The Okanogan County Board of Commissioners met in regular session on July 20, 2010, with Chairman, Commissioner Andrew Lampe, Mary Lou Peterson, Commissioner Don Hover and Brenda Crowell, Clerk of the Board present.

Update - Public Works
Frank Sautell & Bob Breshears

Frank discussed a petition to open roads in the Chesaw area for snowmobile use. Frank made contact with Ron Judd to request assistance with finding funding to repair flooding damage to roads. Commissioner Peterson suggested that the county write the governor directly to ask for financial assistance. Word was received that Bonneville Power will replace the culvert on Berlet street. We won’t have the contract until February. On the 21^st there will be an STP regional meeting, along with the cities, to select projects. The county will submit the ??? bridge.

Resolution 290-2010 – Supplemental appropriation – Planning
Commissioner Lampe opened the hearing and called for comments. No comments were given. Commissioner Peterson moved to approve Resolution 290-2010, supplemental appropriation in the amount of $57,574. Motion was seconded and carried. (attached)

Motion – Consent Agenda
Commissioner Peterson moved to approve the consent agenda items 1-20 as presented. Motion was seconded and carried. (attachments)

1. Approve Commissioners Proceedings October 4^th & 5^th, 2010
2. Memo to Treasurer - Long term Non Liquid Investments.doc
3. Letter to Ella Hanks – Contract Transfer
4. Resolution 275-2010 Transfer Communications
5. Resolution 276-2010 Transfer #24 Corrections
6. Resolution 277-2010 Transfer Emergency Services
7. Resolution 278-2010 Transfer Drug Task Force
8. Resolution 279-2010 Transfer Juvenile
9. Resolution 280-2010 Transfer Prosecutor
10. Resolution 281-2010 Transfer #24 Public Works
11. Resolution 282-2010 Transfer Treasurer
12. Resolution 283-201 Transfer Treasurer’s O & M
13. Resolution 284-2010 Transfer District Court
14. Resolution 285-2010 Transfer Probation Services
15. Resolution 286-2010 Transfer Fair
16. Resolution 287-2010 Transfer Current Expense
17. Resolution 288-2010 Transfer Civil Service
18. Resolution 289-2010 Transfer Clerk’s
19. CDBG Public Services Request #9 for September 2010
20. CDBG GP Rehabilitation Request #15 for September 2010

Resolution 294-2010
Commissioner Peterson moved to approve Resolution 294-2010, budget transfer in the amount of $622 within Commissioners budget. Motion was seconded and carried. (attached)

Commissioner Peterson moved to approve Resolution 291-2010, budget transfer in the amount of $1200 within the Elections Budget. Motion was seconded and carried. (attached)

Resolution 292-2010
Commissioner Peterson moved to approve Resolution 292-2010, budget transfer within the Veterans budget in the amount of $1000. Motion was seconded and carried. (attached)

Resolution 293-2010 – Annexation – Fire District #4
Commissioner Peterson moved to approve Resolution 293-2010, annex lands as described in attachment A into Fire District #4. Motion was seconded and carried. (attached)

A19-1A – Grant Reimbursment Request – Pest Control
Commissioner Peterson moved to approve an A19 request for reimbursement in the amount of $3000, for Pest control. Motion was seconded and carried. (attached)

Motion – RCO Landowner Approval – MVSTA
Commissioner Peterson moved to authorize the chairman to sign a Recreational Trails Program Landowner Approval Form for MVSTA. Motion was seconded and carried. (attached)

Local Government Certification – Housing Opportunities
Commissioner Peterson moved to approve a local government certification for Housing opportunities for persons with AIDS and authorize the chair to sign. Motion was seconded and carried.

Motion - Voucher Approval – Commissioners
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 to approve the Current Expense vouchers in the amount of $ 3,500. Warrant numbers are cited on the attached blanket voucher lists. (attached)

Voucher Tonasket EMS District
Commissioner Peterson moved to adjourn as the Board of Commissioners and convene as the Board of Director’s of the Tonasket EMS District. Motion was seconded and carried.

Commissioner Lampe moved to approve vouchers in the amount of 41,707.70. Motion was seconded and carried.

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