02/01/2005 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
February 1, 2005
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:
Economic Development Director Dana Peck: Department update
12:00 PM NOON LUNCHEON
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02/01/2005 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
February 1, 2005
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 January 11, 2005 as presented.
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): NEW BUSINESS:
Charly Boyd, Watershed and Shorelines Planner, Skamania County Department of Planning and Community Development, Skamania County Commissioner Jim Richardson: Final Draft WRIA 29 Watershed Plan discussion/review.
(2:30): County Treasurer Dani Burton: Resolution in the matter of canceling uncollectible personal property taxes.
(2:45): Hugh Whitson, McCoy-Holliston Insurance: Annual review of insurance program
VII. (3:00): MISCELLANEOUS REPORTS/COMMENTS:
No Schedule
VIII. (3:00): CONSENT AGENDA:
1) Interlocal Funding Assistance Agreement between Klickitat County and Klickitat Skamania Development Council granting operating funds in the amount of $15,000.00 to the Bingen/White Salmon Community Youth Center for the 2005 budget year.
2) Resolution and letters appointing Dan Frey and Wayne Wooster to the Klickitat County Land and Natural Resource Advisory Committee for three year terms.
3) Resolution in the matter of declaring a 1999 Jeep Cherokee as surplus to be removed from the Sheriff’s Office inventory for disposal at public sale/auction by the County Treasurer:
4) 2003-2004 Consolidated Contract Amendment No. 13 between the State of Washington, Department of Health and Klickitat County increasing the contract by $3,287.00 for a revised maximum consideration not to exceed $686,946.
5) Annual Federal Certification for calendar year 2004 certifying federal forfeiture fund account balances, expenditures and revenues of Federal Equitable Sharing Program Sharing Funds received through asset forfeiture.
6) Resolution in the matter of investing $630,000.00 in excess cash within the Commissioners Vehicle Rental and Replacement Fund #502.
7) Resolution in the matter of declaring a 1994 Dodge Caravan/Six-passenger as surplus to be removed from the Senior’s Services inventory for disposal at public sale/auction by the County Treasurer:
8) Resolution in the matter of investing $95,900.00 in excess cash within the Flood Control Fund #112.
IX. (3:15): OLD BUSINESS:
No Schedule
X. (3:15): PAYMENT APPROVALS/PROGRESS PAYMENTS/CHANGE ORDERS:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XI. (3:15): ELECTED OFFICIAL REPORT/UPDATE:
Prosecuting Attorney Tim O’Neill: Pending issues update some of which may qualify for Executive Session in accordance with RCW 42.30.110(1)(i).
XII. (3:45): BOARD PENDING:
Issues as determined by the Board of Commissioners
XIII. Motion to adjourn the regular meeting to 10:30 AM on Thursday, February 3, 2005 for scheduled workshops.
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02/01/2005 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
February 3, 2005
10:30/12:00 County Auditor Diana Housden: Elections issues (i.e. HAVA implications, etc.)
12:00 Lunch
1:00/2:00 Board pending
2:00/3:00 Buildings and Grounds Manager John Ihrig: Fairgrounds contracts and fee schedule
3:00/4:00 Interim Emergency Management Director Glen Chipman: Emergency Management plan review update, organizational structure
5:30 EDA Board: Community project review
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