12/03/2001 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
December 3, 2001
County Commissioners’ Meeting Room
Klickitat County Courthouse
205 S. Columbus Avenue, Goldendale, Washington
9:30 EXECUTIVE SESSION:
Interview - Public Health Director
11:00 AM DEPARTMENT UPDATE/COMMENT:
Ed Hoyle, Interim County Engineer: Road Department Update
12:00 PM NOON LUNCHEON
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12/03/2001 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
December 3, 2001
COUNTY COMMISSIONERS’ MEETING ROOM
KLICKITAT COUNTY COURTHOUSE
205 S. COLUMBUS AVENUE, GOLDENDALE, WASHINGTON
I. CALL TO ORDER/ROLL CALL
II. APPROVAL OF BUSINESS AGENDA
III. APPROVAL OF COMMISSIONER MEETING MINUTES:
No minutes requiring approval at this time.
IV. CITIZEN COMMENTS:
COMMENTS WILL BE LIMITED TO SEVEN (7) MINUTES PER INDIVIDUAL.
V. (1:30): PUBLIC HEARINGS/PUBLIC MEETINGS/BID OPENINGS:
No schedule.
VI. (1:30): CONSENT AGENDA:
1) Letter and certificate of appreciation for past membership on the Solid Waste Advisory Committee;
2) Resolution establishing policies and rates for the provision of communication and dispatch services to other law enforcement and governmental agencies operating within Klickitat County;
3) Interlocal Communications/Dispatch Agreement between the City of Goldendale and Klickitat County for the 2002 contract year;
4) Interlocal Communications/Dispatch Agreement between the City of White Salmon and Klickitat County for the 2002 contract year;
5) Limited medical service agreement between Klickitat County Health Department and Christopher Spitters, MD to serve as Health Officer;
6) Resolution appointing members to the Tourism Advisory Board;
7) Scheduling of a public meeting at 1:30 PM on Monday, December 10, 2001 to consider acceptance of road right-of-way dedication for Acme Road, for Short Plat No. SPL2001-00030; Applicant: Allen and Marilee Ferrell;
8) Husum Water System Engineering Study request for final grant reimbursement and close out from the USFS;
9) Resolution appointing members to the Water Conservancy Board;
10) Transfer of funds between BARS categories within the E-911/Sheriff Budget in the amount of $165,000.00 and the Investigation/Sheriff budget in the sum of $24,752.00.
VII. (1:45): MISCELLANEOUS REPORTS/COMMENTS:
No schedule
VIII. (1:45): NEW BUSINESS:
No schedule
IX. (1:45): PERSONNEL EVALUATION:
Executive Session: Annual performance evaluation
X. (2:30): PAYMENT APPROVALS/INVESTMENTS/MEDIA RELATIONS:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XI. (3:00): OLD BUSINESS:
No schedule
XII. (3:00): ELECTED OFFICIALS REPORT/UPDATE:
Executive Session: Tim O’Neill, Prosecuting Attorney, Lori Wolford, Personnel Director: Pending personnel issue
XIII: (3:30): BOARD PENDING:
Issues as determined by the Board of Commissioners
XIV. Motion to recess the regular meeting to 10:30 AM, Wednesday, December 5, 2001 for scheduled workshops.
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12/03/2001 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
December 5, 2001
10:30/12:00 Glen Chipman, Interim Chief Financial Officer: 2002 Budget
12:00 Noon Luncheon
1:00/5:00 Glen Chipman, Interim Chief Financial Officer: 2002 Budget
5:30 EDA Board
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