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MINUTES �
GRAllTT COUNTY BOARD OF COMMISSIONERS i
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MONDAY,OCTOBER i7, 2oii: ;
R Stevens and C Carter,Out I'
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io:oo a.m. — 10:2o a.m. J Striclder,ASC Update/Misc.BOCC Action ;
(The items below only required Chair of the Board signature) �
1. Possible vouchers for Interfund Communications,insurance,and/or I
grant administration. I
2. North Central Washington Regional Support Networlc(NCWRSN)— I
Grant County Community Mental Health Services,Mental Health I
Block Grant Agreement No. 12og. Term is October i, 2011— �
September go, 2oi2. (Approved) ;
g. Budget Amendment to Washington State Department of Commerce i
Grant Agreement No. io-46iii-6o8 with Grant County, ';
Homelessness Prevention and Rapid Re-Housing Program(HPRP). �
Amended budget for three year history is: Prevention/Financial
Assistance$2�2,500; Rapid Re-Housing/Financial Assistance j
$6�,79g; Prevention/Housing Relocation&Stabilization Services I
$53�000; Rapid Re-Housing/Housing Relocation and Stabilization �
Services $i2,000; Data Collection and Evaluation$15�879;
Administration Costs$1o,i59. (Approved) �
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10:3o a.m. — 10:45 a.m. Citizen Public Comment Period(No public in attendance) i
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11:0o a.m. — 1i;zo a.m. D Hooper,Shoreline Master Program Update
i2:oo p.m. — i:oo p.m. PUD Luncheon(PUD Office,Ephrata) �
MISCELLANEOUS ITEMS �
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The Chair of the Board signed the Hymas Family Revocable Living Trust(Hymas Family Short Plat(FU
5i, BLK 258)File#1i-5559-oi,Final Plat Submission and Review.
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TUESDAY,OCTOBER x8, 2o��s �
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R Stevens,Out �
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Gunpo Korea Delegation Tour ;
12:0o p.m. — 1:0o p.m. C Swartz at Lunch with the Troops(Porterhouse Restaurant,Moses j
Lalce) �
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4:0o p.m. —4:3o p.m. C Swartz at Moses Lake Trail Planning Team Meeting(ML City Hall) !
(Did not attend) �
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COMMISSIONERS'OCTOBER 1�, 2011 MII�TUTES I
Page 2 of 3 ;
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5�3o p.m. —6:go p.m. C Swartz at Grant County Home Builders Association Dinner(Moses
Pointe Stealchouse,Moses Lake)
WEDNESDAY,OCTOBER iQ, 2011:
R Stevens,Out
Gunpo Korea Delegation Tour
�:oo a.m. — 8:0o a.m. C Swartz at Grant County EDC Board Meeting(ATEC,BBCC)
9:0o a.m. — 12:0o p.m. C Swartz at Health Insurance Committee Update with Mercer(Public
Works Meeting Room)
9�3o a.m, — 12:0o p.m. TOURISM BOARD
6:3o p.m. —�:go p.m. Commissioners at Gunpo Delegation Dinner(Porterhouse Restaurant,
Moses Lake)
MISCELLANEOUS ITEMS
The Chair of the Board signed,and the Clerlc of the Board stamped the Vice-Chairs signature to 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 4z.24.o90,in the amount of
$504�390.05,as recorded on a listing and made available to the Board.
THURSDAY,OCTOBER 20, 2011:
R Stevens,Out
Gunpo Korea Delegation Tour
8:0o a.m. —i2:oo p.m. C Carter,Out
4�3o p.m. —�:oo p.m. NEW HOPE TAKE BACK THE NIGHT EVENT(Sinkiuse Square,Moses
Lake)
�:oo p.m. —$:3o p.m. C Swartz at Grant Transit Authority Board Meeting(Moses Lake Facility)
FRIDAY,OCTOBER 2�. 2011:
R Stevens,Out
Gunpo Korea Delegation Tour
8�45 a•m� —9�45 a.m. Gunpo Korea Delegation Welcome Ceremony
1:3o p.m. —3:go p.m. C Swartz at Eastern Washington Regional Health Alliance meeting with
All Counties'Commissioners(Spokane Regional Health District)
COMMISSIONERS'OCTOBER 17, 2oii MINVi'�S
Page g of 3 '
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MISCELLANEOUS ITEMS �
The Commissioners approved and signed the Grant Public Worlcs County Payroll Salary Fund for October ;
2i, 2oii. ,
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Signed this � day of ' ,2oi1. �
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BOARD OF COUNTY COMMISSIONERS I
Grant County,Washington
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C �n Swar z Chair I
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' h axd�Stevens � I
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test: �
r' Cindy Ca '
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Cle of the Boar
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