12/27/2005 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
December 27, 2005
County Commissioners Meeting Room
Klickitat County Courthouse
205 S. Columbus Avenue, Goldendale, Washington
10:00 AM DEPARTMENT UPDATE/COMMENT:
Public Works Director/County Engineer Scott Smith: Public Works/Road Department Update
11:00 AM DEPARTMENT UPDATE/COMMENT:
Executive Session: Personnel Director Lori Wolford: Bargaining unit negotiation update.
12:00 PM NOON LUNCHEON
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12/27/2005 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
December 27, 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:
No schedule.
VI. (1:30): OLD BUSINESS:
Public Hearing/Continued/Closed to public testimony: Board deliberations and discussion regarding the 2006 Klickitat County Budget and final adoption; as well as establishing the 2006 tax levy for the General Fund, Election Reserve Fund and the Veteran’s Relief Fund; and also establishing the 2006 tax levy for the Road Fund.
VII. (1:45): CONSENT AGENDA:
1) Scheduling a public meeting for 1:30 PM on Tuesday, January 17, 2006 to consider acceptance of road right-of-way dedication (Knight Road) for Short Plat No. SPL2005-13; Applicant: Robert Princehouse.
2) Scheduling a public hearing for 1:30 PM on Tuesday, January 3, 2006 to consider a variance request to reduce road right-of-way requirement for proposed Short Plat SPL2005-38; Applicant: Mary Salter.
3) Cumulative Reserve Fund #125 project list change transferring funds from the Dallesport IP Master Plan project to the Airport Operations project in the amount of $404.00 to accurately reflect the County’s 50' share for the 2005 budget year. The transfer results in no net budget impact.
4) Resolution appointing or reappointing members to the Klickitat County Public Economic Development Authority for one year terms effective January 1, 2006, expiring December 31, 2006.
5) Scheduling a public meeting for 1:30 PM on Tuesday, January 17, 2006 to consider approval of Boundary Line Adjustment BLA2005-11; Applicants: Robert Baker, Linda Stair and William Barker.
6) Resolution in the matter of canceling warrants that are one year old or older from the date of issue that have not been presented for payment totaling $1,021.95.
7) Requests for Transfer Between Budget Categories for various funds and departments.
VIII. (2:00): MISCELLANEOUS REPORTS/COMMENTS:
No Schedule
IX. (2:00): NEW BUSINESS:
No Schedule
X. (2:00): 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. (2:15): PAYMENT APPROVALS/PROGRESS PAYMENTS/CHANGE ORDERS:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XII. (2:25): BOARD PENDING:
Issues as determined by the Board of Commissioners
XIII. Motion to adjourn the regular meeting. No workshops scheduled
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12/27/2005 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
December 29, 2005:
No workshops scheduled
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