RECORD OF THE PROCEEDINGS

OKANOGAN COUNTY BOARD OF COMMISSIONERS

October 17, 2006

The Okanogan County Board of Commissioners met in regular session on October 17, 2006, with Chairman Don Hover, Commissioner Mary Lou Peterson and Brenda Crowell, Clerk of the Board present. Commissioner Andrew Lampe out on personal business.

Discussion – 2007 Budget
The Commissioners met with Public Works, the Auditor and Building Department to review and discuss their departments’ preliminary 2007 budgets.

Motion – Voucher Approval
Commissioner Peterson moved to approve warrant #59580-59581 in the amount of 1,068.97. Motion was seconded and carried. (attached)

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 $1,442,562.34 warrant numbers 59276 through 59579.

Warrant numbers 49583 ($2.06) and 59582 (90.00) were denied.

Motion – Consent Agenda
Commissioner Peterson moved to approve the consent agenda items 1-8. Motion was seconded and carried.

1. Approve Commissioners’ Proceedings October 9th and 10th, 2006
2. Approve payment of fee and earnest money to BNSF
3. Authorize Resolution 118-2006 Patricia Nevins Compensation for Additional Duties
4. Authorize Resolution 119-2006 Jennifer Richardson Increase Effective Date
5. Approve CDBG Public Services Request #9
6. Approve CDBG Housing Rehab Request #2
7. Approve Resolution 104-2006 Amending 2006 Pay Chart for Non-Bargaining Employees
8. Authorize Appointment Letter Dennis Hotchkiss & Jeri Rabenold Parks and Rec Board