01/14/2002 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
January 14, 2002
County Commissioners’ Meeting Room
Klickitat County Courthouse
205 S. Columbus Avenue, Goldendale, Washington
9:15 AM DEPARTMENT UPDATE/COMMENT:
Dana Peck, Resource Development Director: Airport issues
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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01/14/2002 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
January 14, 2002
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:
No minutes requiring approval at this time.
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 Planning Commission recommendation for Preliminary Approval of Subdivision SUB2001-00002 (McIlroy Subdivision); Applicant: Rick Graves
VI. (2:00): MISCELLANEOUS REPORTS/COMMENTS;
Jeannie Demorest, Department of Natural Resources: Update on Trout Lake Natural Area Preserve (property acquisition)
(2:30): Glen Carrigan, area residents: Compliance process issue/siting of a mobile home without proper permits
VII. (2:45): NEW BUSINESS:
No schedule
VIII. (2:45): CONSENT AGENDA:
1) Scheduling a public meeting at 1:30 PM on Tuesday, January 22, 2002 to consider approval of right-of-way dedication (Hoctor Road), Short Plat No. SPL2001-00042; Applicant: Marvin Norris;
2) Resolution in the matter of improvement to a portion of Bickleton Highway, County Road No. 34000, County Road Project No. CC18 and CC19, Road Program No(s) 13 and 14;
3) Resolution in the matter of improvement to streets in West Roosevelt, County Road Project No. 174, Road Program No. 2;
4) Resolution in the matter of improvement to a portion of Garrison Road, County Road No. 26850, County Road Project No. 227, Road Program No. 17;
5) Resolution in the matter of improvement to a portion of Turkey Ranch Road, County Road No. 26320, County Road Project No. 228, Road Program No. 17;
6) Resolution in the matter of improvement to a portion of Acme Road, County Road No. 12080, County Road Project No. 229, Road Program No. 11;
7) Resolution in the matter of improvement to a gravel portion of Box Canyon Road, County Road No. 34900, County Road Project No. 230, Road Program No. 12;
8) Resolution designating County Designated Mental Health Professionals;
9) Local Agency Agreement and Local Agency Federal Aid Project Prospectus, Hoctor Road Guardrail, Local Agency Project No. CRP 226;
10) Local Agency Agreement and Local Agency Federal Aid Project Prospectus, Old Highway 8 Guardrail, Local Agency Project No. CRP 225;
11) Resolution declaring equipment within the Senior Services Department as surplus;
12) Juvenile Rehabilitation Administration Consolidated Contract between DSHS and Klickitat County;
13) Resolution and Professional Services Agreement between Klickitat County and Jeffrey S. Loen to provide an inventory of mineral resource lands;
14) Interlocal Communications/Dispatch Services Agreement between Klickitat County and Skyline Hospital Ambulance;
15) Agreement for Digital Data Sharing between Klickitat County and SDS Lumber Co;
16) Resolution listing Klickitat County priority projects for the Washington Community Economic Revitalization Team (WA-CERT) process;
17) Agreements between Klickitat County and David McClure for Fish and Wildlife Habitat Management, Water Resource Management WRIA 30 and Water Resource Management WRIA 31.
IX. (3:00): OLD BUSINESS:
Public Hearing Continuation/Closed Record/Hearing closed to further testimony: Consider appeal to the Planning Commission’s recommendation to approve Zone Change No. ZON2001-00001 which is a request to rezone approximately 80 acres from Extensive Agriculture and Forest Resource to General Rural. Applicant: Louis Huszar, Echo Glen Farms, Appellant: Snowden Community Council No schedule.
X. (3:15): PAYMENT APPROVALS/PROGRESS PAYMENTS/CHANGE ORDERS:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XI. (3:20): BOARD PENDING:
Issues as determined by the Board of Commissioners
XII. Motion to recess the regular meeting to 10:30 AM, Wednesday, January 16, 2002 for scheduled workshops.
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01/14/2002 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
January 16, 2002:
10:30/11:15 Columbia Land Trust: Update on area activities.
Cancelled Public Hearing to consider application for reclassification of property from Farm and Agricultural Land to Open Space/Open Space Current Use Classification, Parcel #(s): 03-13-1700-0006; 03-13-1900-0001; 03-13-1800-0001; 03-13-2000-0002; and 03-13-1700-0001 consisting of 579.00 Acres: Applicant: Columbia Land Trust; Department of Revenue has approved their application for tax exempt status which negates the need to apply for current use classification.
11:15/12:00 Public Hearing: Consider application for reclassification of property from Classified Forest Land to Open Space/Timber Land Current Use Classification, Parcel #(s): 03-11-1500-0013 consisting of 19.40 acres: Applicant: George and Jodene Peake
12:00 Lunch
1:30/2:30 Bill Koss, State Parks and Recreation Commission, Dan Harkenrider, USFS National Scenic Area Office: BN Rail Corridor issues
2:30/3:30 Skip Grimes, Building & Compliance Director, and Jody Fleury, Code Compliance Officer: Nuisance abatement issues
3:30/4:30 Open
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