COMMISSIONERS' MEETING AGENDA

(ALL MEETINGS OF THE BOARD IN THIS SECTION OF THE AGENDA WILL TAKE PLACE AT

123-5TH AVE, OKANOGAN, WA UNLESS OTHERWISE NOTED.)

 

Monday, October 23, 2017

  9:00 AM               Review Commissioners’ Agenda and Consent Agenda

  9:30 AM               Briefing Among Commissioners

11:30 AM               Update – Courthouse Security – Dennis Rabidou

  1:30 PM               Update – Planning – Perry Huston

  4:30 PM               Review Meeting Minutes

 

Tuesday, October 24, 2017

  9:00 AM               Commissioners’ Staff Meeting

10:00 AM               Update – Human Resources / Risk Management – Tanya Craig and/or Debi Hilts             

10:45 AM               Bid Opening – 2017 Gravel Crushing or Supply (Re-Bid) – Public Works – Amanda Moody

11:00 AM               Update – Public Works – Josh Thomson, Ben Rough

  1:30 PM               Citizens Comment Period

  2:30 PM               Discussion – Fire Call out Ordering – DNR, Forest Service, etc.

  3:30 PM               Approve Consent Agenda

1.     Commissioners’ Proceedings October 9, 10, 16 & 17, 2017

2.     Subrecipient Agreement – CDBG Public Service Grant – Community Action Council

3.     Letter - SWAC Board Reappointment – Richard Howe

4.     Letter - SWAC Board Reappointment – Joaquin Bustamante

5.     Letter - SWAC Board Reappointment – Stephan Clark

6.     Letter - SWAC Board Reappointment – Wayne Turner

7.     Letter - SWAC Board Reappointment – Stan Carter

8.     Resolution 174-2017 Annual Road Construction Program for 2018 – Public Works

9.     Resolution 176-2017 Service Contract - Tonasket Emergency Services and LifeLine Ambulance, Inc.

** From time to time a Quorum of the board may tour or visit county buildings/shops on regular meeting days

                                               

State, Community and Other Meetings or Notices

(The meeting locations 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.)

 

Wednesday, October 25, 2017

11:00 AM               Cancelled - Economic Alliance Meeting – Koala Street Grill - Omak

  3:00 PM               Marijuana Advisory Group Meeting – Natural Resources Conference Room

  4:00 PM               Noxious Weed Board Meeting – Commissioners’ Hearing Room

  5:15 PM               Community Action Council Meeting – Community Action - Okanogan

 

Thursday, October 26, 2017

  10:00 AM             Hearings Examiner – Dan Beardslee - Commissioners’ Hearing 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.