HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (169)COMMISSIONERS' PROCEEDINGS
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.
441'10 The Commissioners approved the request by David Nelson, Director
of DCD to attend the ICBO Annual Conference for Building Officials.
141 1aI The Commissioners approved the salary increase of Wanda Stratton
of the District Court Office to $2,289 per month.
I q I Chairman Moore was authorized to sign the Notice of Separation of
Molly Bates of the District Court Office.
I,(Iir�_3 The Commissioners signed Contract Number EM010284 with the
Washington State Military Department and Grant County Emergency
Management.
1 1 q 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 11, 2000.
July 11, 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 Year
Transportation Improvement Program), 11:00 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.
} 1 7,�;51he Commissioners held a Bid Opening on U -SW Road. A motion
was made by Commissioner Snead, seconded by Commissioner Allison that
the bids be referred to Public Works for their review and recommendation.
The motion carried.
I411A -The Commissioners met with Planning staff on the Tommer SEPA
Appeal. The matter was continued until July 11, 2000.
1111 7�7 The Commissioners held a Public Hearing regarding the 6 Year
Transportation Improvement Program. A motion was made by
Commissioner Snead, seconded by Commissioner Allison to approve
adopting of Resolution Number 2000 -73 -CC adopting the Transportation
Program for the years 2001 through 2006. The motion carried.
}178 The Commissioners held a Public Hearing regarding the Application
for a County Road Franchise by the City of Moses Lake to construct, operate
and maintain water and sanitary sewer infrastructure under, across, and
along certain County Roads. A motion was made by Commissioner Snead,
seconded by Commissioner Allison to approve the Franchise. The motion
carried.
j 4 i7,7 j The Commissioners held a Public Hearing regarding the Application
for a County Road Franchise by Behling Dairy Management, Inc. A motion
was made by Commissioner Snead, seconded by Commissioner Allison to
approved the Franchise to construct, operate and maintain a 4 inch water line
along Road 23 and Road "O" SW. The motion carried.
Igi'1?�n The Commissioners signed the Public Works Claims Fund Voucher
Approval #6-1 through #6-212 in the total amount of $1,672,820.88.
j41131 The Commissioners signed an amendment to WDFW Contract No.
57350795 extending the period of performance to April 19, 2005.
41-75a,The Commissioners approved the request for a budget extension to the
Grant Mental Healthcare budget in the amount of $55,678.02 utilizing
increased revenue from the NCWRSN.
1 The meeting on the Tommer SEPA appeal was completed, and the
Prosecuting Attorney was to write up the findings.
'� 173y The Commissioners approved the request for a transfer of funds from
buildings in the amount of $100,000 and from Machinery & Equipment in
the amount of $59,542 to professional services in the amount of $159,542 to
cover architectural fees for the Moses Lake Office.
14 The Commissioners awarded the contract for the `U' SW Road project
to Tommer Construction in the amount of $287,325.84.
f 417.3 As of this date the Board by a majority vote does approve for payment
those vouchers included in the list tiled in the Auditors Office 7/10/2000 in
the total amount of $1,094,396.68.
( 41'/37 Chairman Moore was authorized to sign the Application for Public
Interest Determination by James and Eleanor Cherf on Assessor Parcel
Number 15-1952-018, located in Section 33, Township 20 N., Range 25
E. W.M.
j (7j� The Commissioners received a Summons and Complaint from Alan
Bassani. The matter was referred to the Prosecuting Attorney for handling.
As there was no further business to come before the Board the session was
adjourned.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON
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