08/30/2005 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
August 30, 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:
Economic Development Director Dana Peck and Economic Development Specialist Wayne Wooster: Economic Development Department Update.
12:00 PM NOON LUNCHEON
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08/30/2005 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
August 30, 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 a Shoreline Substantial Development Permit, Application No. SH-2005-04 for proposed remediation of soil and groundwater impacted by petroleum hydrocarbons. Impacted soil will be removed to the extent practicable and remaining impacted soil and groundwater will be remediated in place. Applicant: BNSF Railway Company. The project is located within portions of Sections 17 and 18, Township 2 North, Range 15 east, W.M. within 200 feet of the Ordinary High Water Mark of the Columbia River (500 Bridgeway Road, Wishram, WA.
VI. (2:00): MISCELLANEOUS REPORTS/COMMENTS:
No Schedule
VII. (2:00): CONSENT AGENDA:
1) Resolution authorizing the Code Compliance Officer to commence proceedings to cause the abatement of a nuisance on Parcel No. 05-17-1352-0001/00 – Charles G. Mitchell.
2) Agency Agreement between the State of Washington Department of Licensing and Klickitat County (Auditor) appointing the Auditor as an agent of DOL for the purpose of licensing and titling vehicles and collecting vehicle and vessel fees and excise taxes in addition to the additional duties outlined in the agreement.
3) Retail Customer Agreement between Global Crossing Telecommunications Inc. and Klickitat County (Technical Services) to provide toll-free (800 lines) services at a significant reduction in current rates.
4) Resolution directing the County Auditor to create an Auditor’s Non-Departmental Department in the General Fund for which budgets may be approved for expenses of a general nature that are not part of the County Auditor’s operational costs.
5) Resolution directing the County Auditor to create a Historic Preservation Department in the General Fund for which budgets may be approved for expenses as provided in House Bill 1386.
6) Service and Equipment Agreements (five) between Sprint and Klickitat County to provide improvements to the county phone system including the Pioneer Center for a total contracted amount of $73,216.21 plus applicable sales tax.
7) Resolution granting a loan of funds to the Pioneer Fund #304 from the Cumulative Reserve Fund #125 in the amount of $500,000.
8) Letter of Intent to the City of Bingen to review and include costs for operation of the Dallesport Wastewater Treatment Facility for 2006 in the County’s preliminary budget.
VIII. (2:15): 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).
IX. (2:30): NEW BUSINESS:
No Schedule
X. (2:30): PAYMENT APPROVALS/PROGRESS PAYMENTS/CHANGE ORDERS:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XI. (3:00): OLD BUSINESS:
Judge Tom Reynolds: 2006 Superior Court Preliminary Budget workshop
XII. (3:30): BOARD PENDING:
Executive Session to review the performance of a public employee (annual performance evaluation) in accordance with RCW 42.30.110(1)( g) .
Issues as determined by the Board of Commissioners
XIII. Motion to adjourn the regular meeting to 10:30 AM on Thursday, September 1, 2005 for scheduled workshops.
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08/30/2005 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
September 1, 2005:
10:30/12:00 Personnel Director Lori Wolford: Review insurance committee recommendations for health insurance renewals
Executive Session to discuss bargaining unit negotiations in accordance with RCW 42.30.110(1)( g).
12:00 Noon Lunch
1:00/5:00 Budget Workshops
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