 N/A DATE OF ACTION ro�� APPROVE: DENIED ABSTAIN F D1: ff 6 D2: D3: DEFERRED OR CONTINUED TO: WITHDRAWN- 4/23/24 GRANT COUNTY BOARD OF COMMISSIONERS MEETING MINUTES Week of December 16 — December 22, 2024 Commission Chambers 35 C Street NW Ephrata, WA 98823 Public meetings were held in person with a Zoom Conference Call/Video option available. (info below) Meetings were recorded via Zoom and posted to the YouTube channel Grant County, WA: BOCC MONDAY, DECEMBER 16, 2024 The Grant County Commissioner's Session was called to order at 8:30 a.m. with Commissioners Carter and Stone in attendance. Commissioner Jones joined via Zoom at 8:40 a.m. and joined in person at 11:09 a.m. 8:30 a.m. — 8:45 a.m. T Gaines, Admin Director of Central Services Update • Review of Consent Items. o Discussion was held about the use of ARPA funds in Consent Item 3. o D Stone asked about tying this project to Covid o Consent Item 24 — annual software renewal. • Port property Appraisal discussed. o Discussion was held about the property. • Moses Lake School District did not receive any bids on the property and has not reached out to the County regarding the sale. • Jim Nelson is asking for a schedule of events for the bond for the Jail and Morgue. Tom to reach out this morning. • Year-end cleanup with GCTS and Fairgrounds. o Notice of Completions fulfilled — projects are fully completed. Pursuant to RCW 42.360.110(1)(b), Commissioner Carter called an Executive Session beginning at 8:43 to go until 8:45 regarding Real Estate Acquisition. In attendance were Commissioners Carter and Stone, Commissioner Jones via Zoom and Tom Gaines, Admin Director of Central Services. Commissioner Carter closed the session at 8:45 a.m. 8:45 a.m. — 9:00 a.m. Development Services Weekly Update In attendance: Jim Anderson -Cook, Assistant Director, Dan Seitz, Human Resources and Kirk Eslinger, Admin Director of Organizational Services. Pursuant to RCW 42.30.110(1)(f), Commissioner Carter called an Executive Session beginning at 8:47 a.m. to go until 9:00 a.m. regarding Personnel Disciplinary Matters. Page 2 of 12 Grant County Commissioners Minutes Week of December 16, 2024 In attendance were Commissioners Carter and Stone, Commissioner Jones via Zoom, Jim Anderson -Cook, Assistant Director of Development Services, Dan Seitz, Human Resources and Kirk Eslinger, Admin Director of Organizational Services. Commissioner Carter closed the session at 9:00 a.m. No decision was made. 9:00 a.m. — 9:25 a.m. K Eslinger, Admin Director of Organizational Services Update In attendance: Kirk Eslinger, Admin Director of Organizational Services, Jim Anderson -Cook, Assistant Director of Development Services and Dan Seitz, Human Resources. Pursuant to RCW 42.30.110 (1)(f), Commissioner Carter called an Executive Session beginning at 9:03 a.m. to go until 9:18 a.m. regarding Personnel Disciplinary Matters. In attendance were Commissioners Carter and Stone, Commissioner Jones via Zoom, Kirk Eslinger, Admin Director of Organizational Services, Dan Seitz, Human Resources and Jim Anderson -Cook, Assistant Director of Development Services. The session was continued to 9:30 a.m. Commissioner Carter closed the session at 9:30 a.m. No decision was made. • Discussion was held about signing authority in the BOCC Office. 9:30 a.m. —10:25 a.m. B Vasquez, Clerk of the Board Update In attendance: Barbara Vasquez, Clerk of the Board, Kirk Eslinger, Admin Director of Organizational Services, Caitlin Manell, Deputy Clerk of the Board 1. • Pending Decisions Spreadsheet • New Incident Claims Received (None) • BOCC appointments of members to boards/committees (CM) o Two recommendations for appointment on Consent o BOE Advertisement of open position o Fair Advisory Committee advertisement of open position • WSAC Conference Costs o K Burgess attendance at the conference. o Discussion was held about reimbursement for the hotel/travel. o Staff to talk to Accounting about the reimbursement for the conference. • 