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, January 14, 2018

  9:00 AM        Review Commissioners Agenda and Consent Agenda

  9:30 AM        Legislative Update – Potts & Associates

10:00 AM        Discussion – Ad Valorem Distribution & Calculation – Assessor Gilman

  1:30 PM        Update – Planning – Perry Huston

  4:00 PM        Review Meeting Minutes                   

           

 

Tuesday, January 15, 2019

  9:00 AM        Commissioners’ Staff Meeting

10:00 AM        Finance Committee Meeting – Treasurer McCormack

10:30 AM        Update – Human Recourses & Risk Management – Tanya Craig and/or Debi Hilts           

11:00 AM        Update – Public Works

  1:30 PM        Citizens Comment Period

  2:00 PM        Update – Building Department

  2:30 PM        Update – Noxious Weed – Anna Lyon

  3:00 PM        Tentative Discussion – Potential Single Landowner Acquisitions - WDFW Jim Brown

  4:00 PM        Approve Consent Agenda

1.    Commissioners’ Proceedings December 31, 2018 & January 7 and 8, 2019

2.    Contract-Marketing & Promotion-LTAC-19-023 Twisp Chamber

3.    Contract-Capital Improvement-LTAC-19-024 Twisp VIC

4.    Contract-Marketing & Promotion-LTAC-19-009 Methow Arts Alliance

5.    Bid Authorization-Liquid Asphalt for 2019 Season- Public Works

6.    Bid Authorization-Road Fund Equipment-Public Works

7.    Bid Authorization-Mag Chloride-Road Stabilizer-Public Works

8.    Cattle Guard Renewals: Figlenski #N-232, Treebeard #18-81 & #1-86, Harkeness #5-75, and Devon #N-201

9.    Appointment Letters-Snowmobile Advisory-Ultican, Stahl, Wagoner, Berney, Johnson, and Olmstead

10.  2018 Title III Certification of Expenditures & Unobligated Funds

11.  Joint Resolution 2018-103 N. Central Regional Library Board-Mitchell

12.  Resolution 6-2019 Budget Adjustment Various CE-$79,009

 

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, January 14, 2018

    NOON         Pest Control Board Meeting – Roadhouse 97, Omak

  5:00 PM        Okanogan County Transportation Authority– 303 2nd Ave, Suite A, Okanogan

 

Tuesday, January 15, 2018

11:00 AM        Discussion-TV District #1 – KSPS – Commissioners Conference Room

 

Thursday, January 17 2019

11:00 AM        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 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.