COMMISSIONERS' MEETING AGENDA

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

123-5TH AVE, OKANOGAN, WA UNLESS OTHERWISE NOTED.)

   

Monday, September 18, 2017

  9:00 AM               Review Commissioners’ Agenda and Consent Agenda

  9:30 AM               Executive Session RCW 42. 30.110 (1)(g)

Briefing Among Commissioners to Follow

11:00 AM               Discussion Clean Water Loans-Rural Loan Program-Commissioners

11:30 AM               Discussion – Wedding Security – Brian Smith

  1:30 PM               Update – Planning – Perry Huston

  3:00 PM               Critical Areas Ordinance

 

Tuesday, September 19, 2017

  9:00 AM               Commissioners’ Staff Meeting

10:00 AM               Finance Committee Meeting – Leah McCormack

10:00 AM               Cancelled - Update – Human Resources / Risk Management – Tanya Craig, Debi Hilts

11:00 AM               Update – Public Works – Josh Thomson, Ben Rough

  1:30 PM               Tentative Update – Quarterly Economic Alliance – Roni Holder Deifanbach

  2:00 PM               Meet and Greet Discussion – WSU Extension – Jim Kropf

  2:30 PM               Discussion – Housing Coalition Update – Lael Duncan

  3:30 PM               2018 Budget Work Session – Noxious Weed

  4:15 PM               Public Hearing – Supplemental Appropriation – Current Expense Non-Departmental - $93,380

  4:20 PM               Citizens Comment Period

  4:50 PM               Approve Consent Agenda

1)     Commissioners’ Proceedings September 5, 11 & 12, 2017

2)     Agenda Bill – 2018 Stabilizer Supply Contract Bid Authorization

3)     Agenda Bill – Buy Board National Cooperative Interlocal Participation Agreement

4)     Approval – Contract -Public Defender Access to JIS-Link – Rachelle Lawson

5)     A 19-A Voucher Approval: Inv No. 9511545, Ref. K1206 – DES – Project Mgmt Fees – Energy Project

6)     A 19-A Voucher Approval: Inv No. 5, Contract 2013-082 B(2) – Ameresco – Professional Serv. Fees – Energy Project

7)     A 19-A Voucher Approval: Inv No. 5, Contract 2013-082 G(2-1) – Ameresco – Construction Fees – Energy Project

8)     Resolution 157-2017 – County Bridge No. C-18 Weight Restrictions

9)     Resolution 158-2017 – County Bridge No. B-14 Weight Restrictions

 

** From time to time a Quorum of the board may tour or visit county buildings/shops on regular meeting days

                                               

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.)

  

Wednesday, September 20, 2017

  9:00 AM               County Flood Hazard Mapping Update - Planning – Ted Murray -- Commissioners’ Hearing Room

 

Thursday, September 21, 2017

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

 

Friday, September 22, 2017

  8:05 AM               Commissioners Open Line North Country Radio

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.