08/23/2005 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
August 23, 2005
County Commissioners Meeting Room
Klickitat County Courthouse
205 S. Columbus Avenue, Goldendale, Washington
10:00 AM DEPARTMENT UPDATE/COMMENT:
Road Department Update
11:00 AM DEPARTMENT UPDATE/COMMENT:
Building and Code Compliance Director Skip Grimes and Code Compliance Officer Joyce DeVries: Nuisance Abatement
11:45 AM DEPARTMENT UPDATE/COMMENT:
Chief Probation Officer Larry Barker: Discussion of alternative work schedule for the Adult Probation Case Manager
12:00 PM NOON LUNCHEON
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08/23/2005 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
August 23, 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 as may be 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 approval of alteration to Lot 4, SP-99-49; Applicant: Gary Nylin.
Public Hearing: Consider amendment to the Klickitat County Code by adding a new Chapter 1.40 to be titled “Trial Court Improvement Account”.
VI. (2:00): MISCELLANEOUS REPORTS/COMMENTS:
No Schedule
VII. (2:00): CONSENT AGENDA:
1) Scheduling a public meeting for 1:30 PM on Tuesday, September 20, 2005 to consider approval of Preliminary Large Lot Plat No. SUB2005-04; Applicants: Darrin and Minde Eckman.
2) Capital Improvement Fund #303 project list change reflecting approval of Supplemental Budget 2005-2 which moved the Pioneer Center Project ($3,288,826) to Fund #304 as well as deferral of project list item 2 (Remodel Old Jail/$20,000) to the 2006 budget allowing project list item 7 (Sheriff’s Office secure entry) to be added to 2005, and
Non-Capital Projects list change reflecting movement of the Secure Sheriff’s Entry project ($17,845) to the Capital Improvement Project List Fund #303.
3) Agreement between Klickitat County (Public Works Department) and Maryhill Museum of Art agreeing to reimburse the County for the cost of the construction or maintenance work to be performed by the County based on the actual cost of equipment rental, engineering, material and labor, etc.
4) Scheduling a public meeting for 1:30 PM on Tuesday, August 30, 2005 to consider the Planning Commission’s recommendation for approval of Shoreline Conditional Use Application No. SH-2005-03; Applicant: Mike Clements.
5) Professional Services Agreement between Klickitat County (Public Health Department) and Robert Martin to provide smoking cessation hypnotherapy classes.
6) County Program Agreement between Klickitat County (Public Health Department) and the Washington State Department of Social and Health Services (DSHS), Medical Assistance Administration to provide Medicaid program support.
VIII. (2:15): OLD BUSINESS:
No Schedule
IX. (2:15): NEW BUSINESS:
Personnel Director Lori Wolford: Discussion on employee medical insurance renewal
X. (2:45): 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).
XI. (3:30) BUDGET WORKSHOP
County Fair Board Treasurer Kay Carr: Review of 2006 Preliminary Fair Budget
XII. (3:45): PAYMENT APPROVALS/PROGRESS PAYMENTS/CHANGE ORDERS:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XIII. (3:50): BOARD PENDING:
Issues as determined by the Board of Commissioners
XIV. Motion to adjourn the regular meeting. No workshops scheduled.
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08/23/2005 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
August 25, 2005
No workshops scheduled
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