RECORD OF THE PROCEEDINGS

RECORD OF THE PROCEEDINGS

OKANOGAN COUNTY BOARD OF COMMISSIONERS

August 8, 2006

The Okanogan County Board of Commissioners met in regular session on August 8, 2006, with Chairman Don Hover, Commissioner Andrew Lampe, Commissioner Mary Lou Peterson and Brenda Crowell, Clerk of the Board present.

Executive Session – Property Acquisition – Public Works
Commissioner Lampe moved to go into executive session at 10:10 AM to discuss real property acquisition for 15 minutes. Motion was seconded and carried.

Open Session resumed at 10:25 AM

Public Hearing – Ordinance Temporary Work Zone Speedlimits
Commissioner Hover opened the meeting and noted that no public were present. Commissioner Peterson moved to approve Oridnance 2006-005, Amendment to Ordinance 97-03, Temporary Work Zone Speedlimits. Motion was seconded and carried.

Motion – Property Acquisition – Public Works
Commissioner Lampe moved to authorize the chairman to sign a agreement with Allen Gann for purchase of real property in the amount $530,000 contingent upon annexation into the city of Omak and the installation of the sewer line to property boundaries. Motion was seconded and carried.

Motion – Consent Agenda - Commissioners
Commissioner Lampe moved to approve the consent agenda items 1-5. Motion was seconded and carried.

1. Approve Commissioners’ Proceedings July 31^th and August 1^st, 2006
2. Authorize North Central WA Narcotics Task Force Operational Agreement
3. Authorize Support Letter - Tenant Based Rental Assistance Program
4. Authorize Appointment Letter Housing Authority Board – James Minahan
5. Authorize Appointment Letter Housing Authority Board Program Rep – Lauri Carslay

Motion - Voucher Approval - Cmrs.
Vouchers certified and audited by the Auditing Officer as required by RCW 42.24.080 and those expense reimbursement claims certified as required by RCW 42.24.090 have been recorded on a list, and made available to the Board. As of this date, the Board did by unanimous vote approve the vouchers in the amount of 1,111,535.17 warrant

numbers 57094 through 57406 and payroll in the amount of $1,407,637.82 warrant numbers 16294 through 16458.

Agreement – Non-Commissioned - Sheriff’s Department
Commissioner Lampe moved to approve the Union Agreement with the Sheriff’s Employees Association for Non-Commission employees. Motion was seconded and carried.

Resolution 90-2006 – Promotion Lanie Johns - Commissioners
Commissioner Lampe moved to adopt Resolution 90-2006, promoting Lanie Johns to Clerk III grade 10 step 1. Motion was seconed and carried.

Resolution 91-2006 – Salary Compensation for Increased Work – Planning
Commissioner Lampe moved to approve Resolution 91-2006, 5% salary increase compensation for increased workload for Ben Rough. Motion was seconded and carried.

Resolution 93-2006 – Credit Card Travel Expenses - Commissioners
Commissioner Lampe moved to approve Resolution 93-2006, authorizing Commissioner Hover to use county credit card during trip to Washington DC. Motion was seconded and carried.