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: Commissioners’ meetings are open to the public via ZOOM or in person. 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: Toll fees may apply. Zoom app may be required. You may attend Commissioners’ meetings in person at 123 5^th Avenue, Okanogan, WA. ALL Commissioners’ meetings are audio and video recorded. AV Capture Video Streaming is available here Okanogan County, WA Video Streaming is not interactive. Available Draft documents are subject to change.

 

 

Monday, April 22^nd, 2024

Join Zoom Audio and Video https://us02web.zoom.us/j/85243019263 Meeting ID: 852 4301 9263

Join by phone Audio Only• +1 253 215 8782 Meeting ID: 852 4301 9263

   9:00 AM        Review Commissioners Agenda and Consent Agenda

   9:15 AM        Public Comment Period

   9:30 AM        Commissioners’ Staff Meeting

 10:30 AM        Discussion-Land Trust Application, RCO Conservation Easement-Project Presentation-Martin, Miller

 11:00 AM        Executive Session-RCW 42.30.110(1)(g)-Performance of a Public Employee

 11:30 AM        Briefing Among Commissioners-Discuss Individual Weekly Meetings & Schedule

 

Tuesday, April 23^rd, 2024

Join Zoom Audio & Video: https://us02web.zoom.us/j/88591469116 Meeting ID: 885 9146 9116 Or

Join Audio Only: +1 253 205 0468 Meeting ID: 885 9146 9116

   9:00 AM        Review Meeting Minutes- April 15^th, 16^th, 2024

   9:15 AM        Public Comment Period

   9:30 AM        Press Shoot-CGI-Commissioner Neal

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

 11:45 AM        Approve Commissioners Proceedings- April 15^th, 16^th, 2024

 11:55 AM        Commissioners to set Wednesday’s Agenda if Necessary

 12:00 PM        Approve Consent Agenda

1. Interagency Agreement-Molson Hill Site Lease-OK Co Fire Protection District #11
2. ARPA Req#3-Slope Stabilization-Town of Nespelem
3. Culvert Purchase-Awarding Contract-Pacific Corrugated Pipe Company

 

Wednesday, April 24^th, 2024

Join Zoom Audio and Video: https://us02web.zoom.us/j/87854826531 Meeting ID: 878 5482 6531 Or

Join Phone Audio Only +1 253-215-8782 Meeting ID: 878 5482 6531

If needed, agenda to be set Tuesday, by 1:30 PM

 

State, Community and Other Meetings or Notices

(Meetings in this section may not be opened to the public, however a Commissioner may attend one or all of these meetings. Meetings that more than one Commissioner attend will be noted above. Location of meeting will follow meeting name.)

 

Monday, April 22^nd, 2024

   7:00 PM        Planning Commission Meeting-Commissioners Hearing Room

 

Wednesday, April 24^th, 2024

 11:00 AM        Economic Alliance Meeting-Virtual

   4:00 PM        Noxious Weed Board Meeting-Public Works Building, 1234 Second Ave S. Okanogan

   5:15 PM        Community Action Council Meeting-Okanogan Community Action Building

 

Thursday, April 25^th, 2024

 10:00 AM        Reserved-Hearings Examiner-Commissioners Hearing Room

 

Friday, April 26^th, 2024

   9:00 AM        Reserved-Superior Court Graduation Ceremony-Judge Burke-Commissioners Hearing Room

 

UPCOMING MEETINGS

April 29^th         Public Hearing-Budget Supplemental Appropriation-Noxious Weed, $121,997

April 29^th         Public Hearing-Budget Supplemental Appropriation-Communications, $227,565

May 1^st            Reserved-Safety Committee Monthly Meeting-Commissioners Hearing Room

May 1^st            Okanogan Water Conservancy Board Meeting-Virtual

May 1^st            Hearings Examiner-Commissioners Hearing Room

May 2^nd           Reserved-Juvenile Family Therapeutic Courts-Commissioners Hearing Room

May 2^nd           LEOFF Board Meeting-Commissioners Conference Room

May 2^nd           Fair Advisory Committee Meeting-Commissioners Hearing Room

May 9^th            Hearing Examiner-Commissioners Hearing Room

May 9^th            Aging & Adult Care-E Wenatchee, 50 Simon St. Suite A

May 9^th            Alta Vista Irrigation Meeting-Commissioners 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.