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.

 

AMENDED

 

 

Monday, October 15, 2018

  9:00 AM        Discussion – Civil Service Board – Debi Hilts

  9:30 AM        Public Hearing - Supplemental Appropriation – Vehicle Reserve Contingency Reserve

  9:35 AM        Public Hearing - Supplemental Appropriation – Eidelweiss Sever Fund

  9:40 AM        Discussion Broadband Planning & Agency Partners for Rural Washington - Mario Villanueva

 11:00 AM       Budget Work Session – Central Services

   1:30 PM       Public Hearing – McKinny Ridge Planned Development Agreement – Char Schumacher

To Follow        Update – Planning – Parry Huston

  4:00 PM        Budget Work Session- Coroner – Dave Rodriguez

  4:30 PM        Executive Session – RCW 42.30.110 – Tanya Craig

 

 

Tuesday, October 16, 2018

  9:00 AM        Commissioners’ Staff Meeting

10:00 AM        Finance Committee Meeting – Leah McCormack

11:00 AM        Update – Public Works

  1:30 PM        CANCELLED Citizens Comment Period

  1:30 PM        Board of Health – 1234 S 2nd Ave, Okanogan

  3:30 PM        Budget Work Session – Assessor – Scott Furman

  4:15 PM        Discussion – TV District #1 Viability – Lisa Olson, Kevin Chevalier

  4:45 PM        Approve Consent Agenda

1.     Commissioners Proceedings October 8, 9, 2018

2.     Operational Agreement - North Central Washington Narcotics

3.     Agreement-Lenel Software Upgrades-Aronson Security Group

4.     Agreement-Lenel System Renewal-Aronson Security Group

5.     Application Hazard Mitigation Grant Program (HMGP) Grant – D19-003 Emergency Management

6.     Application Hazard Mitigation Grant Program (HMGP) Grant-D19-004- Emergency Management

7.     Contract –2019 Infrastructure .09 Funding - Economic Alliance

8.     Resolution 106-2018 – Global Entrepreneurship Week                     

 

  

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, October 17, 2018

  8:30 AM        Union Negotiations – Risk Management – Commissioners’ Hearing Room

  8:30 AM        NCW Career Connections – Kristie O’Neill – Fairgrounds Agriplex

 

Thursday, October 18, 2018

11:00 AM        Presentation A Road Map to Washington’s Future” Ruckelshaus  Joe Tovar  – Commissioners’ Hearing Room

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

 

Friday, October 19, 2018

   All Day         Union Negotiations – Risk Management – Commissioners’ Hearing Room

 1:30 PM         LTAC Award Appropriations & Budget Worksession – Commissioners’ Hearing Room