HomeMy WebLinkAboutMinutes - BOCC0
GRANT COUNTY
COMMISSIONERS AGENDA MEETING REQUEST FORM
(Must be submitted to the Clerk of the Board by 12:00pm on Thursday)
REQUESTING DEPARTMENT: BOCC
REQUEST SUBMITTED BY: CEMANELL
CONTACT PERSON ATTENDING ROUNDTABLE: CEMANELL
CONFIDENTIAL INFORMATION: ❑YES 8 NO
DATE: 07/24/2025
PHONE:X2931
W LU
2— in I a
❑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
Ell -eases
❑ MOA / MOU
8 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
'
a
---- -
-- ---------------------
Commissioner's Minutes for the week of July 14, 2025.
If necessary, was this document reviewed by accounting? ❑ YES ❑ NO 0 N/A
If necessary, was this document reviewed by legal? ❑ YES ❑ NO 0 N/A
DATE OF ACTION: �` �——� DEFERRED OR CONTINUED TO-
APPROVE: DENIED ABSTAIN
D2:
D3: �YIY
WITHDRAWN -
4/23/24
Co
Grant ;t
A..
Boardof C�
Meeting Minutes V�:u
Week of July 14, 2025 - July 20, 2025
All public meetings were held in person with public access allowed at Commission Chambers, 35 C Street
NW, Ephrata, WA 98823 as well as via Zoom. Zoom recordings will be posted to the YouTube page Grant
County, WA: BOCC.
CALL TO ORDER
The Grant County Commissioner's Session was called to order at 8:30 a.m. with
Commissioners Carter and Burgess in attendance. Commissioner Jones was out and
excused for the day but intermittently attended via Zoom.
8:30 a.m. - 9:00 a.m. Central Services Update (Cancelled)
9:00 a.m. - 9:30 a.m. Development Services Update (Commissioner Jones
attended at 9:16 a.m.)
Staff Present: Jim Anderson -Cook, Director
The following Topics were presented and discussed during the
Development Services Update:
• Review of Finance and Permit Statistics
o Solar Developer Agreements and Permits
• Recommended Conditions for Rental Properties
RCW 42.30.110(1)(g) Commissioner Carter called an Executive Session to order
Job Applicant/ beginning at 9:06 a.m. to go until 9:16 a.m. In attendance were
Evaluation Commissioners Carter and Burgess and Jim Anderson -Cook.
The session continued until 9:21 a.m., with Commissioner
Jones in attendance via Zoom. Commissioner Carter closed
the session at 9:21 a.m.
9:30 a.m. -10:00 a.m. Commissioner's Office Update
Staff Present: Barbara Vasquez, Clerk of the Board, Caitlin Manell,
Deputy Clerk; Emmalie Eckhart, Public Records Officer
The following Topics were presented and discussed during the
Commissioner's Office Update:
0 Pending Decisions Spreadsheet
• Review of Upcoming Public Hearings
• Review of This Week's Meetings
• Calendar Invitations
o Ephrata Council of Governments Recurring
Meeting Dates
o Board of Health Training- Ellensburg, 10/7-10/9
(C Carter and/or K Burgess)
o WSAC County Leaders Conference -Spokane,
11/18-11/20
• Employee Appreciation BBQ -Tent. 10/1 /25, Changed
to Tent. 9/24/25
• Boards/Committees Update
o Homeless Housing 5-Year Plan
• Supporting Documents Reviewed/Discussed in
Updates - Retention & OPMA
o Laserfiche Form
• Thursday - Board of Equalization Hearings
• Staff Time Off
• 2026 Budget Adoption Procedures
• Tourism Advisory Committee Update
o Tourism Budget Meeting
o Tourism Fund 114 Budget and LTAC Transfer
■ Adopted Budget Error
10:00 a.m. -10:15 a.m. Accounting Update (Commissioner Jones attended via Zoom
at 10:02 a.m.)
