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)

 

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, May 27, 2019

 

Closed for Memorial Day

 

Tuesday, May 28, 2019

Pledge of Allegiance & Invocation

  9:00 AM   Commissioners Staff Meeting

10:00 AM   Update – Human Resources/Risk Management – Tanya Craig

10:30 AM   Discussion – Alta Vista Irrigation & City of Okanogan Improvement Project – Tim Patrick

10:45 AM   Continued Public Hearing – Supplemental Appropriation – Noxious Weed $242,950

11:00 AM   Update – Public Works – Engineer Josh Thomson

  1:30 PM   Citizens Comment Period – May call-in 509-422-1700 - time may be limited- 

  2:00 PM   Public Hearing – CDBG Planning Only Grant – OHA Sewer Housing Coalition

  3:00 PM   Public Hearing – CDBG General Purpose Grant – Oroville Housing Authority       

  4:00 pm    Discussion – OBHC Coordination – Dennis Rabidou & Carrie Port

  4:30 PM   Approve Commissioners’ Proceedings May 20 and 21, 2019 

  4:45 PM   Approve Consent Agenda

1.    Special Occasion Liquor License Comancheros Tonasket Rodeo Grounds 4/19-20/2019

2.    Agreement –- Reimbursable Work Request-BST Twisp-Winthrop Rd- Town of Twisp

3.    Certification of Lands & Authorization for Entry for the Elmway Levee Rehab

4.    Contract – CRP No 9140-07 Lost River Road WFLAP-HMA with Granite Construction

5.    Ratify-Contract Amendment No. 4-Inmate Housing-Department of Corrections

6.    Letter -Interim Appointment – Civil Service Secretary/Chief Examiner- Tanya Craig

7.    Resolution 66-2019 Treatment Services Manager Reclassification Superior Court

8.    Resolution 67-2019 Salary Adjustment Judicial Assistant for Drug Court Program Cord.

 

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, May 29, 2019

  5:15 PM   Community Action Council Meeting

 

Thursday, May 30, 2019

  1:30 PM   Project Overview Webinar for Streamflow Restoration Planning– Commissioners Hearing Room

 

Friday, May 31, 2019  

11:00 AM   COG Meeting – Lincoln County Courthouse – Commissioner DeTro may attend

 

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 rotine and will be enacted on by one motion by thecommissioners 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 nly for issues not otherwise on the Agenda or scheduled discussion topics.