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:

You must have Zoom Ap to use the link.

 

*Amended
 

Monday, July 6, 2020

Join Zoom Link: https://us02web.zoom.us/j/85375628336 Meeting ID: 853 7562 8336

Dial by Phone: +1 253 215 8782 OR +1 346 248 7799 OR +1 669 900 9128 Meeting ID: 853 7562 8336

 

  8:30 AM     Update-Superior Court-Dennis Rabidou

  9:00 AM     Review Commissioners Agenda and Consent Agenda

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

10:00 AM     Discussion-Building Dept Inspection Services Contracts-Commissioners

  1:30 PM     Update-Planning Director Pete Palmer

  2:00 PM     Discussion-Colville Forest/Tonasket Ranger District Integration-Kathleen Johnson, Rodney

  3:00 PM     Review Meeting Minutes

 

Tuesday, July 7, 2020

Join Zoom Link: https://us02web.zoom.us/j/83755133023 Meeting ID: 837 5513 3023

Dial by Phone: +1 253 215 8782 OR +1 669 900 9128 OR +1 346 248 7799 Meeting ID: 837 5513 3023

 

 * 8:30 AM     Update-Superior Court-Dennis Rabidou

  9:00 AM      Commissioners’ Staff Meeting –Commissioners’ Hearing Room

10:00 AM       Update-Superior Court Clerk’s Office -Charleen Groomes

10:30 AM      Update Risk Manager/HR Director-Tanya Craig

11:00 AM      Update-Public Works – Engineer Josh Thomson

  1:30 PM       Citizens Comment Period

  2:00 PM       Approve Commissioner Proceedings

  2:30 PM        Consent Agenda

1.    Contract-E21-029-911 Support Funding-Communications -WA State

2.    CDBG Planning Only Grant Req #5-Points Consulting, LLC

3.    Resolution 84-2020 Rescinding Res 74-2020 Clerk’s Office

                      

Wednesday, July 8, 2020

Join Zoom Link:https://us02web.zoom.us/j/84883161267 Meeting ID: 848 8316 1267

Dial by Phone: +1 253 215 8782 OR +1 669 900 9128 OR +1 346 248 7799 Meeting ID: 848 8316 1267

 

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

Thursday, July 9, 2020
+1-408-418-9388 United States Toll or 1-844-992-4726 United States Toll Free Meeting number (access code): 146 258 7274: Meeting password: XhW3FRMdT26
 10:00 AM        Hearing Examiner Dan Beardslee

+1-408-418-9388 United States Toll or 1-844-992-4726 United States Toll Free Meeting number (access code): 146 991 6276 Meeting password: GhqaK7mJA79
 7:00 PM            WRIA #49 Water Planning Unit Special Meeting

 

 

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.)

 

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.