Staff Present: Mandy Kim, Chief Financial Officer
The following Topics were presented and discussed during the
Accounting Update:
• Tyler Tech Update
o On Site This Week
• Interviews for Open Accounting Position
• Tourism Budget Correction
• June Month -End Reports
• New Construction Budget
10:15 a.m. -10:30 a.m. Juvenile Court and Youth Services Update
Staff Present: Suhail Palacios, Director
The following Topics were presented and discussed during the
Juvenile Court and Youth Services Update:
• Moses Lake Offices- Security Issues
Page 2 of 14
BOCC Minutes Week of July 14, 2025
o Office/Public Restroom Addition
o Screening of Court Visitors
• Court Case Today- Juvenile Court Recommends
Lo nge r Stay Term
10:30 a.m. -10:45 a.m. Renew Update
Staff Present: Dell Anderson (via Zoom), Director
The following Topics were presented and discussed during the
Renew Update:
• Crisis Services Expansion - Budget FY2026
o Review of Use of Funds
o Crisis Responders
• Facility Update
• Moberg Leasing Contract - Consent
o Negotiations, Remodels
o Extension of Contract after Initial 5-Year Term
• Follow -Up Items
o Salary Comps for Director Position
o Funding for Veterans Mental Health Contract
and Boys & Girls Club of Moses Lake Behavioral
Health Specialist
■ Use of ARPA Funds- Request to be
Submitted to BOCC
10:45 a.m. -11:00 a.m. Fairgrounds Update (Commissioner Jones togged off at 10:48
a.m.)
Staff Present: Jim McKiernan (via Zoom), Fairgrounds Director
The following Topics were presented and discussed during the
Fairgrounds Update:
• Fairgrounds Capital Projects
o Rodeo Track, Bleachers, Fencing, Grading &
Gravel
• Firefighter Housing- Bureau of Land Management
(BLM) and Forest Service
o Housing Dates and Services Provided
• Fair Advisory Committee (FAC) Appointment
o Recommendation of Appointment
o FAC Assistance with Fair
11:00 a.m. -11:15 a.m. Risk &Safety Coordinator Update (CommissionerJones
attended via Zoom at 11:02 a.m.)
Page 3 of 14
BOCC Minutes Week of July 14, 2025
Staff Present: Blair Kok, Risk & Safety Coordinator
The following Topics were presented and discussed during the
Risk &Safety Coordinator Update:
• New Claims or Updates
0 7/9 - PW, Damaged vehicles from paving project
on Westshore Drive
0 7/7-TR, 3 overpaid tax claims
o Dog Biting Case -Closed, Paid Out
o Tax Claims
• ADA Grievance Investigation
• GC Accident Prevention Program
• Commissioner Action Item: Approve Crum & Forster -
EnvironmentalQuote for a Storage Tank Insurance
Policy. (Approved)
• Contract Signing Power for Risk &Safety Coordinator
11:15 a.m. -11:30 a.m. Treasurer's Office Update
Staff Present: Carrie Heston, Treasurer's Office
The following Topics were presented and discussed during the
Treasurer's Office Update:
• Staff Out of Office Dates
• Address Change Updates
• Implementation of Financial Software - Parallel Testing
in Progress
o Alignment with Tyler Tech Software
• Veteran Services Budget - New Employee
11:30 a.m. -11:45 a.m. Assessor's Office Update
Staff Present: Matt Hope, Chief Deputy Appraiser
The following Topics were presented and discussed during the
Assessor's Office Update:
• Board of Equalization Appeal Statistics
o Agreements, Withdrawals, Late Filings
• New Construction Cycle ends July 31, 2025
o Permit Inspection Timeline Review
• Assessment Rolls
• Staffing Update
• TIF - Inclusion of Simplot Building
Page 4 of 14
BOCC Minutes Week of July 14, 2025
11:45 a.m. -12:00 p.m. Fire Marshal Update
Staff Present: Nathan Poplawski, Fire Marshal
The following Topics were presented and discussed during the
Fire Marshal Update:
• Meeting Schedule
• Gorge Cooking Booth Issue
• Fires in Grant County - MACC Communication Issue
• Community Risk Reduction Budget Use
• Air BnB Permitting Request
1:00 p.m.-1:45 p.m. Position Management Review Team (PMRT)
Staff Present: Decorah Anderson -Cook, Dan Seitz and Gina Saldana,
Human Resources; Mandy Kim and Felycite Guerrero,
Accounting
1:45 p.m. - 2:00 p.m.
