COMMISSIONERSí PROCEEDINGS

Week of September 19, 2005

 

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.

 

A motion was made by Commissioner Moore, seconded by Commissioner Stevens, that Resolution No.† 05-284-CC, a resolution approving a Preliminary Plat of 71.15-acres into fourteen (14) lots for Robert Witte, be passed. The motion carried.

 

The Chair of the Board was authorized to sign an Assumption Application for Pistoresi Distributing, Inc. from the WA State Liquor Control Board.† Applicant is the Odom Corporation.

 

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 $1,327,014.06, as recorded on a listing and made available to the Board.

 

The Commissioners approved the recommendation of the Human Resources Director for the starting rate of pay for Tess Grant, District Court.

 

The Commissioners approved the salary, wage, and/or position changes as recommended by the Human Resources Director for: Marlo Alvarado, PARC; Linda G. Whitaker and Terry Cullen Hake, Superior Court; Tess L. Grant, District Court; and Barbara J. Vasquez, Board of County Commissioners.

 

The Commissioners signed a County Program Agreement for DDD County Services between Grant County Developmental Disabilities and WA State Department of Social and Health Services for funding.

 

The Commissioners signed the CORRECTED August 1, 2005 session minutes.

 

The Chair of the Board was authorized to sign a WA State Military Department Amendment for contract number E05-038 and E05-039 fur funding for the E911 Wireless operations.

 

The Commissioners approved the recommendation of the Human Resources Director that District Court increase staffing by one (1) FTE Administrative Assistant position; implement the Administrative Assistant job description; and approve the classification of the Administrative Assistant position at Band 10 of the Compensation Plan.

 

The Commissioners approved the request of the Grant County Developmental Disabilities Director for a budget extension in the amount of $29,242.00.† The hearing was scheduled for October 18, 2005 at 10:30 am.

 

 

As there was no further business to come before the Board and Commissioners Allison and Moore will be attending the WSAC Annual Conference for the rest of the week, therefore, due to lack of a quorum the session was continued until September 26, 2005.

 

Signed this _________ day of __________, 2005.

 

 

 

 

 

 

 

 

 

 

Attest:

 

________________________

Clerk of the Board

BOARD OF COUNTY COMMISSIONERS

Grant County, Washington

 

__________________________________

LeRoy C. Allison, Chair

 

__________________________________

Deborah Moore

 

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Richard Stevens