11/05/2001 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
November 5, 2001
County Commissioners’ Meeting Room
Klickitat County Courthouse
205 S. Columbus Avenue, Goldendale, Washington
10:00 AM DEPARTMENT UPDATE/COMMENT:
Ed Hoyle, Interim County Engineer: Road Department Update
11:00 AM DEPARTMENT UPDATE/COMMENT:
Roger Gadway, Senior Services Director, Lori Wolford, Personnel Director: Organizational Chart revisions
12:00 PM NOON LUNCHEON
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11/05/2001 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
November 5, 2001
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 the September 4, 2001 and September 10, 2001 Commissioner meeting minutes as 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: Consideration for final approval of an alteration of Lot 1, SP-86-12, Short Plat No. SPL2001-00021; Applicants: Bruce Beaman
Public Hearing: Consider submitting a Community Investment Fund Grant application to the State of Washington in the amount of $750,000.00 to assist with the Dallesport Wastewater System improvements
VI. (2:00): MISCELLANEOUS REPORTS/COMMENTS:
No schedule
VII. (2:00): NEW BUSINESS:
No schedule
VIII. (2:00): CONSENT AGENDA:
1) Juvenile Accountability Incentive Block Grant agreement between DSHS/Juvenile Rehabilitation/Division of Community Programs and Klickitat County;
2) Resolution/Grant application authorizing KSDS to submit a Lead-Based Paint Hazard Reduction Grant on behalf of Klickitat County;
3) Department of Ecology Grant #G0200109 for the Rock-Glade Watershed Management Plan in WRIA 31.
IX. (2:15): PAYMENT APPROVALS/INVESTMENTS/MEDIA RELATIONS:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
X. (2:30): OLD BUSINESS:
No schedule.
XI. (2:30): BOARD PENDING:
Issues as determined by the Board of Commissioners
XII. Motion to recess and extend the regular meeting for scheduled workshops to be held beginning at 10:30 AM on Wednesday, November 7, 2001.
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11/05/2001 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
November 7, 2001:
10:30/12:00 Steve White, County Coordinator: Substance Abuse Board discussion
12:00 Lunch
1:00/2:30 Board Discussion: Pending Issues
2:30/3:30 Dana Peck, Resource Development Director: Economic development funding issues
3:30/5:00 Dave McClure, Watershed Project Coordinator, Greg Schuler, Department of Ecology, PUD representatives and City of Goldendale representatives: Presentation on in-stream flows
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