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.
Monday, September 17, 2018
9:00 AM Review Commissioners Agenda and Consent Agenda
9:30 AM Budget Work Session –Sheriff, Jail, Communications, Etc….
1:30 PM Update Planning-Perry Huston
2:00 PM Public Hearing –OCC 17A.290 & 220- Planning Dept. Perry Huston
4:30 PM Review Meeting Minutes
Tuesday, September 18, 2018
9:00 AM Commissioners’ Staff Meeting
10:00 AM Finance Committee Meeting-Auditor & Treasurer
11:00 AM Update – Public Works – Josh Thomson & Ben Rough
1:30 PM Citizens Comment Period
2:00 PM Discussion –Title III Proposals & Fund Obligation
3:00 PM Update –Human Resources/Risk Management
3:30 PM Public Hearing-Tunk Basin Water Availability
4:30 PM Approve Consent Agenda
1. Commissioners Proceedings September 10 & 11, 2018
2. Purchase Authorization-2018/2019 Winter Deicer-Public Works
3. Resolution 93-2018 Cancellation of Outstanding Warrants-Treasurer
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, September 19, 2018
9:00 AM Union Negotiations-Commissioners Hearing Room
Thursday, September 20, 2018
10:00 AM Interviews-Commissioners Conference Room
10:00 AM Financial Planning-Todd Radwick Commissioners Hearing Room
2:00 PM Financial Planning-Todd Radwick 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.