08/09/2011 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
August 9, 2011
County Commissioners Meeting Room
Klickitat County Courthouse
205 S. Columbus Avenue, Goldendale, Washington
10:45 AM DEPARTMENT UPDATE/COMMENT:
Public Works Director/County Engineer Gordon Kelsey: Public Works/Road Department Update
11:30 AM ELECTED OFFICIALS REPORT:
Auditor Brenda Sorensen: Department Update.
12:00 PM NOON LUNCHEON
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08/09/2011 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
August 9, 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 Hearing: Consider a proposal for establishment of a county road known as Fourth Street, a 30’ strip of road running north and south along the west side of vacated Block 16 connecting Washington Street, County Road No. 20160 and Lyle Avenue, County Road No. 20060, as it exists today.
Public Meeting: Consider acceptance of Boundary Line Adjustment BLA2010-04 which is an alteration of Lot 1 & 2 of Short Plat SP80-22 and acreage; Applicant: Klein & Associates; Landowners: Jack and Barbara Hickman, David Melody, Kerry Ruef and Robert and Barbara McCormick.
VI. (1:50): Miscellaneous Reports/Comments:
No Schedule.
VII. (1:50): Consent Agenda:
1) Purchase Authorization to allow the Prosecuting Attorney’s Office to purchase twelve (12) Microsoft Office Professional Plus 2010 software licenses through the Technical Services Division.
2) DSHS Contract Amendment No. 0963-68045-04 between the State of Washington Department of Social and Health Services (DSHS) and Klickitat County (Public Health Department) for the purpose of increasing Criminal Justice Treatment Account Base funds for State Fiscal Year 2011.
3) Resolution in the matter of closing the change fund of the West End Services Office, a division of the Building Department and authorizing and directing the County Treasurer to close the change fund, effective December 31, 2011.
VIII. (2:00): Department Update/Comment:
Personnel Manager Randi Post: Personnel issue involving performance of a public employee which will qualify for Executive Session in accordance with RCW 42.30.110(1)( g).
IX. (2:15): New Business:
No Schedule.
X. (2:15): 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).
XI. (2:30): Unfinished Business:
No Schedule.
XII. (2:30): Payment Approvals/Progress Payments/Change Orders:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XIII. (2:35): Board Pending:
Issues as determined by the Board of Commissioners
XIV. Motion to adjourn the regular meeting. No workshops scheduled.
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08/09/2011 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
August 11, 2011
No Workshops Scheduled
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