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, October 19, 2020

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

 

Tuesday, October 20, 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

 

Wednesday, October 21, 2020

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.