Staff Present:
MISCELLANEOUS ITEM:
The following Topics were presented and discussed during the
Position Management Review Team (PMRT):
• Therapist 2
o Designated Crisis Response Certification
Commissioner Work Session
Barbara Vasquez and Caitlin Manell, Commissioner's
Office; Candy Erickson, Grant County Republican Party
The following Topics were presented and discussed during the
Commissioner Work Session:
• Pending Decisions Spreadsheet
• ER&R Invoicing & Billing: Further Discussion Needed
• Renew -Office Lease: 5-Year Lease
• Prosecuting Attorney Applicant Information and
Appointment Process
• Prosecuting Attorney Appointment Panel
• The Commissioners reviewed and approved the Public Works County Payroll Salary
Fund for their July 11, 2025 payroll.
The Monday, July 14, 2025 session was closed at 2:07 p.m.
Page 5 of 14
BOCC Minutes Week of July 14, 2025
SESSION CONTINUATION
The session was re -opened on Tuesday, July 15, 2025, at 8:30 a.m. with Commissioner
Burgess in attendance. Commissioner Jones and Carter attended via Zoom. Commissioner
Carter joined in -person at 8:40 a.m.
Due to a technical error, the first three Commissioner's Meetings were not recorded.
8:30 a.m.-9:00 a.m. Consent Agenda Review/Work Session
Staff Present: Caitlin ManeR, Deputy Clerk; Decorah Anderson -Cook,
Human Resources; Karrie Stockton, Grants Admin
The following topics were presented and discussed during the
Consent Agenda Review/Work Session:
• Items to be moved to Board Discussion/Decisions
o Walk -On Item: Central Services
o Consolidated Homeless Housing Grant -
Signature Process Amendment
o Renew - Commercial Lease Agreement:
Withdrawal Request
9:00 a.m. - 9:30 a.m. Public Works Update
Staff Present: Andy Booth, Director and John Brissey, Assistant Director
The following topics were presented and discussed during the
Public Works Update:
• Accomplishments Update
o Solid Waste, Seal Coating, Runoff Damage
Repair, Bridge Crew, Projects
o Completion of Work with Roundabout
Construction
• Update on Westshore Drive -Striping Completed,
Concrete Work for Mailboxes
• Request for Letter of Support for Increasing Litter Tax
• Gravel Work at the Fairgrounds
• ER&R Invoicing Discussion
o Returning Office Vehicles
o Mailroom Car
• Budget - Litter Crew Position Management and Vehicle
• Solid Waste Follow -Up
• Firm Foundations Consulting Workshop -Grant Project
• Noise Complaints about Construction
• Consent Items
Page 6 of 14
BOCC Minutes Week of July 14, 2025
o Gorge Amphitheater Reader Board Installation -
Funding
o LED Pedestrian Crosswalk Blinker Signs -
Request for Purchase
9:30 a.m. -10:00 a.m. Sheriff's Office/Jail/Emergency Management Update
(Commissioner Jones did not attend)
Staff Present: Sheriff Joe Kriete and Chief Deputy Phillip Coats
The following Topics were presented and discussed during the
Sheriff's Office/Jail/Emergency Management Update:
• Jail MedicalRFPProcess- ContinuityandStandardsof
Medical Care
o Tours of the New Jail
o Equipment Needed -Working with Central
Services
• 365Labs Software Training
• Fair Security Partnership with Seattle's Finest
• Interim Chief Position for Warden Police Department
• Budget Review through End of May
o Excess Overtime -Soap Lake Coverage,
Revenues from Special Detail and Live Nation
Reimbursements
• Staffing Update
• Public Safety Testing on July 26, 2025
• Banner Bank Debit Card Account Opening
o Addition of Members to Cards
o Executive and K9 Accounts
o Sheriff's Office to Follow -Up
10:00 a.m. -11:00 a.m. Human Resources Update (Commissioner Jones attended
via Zoom at 10:11 a.m.)
Staff Present: Decorah Anderson -Cook, Director and Gina Saldana,
Assistant Director; Rebekah Kaylor, ProsecutingAttorney's
Office
The following Topics were presented and discussed during the
Human Resources Update:
• Open Forum for Public Comment
o The floor was open to members of the public to
speak with a 5-minute total limit for Human
Resources related topics only. There was no
Public Comment provided.
