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 19, 2019

Pledge of Allegiance

  9:00 AM   Review Commissioners Agenda and Consent Agenda

  9:30 AM   Briefing Among Commissioners – Discuses Individual Weekly Meetings and Schedules

11:00 AM   Discussion – Affordable Housing Funding HB 1406 – Housing Coalition

  1:30 PM   Update – Planning Department – Interim Director Angie Hubbard

  2:30 PM   Update - Watershed Planning Unit, WIRA 49 Representatives Craig Nelson & Georg Thornton

  3:30 PM   Discussion – Elections – Auditor Cari Hall, Jamie Groomes and Tanya Craig

   4:30 PM    Review Meeting Minutes

 

Tuesday, August 20, 2019

Pledge of Allegiance

  9:00 AM   Commissioners’ Staff Meeting

10:00 AM   Update – Finance Committee Meeting – Treasurer Leah McCormack

10:30 AM  Update – Central Services

11:00 AM  Update – Public Works – County Engineer, Josh Thomson

  1:30 PM   Citizens Comment Period – may call in at 509-422-7100

  2:00 PM   Discussion – Governors Committee on Disability Issues & Employment – Marilyn Carndall

  3:00 PM   Public Hearing – Budget Supplemental Appropriation – Current Expense Elections, Juvenile and Vehicle Reserve Funds - $70,252.00

  3:30 PM   Update - Human Resources/Risk Management – Tanya Craig and/or Shelley Keitzman

  4:00 PM   Approve Commissioners Proceedings of August 5 & 6, 2019

  4:30 PM   Approve Consent Agenda

1.  Approve – 2019 LTAC Reimbursement – NCW EDD

2.  Approve – Agreement with ISpyFire – Sheriff Communications

3.  Contract Award – CRP No.9221-04 Statler Bridge Replacement – N & N Excavation LLC

4.  Resolution 105-2019 – Budget Amendment within Current Expense/Prosecutor Fund 001.016

 

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.)

 

Monday, August 19, 2019

  7:00 PM    Special Planning Commission Meeting – Commissioners’ Hearing Room

 

Tuesday, August 20, 2019

  8:30 AM    Union Negotiations – Tanya Craig – Commissioners’ Conference Room

11:00 AM    Canvass Board Meeting – Auditors’ Office

 

Wednesday, August 21, 2019

  8:00 AM   Court of Appeals – Commissioners’ Conference Room

  1:00 PM    Board of Equalization – Appeal Hearings – Commissioners’ Hearing Room

 

Thursday, August 22, 2019

   8:00 AM   Court of Appeals – Commissioners’ Conference Room

 11:00 AM   Civil Service Meeting – Sheriff’s Conference Room

 

Friday, August 23, 2019

   8:00 AM   Union Negotiations – Tanya Craig – Commissioners’ Hearing 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 rotine and will be enacted on by one motion by thecommissioners 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 nly for issues not otherwise on the Agenda or scheduled discussion topics.