HomeMy WebLinkAboutCommissioners Proceedings - Commissioners - 20 (368)COMMISSIONERS' PROCEEDINGS
Week of April 25, 2005
The Grant County Commissioners session was called to order at 9:00 a.m. with
Commissioners Moore and Stevens in attendance with the Clerk of the Board. Commissioner
Allison was out of town and excused. Commissioner Moore acted as Vice Chairman in the
absence of Commissioner Allison, Chair.
The Commissioners met in executive session with legal counsel for 90 minutes regarding
current litigation.
The Vice -Chair of the Board was authorized to sign the following contracts by and
between Big Bend Community College and Grant County: Outlook Level I, TI, III; PowerPoint
Level I and Il; and Microsoft Excel Level I, II and III.
As there was no further business to come before the Board the session was continued
until April 26, 2005.
April 26, 2005
The session was continued at 9:00 a.m. with Commissioners Moore and Stevens in
attendance with the Clerk of the Board. Commissioner Allison was out of town and excused.
Commissioner Moore acted as Vice Chairman in the absence of Commissioner Allison, Chair.
The Commissioners approved the corrected separation date of April 14, 2005 for Angie
L. Hightower, FARC.
The Commissioners met with Derek Pohle, PE, Director/County Engineer, Public Works
Department, regarding: Local Agency Agreement Supplement: Stratford Road; 2:00 p.m. Bid
Opening: Liquid Asphalt 2005; Old Quincy Shop Site; EDA: EDC Invoice; Stratford Road; HW
Event; and Solid Waste Management Plan Update.
The Commissioners held a Bid Opening on Liquid Asphalt 2005. A motion was made by
Commissioner Stevens, seconded by Commissioner Moore, to refer the bids to Public Works for
their review and recommendation. The motion carried.
The Commissioners signed, at the recommendation of Derek Pohle, PE, Director/County
Engineer, Public Works Department, a Washington State Department of Transportation Local
Agency Agreement Supplement for construction funding for Stratford Road.
The Commissioners approved the corrected recommendation of the Human Resources
Director for the Emergency Management Director position to be reclassified from Band 14 to
Band 16.
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COMMISSIONERS' PROCEEDINGS
Week of April 25, 2005
The Commissioners approved the recommendation of the Human Resources Director for
the wage, salary anchor position changes for Mildred Curran, Sheriff's Office ; John Rapp,
Facilities and Maintenance; and David Firebaugh, Auditor's Office.
The Commissioners approved the hire date of April 18, 2005 for Karl Shultz, Prosecuting
Attorney's Office; January 18, 2005 for Laure L. Buchanan, Auditor's Office, Recording Unit;
April 15, 2005 for Tonya Earley, Jail; May 5, 2005 for Dan Hagerup, Grant Mental Healthcare;
and April 25, 2005 for Gracey Farahbakhsh, Commissioners' Office.
The Commissioners approved the separation dates of April 21, 2005 for Tami Zeigler,
Directions in Community Living; June 15, 2005 for Stephanie Ahrens and Louise Greenlee, and
August 31, 2005 for Harry Tomson, Grant Mental Healthcare.
The Commissioners met in executive session with legal counsel for 30 minutes regarding
potential litigation.
The Commissioners approved a budget transfer correction to the 2005 budget of the
Commissioners office in the amount of $2,000.00.
The Commissioners approved the request from Grant County Juvenile Court and Youth
Services for Out of State Travel for one employee to attend a conference in Nevada.
The Commissioners approved a budget transfer to the 2005 budget of Grant Mental
Healthcare in the amount of $38,600.54.
As there was no further business to come before the Board the session was continued
until April 27, 2005.
April 27, 2005
The session was continued at 9.00 a.m. with Commissioners Moore and Stevens in
attendance with the Clerk of the Board. Commissioner Allison was out of town and excused.
Commissioner Moore acted as Vice Chairman in the absence of Commissioner Allison, Chair.
The Commissioners signed the Public Works Claims Fund Voucher Approval No. 04-1
through No. 04118 in the total amount of $235,656.93, as recorded on a listing and made
available to the Board.
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COMMISSIONERS' PROCEEDINGS
Week of April 25, 2005
As there was no further business to come before the Board the session was continued
until May 2, 2005.
Signed this 6 3 - day of , 2005.
BOARD OF COUNTY COMMISSIONERS
Grant County, Washington
X C y;4l
LeRoy C. Alli on, Chair
Deborah Moore
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Richard Stevens
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