Page 7of14
BOCC Minutes Week of July 14, 2025
• Meeting between HR & PAO to be Scheduled
• BOCC Direction to Proceed with Interview Panet
o BOCC to Interview, Public Comment Portion
Added
• Position Management
o Renew -Therapist 2 DCR Stipend (Approved)
o Renew- Executive Director (Held for
Compensation Study Results)
• Compensation Study Job Description Review -
Approved Consultant Driven Option
• Open Positions
o County Administrator Applicants
o County Engineer- Public Works to Hire
Headhunter
• Policy Updates- 200 Series
RCW 42.30.110(1)(g) Commissioner Carter called an Executive Session to order
Job Applicant/ beginning at 10:01 a.m. to go until 10:11 a.m. In attendance
Evaluation were Commissioners Carter and Burgess, Decorah Anderson-
& Cook, Gina Satdana and Rebekah Kaylor. Commissioner Jones
RCW 42.30.110(1)(h) attended via Zoom at 10:11 a.m. The session continued until
Appointment 10:21 a.m. and again until 10:31 a.m. Commissioner Carter
Qualification closed the session at 10:31 a.m.
RCW 42.30.110(1)(f) Commissioner Carter called an Executive Session to order
Personnel Disciplinary beginning at 10:35 a.m. to go until 10:45 a.m. In attendance
Matter were Commissioners Carter, Burgess, Commissioner Jones
(via Zoom), Decorah Anderson -Cook and Gina Saldana.
Commissioner Carter closed the session at 10:45 a.m.
11:00 a.m. -11:30 a.m. Firm Foundations Community Consulting, LLC, "Safe
Streets for All" Workshop
Staff Present: Brooklyn Holton and Brey Sawyer, Firm Foundations;
Katherine Bren, Public Works
The following Topics were presented and discussed during the
Workshop:
• "Safe Streets & Roads for All: Transportation Safety
Action Plan" Presentation Shared
• Complete vs. Safe Streets
• "Vision Zero" Statement
11:30 a.m. -12:00 p.m. North Central Washington (NCW) Libraries Update
Staff Present: Barbara Walters and Kathleen Allstot, NCW Libraries
Page 8 of 14
BOCC Minutes Week of July 14, 2025
The following Topics were presented and discussed during the
NCW Libraries Update:
• Library Coverage -County vs. City
• Review of Budget and Spending Limits
• TIF Districts- New Construction
o Junior/Senior Taxing Districts
o Levy Rate
• Digital Libraries
• Building Upgrades - Grant Funds
• Impactful Moments
1:00 p.m. -1:30 p.m. General Rule 29 Educational Meeting (Commissioner Jones
attended at 1: 05 P.m. vie Zoom)
Staff Present: Judges Gwinn, Barlow, Chlarson, and Gigliotti; Desiree
Ochocinski, District Court Administrator
The following Topics were presented and discussed during the
Educational Meeting:
• Independence of the Judiciary
• Section F5 B- JudgeOversightofPersonnel
• New Training Policy - Violation of GR29 Independence
o Judges should have been consulted regarding
Timecard Machines
• Case Examples
• Education of Human Resources
1:30 p.m. - 2:00 p.m. Prosecuting Attorney's Office Update
Staff Present: Kevin McCrae, Prosecuting Attorney and Rebekah Kaylor
(via Zoom), Chief Deputy Prosecuting Attorney
The following Topics were presented and discussed during the
Prosecuting Attorney's Office Update:
• Replacement Prosecuting Attorney Appointment
COMMISSIONER'S MEETING
2:00 p.m. A. Call to Order
B. Open Forum for Public Comment
The floor was open to members of the public to speak with a 3-minute
Limit per person and a 15-minute total limit. Public Comment was
provided about the following topics:
• None
Page 9 of 14
BOCC Minutes Week of July 14, 2025
C. Approval of Agenda
MOVED BY COMMISSIONER JONES, SECONDED BY COMMISSIONER BURGESS, TO
APPROVE THE AGENDA AS PRESENTED. MOTION PASSED UNANIMOUSLY.
D. Board Correspondence
• None
E. Commissioner's Roundtable -Miscellaneous Discussion
The following topics were presented and discussed during the
Commissioner's Roundtable - Misc. Discussion:
• ER&R Vehicles -Billing/Staff Direction
o Mailroom Vehicle, Split Cost of Van with Elections
• Prosecuting Attorney Interviews - Public Comment Portion
Clarification
o End of Day, 1 Minute per Person Maximum of 60 Minutes
• Prosecuting Attorney Appointment -Date and Time (7/22/25 at
8:30 a.m.)
