HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of July 26, 2004
The Grant County Commissioners session was called to order at 9:00 a.m. with all the
Commissioners in attendance with the Deputy Clerk of the Board.
The Commissioners approved the salary, wage, and/or position changes for Oksana
Babak, Grant County Mental Healthcare, as recommended by Angie Clark, Human Resources
Director.
The Commissioners approved the voluntary separation date of July 30, 2004 for Marsha
Skipper, Prevention and Recovery Center and Floyd Hansen, Jr., Superior Court as
recommended by Angie Clark, Human Resources Director.
The Commissioners approved an amended "effective date" change for Peter Holly, Grant
County Mental Healthcare to read August 9, 2004.
A motion was made by the Commissioners that Resolution Number 04 -099 -CC, a
resolution in the matter of Approving the Abbott Major Plat for Carmel Hallaway be passed. The
motion carried.
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 $414,491.77, as recorded on a listing and made available to the Board.
As there was no fiirther business to come before the Board the session was continued
until July 27, 2004.
July 27, 2004
The Grant County Commissioners session was called to order at 9:00 a.m. with all the
Commissioners in attendance with the Deputy Clerk of the Board.
The Commissioners held a Bid Opening on District #3, Domestic Well. No Bids were
submitted for review. The Commissioners advised Public Works to seek other avenues to
complete the work.
The Commissioners approved the Recision of Escrow No. 202015, abandoning the sale
process for this case brought forth by Derek Pohle, PE, Director/County Engineer, Public Works
Department, and Fran Woods, Public Works Accounting.
The Commissioners approved a Recycling Drop Box Agreement between Grant County,
acting through the Public Works Department, and Consolidated Disposal.
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COMMISSIONERS' PROCEEDINGS
Week of July 26, 2004
The Commissioners signed the Authorization to Call for Bids for: Lot 2, GCDPW Short
Plat No. 1 and Lot 3, GCDPW Short Plat No. 1. Bid opening date is to be August 10, 2004 at
2:00pm.
The Commissioners approved the "11 `h Holiday" - Labor Contracts and Policy
Recommendation brought forth by Angie Clark, Human Resources Director to establish the 11 `h
Holiday be set based on the day of the week the Christmas Holiday occurs in any given year, and
to propose said policy recommendation to the affected bargaining units
There was no further business to come before the Board the session was continued until
July 28, 2004.
July 28, 2004
The Grant County Commissioners session was called to order at 9:00 a.m. with all the
Commissioners in attendance.
The Commissioners approved the request to show the film "Broken Limbs" on August
26, 2004 to all county employees, sponsored by Karen M. Lewis, WSU Grant County Extension.
A motion was made by Commissioner Snead, seconded by Commissioner Moore, that
Ordinance/Resolution Number 04 -100 -CC, relating to a supplemental extension in the 2004
budget of Developmental Disabilities #125, Department #167 from unanticipated state and/or
federal funds be passed. The motion carried.
The Commissioners approved and signed the 2004 Health Services Agreement between
Annie S. Miller and Grant County to provide reasonable and necessary basic medical care to the
inmates of Grant County Jail and/or satellite Work Release Facility and the Grant County Youth
Services Center, in accord with the provisions of chapter 289-20 WAC, Custodial Care, Standard
Health and Welfare, as codified on the date of this Agreement, and as amended; and chapters
18.71, 17.71A, 18.79, and 18.88 RCW.
The Commissioners signed contract No. M05-67004111 between FARC and
CTED/CMASA for a grant for communities to reduce the incidence of substance abuse and
violence for youth and families.
As there was no further business to come before the Board the session was continued
until July 30, 2004.
July 30, 2004
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COMMISSIONERS' PROCEEDINGS
Week of July 26, 2004
The Grant County Commissioners session was called to order at 9:00 a.m. with all the
Commissioners in attendance.
The Commissioners signed an authorization form regarding the FY2005 Wireless
Operations Contract as submitted by Mary Allen, 911 Coordinator of the Multi Agency
Communications Center.
As there was no further business to come before the Board, the session was adjourned
until August 2, 2004.
Signed this day of , 2004.
Attest:
Clerk of the Board
BOARD OF COUNTY COMMISSIONERS
Grant County, Washington
LeRoy C. Allison, Chair
Tim Snead
Deborah Moore
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