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, January 11, 2021

Join Zoom Meeting https://us02web.zoom.us/j/88072926217 Meeting ID: 880 7292 6217

Dial by your location +1 253 215 8782 Or +1 669 900 9128 Or +1 346 248 7799 Meeting ID: 880 7292 6217

  9:00 AM         Review Commissioners Agenda and Consent Agenda

  9:15 AM         Briefing Among Commissioners

  9:30 AM         Executive Session – RCW 42.30.110 (1)(g) -Commissioners Conference Room

10:00 AM         Prosecutor Candidate Questionnaire Review

10:30 AM         Prosecutor Candidate Interviews

  1:30 PM         Update-Planning & Development-Director Pete Palmer

  2:30 PM         CERB Presentation -ACRS James Lightfoot

  3:30 PM         Discussion Radio Network Consultant – Chief Mike Worden

  4:30 PM         Review Meeting Minutes

 

Tuesday, January 12, 2021

Join Zoom Meeting https://us02web.zoom.us/j/84417256199 Meeting ID: 844 1725 6199

Dial by your location +1 253 215 8782 Or +1 669 900 9128 Or +1 346 248 7799 Meeting ID: 844 1725 6199

  9:00 AM         Commissioners Staff Meeting

10:00 AM         Update Human Resources/Risk Management Tanya Craig

10:30 AM         Update County Auditor Cari Hall

11:00 AM         Update Public Works-Engineer Josh Thomson

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

  3:00 PM         Discussion-Okanogan County Pest Control Board

  4:00 PM         Approve Commissioners Proceedings January 4 & 5, 2021

  3:30 PM         Approve Consent Agenda

                        1. Contract County Wide Guardrail Safety Project JR Construction

                        2. Agreement-2020 Gravel Crushing/Supply Project Materials Testing-N.C. Testing & Inspect., LLC

                        3. Agreement-Affordable Housing Funds-Housing Authority of Okanogan County

                        4. Agreement-Affordable Housing Funds-Okanogan Community Homeless Shelter

                        5. Agreement-Homeless Housing Funds-Housing Authority of Okanogan County

                        6. Agreement-Homeless Housing Funds-Room One

                        7. Agreement-Homeless Housing Funds-Okanogan Behavioral Healthcare

                        8. Agreement-Homeless Housing Funds-The Support Center

                        9. Agreement-Homeless Housing Funds-Okanogan Community Homeless Shelters

                        10. Resolution 2-2021 Road Restrictions for 2021

 

Wednesday, January 13, 2021

1:30 PM          Commissioners may meet to address regular business as needed.

 

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, January 11, 2021

6:00 PM                       Fair Advisory Committee Meeting

 

Thursday, January 14, 2021

1:30 PM           Building Staff Interviews-Dan Higbee-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 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.