• Prosecuting Attorney Meeting w/ Staff -Commissioner Carter
to attend
F. Consent Agenda
The following items are considered routine or were presented to
Commissioners during earlier sessions listed above. All items are
enacted by one motion. If a separate discussion is desired, that item
may be removed and placed under Board Discussion/Decision.
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 amount of
$392739615.86)
COMMISSIONER'S OFFICE
2. Approve Commissioner's Minutes for the week of June 30, 2025.
3. Approve On -Year Extension Request from Port District 8, Warden on
the Strategic Infrastructure Program (SIP) No. 2024-02 Truck
Access/Bypass Project to August 20, 2026. Current end date is August
20, 2025.
4. Approve Grant County Tourism Subrecipient Agreement between
Grant County and Jeff's Camera, Contract No. 25-01-10 on the
Nature's Playground Photography Project in the amount of $18,000.00.
5. Approve Resolution No.25-060-CC and request for Chair to
Sign the Consolidated Homeless Grant (CHG) 26-46108-10
contract with Department of Commerce in the amount of
$5,787,407.00 to start J u [y 1, 2025 through June 30, 2027.
Page 10 of 14
BOCC Minutes Week of July 14, 2025
6. Approve Letter of Appreciation for Jord'Enn Barker for service on the
Tourism Advisory Committee.
7. Approve Recommendation of Appointment to the Fair Advisory
Committee. (Darci Homesley was appointed for a three-year term
beginning July 15, 2025 through July 14, 2028.)
8. Approve Recommendation of Appointment for the Rate Payer
Position on the Lodging Tax Advisory Committee. (Jedidiah Jonathan
was appointed for a one-year term beginning July 15, 2025 through
July 14, 2026.)
9. Approve Recommendation of Reappointment to the Homeless
Housing Task Force - City of Moses Lake Primary Member for a partial
term. (Deanna Martinez was re -appointed for a partial term
beginning July 15, 2025 through December 31, 2027.)
10. Approve Recommendation of Reappointment to the Homeless
Housing Task Force - City of Moses Lake Alternate Member for a
partial term. (Don Myers was re -appointed for a partial term
beginning July 15, 2025 through December 31, 2027.)
11. Approve Recommendation of Reappointment to the Homeless
Housing Task Force. (Theresa Adkinson was re -appointed for a two-
year term beginning July 15, 2025 through July 14, 2027.)
12. Approve Recommendation of Reappointment to the Homeless
Housing Task Force. (Duplicate Item Being Removed)
13. Approve Recommendation of Reappointment to the Homeless
Housing Task Force. (Azucena Halmsteiner was re -appointed for a
two-year term beginning July 15, 2025 through July 14, 2027.)
14. Approve Recommendation of Reappointment to the Homeless
Housing Task Force. (Dayana Ruiz was re -appointed for a two-year
term beginning July 15, 2025 through July 14, 2027.)
15. Approve Recommendation of Reappointment to the Homeless
Housing Task Force. (Anthony Garcia was re -appointed for a two-
year term beginning July 15, 2025 through July 14, 2027.)
16. Approve Recommendation of Reappointment to the Homeless
Housing Task Force. (Phillip Coats was re -appointed for a two-year
term beginning July 15, 2025 through July 14, 2027.)
17. Approve Recommendation of Reappointment to the Homeless
Housing Task Force. (Karrie Stockton was re -appointed for a two-
year term beginning July 15, 2025 through July 14, 2027.)
18. Approve reimbursement request from McKay Healthcare on the
Strategic Infrastructure Program (SIP) No. 2023-01, Architecture a n d
Engineering Site Plan in the amount of $14,790.50 for the month of
June 2025.
19. Approve reimbursement request from McKay Healthcare on the
Strategic Infrastructure Program (SIP) No. 2024.05, Phase 1 Master
Planning in the amount of $92,836.45 for June 2025.
20. Approve reimbursement request from McKay Healthcare on the
Strategic Infrastructure Program (SIP) No. 2024-07, Phase 1 Master
Planning Cont'd in the amount of $20,065.00 for June 2025.
Page 11 of 14
BOCC Minutes Week of Juty 14, 2025
21. Approve reimbursement request from New Hope on the
Consolidated Homeless Grant (CHG) 24-46108-10 in the amount of
$55,905.92 for services provided in June 2025.
