AGENDA



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 Okanogan County, WA  Video Streaming is not interactive.

 

 

Monday, October 3, 2022

Join Zoom Audio & Video: https://us02web.zoom.us/j/81624156174 Meeting ID: 816 2415 6174 Or

Join Audio Only: +1 253 215 8782 Meeting ID: 816 2415 6174

  9:00 AM          Review Commissioners Agenda and Consent Agenda

  9:05 AM          Briefing Among Commissioners – Discuss Weekly Meetings & Schedule

  9:15 AM          Public Comment Period

  9:30 AM          Commissioners Staff Meeting

10:30 AM          Discussion-OCCAC ARPA Request – Rena Shawver, Jessica Blake

11:00 AM          Discussion-County ARPA Administration Delegation – Commissioner Branch

  1:30 PM          Discussion-Code Publishing Legal Review – Esther Milner, Commissioners

  2:30 PM          Executive Session RCW 42.30.110(1)(i)

  3:00 PM          Discussion-Fee Waiver FFA Event & Loss Statement – Naomie Peasley

 

 

Tuesday, October 4, 2022

Join Zoom Audio & Video: https://us02web.zoom.us/j/81624156174 Meeting ID: 816 2415 6174 Or

Join Audio Only: +1 253 215 8782 Meeting ID: 816 2415 6174

  9:00 AM          Review Meeting Minutes September 26 & 27, 2022

  9:15 AM          Public Comment Period

  9:30 AM          Public Hearing Budget Supplemental – Noxious Weed

  9:40 AM          Public Hearing Budget Supplemental Appropriation - Law Library

10:00 AM          Update - Human Resources/Risk Management – Shelley Keitzman

10:30 AM          Update - Communications/Dispatch – Mike Worden

11:00 AM          Update – Public Works

  1:30 PM          Commissioners to set Wednesday’s Agenda

  2:00 PM          Department Head Quarterly Meeting

  3:00 PM          Discussion – Task Force Reclassification Resolution – Aaron Culp

  3:30 PM          Approve Commissioner Proceedings September 26 & 27, 2022         

  3:35 PM          Approve Consent Agenda

  1. Letter of Support – DAHP Grant – Capital Budget
  2. Agreement – LTAC# 22-018 – 2022 Lodging Tax-Capital Imp. - Tonasket Chamber of Commerce
  3. Agreement – LTAC# 22-017 – 2022 Lodging Tax-Marketing & Promoting-Tonasket Chamber of Commerce
  4. Agreement – Molson Repeater Site Survey - BDK Engineering
  5. Agreement – CDBG Public Services Grant 22-62210-011 – Dept. of Commerce
  6. Agreement – Special Response Team Services – Brewster

 

Wednesday, October 5, 2022

Join Zoom Audio/Video: https://us02web.zoom.us/j/81733261671 Meeting ID: 817 3326 1671 Or

Join Audio Only: +1 253 215 8782 Meeting ID: 817 3326 1671

To be determined Tuesday by the Board as to whether a meeting is needed or not.

 

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, October 3, 2022

   4:00 PM         Solid Waste Advisory Committee – Public Works Conference Room

 

Tuesday, October 4, 2022

12:15 PM        BOE Meeting – ZOOM Join Zoom Audio & Video: https://us02web.zoom.us/j/81624156174 Meeting ID: 816 2415 6174 Or Join Audio Only: +1 253 215 8782 Meeting ID: 816 2415 6174

 

Wednesday, October 5, 2022

    1:15 PM        BOE Meeting – ZOOM Join Zoom Audio/Video: https://us02web.zoom.us/j/82731169528 Meeting ID: 827 3116 9528 Or

Join Audio Only: +1 253 215 8782 Meeting ID: 827 3116 9528

 

Thursday, October 6, 2022

    8:00 AM        Reserved Juvenile Family Therapeutic Courts – Dennis Rabidou – Cmrs’ Hearing Room

  10:00 AM        LEOFF Board Meeting & Quarterly Meeting– Cmrs’ Conference Room

    1:15 PM        BOE Meeting – ZOOM Join Zoom Audio/Video: https://us02web.zoom.us/j/82731169528 Meeting ID: 827 3116 9528 Or

Join Audio Only: +1 253 215 8782 Meeting ID: 827 3116 9528

    2:00 PM          Water Conservancy Board Meeting – ZOOM Join Zoom Audio/Video: https://us02web.zoom.us/j/83117190402

                                Meeting ID: 831 1719 0402 Or Join Audio Only: +1 253 215 8782 Meeting ID: 831 1719 0402

    6:00 PM        FAC Meeting – Cmrs’ Hearing Room

 

UPCOMING MEETINGS

   October 10        Barnholt Loop Annual Meeting-Director Pete Palmer

   October 11        Board of Health – 1234 S. 2nd Ave. Okanogan

   October 17        Public Hearing - Budget Supplemental Fair Fund 112

   October 18        Public Hearing - Utility Franchise-Granite Construction-JoAnne Stansbury

   October 20        Reserved Juvenile Family Therapeutic Courts – Dennis Rabidou – Cmrs’ Hearing Room

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 routine and will be enacted on by one motion by the commissioners 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.