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, June 27, 2022

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

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

  9:00 AM          Review Agenda and Consent Agenda

  9:05 AM          Discussion Superior Courtroom & Clerk Door Repair Proposal ADT-Commissioners

  9:15 AM          Public Comment Period

  9:30 AM          Commissioners Staff Meeting

10:30 AM          Briefing Among Commissioners-Discuss Individual Weekly Meetings & Schedules

11:00 AM          Update Colville National Forest -Acting District Ranger Travis Fletcher et al

  1:30 PM          Discussion Employee Referral Incentive Program OCSO Undersheriff Culp

  2:00 PM          Discussion ARPA Budget -Commissioners, Auditor

  3:00 PM          Discussion Courthouse Security Camera Project-Mike Worden, Darla Schreckengast

 

Tuesday, June 28, 2022

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

Join Audio Only: +1 253 215 8782 or 1 346 248 7799 Meeting ID: 816 2415 6174

  8:15 AM          Update Superior Court -Dennis Rabidou

  9:00 AM          Executive Session RCW 42.30.110 (1)(i)

  9:30 AM          Public Comment Period

10:00 AM          Executive Session RCW 42.30.110 (1)(g)

10:15 AM          Update Human Resources/Risk Management

10:30 AM          Discussion Home Owned Businesses Rules-Economic Alliance

11:00 AM          Update -Public Works Engineer Josh Thomson

  1:30 PM          Commissioners Set Wednesday Agenda

  2:00 PM          Department Head Meeting

  3:00 PM          Discussion Lake Management District-Planning & Noxious Weed Dept.s

  4:00 PM          Approve Commissioners Proceedings-June 21, 2022

  4:05 PM          Approve Consent Agenda

  1. Bid Award Recommendation Public Works Shops
  2. Contract Salmon Creek Drainage CRP No.9221-06-Selland
  3. Ratify LOA Public Works Road Division-Teamster’s Local Union #760
  4. Ratify LOA Courthouse Employees Teamsters Local Union #760
  5. Resolution 92-2022 Risk Pool Designations
  6. Resolution 93-2022 Signing Authority Shelley Keitzman

 

 

Wednesday, June 29, 2022

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

Join for audio: +1 253 215 8782 Or +1 669 900 9128 Meeting ID: 817 3326 1671

To be determined Tuesday at 1:30 p.m. 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, June 27, 2022

https://okanoganwa.webex.com/okanoganwa/j.php?MTID=m5b18d76caa229afcc514972fbf98a42c

Meeting number (access code): 2494 683 5945 Or JOIN BY PHONE 1-844-992-4726 United States Toll Free

  7:00 PM          WEBEX Planning Commission Meeting-Commissioners Hearing Room

 

Wednesday, June 29, 2022

11:30 AM        Reserved - Cake/Cookie Reception-Commissioners Hearing Room

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

 

Friday, June 30 2022

Join Zoom Video:https://us02web.zoom.us/j/88060677801 Meeting ID: 880 6067 7801

1:30 PM          ZOOM Lodging Tax Application Workshop

 

Upcoming Discussions & Public Hearings

July 4              Courthouse Complex Closed for Fourth of July Holiday

July 7              Water Conservancy Board Meeting

July 11            Public Hearing Multi Hazard Mitigation Plan

July 12            Public Hearing Budget Supplemental Fund 134, 139

July 21            Reserved Juvenile Family Courts

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.