AGENDA



COMMISSIONERS’ MEETING AGENDA
(ALL MEETINGS OF THE BOARD IN THIS SECTION OF THE AGENDA WILL TAKE PLACE AT
123 5TH AVE N., OKANOGAN, WA UNLESS OTHERWISE NOTED)
 
NOTE: Meetings open to the public via ZOOM audio are interactive. The Public may listen to the meeting via landline, computer, tablet, or smartphone by clicking the ZOOM link or dialing the number below for that day and entering the Meeting ID when prompted: Zoom app may be required. Toll fees may apply. AV Capture Video Streaming is available here Okanogan County, WA  Video Streaming is not interactive.

 
  

Monday, August 8, 2022

Join Zoom Link: https://us02web.zoom.us/j/81624156174 Meeting ID: 816 2415 6174 Or Join Audio Only

+1 253 215 8782 Meeting ID: 816 2415 6174

  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

Join Zoom audio & video: https://us02web.zoom.us/j/81624156174 Meeting ID: 816 2415 6174 Or

Join Audio Only: +1 253 215 8782 Meeting ID: 816 2415 6174

  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

  1. Acknowledge Service & Repair Order New Hydraulic Oil Elevators
  2. Resolution 111-2022 Technical Assistance ARPA Allocation -Economic Alliance
  3. Resolution 112-2022 Negative Impact Data Project- ARPA Allocation -Economic Alliance
  4. Resolution 113-2022 Budget Amendment Sheriff Special Projects SAR

 

 

Wednesday, August 10, 2022

Join Zoom audio/video: https://us02web.zoom.us/j/81733261671 Meeting ID: 817 3326 1671 Or

Join Audio Only: +1 253 215 8782 Meeting ID: 817 3326 1671

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

Join Zoom audio/video: https://us02web.zoom.us/j/87393994445 Meeting ID: 873 9399 4445 Or

Audio Only:+1 253 215 8782 Meeting ID: 873 9399 4445

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.