07/12/2011 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
July 12, 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:
Skip Grimes, Building & Compliance Director: Discuss repair/replacement of Building Department vehicle.
(11:15): Economic Development Director Mike Canon: Department Update.
12:00 PM NOON LUNCHEON
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07/12/2011 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
July 12, 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:
Public Meeting: To consider acceptance of short plat alteration final, Short Plat Application No. SPL2011-10; Applicants: Bodge, LLC.
Public Meeting: To consider acceptance of boundary line adjustment BLA2007-13 which is an alteration of Lot 2 of SP98-28 and Lot 2 of WS-58; Applicants: Douglas & Geri Smith.
VI. (1:50): Miscellaneous Reports/Comments:
No Schedule.
VII. (1:55): Consent Agenda:
1) FY2012-13 E911 County Contract No. E12-13 between the Washington State Military Department and Klickitat County (Sheriff’s Department E911) for the purpose providing reimbursement for certain approved incurred eligible Coordinator Professional Development and Operational expenses as described in WAC 118-66-050 and E911 policies. This includes performing certain tasks and maintaining certain equipment necessary to operate Wireline and Wireless Enhanced 911.
2) Scheduling a public meeting to be held on Tuesday, July 19, 2011 at 1:30 PM to consider acceptance of an alteration of Lot 4 of Short Plat WS-77 (SPL2010-11) for the purpose of vacating an easement; Applicant: White Salmon Schools.
3) Letter and Resolution in the matter of amending an appointment to the Klickitat County Water Conservancy Board.
4) Salmon Project Agreement No. 11-1491P between Klickitat County (Natural Resources Department) and the State of Washington by and through the Recreation and Conservation Office for the purpose of setting out the terms and conditions by which a grant is made from the Salmon Funding Accounts of the State of Washington.
5) County Program WorkFirst Agreement (DSHS 1163-30119) between the Washington State Department of Social and Health Services and Klickitat County (Public Health Department) to provide public health nursing services to perform assessments of special needs children of participants preparing to enter the Work First Program.
6) Personnel Authorization for an Emergency Hire to fill a Temporary Clerical Administrative Assistant I position within the Assessor’s Office at Grade 34, Step 1; And Personnel Authorization for an Emergency Hire to fill a Temporary Clerical Administrative Assistant I position within the Assessor’s Office at Grade 34, Step 1.
VIII. (2:00): New Business:
No Schedule.
IX. (2:00): 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).
X. (2:15): Unfinished Business:
No Schedule.
XI. (2:15): Payment Approvals/Progress Payments/Change Orders:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XII. (2:30): Board Pending:
Issues as determined by the Board of Commissioners
XIII. Motion to adjourn the regular meeting to 2:00 PM on Thursday, July 14, 2011 for scheduled workshops.
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07/12/2011 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
July 14, 2011
1:00/2:00 BOH
2:00/4:00 Administrative Services Director Glen Chipman: 2012 Budget.
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