COMMISSIONERS PROCEEDINGS

LINCOLN COUNTY

JUNE 4, 2007

The Board of County Commissioners met this day in Regular Session with all Commissioners present.            

COMMITTEE REPORTS:  Were presented.

CLAIMS:  Claims were examined and ordered paid in the amount of $922,884.37.

CONTRACT AMENDMENT:  Amendment 1 to Department of Licensing contract was received.

MOTION:  By unanimous vote, authorized Auditor to sign amendment.

AGREEMENT:  Professional Services Agreement for advocate services for victims and witnesses was signed.

SUBCONTRACT:  Revised subcontract between WSU for Farm Financial Analysis and Planning            Project was signed.

REQUEST:  Was received from Sheriff to increase salary of Homeland Security Coordinator

            from Step 1 to Step 4.  Denied since no justification was presented.

GRANT AMENDMENT:  Request for amendment to Economic Development grant to Reardan

            PDA to change purpose was received.

TRIBAL RESOLUTION AND PROPOSED LEGISLATION:  Spokane Tribal Resolution 2007-336

            and proposed legislation for submission was received.

TRAVEL REQUESTS:  Were received from Sheriff’s Office for travel by two Deputies to NENA

            Conference.

MOTION:  By unanimous vote, approved both requests.

LETTER:  Of support was signed to Spokane Tribal Council and distribution to Legislators.

THANK YOU:  Was received from Wilbur VFW in appreciation for ceremonial bugle.

AFFIDAVIT OF PUBLICATION:  Verification of notification was received from The Wilbur Register.

PUBLIC HEARING:  Was conducted to consider proposed ordinance for relating sewage

            disposal system installation, operation and maintenance.  No public comment received.

            Hearing closed.

MOTION:  By unanimous vote, approved ordinance.

ORDINANCE 07-01:  Established regulations for regulating sewage disposal system installation,

            operation and maintenance.

MEETING:  EDC Executive Director and Reardan PDA Chairman met to discuss change to grant            award and request increase in amount.

MOTION:  By unanimous vote, authorized amendment to purpose of grant and increased amount            from $14,000 to $20,000.

MEETING:  Public Works Director presented departmental report.

WORK REQUEST J07025:  Authorized renting of two rollers by Douglas County.

PROJECT AGREEMENT:  For Miles Creston Road was signed.

SLOPE EASEMENT:  Was entered into with Dalles Deife.

SLOPE EASEMENT:  Was entered into with Patrick Abbott.

MEETING:  GWMA Executive Director met to present update.  GWMA wants to issue RFP to develop     work plan for hydrogeological assessment.

MOTION:  By unanimous vote, approved issuing of RFP.

MEETING:  Columbia Basin Development League representatives met to present update.

Adjournment:  With no further business, the meeting was adjourned to meet again on Monday, June 18, 2007.

SHELLY JOHNSTON

CLERK OF THE BOARD

BOARD OF COUNTY COMMISSIONERS