COMMISSIONERS’ MEETING AGENDA

(ALL MEETINGS OF THE BOARD IN THIS SECTION OF THE AGENDA WILL TAKE PLACE AT

123 5TH AVE N., OKANOGAN, WA UNLESS OTHERWISE NOTED.

 

 

 

 

Monday, August 20, 2018

  9:00 AM               Review Commissioners Agenda and Consent Agenda

  9:30 AM               Briefing Among Commissioners – Discuss Individual Weekly Meetings & Schedule

  1:30 PM               Forest Service invited to Attend a meeting on Forest Travel Management

To Follow              Update – Planning – Perry Huston

To Follow             Update – Planning – Perry Huston

                                Planning Dept Study Session

1)     Executive Session – RCW 42.30.110 (i) Current Litigation

2)     Water Banking

3)     Wolf Management

4)     Well Tracking System

5)     WRIA 49

6)     Comprehensive Plan Review

 

                                Planning Dept. Administrative Session

1)     Tonasket EMS District

2)     Lake Management District #1

3)     Port District – Oroville

4)     CXT Toilets

 

  4:30 PM               Review Meeting Minutes

 

Tuesday, August 21, 2018
  9:00 AM               Commissioners’ Staff Meeting

10:00 AM               Finance Committee Meeting – Leah McCormack

10:30 AM               Update – Central Services

11:00 AM               Public Hearing – Speed Limit Evan’s Road OCR 1598 – JoAnn Stansbury

11:15 AM               Update – Public Works – Josh Thomson & Ben Rough

  1:30 PM               Citizen Comment Period

  2:00 PM               Update – Human Resources / Risk Management – Tanya Craig and/or Debi Hilts

  2:30 PM               Public Hearing – Cattleguard Franchise #01-18 – OC Cattle Company – Shasta Stidman

  3:00 PM               Work Session – Comprehensive Plan

  4:30 PM               Approve Consent Agenda

1.     Commissioners Proceedings Aug 13 & 14, 2018

2.     Contract – Professional Services – Upper Columbia Salmon Recovery Board

 

 

 

 

State, Community and Other Meetings or Notices

(The meeting locations follows the meeting name. A commissioner may attend one or all of these meetings.

Meetings where a quorum of the board will be present are noted above.)

 

Tuesday, August 21, 2018

11:30 AM               Primary – Certification of Election – Commissioner Hover – Auditor’s Office

  6:00 PM               Fair Superintendent Meeting – Commissioners Hearing Room

 

Wednesday, August 22, 2018

11:00 AM               Cancelled – Economic Alliance Meeting - Roadhouse 97(Formerly Koala Street Grill) – Omak

  2:00 PM               Employee Financial Planning Assistance – Todd Radwick/Tanya Craig – Commissioners’ Conference Room

  4:00 PM               Noxious Weed Board Meeting – Public Works Building – 1234 Second Ave S. Okanogan

 

Thursday, August 23, 2018

10:00 AM               Cancelled – Hearings Examiner – Dan Beardslee – Commissioners’ Hearing Room

11:00 AM               Civil Service Meeting – Debi Hilts – Commissioners’ Conference Room

 

Friday, August 24, 2018

10:00 AM               Civil Service – Oral Boards – Debi Hilts – Commissioners’ Conference Room

 

 

 

Note: All times, are estimates to assist in scheduling and may be changed subject to the business of the day at the board’s discretion. The board may add and/or delete and take any action on any item not included in the above agenda. The board may act upon any subject placed on the agenda regardless of how the matter is stated. All matters listed within the consent agenda have been distributed to each member of the board to read and study. The items are considered routine and will be enacted on by one motion by the commissioners with no separate discussion. If separate discussion is desired, then that item may be removed from the consent agenda and placed on the regular agenda by request. Items discussed during Citizen Comment Period shall be limited only for issues not otherwise on the Agenda or scheduled discussion topics.