11/26/2001 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
November 26, 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, Six Year Road Improvement Program
12:00 PM NOON LUNCHEON
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11/26/2001 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
November 26, 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:
No minutes requiring approval at this time.
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): DEPARTMENT UPDATE:
Lori Wolford, Personnel Director: Issues update; Executive Session: Bargaining unit negotiations
VII. (2:30): CONSENT AGENDA:
1) Scheduling of public meetings to be held at 1:30 PM on Monday, December 17, 2001 as follows:
Consideration for approval of alteration to SP-95-08, Short Plat No. SPL2001-00038; Applicant: Bill Hopper;
Consideration for approval of alteration of Lot 4, SP-79-37R, Short Plat No. SPL2001-00010; Applicant: Rob Kroder;
Consideration for final approval of Roosevelt Replat No. P-97-02, Representative: Pete Keller;
2) Joint resolution of the Clark, Klickitat and Skamania Board of County Commissioners appointing trustees to the Fort Vancouver Regional Library Board representing Clark County;
3) Resolution declaring a sole source provider and awarding bid for upgrade of the south entrance doors to the courthouse facility;
4) Human Services Council Contract amendment CI-MTB-Klickitat County Senior Services 2001/2002-02 amending the Medicaid Transportation contract rate;
5) Transfer of funds between BARS categories within the General Administration, WSU and Resource Development Department budgets;
6) Resolution setting a public hearing at 1:30 PM on Monday, December 10, 2001 to consider supplemental budgets and amendments to the 2001 budget for various funds/departments totaling $248,240.00;
7) 2002 Klickitat County Public Defender Contracts for Superior Court;
8) Resolution authorizing Klickitat County to receive an SRF Loan for the Dallesport Wastewater system.
VIII. (2:40): NEW BUSINESS:
No schedule
IX. (2:40): PAYMENT APPROVALS/INVESTMENTS/MEDIA RELATIONS:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
X. (2:45): PERSONNEL EVALUATION:
Executive Session: Annual performance evaluation
XI. (3:30): OLD BUSINESS:
No schedule
XII. (3:30): BOARD PENDING:
Issues as determined by the Board of Commissioners
XII. Motion to recess the regular meeting to 9:00 AM, Wednesday, November 28, 2001 for scheduled workshops.
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11/26/2001 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
November 28, 2001:
9:00/11:00 Executive Session: Steve DiJulio, Special Deputy Prosecuting Attorney: Pending litigation and contract negotiations
11:00/12:00 David Sauter: Columbia River Gorge National Scenic Area issues update
Steven Andersen: NSA mapping report
12:00 Lunch
1:00/2:30 Board Discussion: Pending Issues
2:30/3:30 Glen Chipman, Central Services Director: 2002 Budget
3:30/5:00 Curt Dreyer, Planning Director; Dana Peck, Resource Development Director; Chris Mace, Sheriff; Tim O’Neill, Prosecuting Attorney; Dave McClure, Watershed Project Coordinator; John Stanley, Columbia Title, Landowner group representatives: Abandoned BN Corridor issues
5:30 EDA Board
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