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.
Join Zoom Link:
https://us02web.zoom.us/j/83120266331
Meeting ID: 831 2026 6331
Join by phone: +1 253 215 8782 Or +1 669 900 9128 Or +1 346 248 7799 Meeting ID:
831 2026 6331
9:00 AM
Executive Session RCW 42.30.110(1)(b)
9:15 AM
Budget Work Session-Sheriff
To Follow Briefing Among Commissioners-Discuss
Individual Meeting Schedules & Review of Action Items
1:30
PM
Public Hearing Watershed Plan
Addendum-Planning- Director of Planning Pete Palmer
To Follow
Planning Update-Director of Planning Pete Palmer
2:30
PM
Presentation-Housing Study Results-Brian Points Consulting-Housing Coalition
4:00
PM
Review Commissioners Proceedings October 12 & 13, 2020
Join Zoom Link:
https://us02web.zoom.us/j/88072770490
Meeting ID: 880 7277 0490
Dial by Phone: +1 253 215 8782 +1 346 248 7799 +1 669 900 9128 Meeting ID: 880
7277 0490
9:00 AM
Commissioners’ Staff Meeting
10:00 AM
Finance Committee Meeting-Treasurer McCormack
11:00 AM
Update Public Works-Engineer Josh Thomson
1:30 PM
Public Comment Period
2:00 PM
Update-Building Dept-Dan Higbee
2:30 PM
Update- Risk Management/Human Resources -Tanya Craig
3:00 PM
Budget Work Session Noxious Weed
4:00 PM
Approve Commissioners Proceedings October 12 & 13, 2020
4:15 PM
Approve Consent Agenda
1.
Acknowledge Fairgrounds
Facility Rental Contract-Ok Co Longer Term Recovery Group
2. Services Agreement- N Star Park City Bridge B-4 Replacement-Nicholls
Kovich Engineering
3. 2020 Gravel Crushing & Supply Award-DeAtley Crushing Company
4. Resolution 138-2020 North Cascades Basecamp PD 2019-1 Development
Agreement
5. Resolution 139-2020 Sinlahekin Road State Rd Log No 4015 -Creek Guard
Project
6. Resolution 140-2020 Clerks Office Odyssey Account Over/Short
Join Zoom Link:
https://us02web.zoom.us/j/88096743395
Meeting ID: 880 9674 3395
Dial by Phone: +1 253 215 8782 +1 669 900
9128 +1 346 248 7799 Meeting ID: 880 9674 3395
9:00 PM
Budget Work Session-Treasurer
10:00 AM
Budget Work Session Assessor
11:00 AM
Budget Work Session -Planning
1:30
PM
Budget Work Session Building
2:30
PM
Budget Work Session Commissioners, Special Funds Cap Imp, Title III Etc….
Friday,
October 23, 2020
WEBEX:
https://ferrycountymis.my.webex.com/ferrycountymis.my/j.php?MTID=mfe5d22cfad51013bdf84e7007ffcc34a
PxPZmu2Up34 (79796828
from phones and video systems) By Phone: +1-408-418-9388 Meeting Access Code:
126 358 9438
10:00 AM NEWC
Meeting-Ferry, Stevens, Pend Oreille & Okanogan Counties
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.