2025 Final Budget Adoption Hearing o Email from Mandy Kim about what was adopted. o C Carter explained the changes that were adopted at the hearing. o Barb discussed the minutes that were taken at the hearing — they do not match what Mandy sent out. o Discussion was held about the need for another Public Hearing. o How do the Commissioners want these changes reflected in the Public Hearing minutes? • Board of Equalization —Alternate Member o One member had not been there for multiple meetings. C Carter received his notice of absence, she will forward this to Barb. o Change of value notices to be sent out soon. • Review of 2025 schedule of meetings (cont'd from 12/9/24) • Review of meetings this week Page 3of12 Grant County Commissioners Minutes Week of December 16, 2024 o Museum invoices to be discussed at Accounting Update • Regional Diversion Workgroup Agreement • Komaki City exchange —budget for 2025? • Electronic retention policy review 10:30 a.m. —11:25 a.m. A Kim, Accounting Update (Commissioner Jones joined in person at 11:09 a.m.) In attendance: Amanda Kim, Chief Financial Officer, Barbara Vasquez, Clerk of the Board, Emmalie Eckhart, Public Records/Budget and Kirk Eslinger, Admin Director of Organizational Services. • State Auditor Exit Meeting next week. Mandy reviewed the findings. • November's Commissioner Report o Budget Extension scheduled for the end of the year. • 2025 Budget Adoption 0 2.8% Cola is what is in the approved budget, but the actual Cola is 2.59%. o Discussion was held about approval of the change in Cola and the purchase of two new vehicles for the Assessor's Office. o R Jones asks if Capital is rolled from year-to-year. Mandy explained the process. o Mandy Kim presented to the BOCC revised budget spreadsheets. The budget they adopted on 12/3/24 had old COLA percentage and did not include 2 Jeep Wranglers that Mandy/Assessor had forgotten to roll into the 2025 budget. Mandy explained the sheets with the new 2.59% COLA. The Clerk of the Board will add these sheets to the hearing folder for future reference. • Small and Attractive Items Policy — Mandy is almost completed with it. • Museum budget 2024 —The last meeting was supposed to be discussing his outstanding overages for this year ... Commissioners did not tell him that he would not be reimbursed. o The bills have been submitted to the Commissioners for reimbursement, but he does not understand that they are not going to be. o Discussion was held about his LTAC Grant. o Oct/Nov payroll, taxes and most likely December expenses will not be reimbursed. ■ C Carter to talk to John about this. o Discussion was held about 2025 insurance costs for the Museum. o Board to request a new 2025 budget for the museum. • Komaki City Exchange budgeted for 2025. o C Carter to let Reina know that there are no funds budgeted for Student Exchange for 2025. • Discussion was held about the 133 Fund. o Review of the 2024 Payables for Ma Media 11:30 a.m. —11:55 a.m. J Kriete, Sheriff's Office Update In attendance: Sheriff Joe Kriete, Chief Deputy Philip Coats • November — met with City of Grand Coulee about the city police staff. • Swearing in staff in GCSO. Page 4 of 12 Grant County Commissioners Minutes Week of December 16, 2024 • Shop -a -cop event last week. • Administrative Team finished Executive Leadership Training. • MACC is moving into a new CAD system software — 365 labs o Live date is January 7, 2025. • Review of staffing needs. o Corrections turnover and hiring rate. o Departures and New Hires. • Chief Deputy Phil Coats presented staffing analysis with the National Institute of Corrections. o Looking at different ways to recruit staff. o Review of staff needed for the new jail. • C Carter asked about accident reports with the icy roads. o Public Works has been helping keep the roads de-iced. • New Jail Build Meetings/Transition Team. • DS discussed ARPA and hopes to finalize this by the end of 2024. Jacobs Well is a 501C3. RJ asked about