RECORD OF THE PROCEEDINGS

RECORD OF THE PROCEEDINGS

OKANOGAN COUNTY BOARD OF COMMISSIONERS

June 20, 2006

The Okanogan County Board of Commissioners met in regular session on June 20, 2006, with Chairman Don Hover, Commissioner Andrew Lampe, and Brenda Crowell, Clerk of the Board present. Commissioner Mary Lou Peterson attending Union Negotiations.

Voucher approval

Motion – Consent Agenda - Commissioners
Commissioner Lampe moved to approve the consent agenda items 1 through 8. Motion was seconded and carried. (attached)

1. Approve Commissioners’ Proceedings June 12^th and 13th, 2006
2. Authorize Resolution 69-2006 – Voucher Expenditure Authorization
3. Authorize Resolution 70-2006 – Aluminum Box Culvert
4. Authorize Professional Service Agreement Entrix, Inc.
5. Authorize P6-61 Barnes Shale Pit Agreement
6. Authorize Regional Shoreline Master Program Update Contract - Planner/Cooridinator
7. Authorize Regional Shoreline Master Program Update Contract – Facilitator
8. Authorize North Central WA Business Loan Fund – CDBG Funds Contract

Update – Public Works
Bob Breshears, Bob Parten, Verlene Hughes

Discussion regarding the relocation of the Public Works shop. A site near the landfill was discussed and questions regarding water. The Commissioners asked that Public Works to move forward with investigating the needs. Verlene will research property values and water issues.

Discussion – Lien Forclosure – Noxious Weed
Heidi Smith and Anna Lyon

Heidi explained that the Noxious Weed Office has had problems with collecting from a couple of landowners. Enforcement letters and bills were sent to the land owners, however, they are ignoring them. Unless the property owners start to comply and pay for the weed control the county should consider foreclosing on the properties. Heidi explained that to put the properties in foreclosure the Commissioners have to direct the Treasurer to do so. She will draft resolutions for the Board’s consideration next week.