05/24/2011 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
May 24, 2011
County Commissioners Meeting Room
Klickitat County Courthouse
205 S. Columbus Avenue, Goldendale, Washington
10:00 AM DEPARTMENT UPDATE/COMMENT:
Public Works Director/County Engineer Gordon Kelsey: Public Works/Road Department Update
11:00 AM DEPARTMENT UPDATE/COMMENT:
Administrative Services Director Glen Chipman: Discuss personnel issue which may qualify for Executive Session in accordance with RCW 42.30.110(1)(g) - review the performance of a public employee.
12:00 PM NOON LUNCHEON
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05/24/2011 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
May 24, 2011
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): Consent Agenda:
1) Resolution in the matter of re-appointments to the Klickitat County Board of Equalization.
2) Task Order No. 12 to Water Resource Inventory Area 31 Watershed Plan Implementation Service Agreement (C05309) between Klickitat County (Natural Resources Department) and Aspect Consulting for the purpose of providing technical support for coordinating watershed plan implementation with the National Marine Fisheries Service.
3) Products and Services Agreement between Klickitat County (Administrative Services, Technical Services Division) and Centurylink Sales Solutions, Inc. to provide equipment and services by installing one (1) Cisco 2901 Integrated Services Router for the purpose of expanding the number of IP addresses.
4) Personnel Authorization to begin the advertising process to fill a vacant Deputy Prosecuting Attorney I position within the Prosecuting Attorney’s Office at Grade 70, Step 1.
5) Notice to Contractors and Scheduling of a Bid Opening for 1:30 PM on Tuesday, June 14, 2011 for the Loop Road Overlay Project, CRP 307.
6) Resolution in the matter of authorizing the Public Works Department, Vehicle Rental and Replacement Fund No. 502 to purchase one (1) new Toro G3 lawn mower MOD.7453 from Western Equipment, Inc.
7) Resolution in the matter of the Public Works Department revised Organizational Chart and changes of Park Attendant condition of employment from a regular position to a seasonal position due to budget constraints.
VII. (1:40): Miscellaneous Reports/Comments:
No Schedule
VIII. (1:45): Elected Official Report/Update:
Prosecuting Attorney Lori Hoctor: Pending issues update some of which may qualify for Executive Session in accordance with RCW 42.30.110(1)( i).
IX. (2:00): New Business:
No Schedule.
X. (2:00): Payment Approvals/Progress Payments/Change Orders:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XI. (2:05): Unfinished Business:
No Schedule.
XII. (2:30): Board Pending:
Issues as determined by the Board of Commissioners
XIII. Motion to adjourn the regular meeting to 1:00 PM on Thursday, May 26, 2011 for scheduled workshops.
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05/24/2011 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
May 26, 2011
1:00/2:00 Administrative Services Director Glen Chipman: 2012 Budget.
2:00/3:00 Executive Session in accordance with RCW 42.30.110(g) for the annual performance evaluation of a public employee.
3:00/3:30 Building and Code Compliance Director Skip Grimes and Code Compliance Officer Joyce DeVries: Nuisance Abatement.
3:30/4:30 Solid Waste Director Kevin Barry: Department update and review draft ”Request for Qualifications” for solid waste marketing.
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