OKANOGAN COUNTY COMMISSIONERS

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

NOTE: Meetings open to the public via ZOOM audio are interactive. The Public may listen to the meeting via landline, computer, tablet, or smartphone by clicking the ZOOM link or dialing the number below for that day and entering the Meeting ID when prompted: Zoom app may be required. Toll fees may apply. AV Capture Video Streaming is available here https://www.okanogancounty.org/avcapture.html Video Streaming is not interactive.

Monday, April 12, 2021

Join Zoom Link: https://us02web.zoom.us/j/89799611984 Meeting ID: 897 9961 1984, Or Join by Phone:

+1 253 215 8782 Or +1 346 248 7799 Or +1 669 900 9128 Meeting ID: 897 9961 1984

9:00 AM Review Commissioners Agenda and Consent Agenda

9:15 AM Briefing Among Commissioners- Discuss Individual Weekly Meetings and Schedule

9:30 AM Legislative Update- Pott & Associates

11:00 AM Discussion Electrical Arrears Bills COVID PUD & Coop ARP

1:30 PM Update- Planning- Director Pete Palmer

2:30 PM Review Meeting Minutes

Tuesday, April 13, 2021

Join Zoom Meeting https://us02web.zoom.us/j/81514932108 Meeting ID: 815 1493 2108 Or Join by phone

+1 253 215 8782 Or +1 346 248 7799 Or +1 669 900 9128 Meeting ID: 815 1493 2108

9:00 AM Commissioners Staff Meeting

10:30 AM CANCELLED ~~Update County Auditor- Cari Hall~~

11:00 AM Updated Public Works- Josh Thomson

1:30 PM Board of Health- 1234 S 2^nd Ave. Okanogan

4:30 PM Approve Commissioner Proceedings March 29th & 30th and April 5^th & 6^th 2021

4:35 PM Approve Consent Agenda

1. LTAC 2021-2022 Policy and Procedures

2. Contract- 9155-19 Old 97, Driskell to Verestar Project

3. Resolution 42-2021 Authorizing transfer of a Ford F150 from Sheriff’s Office to Fairgrounds Maintenance Dept.

4. Resolution 43-2021- New fund #170 for receipt of American Rescue Plan Act Funds

Wednesday, April 14, 2021

Join Zoom Link https://us02web.zoom.us/j/82591937804 Meeting ID: 825 9193 7804 Or Dial by phone

+1 253 215 8782 +1 346 248 7799 +1 669 900 9128 Meeting ID: 825 9193 7804

1:30 PM Possible Okanogan County Commissioners Meeting TBD

State, Community and Other Meetings or Notices

(The meeting location 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, April 12, 2021

~~12:00 PM Pest Control Board Meeting- Magoo’s Restaurant 24 North Main, Omak~~

5:00 PM OCOG/RTPO Meeting 303 2^nd Ave S Okanogan

6:00 PM FAC Meeting- Commissioners’ Hearing Room

6:00 PM TRANGO Meeting 303 2^nd Ave S Okanogan

Thursday, April 15, 2021

11:00 AM Civil Service Meeting- Commissioners’ Hearing Room

1:00 PM Public Hearing-Classify Lands for Assessment-Tri County Pest Agent Will Carpenter- Cmrs’ Hearing Room

*NEW*Upcoming Meetings before the Board of County Commissioners

April 20 at 3:00pm Public Hearing -Dog Control Petition to create Dog Control Zone in Oroville West Lake Area

May 10 at 1:30pm Public Hearing Ordinance 2021-4 Adopting Interim Amendment- District Use Chart and Setting a
Public Hearing

Note: All times, are estimates to assist in scheduling and may be changed subject to the business of the day at the boards 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 only for issues not otherwise on the Agenda or scheduled discussion topics.