ARPA money received by the City of Moses Lake for homelessness and the County needs a formal letter that they are reimbursing the county. DS will write a letter to the City. 12:00 p.m. —12:55 p.m. R Jones, Position Management Review Team Meeting 1:00 p.m. —1:55 p.m. Commissioners Round Table — Miscellaneous Discussion • Review of Consent Agenda Items o Public Works discussed a proposed walk-on for the Grape and Maple walkway project (WSDOT Local Agency Agreement) o DS -Tourism Advisory Committee o DS Development Services Item 14 has been reviewed by PAO. o DS asked if the Public Works items were reviewed by PAO. Rebecca and Staff stated yes. DS also asked about Renew and Sheriff's Office agreements, they were also reviewed by PAO. • Commissioner District Updates o DS District 1—Health District; City of George Wastewater Facility Plan/Meeting o RJ District 2 — NACO Leadership group meeting; City of Moses Lake City Manager Interviews. o CC District 3 — No funding for Japanese exchange; Museum budget; Public Works roads anti -icing processes. • 2024 Museum Invoices to be Paid (EE) —will not be reimbursing the museum for their overage in the 2024 budget. • Regional Diversion Workgroup Interlocal Agreement and Contract for Services (CC) —Rebekah Kaylor recommended edits and changes. 2:00 p.m. — 2:55 p.m. Public Works Update • WSDOT Property — Good shrubsteppe mitigation parcel. The cost.is approx $17,600. PW will do a preliminary investigation and notify them that Grant County Solid Waste is interested in the parcel. Page 5 of 12 Grant County Commissioners Minutes Week of December 16, 2024 • WSDOT Certified Agent (CA) Agreement Update —This will allow Grant County to get State and Federal Grants. • Consent Items o Landfill, Wildlife Damage Management o DeAtley Crushing Contract 3:00 p.m. —4:00 p.m. R Jones with A Garcia, Veteran Services Discussion MISCELLANEOUS ITEMS The Chair of the Board was authorized to sign the G&K Ventures Properties (G&K Ventures Properties Short Plat) File # P 24-0386 (preliminary P 24-0019) Final Plat Submission and Review. The Commissioners approved and signed the Public Works County Payroll Salary Fund for their December 13, 2024 payroll. TUESDAY, DECEMBER 17, 2024 The Grant County Commissioner's Session was continued at 8:30 a.m. with Commissioner Carter in attendance. Commissioner Stone attended via Zoom. Commissioner Jones was excused for the morning, and joined via Zoom at 10:01 a.m. 8:30 a.m. — 8:55 a.m. K McCrae, Prosecuting Attorney Update In attendance: Kevin McCrae, Prosecuting Attorney and Rebekah Kaylor, Chief Civil Deputy Prosecuting Attorney. • Meeting with the Council about the Landfill project. • FTE Positions for interns — State money also available. • D Stone discussed a statement about ARPA funds being returned from Moses Lake. • Electronic Retention Policy — to be sent out again and implemented after approval. o Staff to reach out to HR about putting this on Consent. 9:00 a.m. — 9:25 a.m. S Palacios, Juvenile Court and Youth Services Update • Financial —November numbers review. • Intakes —November/December review. o Year-to-date: 190 intakes. • Co u its o Offender/Diversion o Truancy o Dependency • Chelan County Page 6 of 12 Grant County Commissioners Minutes Week of December 16, 2024 • Administration • Needs of the Department. o Budget Extension — waiting to hear from Accounting. • Christmas Party — pillowcases delivered to children in foster care. 10:00 a.m. —10:55 a.m. J McKiernan, Fairgrounds Update (Commissioner Stone did not attend, Commissioner Jones attended via Zoom) • Budget to actuals through October o Waiting for LTAC transfers to be completed. o Review of revenue and expenditures. • Additional event staff —submitting fora person • New campground software o Changing fee structure to a flat monthly fee • Upcoming trips — Equine Center Symposium —January • USDA Equine Event Activities reporting in the future. o Fairgrounds to send a notice out to inform horse