AGENDA
COMMISSIONERS’ MEETING AGENDA
Monday, August 8, 2022
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9:00 AM Review Agenda and Consent Agenda
9:15 AM Public Comment Period
9:30 AM Commissioners Staff Meeting
10:00 AM Approval Board of Health Appointment Letters
10:10 AM Review Commissioners Meeting Minutes August 1 & 2, 2022
Tuesday, August 9, 2022
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9:00 AM Briefing Among Commissioners
9:15 AM Public Comment Period
9:30 AM Update Human Resources/Risk Management Shelley Keitzman
10:00 AM Update Treasurer-Leah McCormack
10:30 AM Update Auditor-Cari Hall
11:00 AM Update Public Works-Josh Thomson
1:00 PM Public Health Board Swearing In-Commissioners Hearing Room
1:30 PM Board of Health 1234 2nd Ave S, Okanogan
3:25 PM Discussion Burn Ban Emergency Management Maurice Goodall
3:30 PM Discussion RFP & Preliminary Collaboration Homeless Housing-Housing Coalition
4:30 PM Commissioners to set Wednesday’s Agenda
4:35 PM Approve Commissioners Proceedings- August 1 & 2, 2022
4:40 PM Approve Consent Agenda
- Acknowledge Service & Repair Order New Hydraulic Oil Elevators
- Resolution 111-2022 Technical Assistance ARPA Allocation -Economic Alliance
- Resolution 112-2022 Negative Impact Data Project- ARPA Allocation -Economic Alliance
- Resolution 113-2022 Budget Amendment Sheriff Special Projects SAR
Wednesday, August 10, 2022
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To be determined Tuesday by the Board as to whether a meeting is needed or not.
State, Community and Other Meetings or Notices
(The meeting location follows the meeting name. A commissioner may attend one or all of these meetings.
Meetings where a quorum of the board will be present are noted above.)
Tuesday, August 9, 2022
8:00 AM-5:00 PM Superior Court -Conference Room
Thursday, August 11, 2022
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10:00 AM Zoom Hearings Examiner Dan Beardslee
Friday, August 12, 2022
8:00 AM-5:00 PM Superior Court -Conference Room
Note: All times, are estimates to assist in scheduling and may be changed subject to the business of the day at the board’s discretion. The board may add and/or delete and take any action on any item not included in the above agenda. The board may act upon any subject placed on the agenda regardless of how the matter is stated. All matters listed within the consent agenda have been distributed to each member of the board to read and study. The items are considered routine and will be enacted on by one motion by the commissioners with no separate discussion. If separate discussion is desired, then that item may be removed from the consent agenda and placed on the regular agenda by request. Items discussed during Citizen Comment Period shall be limited only for issues not otherwise on the Agenda or scheduled discussion topics.