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.)

  

***AMENDED*****

Monday, August 14, 2017

**NO QUORUM  

9:00 AM               Review Consent Agenda

  9:30 AM               Briefing Among Commissioners – Discuss Individual Weekly Meetings & Schedule

11:00 AM               Review Meeting Minutes

11:30 AM               Update – Central Services – Randy Clough

  1:30 PM               Update – Planning – Perry Huston

  4:00 PM               Public Hearing Supplemental Appropriation – District Court $10,000

  4:30 PM               Public Hearing Supplemental Appropriation – Continued – Juvenile $64,289

  4:35 PM               Public Hearing Supplemental Appropriation – Continued – Jail $89,000

  4:40 PM               Public Hearing Supplemental Appropriation – Continued – Sheriff $95,000

Tuesday, August 15, 2017

  9:00 AM               Commissioners’ Staff Meeting

10:00 AM               **CANCELLED – Finance Committee Meeting – Treasurer – Leah McCormack

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

10:30 AM               Consent Agenda

1.     Commissioners Meeting Minutes August 7 & 8, 2017

2.     CDBG Housing Rehab Grant Request #3

3.     Local Agency Agreement –County Wide Sign Safety Project WSDOT

4.     Resolution 137-2017 Step Increase Public Work Mechanics

5.     Resolution 138-2017 County Building Rental Rates

      

11:00 AM               Update – Public Works – Josh Tomson and/or Ben Rough

  1:30 PM               Citizens Comment Period

  2:00 PM               Tentative Discussion – Housing Coalition Update – Lael Duncan

  3:00 PM               Budget Work Sessions – Sheriff, Corrections, Communications

 

 

** 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.)

 Monday, August 14, 2017

12:00 PM               Pest Control Board Meeting -- Koala Street Grill, Omak

5:00 PM               Okanogan County Transportation Authority -- TRANGO’s Office 303 2nd Ave S, Suite A, Okanogan      – A Commissioner may attend

6:00 PM               TRANGO Meeting -303 2nd Ave S, Suite A, Okanogan      – A Commissioner may attend 

Wednesday, August 16, 2017

  2:30 PM               TV District #1 – Special Board Meeting – Colleen Storms -- Commissioners’ Conference Room 

Thursday, August 17, 2017

10:00 AM               Tentative Hearing Examiner Dan Beardslee – Extra Day -- Commissioners’ Hearing Room - Perry  Huston

11:00 AM               Civil Service Meeting -- Commissioners’ Conference Room

Friday, August 18, 2017

  8:00 AM               Personal Property Distrain and Sale Auction – Reserved for Treasurer – Commissioners’ Hearing Room – Jan Million Treasurers Office

 

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.