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: Commissioners’ meetings are open to the public via ZOOM or in person. 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: Toll fees may apply. Zoom app may be required. You may attend Commissioners’ meetings in person at 123 5th Avenue, Okanogan, WA. ALL Commissioners’ meetings are audio and video recorded. AV Capture Video Streaming is available here Okanogan County, WA Video Streaming is not interactive. Available Draft documents are subject to change.

 

 

Monday, May 27, 2024

Closed in Observance of Memorial Day

Normal Business to resume on Tuesday May 28th, 2024

 

Tuesday, May 28 2024

Join Zoom Audio & Video: https://us02web.zoom.us/j/88591469116 Meeting ID: 885 9146 9116 Or

Join Audio Only: +1 253 205 0468 Meeting ID: 885 9146 9116

   9:00 AM        Review Agenda and Consent Agenda

   9:15 AM        Public Comment Period

   9:30 AM        Public Hearing Budget Supplemental-Sheriff Safety Grant

   9:35 AM        Review Meeting Minutes- May 20th and 21st 2024

   9:45 AM        Approve Commissioner Proceedings May 13 and 14th  

   9:50 AM        Approve Consent Agenda

  1. Agreement- Infrastructure Funds Emerging Opportunity Anderson Field Project -City of Brewster
  2. Agreement Amend #1 Grant Funding – Defense Counsel WA State Office of Public Defense
  3. Agreement SFY 2025 Consolidated Homeless Grant Dept of Commerce.
  4. Agreement – Affordable Housing Funds – Housing Authority of Okanogan County
  5. Amendment to the FY21 SHSP E22-120- Homeland Security Grant Emergency Management
  6. Resolution 71-2024 Extending Current Juvenile/Superior Court Admin Two Weeks for Training

 10:00 AM        Update- Assessor Larry Gilman

 10:30 AM        Discussion VG Building HVAC System Quotes Maintenance Manager Tim Meadows

 11:00 AM        Public Hearing Utility Franchise City of Oroville PW Jo Ann Stansbury

 11:10 AM        Update Public Works-Engineer Josh Thomson

 

 

Wednesday, May 29, 2024

Join Zoom Audio and Video: https://us02web.zoom.us/j/87854826531 Meeting ID: 878 5482 6531 Or

Join Phone Audio Only +1 253-215-8782 Meeting ID: 878 5482 6531

If needed, agenda to be set Tuesday, by 1:30 PM

 

 

State, Community and Other Meetings or Notices

(Meetings in this section may not be opened to the public, however a Commissioner may attend one or all of these meetings.

         Meetings that more than one Commissioner attend will be noted above. Location of meeting will follow meeting name.)

 

 

Wednesday, May 29, 2024

    5:15 PM       Community Action Council Meeting Community Action - 424 2nd Ave S, Okanogan

 

Friday, May 31, 2024

   9:30 AM        Special LTAC Meeting LTAC-Application/Score Sheet Revision- Commissioners Hearing Room

                             Join Zoom Meeting https://us02web.zoom.us/j/84061805508 Meeting ID: 840 6180 5508

 

UPCOMING MEETINGS

May 31                COG Meeting - Lincoln County Courthouse - Davenport, WA

June 3             Solid Waste Advisory Committee – Public Works conference Room

June 6             FAC Meeting-Commissioners’ Hearing Room

June 10           OCOG/RTPO Meeting – 303 2nd Ave S. Okanogan

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.