DISTRICT COURT
22. Approve Resolution No. 25-61-CC and request for Desiree
Ochocinski, Court Administrator, to DocuSign Interagency
Reimbursement Agreement #IAA26837 between Washington State
Administrative Office of the Courts (AOC) and Grant County District
Court (Community Court). Reimbursement amount is not to exceed
$280,177.00 during the period of July 1, 2025 to June 30, 2026.
FACILITIES & MAINTENANCE
23. Approve request to purchase Waste Oil Heater and Installation
Services for Royal City Shop. The estimated cost for this project is
$17,329.48. This project was budgeted for in the 2025 Capital Outlay
plan and has a fund balance of $20,000.00.
PUBLIC WORKS
24. Approve request to purchase LED Pedestrian Crosswalk Blinker Signs
from Traffic Safety Supply in the amount of $11.,958.77.
25. Approve request for funds in the amount of $150,000.00 for the
installation of reader board signs in the Gorge Amphitheater area.
R F nl PXA1
26. Held from 717125 Consent- Approve Commercial Lease between
Moberg Investment Properties, LLC and Grant County dba Renew for
property at 1441 East Yonezawa, Moses Lake. Term is December 1,
2025 through December 31, 2035. (Withdrawn)
27. Approve Out of State Travel Request for Lisa Hamilton to attend the
2025 Wellness Recovery Action Plan (WRAP) Symposium in Great
Falls, MT. Dates of travel are October 5 through October 9, 2025.
Estimated cost is $2,011.00 to be paid from Fund 108.150.
28. Approve Out of State Travel Requests for seventeen (17) Renew
employees to attend the Premier Trauma Conference in Anaheim, CA.
Dates of travel are October 7 through October 11, 2025. Estimated
cost is $2,917.11 per person, for a total estimated amount of
$49,590.87 to be paid from Fund 108.150.
SHERIFF'S OFFICE
29. Approve request for Chief Deputy Phillip Coats to sign Amendment
No. 10 to the Washington State Department of Corrections, Contract
No. K9412 that lists updated daily rates. Term of the contract is
January 1, 2012 through June 30, 2027.
Page 12 of 14
BOCC Minutes Week of July 14, 2025
TECHNOLOGY SERVICES
30. Approve Purchase Order No. 1035 to CDI for annual Laserfiche
renewal in the amount of $63,013.61. This is a budgeted software
maintenance expense to be paid from Fund 501.179.
31. Approve Purchase Order No. 1036to Lexipolfor annual LEFTAShield
software subscription used by the Sheriff's Office in the amount of
$13,298.10. Term is August 15, 2025 through July 31, 2026. This is a
budgeted software expense to be paid from Fund 501.179.
32. Approve Purchase Order No. 1037 to Axon for annual License renewal
of Body Camera Software: (94) Licenses — Basic Bundle, (18) Pro
Bundle Licenses, and (10) GB Evidence Storage A -La -Carte, used by
the Sheriff's Office in the amount of $37,273.90. Contract year 4 of 5.
This is a budgeted software expense to be paid from Fund 501.179.
MOVED BY COMMISSIONER BURGESS, SECONDED BY COMMISSIONER CARTER, TO
APPROVE THE CONSENT AGENDA ITEMS 1 THROUGH 32, WITHDRAWING ITEM 26.
MOTION PASSED UNANIMOUSLY.
G. Board Discussion/Decision Items
• Walk -On Item:
o Central Services Addendum No. 3 to Purchase and Sale
Agreement between Grant County and Public Utility
District No. 2 of Grant County to Extend the Closing Date
to August 15, 2025.
MOVED BY COMMISSIONER BURGESS, SECONDED BY COMMISSIONER JONES, TO
APPROVE THE WALK-ON ITEM AS PRESENTED. MOTION PASSED UNANIMOUSLY.
I. Adjournment
The Commissioner's Meeting adjourned at 2:22 p.m.
The Tuesday, July 15, 2025 session was closed at 2:22 p.m.
Page 13 of 14
BOCC Minutes Week of July 14, 2025
ee 'ng Minutes for the week of July 14, 2025 were approved this 2day of
2025.
BOARD OF COUNTY COMMISSIONERS
Grant County, Washington
Attest:
Barbara J. Vasquez, CIVIC
Clerk of the Board
6,v - (-) "a- - - - f- -n-,
Kevin Burgessember
Page 14 of 14
BOCC Minutes Week of July 14, 2025