04/01/2002 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
April 1, 2002
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:
Glen Chipman, Chief Financial Officer: VR&R rental rates
12:00 PM NOON LUNCHEON
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04/01/2002 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
April 1, 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: Consideration for approval of alteration to Lot B, BL-89-01, Short Plat No. SPL2001-00043; Applicant: Roger Black/Christee Kyte
Public Hearing: Consider vacation of Timmer Lane beginning at Mile Post 0.00 and ending at Mile Post 0.18
VI. (2:00): MISCELLANEOUS REPORTS/COMMENTS:
No schedule
VII. (2:00): CONSENT AGENDA:
1) Notice of day labor costs expended in 2001 for specific road projects;
2) Transfer of funds between BARs categories within the 2002 Solid Waste Department Budget #140;
3) Scheduling of a public meeting at 1:30 PM on Monday, May 13, 2002 to consider a Shoreline Conditional Use Permit and Floodplain Permit to remodel the existing residential structure within the Floodplain and Shoreline Management Area of Trout Lake Creek: Applicant: Ben Besesa;
4) Independent Contractors Agreement between Klickitat County and Becky Blanton to perform consulting and related services in connection with developing and producing quarterly newsletters for communities across Klickitat County;
5) Independent Contractors Agreement between Klickitat County and Miland Walling to provide consulting services that actively track changes in State and Federal grant and loan programs related to economic and community development in Klickitat County;
6) Technical Services Contract Amendment #2 between Klickitat County and Environ to provide necessary air quality consulting services related to air quality issues which effect the economic development of Klickitat County and surrounding areas;
7) Technical Services Contract Amendment #2 between Klickitat County and Air Sciences Inc. to provide necessary air quality consulting services related to air quality issues which effect the economic development of Klickitat County and surrounding area;
8) Scheduling of a public hearing to be held at 1:30 PM on Monday, April 15, 2002 to consider amending Klickitat County Code Title 15.38.
VIII. (3:00): OLD BUSINESS:
Public Hearing/Continued/Closed to Further Testimony: Consider an abatement assessment which may constitute a special assessment against and a lien upon the property of or a personal obligation of Robin Saldana/Richard R Roberts/Linda Mae West, Parcel #02-13-2112-0001/00, located at 2297 Dallesport Road, Dallesport, Washington
IX. (3:15): NEW BUSINESS:
No schedule.
X. (3:15): PAYMENT APPROVALS/PROGRESS PAYMENTS/CHANGE ORDERS:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XI. (3:20): BOARD PENDING:
Issues as determined by the Board of Commissioners
XII. Motion to adjourn the regular meeting. No workshops scheduled.
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04/01/2002 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
April 3, 2002
No workshops
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