owners about this change. • Booth rebuild plan —to be emailed to R Jones • Winter Projects o Aza rs booth o YouTube studio — for video podcasts o Youth building storage o Painting and cleaning o Sand in rodeo arena o Debris pile removal o Bone yard cleanup • Fair entertainment o Working on finding a headliner for the next fair. o Review of entertainment to come for 2025 fair. o Volunteer campground host position to be posted soon. • Holiday dinner this Friday • Seasonal staffing • Surplus auction items to be sold in January. • New Point of Sale systems. • Staffing security for 2025 fair. 10:00 a.m. —11:00 a.m. D Stone, Grant County Port District #4 Ribbon Cutting 11:00 a.m. —11:25 a.m. S Heston, WCRG Insurance Update In attendance: Shane Heston, WCRG Insurance and Kirk Eslinger, Admin Director of Organizational Services. • Review of 2024 claim report. o Trending higher than average. Page 7 of 12 Grant County Commissioners Minutes Week of December 16, 2024 1:00 p.m. —1:55 p.m. D Anderson -Cook, Human Resources Update Topic Category Request Action 01. Deputy Contract Labor Discussion/ Authorityiv RCW 42.30.140(4)(a) Relations Authority 02. Commissioner Office — PAR Position K. Burgess Control Sin 8 Signed g 03. Development services Position PAR -interim Control Sin g Signed 8 RCW 42.30.110 (1)(f) 04. Positions/Reclassification Position FYI No action (2025 Budget Requests) Control 05. Retention Policy -Prosecuting Policy Sign Signed AttorneY's Office 06. Risk &Safety Coordinator Hiring Committee Recruitment Discussion No action 07. FSLA and Min. wage threshold 8 Budget & Direct Hold — Out of time Finance 08. Renew Position • Reclass — Administrative Control Direct Hold- Out of time Supervisor 09. Renew Position • Additional(1)FTE —Administrative Direct Hold — Out of time Control Specialist In attendance: Decorah Anderson -Cook, Director, Gina Saldana, Assistant Director, Dan Seitz, Human Resources, Kirk Eslinger, Admin Director of Organizational Services, and Tony Menke Pursuant to RCW 42.30.140(4)(a), Commissioner Carter called an Executive Session beginning at 1:02 p.m. to go until 1:12 p.m. regarding Negotiations. In attendance were Commissioners Carter, Stone and Jones, Decorah Anderson -Cook, Director, Gina Saldana, Assistant Director, Dan Seitz, Human Resources, Kirk Eslinger, Admin Director of Organizational Services and Tony Menke, Menke Jackson Beir, LLP. The session was extended to 1:22 p.m. The session was extended again to 1:32 p.m. Commissioner Carter closed the session at 1:32 p.m. • Tony asked if the Board directed him to proceed with the original package and guidelines. The board says that is correct. • The Board and Kirk discussed the Budget process. • Position reclassification discussion on December 31, 2024. • Discussion was held about the process for policy updates. • RFP for salary survey to be released soon. The Commissioners reviewed and approved Grant County Personnel Policy 1700- Records Retention. The Commissioners approved the salary, wage and/or position change for Kevin Burgess, Commissioners Office; and Jim Anderson -Cook, Development Services. Page 8 of 12 Grant County Commissioners Minutes Week of December 16, 2024 2:00 p.m. — 2:55 p.m. Commissioner's Meeting • Call to order • Open Forum for Citizen Input (3 minutes per person, 15-minute time limit) o Jerome Wawers discussed Item 7 on the agenda. He feels that Sam Dart will bean excellent candidate • Approval of Agenda A motion was made by Commissioner Jones, seconded by Commissioner Stone, to approve the agenda as presented. The motion passed unanimously. • Correspondence (i.e. Emails that have come in that need response, letters of support etc.) o Email from Revitalize Ephrata group— not intended for Grant County o BV — have not heard back from Commissioner Overbay re: Regional Diversion Contracts • Commissioners Roundtable — Miscellaneous Discussion o DS Item 2 —to be removed. o CC Item 9 —she will abstain from the Royal Summerfest • Consent Agenda — (Items 1 through 24) All items are considered routine and will be enacted by one motion of the commissioners with no separate discussion. If a separate discussion is desired, that item may be removed and placed under Board Discussion/Decision. A motion was made by Commissioner Stone to approve items 1-24, removing item 2 and holding item 3, and acknowledging CC abstaining to item 9. The motion was seconded by Commissioner Jones and the motion passed unanimously. Commissioner Stone moved to rescind his first motion. Commissioner Jones seconded and the motion passed unanimously. Commissioner Stone moved to approve items 1-24, withdrawing item 2, holding item 3 for 1 week, acknowledging that Commissioner Carter will abstain from item 9, deny item 13. Commissioner Jones seconded and the motion passed unanimously. AUDITOR'S OFFICE 1. Payment of vouchers certified by the auditing officer as required by RCW 42.24.080, and those expense reimbursement claims certified by the auditing officer as required by RCW 42.24.090, as recorded on a listing, and made available to the Board. (In the amounts of $152,691.00 and $682,990.04) 2. Letter requesting approval for Felycite Guerra to be hired at a Band 13, Step 4. (Withdrawn) CENTRAL SERVICES 3. ARPA Request: Central Services is requesting ARPA funds in the amount of $91,000.00. These funds are for AVIDEX equipment and installation for the large Public Works meeting room. (Held until the 12/23/24 Consent Agenda) COMMISSIONER'S OFFICE 4. Commissioners November 18, 2024 and November 25, 2024 Minutes for approval. 5. Request from the Mosquito Control District No. 1 for permission to operate within the borders of Grant County for the purpose of mosquito abatement for 2025. 6. Held from December 10, 2024 Consent: Amended recommendation from the Tourism Advisory Committee to renew the Marketing Manager Contract with Coulee Creative. Page 9 of 12 Grant County Commissioners Minutes Week of December 16, 2024 The Committee recommends increasing the Marketing Retainer to $87,000.00 for the cost of Cola, plus loss of marketing commission. Term of the contract is January 1, 2025 through December 31, 2025. 7. Recommendation of appointment from the Executive General Manager of the Moses Lake Irrigation and Rehabilitation District (MLIRD) Board of Directors for the unexpired term for Position #4. (The BOCC appointed Sam Dart to the position which expires the first Monday of January 2026) 8. Recommendation from the Veterans Advisory Board for appointment to the vacant At -Large position. (The BOCC appointed Ricardo Garces to a term of January 1, 2024 —December 31, 2028) 9. LTAC Grant Agreement 2025-38 to Royal City Summerfest Committee in the amount of $6.,000.00 for the Royal City Summerfest. (Commissioner Carter abstained from the vote) 10. Reimbursement request from City of Moses Lake on the Consolidated Homeless Grant (CHG) No. 24-46108-10 in the amount of $51,065.85 for October expenses. 11. Reimbursement request from Renew on the American Rescue Plan Act (ARPA) in the amount of $11,880.90 for September 2024 Suicide Prevention Services. 12. Reimbursement request from New Hope on the Consolidated Homeless grant (CHG) No. 24- 46108-10 in the amount of $22,448.35 for October 2024 services. DEVELOPMENT SERVICES 13. Washington State Liquor and Cannabis Board Change of Location Application from BINX BUDS — 6996 Rd. 10 NE Ste A Moses Lake, WA 98837 to Old McDonalds Farm 6996 RD 10 NE Ste B. DENIED under Moratorium (Ordinance No. 24-066-CC) Section 1— Re -location or licensure. (Denied) 14. Professional Services Agreement between Grant County and Measure Meant Consulting to create the Climate Resiliency Sub -Element of the Grant County 2027 Major Comprehensive Plan Update. FI FCTIONS 15. Authorization of Canvassing Board Representatives Staff: Kaylyn Orozco and Aleanah Lopez, Karrie Stockton, Temporary Help. Sally Goodwin and Joshua Keyser, Mail process. February 11, 2025 Special Election. PUBLIC WORKS 16. Cooperative Service Agreement between Grant County Ephrata Landfill and the United States Department of Agriculture, Animal and Plant Health Inspection Services (APHIS) and Wildlife Services No. 25-7353-5972-RA, from January 1, 2025 through December 31, 2025 for wildlife control. 