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.)

AMENDED

 

Monday, November 12, 2018

Courthouse Complex Closed for Veteran’s Day Holiday

 

 

Tuesday, November 13, 2018

  9:00 AM        Commissioners’ Staff Meeting

10:00 AM        Update –Treasurer

10:45 AM        Public Hearing- Supplemental Appropriation-Jail Improvement fund 193 $3,830

10:50 AM        Public Hearing-Supplemental Appropriation-CJTA Fund 160 $44.133

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

  1:30 PM        Board of Health Meeting-1234 2nd Ave S, Okanogan

  3:00 PM        Update Risk Manager and Human Resource

  3:30 PM        Budget Work Session-Veterans

  4:30 PM        Approve Consent Agenda

1.     Commissioners Proceedings  November 5, 6, 2018

2.     Proclamation National Adoption Day November 16

3.     CDBG Public Services Grant Req. #2

4.     CDBG Housing Rehab Grant Req. #17

5.     Resolution 122-2018 Budget Amendment Jail $27,449

6.     Resolution 123-2018 Salmon Creek Road Statler Bridge Replacement

7.     Resolutoin 124-2018 Signing Authority Kayla Moses

8.     Resolution 125-2018 Signing Authority Kellie Conn

 

 

 

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, November 14, 2018

  8:00 AM        Union Negotiations – Commissioners Hearing Room

  9:00 AM        Economic Development District-Chelan-Commissioner Branch to Attend

 

Friday, November 16, 2018

11:00 AM        General Canvass Board Meeting – Auditor Office -Commissioner DeTro Commissioner to be delegated

 


 

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.