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NOTE: The times given for the discussion/action items are only approximate and the actual times may vary for those items set out in the agenda. All matters listed within the Consent Agenda have been distributed to each member of the Okanogan County Commissioners to read and study. They are considered to be routine, and will be enacted by one motion of the Commissioners with no separate discussion. If separate discussion is desired, that item may be removed from the Consent Agenda and placed on the Regular Agenda by request. |
OKANOGAN COUNTY
COMMISSIONERS' AGENDA
Monday, May 12, 2008
8:30 AM Review Consent Agenda
9:00 AM Briefing among commissioners
10:00 AM Update – Planning
1. Al Roberts Letter Re: Need for Department’s Comments on Projects
2. Skalitude Event Notification
11:00 AM Executive Session – Litigation – Steve Bozarth
11:30 AM Bid Opening – County Legal Paper
1:30 PM Public Hearing – Forbes PD Modification – Planning – Ben Rough
Tuesday, May 13, 2008
8:30 AM Commissioners’ Staff Meeting
10:00 AM Update Public Works
10:30 AM Approve Consent Agenda
1. Commissioners’ Proceedings May 5th & 6th, 2008
2. Appointment – Pos. #8 Solid Waste Advisory Committee – Amy Hendershot
3. Pavement Agreement with Granite NW (Basin Asphalt)
4. Methow Farmland, RCO #06-1746A Amendment #1
5. Contract Provisions & Plans – Area 1 & 2 Shop Building
6. Resolution 38-2008 Engineer to Report on Leader Lake Vacation
7. Resolution 39-2008 Engineer to Report on Poachman Road Vacation
8. CDBG Public Services Request # 4
9. CDBG Rehabilitation Request # 21
11:00 AM Update – WRIA 53 – Gene St. Godard
11:30 AM Update – County Dental Plan – Carlton Insurance
1:15 PM KOMW
2:00 pm Board of Health