17. Contract with DeAtley Crushing Company, Inc. for the 2025 Crushing and Stockpiling for the total of $1,,404,.550.00. Page 10 of 12 Grant County Commissioners Minutes Week of December 16, 2024 RFNF\A/ 18. Requesting approval to transfer below list of computer equipment to Grant County Technology Services for surplus: ME 19. Commercial Lease between Sandoval Rentals LLC and Grant County dba Renew for property at 114 Camelia St. NE, Suite 4, Royal City, Washington 99357. Effective January 1, 2025 through January 1, 2028. SHERIFF'S OFFICE 20. Out of State Travel Request Amendment for Tucker, Millard and Jay to attend annual Shot Show Expo in Las Vegas, Nevada. Departure modification — now leaving January 19, 2025 to attend Range Event. 21. Out of State Travel Request for Interagency Narcotics Enforcement Team (INET), partners and Crime Reduction Team to travel to Coeur d'Alene, Idaho to attend the annual Washington Stae Narcotics Investigators Conference. Attendees are: Mansford, Wentworth, Smith, Judkins, Kottong, Talbot, Guernsey, Paul, Ball and Davis. Dates of travel are April 6, 2025, returning April 10, 2025. Estimated cost is $14,000.00. 22. Out of State Travel Request for Sergeant Seth Henkel to travel to Modesto, California to attend Advanced Arrest and Control Instructor Training. This training is required to maintain his instructor certification. Departure date is February 16, 2025 to return February 22, 2025. Estimated costs is $3,250.00. 23. Requesting permission for Phillip Coats to sign the STOP Grant for 2025. This grant provides reimbursement for overtime funds used during the DV Dockets on Tuesdays. This is a reoccurring grant. TECHNOLOGY SERVICES 24. Purchase Order No. 1011 to RockDove solutions for the annual software maintenance renewal of In Case of Crisis Prepare Enterprise, $15,180.00. Term is January 1, 2025 through December 311 2025. This is a 2025 budgeted software expense to be paid out of fund 501.179. • Board Discussion/Decisions Items (Items to discuss and items that were removed from Consent Agenda. These items will be acted upon together) Page 11 of 12 Grant County Commissioners Minutes Week of December 16, 2024 • Walk-on item: A motion was made by Commissioner Jones, seconded by Commissioner Stone, to approve the walk-on item as presented. The motion passed unanimously. o Washington State Department of Transportation Local Agency Agreement Supplement 1 to Agreement No. LA10057 in the amount of $108,125.00 for the Grape and Maple road project. • Adjournment 3:30 p.m. — 4:00 p.m. M Chlarson, Swearing In (Superior Court) WEDNESDAY, DECEMBER 18, 2024 7:00 a.m. — 8:00 a.m. R Jones, Grant County Economic Development Council (EDC) Board Meeting 9:00 a.m. — 9:30 a.m. C Carter, WCRG Fiscal Committee Call 10:00 a.m. —11:00 a.m. BOARD OF EQUALIZATION ASSESSMENT ROLLS 11:00 a.m.-12:00 p.m. D Stone, Forum of County Commissioners — SkillSource 1:00 p.m. — 3:00 p.m. DANNY STONE GOING AWAY PARTY THURSDAY, DECEMBER 19, 2024 10:00 a.m. —12:00 p.m. R Jones, Columbia Basin Sustainable Water Coalition (CBSWC) Board Meeting 10:00 a.m. —11:00 a.m. BOARD OF EQUALIZATION ASSESSMENT ROLLS 12:00 p.m. —4:00 p.m. D Stone, Clean Energy Property Tax Impacts (CEPTi) Recommendation Workshop. 6:30 p.m. — 8:00 p.m. C Carter, Grant Transit Authority Board Meeting Page 12 of 12 Grant County Commissioners Minutes Week of December 16, 2024 FRIDAY, DECEMBER 20, 2024 9:00 a.m. —10:00 a.m. R Jones, National Association of Counties (NACo) Leadership Academy. Approved this _day of , 2025. 0 BOARD OF COUNTY COMMISSIONERS Grant County, Washington Y Kevin Burgess,,ember Attest: arbara J. Vasquez, CIVIC � Clerk of the Board