RECORD OF THE PROCEEDINGS

OKANOGAN COUNTY BOARD OF COMMISSIONERS

August 1, 2005

The Okanogan County Board of Commissioners met in regular session on August 1, 2005, with Chairman Mary Lou Peterson, Commissioner Andrew Lampe, Commissioner Don Hover and Brenda Crowell, Clerk of the Board present.

Update – Planning
G
reg Wilder discussed the progress on the Eastlake project. Commissioner Peterson remarked that some landowners have concerns about the effects of the new development. The concerns were, 1) that language be included on the right to farm, 2) that there are adequate buffer strips, 3) the potential increase in assessments, and 4) increased boating activity on the lake. Greg explained that the right-to-farm notice will be given on each sale as well as being written on the face of the plat. Regarding the assessed value, those rules are set by state law. The use of the lake will have to be addressed in the county’s boating ordinance.

Discussion – Homeless Housing and Assistance Act – Auditor
Peggy Robbins requested an increase in the cash fund for the vehicle licensing department. She has also drafted a resolution for sole source justification for the Vehicle Licensing workstation. The $1.00 per recorded instrument for archive will also be placed into the Current Expense Fund / Non-Departmental.

Resolution 78-2005 – Supplemental Appropriation – Sheriff
Commissioner Peterson opened the hearing and noted that no citizens were present for comment. Commissioner Hover moved to approve Resolution 78-2005, supplemental appropriation to Current Expense Fund / Sheriff’s budget. Motion was seconded and carried. (attached)

Motion – Overtime - Commissioners
Commissioner Hover moved to authorize Brenda Crowell to work overtime hours to be used as comp time due to the vacancy of the clerk position. Motion was seconded and carried.