09/06/2011 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
September 6, 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 ELECTED OFFICIALS REPORT:
Sheriff Rick McComas: Department Update.
12:00 PM NOON LUNCHEON
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09/06/2011 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
September 6, 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): Elected Official Report/Update:
Judge Brian Altman, Superior Court: Discuss supplemental budget request.
VII. (1:45): Consent Agenda:
1) Resolution in the matter of considering and approving a petition requesting annexation of certain properties into the boundaries of Klickitat County Fire Protection District No. 3.
2) County/Local Health Jurisdiction Agreement between the State of Washington Health Care Authority, Division of Health Care Services and Klickitat County (Public Health Department) for the purpose of providing funding for the Access to Baby and Child Dentistry program.
3) Interlocal Cooperation Agreement between Skamania County and Klickitat County (Public Health Department) to provide Reproductive Health Services at the Skamania County Community Health Department in Stevenson, Washington.
4) PHEPR Region 8 Mutual Aid Agreement between Benton-Franklin Health District, Walla Walla County Health Department, Yakima Health District and Klickitat Country (Public Health Department) for the purpose of making public health resources of the local health agencies available in cases of emergency to assist one another in preventing morbidity and mortality within the region.
5) Memorandum granting a waiver of all county development fees associated with the development of the Radio System Fund 306 Capital Improvement Project. The waiver does not include waiver of the State Code Fee.
6) Non-Capital Project List Amendment No. 2 which adds two (2) projects: Combine Electrical Meters in Annex 3 and Improve Route to the Superior Court.
7) Capital Project List Amendment No. 2 which adds one (1) project: Duress Alarm Buttons for the Courthouse and Pioneer Center.
8) Scheduling a public meeting to be held on Tuesday, September 13, 2011 at 1:30 PM to consider approval of a re-plat of Lot 26 Gorge View Estates Phase 1, Short Plat No. SPL2011-01; Applicant: MX2 LLC.
VIII. (1:50): New Business:
No Schedule.
IX. (1:50): Miscellaneous Reports/Comments:
Linda Schneider, Washington Gorge Action Programs Executive Director: Programs update and update on the homeless housing grant/plan.
X. (2:10): 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. (2:25): Payment Approvals/Progress Payments/Change Orders:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XII. (2:30): Unfinished Business:
Personnel Director Randi Post: Health insurance renewal update.
XIII. (3:00): Board Pending:
Issues as determined by the Board of Commissioners
XIV. Motion to adjourn the regular meeting. No workshops scheduled.
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09/06/2011 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
September 8, 2011
No workshops scheduled
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