11/23/2004 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
November 23, 2004
County Commissioners Meeting Room
Klickitat County Courthouse
205 S. Columbus Avenue, Goldendale, Washington
10:00 AM DEPARTMENT UPDATE/COMMENT:
Larry Nicholas, Public Works Director/County Engineer: Road Department Update
11:00 AM DEPARTMENT UPDATE/COMMENT:
No schedule.
12:00 PM NOON LUNCHEON
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11/23/2004 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
November 23, 2004
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:
Approval of Commissioner Meeting minutes for November 9, 2004 as presented.
IV. CITIZEN COMMENTS:
COMMENTS WILL BE LIMITED TO SEVEN (7) MINUTES PER INDIVIDUAL.
V. (1:30): PUBLIC HEARINGS/PUBLIC MEETINGS/BID OPENINGS:
Public Meeting: Consider acceptance of road right-of-way, Crafton Road, in Short Plat No. SPL2004-09; Applicant: James Farrer.
Public Hearing: Consider a petition to form a fire protection district as filed by residents of the Wahkiacus Heights area.
VI. (2:00): MISCELLANEOUS REPORTS/COMMENTS:
No Schedule
VII. (2:00): CONSENT AGENDA:
1) Resolution authorizing the Director of Public Works or his designee to request investments be made by the Treasurer on behalf of various funds within the Public Works Department from time to time.
2) Buildings and Grounds-Non Capital Projects project and allocation change in the amount of $15,536.
3) Resolution in the matter of establishing equipment rental rates for the Equipment Rental and Revolving Fund effective January 1, 2005.
4) Resolution removing the primitive designation for Crafton Road, County Road Number 24650, between milepost 1.00 and 1.25 and that sign placement is adjusted to accommodate the change.
5) Scheduling a public hearing for 1:30 PM on Tuesday, January 18, 2005 to consider a request to consider an appeal to the alteration of a plat, to remove “Community” designation from Lot 44, Timber Valley I Subdivision; Appellants: John Gerleman; Applicant: Susan Goulding.
6) A-19 invoice approval in the amount of $7,986.63 to closeout the CDBG Planning Grant #03-64003-053 for amendment to the Klickitat Wastewater Facility Plan.
VIII. (2:15): OLD BUSINESS:
IX. (2:41): NEW BUSINESS:
No Schedule
X. (2:15): PAYMENT APPROVALS/PROGRESS PAYMENTS/CHANGE ORDERS:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XI. (2:30): BOARD PENDING:
Issues as determined by the Board of Commissioners
XII. Motion to adjourn the regular meeting. No workshops scheduled.
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11/23/2004 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
November 25, 2004
No workshops scheduled
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