RECORD OF THE PROCEEDINGS

OKANOGAN COUNTY BOARD OF COMMISSIONERS

March 30, 2010

The Okanogan County Board of Commissioners met in regular session on March 30, 2010, with Chairman, Mary Lou Peterson, Commissioner Andrew Lampe, Commissioner Don Hover and Brenda Crowell, Clerk of the Board present.

Motion – Executive Session - Personnel Evaluations
Commissioner Peterson moved to go into executive session at 9:00 AM for personnel evaluations until 10:30 AM. Motion was seconded and carried.

Motion – Executive Session

Commissioner Peterson moved to continue the Executive Session until 11:00 AM. Motion was seconded and carried.

Bid Opening – County Legal Bids
Commissioner Lampe noted that the time to receive bids has closed. Two bids were received.

NCW Media, Inc. Leavenworth, WA $4.70 per column inch

Trib/and Quad

Omak Chronicle Omak, WA $6.00 per column inc/electronic

Motion – Consent Agenda - Commissioners
Commissioner Peterson moved to approve the consent agenda items 1-15 as presented. Motion was seconded and carried.

Approve Commissioners Proceedings for March 22th & 23th, 2010
Resolution 70-2010 Transfer Corrections
Resolution 71-2010 Transfer Equipment Reserve
Resolution 72-2010 Transfer Public Works
Resolution 73-2010 Transfer Prosecutor
Soil Stabilizer Contract RoadWise Inc.
Comment :Letter Sinlahekin Wildlife Area
Employment Agreement Cheryl Mallory
Petition for Dissolution of Seaton’s Grove Utility
Contract Provisions for Ophir Grade Old 97
CDBG Interagency Data Sharing Agreement
CDBG Public Services Contract
Friendship Diversion Services Agreement
DOC Lease Agreement
Cattleguard Franchise Renewals: No. 5-78, No.N-68
No. 7-89, No. 2-95, No. 1-98, No. 20-98, No. 21-98, No. 22-98, No. 7-76

Letter – Support Okanogan County PUD Grant Application
Commissioner Hover moved to ratify a support letter for the Okanogan PUD grant application for the Last Mile Project that will provide broadband internet services to areas of the county that are currently not served. Motion was seconded and carried.

Comment Letter – Sinlahekin Wildlife Area Management Plan
The Commissioners signed a letter commenting on the Sinlahekin Wildlife Area Management Plan.

Letter – Stan and Tamara Porter

The commissioners signed a letter to Stan and Tamara Porter regarding placement on county boards.