HomeMy WebLinkAboutMinutes - BOCCCOMMISSIONERS' PROCEEDINGS
Week of April 17,1995
The Grant County Commissioners session was called to order at 9:00 a.m. by
Chairman Tim Snead. All of the Commissioners were in attendance with the Clerk of the
Board.
The Commissioners read and approved the minutes of the preceding session as
written.
The Commissioners held a bid opening regarding the electrical work on the Ken
Ardell Pavilion at the Fair Grounds. A motion was made by Commissioner Fancher,
seconded by Commissioner Allison that the bids be submitted to the Fair Board and Staff
for review and recommendation. The motion carried.
Chairman Snead was authorized to sign the Notice of Separation or Work
Interruption of Kim M. Bohnet who resigned her position as Switchboard Operator and
took a position in the Treasurers Office.
The Commissioners received a signed copy of Contract 2781-83122(6) between
the Department of Social and Health Services and Grant County Mental Health
Department.
The Commissioners approved the purchase of a search and rescue dry suit from
Law and Justice Funds in the amount of $1,180.
The Commissioners approved the Capital Outlay request from the County Auditor
for the purchase of a hard drive for their file server at the approximate cost of $760.00.
Chairman Snead was authorized to sign the new lease on the office space for the
County Coroner and the Commissioners approved the cost increase of the lease.
As there was no further business to come before the Board the session was
continued until April 18,1995.
April 18,1995
The session was continued at 9:00 a.m. with all of the Commissioners in
attendance.
The Commissioners met with the Public Works Director regarding the bid opening
for Mae Valley and B NW Roads, RAP Projects (95-99), and Personnel issues.
The Commissioners held a bid opening regarding the Mae Valley Road and B NW
Roads. A motion was made by Commissioner Allison, seconded by Commissioner
Fancher that the bids be referred to the Public Works Department for their review and
recommendation. The motion carried.
The Commissioners approved the purchase of anti-virus software for the network
server.
The Commissioners appointed Minnie Crain to serve as an alternate on the Grant
County Mosquito District #2 Board.
The Commissioners appointed John Avey and Marshall Olson to positions on the
Grant County Mosquito District #2 Board.
The Commissioners approved the recommendation of the Public Works Director
to award the bids for Mae Valley Road and "B" NW Road to Tommer Construction
Co.,lnc. in the amount of $428,708.16.
A Public Hearing was held and a motion was made by Commissioner Fancher,
seconded by Commissioner Allison that Resolution Number 95 -41 -CC authorizing an
appropriation and expenditure of funds for the DD Residential Program in the amount of
$2,000 be passed. The motion carried.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 95 -42 -CC setting a Public Hearing for May 8,1995 at 1:30
p.m. relating to the facts requiring an appropriation and expenditure of funds for the
C.R.I.D. Bond Redemption Fund #222, Department #001 be passed. The motion
carried.
As of this date the Board by a majority vote does approve for payment those
vouchers filed in the Auditors Office 4/17/95 in the total amount of $493,056.41.
A motion was made by Commissioner Fancher, seconded by Commissioner
Allison that Resolution Number 95 -43 -CC regarding the donation of sick leave to a
County employee with cancer be passed. The motion carried.
As there was no further business the session was adjourned until April 24,1995.
BOARD OF COUNTY COMMISSIONERS
ATTEST: GRANT COUNTY, WASHINGTON
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Clerk of the(board ) q t f ,Chairman