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, June 17, 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

  1:30 PM  Public Hearing – OCC 17A 40.060

To Follow  Update – Planning Department – Director Perry Huston

  4:30 PM  Review Meeting Minutes

                   

Tuesday, June 18, 2019

Pledge of Allegiance

  9:00 AM  Commissioners’ Staff Meeting

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

10:00 AM Update – Public Works – Engineer Josh Thomson

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

  2:00 PM  Update – Human Resources/Risk Management – Tanya Craig

  2:30 PM  Discussion -County Wide Burn Ban-Fire Chief Kevin Bowling and DNR Rep

  3:00 PM  Approve Commissioners’ Proceedings - June 10 &11, 2019 

  3:30 PM  Approve Consent Agenda

1.    Approve –Letter Dept of Agriculture RE: Fairgrounds Arena/Track Grant Closeout

2.    Approve-MOU Use of Portion of Virginia Grainger Parking Lot-Hurst Construction

3.    Approve -A19 Form-Meadow Point Family Housing Development-Down Payment Fund #141

 

State, Community and Other Meetings or Notices

(The meeting locations follow 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.)

 

Thursday, June 20, 2019

 11:00 AM   Tourism Advisory Group – Roadhouse 97, Omak

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

   1:30 PM   Discussion – Continuum of Care – Linda Parlette – Commissioners’ Conference Room –                        Commissioner Branch may attend.

 

 

 

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.