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, July 16, 2018

  9:00 AM          Review Commissioners Agenda and Consent Agenda

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

11:30 AM          Discussion – Dispatching Fees – Life Line, Aero Methow, Fire District #15

  1:30 PM          Update – Planning – Perry Huston

                        Planning Dept Study Session

1)     Lake Management District

2)     Hard Cider Plat

3)     Tonasket EMS

4)     Whistler Canyon

5)     WRIA 49

6)     Comprehensive Plan

                                Planning Dept. Administrative Session

1)     Lake Management District

2)     Tonasket EMS

3)     Public Hearing OCC 10.10

  4:00 PM          Continued Public Hearing – Okanogan County Code 10.10 Illegal WATV Operations –Perry Huston

  4:55 PM          Review Meeting Minutes

 

Tuesday, July 17, 2018
  9:00 AM          Commissioners’ Staff Meeting

10:00 AM          Finance Committee Meeting – Leah McCormack

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

  1:30 PM          Citizen Comment Period

  2:00 PM          Update – Building – Dan Higbee

  2:30 PM          Update – Noxious Weed – Anna Lyon

  3:00 PM          Update – Human Resources / Risk Management – Tanya Craig and/or Debi Hilts

  3:30 PM          Public Hearing Declaring County Property Surplus – Laleña Johns

  4:30 PM          Approve Consent Agenda

1.     Commissioners Proceedings July 9 & 10, 2018

2.     Reimbursement – CDBG Housing Rehabilitation Grant – Request #13 – Community Action Council

3.     Interlocal Agreement – Solid Waste Disposal Service – City of Tonasket – Public Works

4.     Contract – SOS Scanning Grant Services – NWVRC/COMSTOR – Public Works

5.     Local Agency Agreement Supplemental #1 & Project Prospectus – County Wide Guardrail 2018 – Public Works

6.     Local Agency Agreement & Project Prospectus – 9155-19 Old 97 Driskell to Verestar – Public Works

7.     Cattleguard Renewals – Fancher, Tom CGF#23-98

8.     CDBG Public Services Grant 2017/2018 Close Out Report No. 17-62210-029

9.     Resolution 74-2018 Setting a Public Hearing for 1598 Evans Road Speed Limit Change

 

 

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.)

 

Thursday, July 19, 2018

9:00 AM          Department of Agriculture – Public Hearing for Proposed Rule Making – Apple Maggot Quarantine – Hearing Officer Henri Gonzales – Commissioners’ Hearing Room

11:00 PM          Civil Service Meeting – Commissioners’ Conference 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.