HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (306)COMMISSIONERS' PROCEEDINGS
Week of April 19, 2004
The Grant County Commissioners session was called to order at 9:00 a.m. with all the
Commissioners in attendance with the Clerk of the Board.
The Commissioners approved the minutes of the April 12, 2004 session.
The Commissioners approved the request by the Ephrata Farmers' Market Association
for the use of C Street from the corner of 1 st Avenue NW to West Division; Saturdays from 7:00
a.m. to 1:00 p.m., beginning June 19, 2004 and continuing through the end of October and signed
the Agreement to Use County Property for Public Purpose
The Commissioners approved the salary, wage, and/or position changes as recommended
by Angie Clark, Human Resources Director, for Brenda Cleis, DCL; and Karen Maedke, DCL.
The Commissioners approved the separation date of March 31, 2004 for Sonya Gonzales -
Krueger, DCL.
As of this date, the Board, by a majority vote, does approve for payment those 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, in the
amount of $1,095,495.44, as recorded on a listing and made available to the Board.
The Chair of the Board was authorized to sign the State of Washington Invoice Voucher,
Department of Community, Trade and Economic Development, CDBG Contract No. 04-64004-
004, Payment Request #3 (NCCAC).
As there was no further business to come before the Board the session was continued
until April 20, 2004.
April 20, 2004
The session was continued at 9:00 a.m. with all the Commissioners in attendance with the
Clerk of the Board.
The Commissioners met in executive session for an hour and fifteen minutes with the
Prosecuting Attorney and Washington Rural Counties Insurance Pool representative regarding
the public defense contract.
The Commissioners signed the Professional Services Agreement for Legal
Representation of Indigent Individuals in Superior Court between Grant County and Brian
Gwinn.
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COMMISSIONERS' PROCEEDINGS
Week of April 19, 2004
The Commissioners met with Derek Pohle, PE, Director/County Engineer, Public Works
Department, regarding: TIB Agreement; Execution of Architectural Contracts — Quincy Shop
and Re -Striping Program; Farm Unit Sale; and Compost Workshop.
The Commissioners approved the recommendation of Derek Pohle, PE, Director/County
Engineer, Public Works Department, that the Architectural Contract for the new Public Works
Shop Complex near Quincy, Washington, be awarded to Zeck Butler Architects, PS, Spokane,
Washington.
The Commissioners approved the recommendation of Derek Pohle, PE, Director/County
Engineer, Public Works Department, that the Re -Striping Program 2004, be awarded to Stripe
Rite, Inc., Auburn, Washington.
The Commissioners signed the Findings, Conclusions and, Notice of Final Decision in re
the matter of Appeal of Official Administrative Interpretation Requested by Piney Creek Land
and Royalty Company.
The Chair of the Board was authorized to sign the Washington State Transportation
Improvement Board ("TIB") Fuel Tax Grant Distribution Agreement, Project Number 8-3-
013(006)1, Project Title: Big Bend Community College Park Way.
As there was no further business to conic before the Board the session was continued
until April 26, 2004.
test:
Clerk of the Board
BOARD OF COUNTY COMMISSIONERS
Grant County, Washington
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LeRoy C. Allison, Chair
Tim Snead
Deborah Moore
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