The Okanogan County Board of Commissioners met in regular session on November 2, 2010, with Chairman, Andrew Lampe, Commissioner Don Hover and Brenda Crowell, Clerk of the Board present. Commissioner Mary Lou Peterson attending the State Weed Board Meeting.

Motion - Approve Consent Agenda
Commissioner Hover moved to approve the consent agenda items 1-18 as presented. Motion was seconded and carried. (attached)

1. Commissioners Proceedings October 25^th & 26^th, 2010
2. Ratify Public Services Contract Quarterly Beneficiary Report-
3. Financial Literacy & Family Dev.
4. Ratify Public Services Contract Quarterly Beneficiary Report-Financial Poverty Alleviation
5. Levy Certification – Tonasket EMS District
6. Amendment #5 Inmate Compensation – Skagit County
7. Proclamation – National Adoption Day
8. Resolution 324-2010 Transfer Assessor
9. Resolution 325-2010 Transfer District Court
10. Resolution 326-2010 Transfer District Court Probation
11. Resolution 327-2010 Transfer Non Departmental Legal Service
12. Resolution 328-2010 Transfer Non Departmental Public Defense
13. Resolution 329-2010 Transfer Commissioners
14. Resolution 330-2010 Transfer Superior Court
15. Resolution 331-2010 Transfer #27 Public Works
16. Resolution 332-2010 Transfer Crime Victims
17. Resolution 333-2010 Transfer Coroner
18. Resolution 334-2010 Transfer #29 Corrections
19. Resolution 335-2010 Transfer Therapeutic Courts

Tonasket EMS District
Commissioner Lampe moved to adjourn as the Board of County Commissioners and convene as the Tonasket EMS District. Motion was seconded and carried.

Commissioner Hover moved to approve Resolution 1-2010, setting the 2011 Levy. Motion was seconded and carried.

Commissioner Hover moved to adjourn as the Tonasket EMS District and Convene as the Board of Commissioners. Motion was seconded and carried.

Agreement and Declaration of Turst - Juvenile
Commissioner Hover moved to approve an Agreement and Declaration of Trust for Juvenile and authorize the chairman to sign. Motion was seconded and carried. (attached)

Anthony Cavallucci, Warning Coordination Meteorologist, reported on an expected severe winter weather forecast to over 100 people in the attendance..