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. 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.

 

 

 

Monday, August 10, 2020

Join Zoom Link: https://us02web.zoom.us/j/89851183158 Meeting ID: 898 5118 3158

Dial by Phone: +1 253 215 8782 OR +1 346 248 7799 OR+1 669 900 9128 Meeting ID: 898 5118 3158

  9:00 AM     Review Commissioners Agenda and Consent Agenda

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

10:00 AM     Review Meeting Minutes

10:30 AM     Public Works -Engineer Josh Thomson

11:30 AM     Discussion Pleasant Valley Rd. W-Tom Pitts

  1:30 PM     Update-Planning Director Pete Palmer

  2:00 PM     Public Hearing Interim Zone Map -Ordinance 2020-5-Planning Director Palmer

 

Tuesday, August 11, 2020

Join Zoom Link: https://us02web.zoom.us/j/82847272014 Meeting ID: 828 4727 2014

Dial by Phone: +1 253 215 8782 OR +1 346 248 7799 OR +1 669 900 9128 Meeting ID: 828 4727 2014

  9:00 AM      Commissioners’ Staff Meeting

10:00 AM       Update-Treasurer-Leah McCormack

10:30 AM      Update Auditor-Cari Hall

11:00 AM      Update-Human Resources/Risk Management-Tanya Craig

  1:30 PM       Board of Health-Public Health 1234 2nd Ave S, Okanogan, WA 98840

            Public Health Only Join Zoom Link: https://zoom.us/j/98604837457?pwd=cEt6dHBvcVJjamY3cjg1ME8rTUFQdz09 Meeting ID: 986 0483 7457
 
      Passcode: 729048 Dial by Phone+1 253 215 8782 OR +1 669 900 6833

  3:30 PM       Public Comment Period

  3:00 PM       Approve Commissioners Proceedings July 27 & 28, August 3 & 4, 2020

  3:05 PM       Consent Agenda

                       1. CDBG Public Services Grant Request #13-$7,380.94 OCCAC

                       2. Resolution 100-2020 Cancel Outstanding Warrants

 

Wednesday, August 12, 2020

Join Zoom Link: https://us02web.zoom.us/j/87980725730 Meeting ID: 879 8072 5730

Dial by Phone: +1 253 215 8782 OR +1 346 248 7799 Or +1 669 900 9128 Meeting ID: 879 8072 5730

1:30                 Commissioners MAY call in in case there is Regular or COVID-19 business

 

Thursday, August 13, 2020

  6:00 PM        WRIA 49 Watershed Planning Unit-Commissioners To Attend

 

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, August 10, 2020

12:00 PM        Pest Control Board Meeting Shannon’s Tonasket

5:00 PM          OCOG Meeting-Okanogan, WA 98840

6:00 PM          TRANGO Meeting-Okanogan, WA 98840

6:00 PM          Fair Advisory Committee Meeting-Commissioners Hearing Room

 

Wednesday, August 12, 2020

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

 

Thursday, August 13, 2020

10:00 AM        Hearings Examiner-Dan Beardslee

1:30 PM          Aging and Adult Care-Commissioner Branch to Attend E. Wenatchee

 

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 only for issues not otherwise on the Agenda or scheduled discussion topics.