12/17/2001 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
December 17, 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:
Lori Wolford, Personnel Director: Personnel Department update
Executive Session: Bargaining unit negotiations
12:00 PM NOON LUNCHEON
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12/17/2001 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
December 17, 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:
Public Meeting: Final approval of Short Plat No. SPL-2001-00010, which is an alteration of Lot 4, SP-79-37R, Applicant: Robert Kroder
Public Meeting: Final approval of Short Plat No. SPL2001-00038, which is an alteration of Lots 3 & 4 of SP-95-08, Applicant: William Hopper
Public Meeting: Final approval Phase I, West Roosevelt Re-Plat (Phase I) which includes a total of 59 lots (P-97-02) Applicant: Regional Disposal Company, Representative: Peter Keller
VI. (2:15): MISCELLANEOUS REPORTS/COMMENTS:
Pete Keller, RDC General Manager: Allied organizational structure changes
VII. (2:30): NEW BUSINESS:
No schedule
VIII. (2:30): CONSENT AGENDA:
1) Appointment of members to the Stakeholder Committee’s;
2) Resolution scheduling public hearings on January 16, 2002 to consider Current Use Assessment applications as filed by the Columbia Land Trust covering 579.0 acres and George/Jodene Peake covering 19.490 acres;
3) Scheduling of a public hearing at 1:30 PM on Monday, January 7, 2002 to consider changing maximum speed limits on Hanging Rock Road;
4) Scheduling of a public meeting at 1:30 PM on Wednesday, December 26, 2001 to consider alteration of WS-44, and acceptance of road right-of-way dedication, Wood County Road, for Short Plat No. SPL2001-00008, Applicant: Ray Holtman;
5) Amendment to agreement between Klickitat County and Martech Associates, Inc.;
6) Lease agreements between the City of White Salmon and Klickitat County for office space in the Park Center Building;
7) Appointment of member to the Board of Equalization; certificate and letter of appreciation for past members participation on the Board of Equalization;
8) Visitor Information Agreements between Klickitat County and the Greater Goldendale Area Chamber of Commerce and the Mt. Adams Chamber of Commerce for operation of visitor information centers and tourism fulfillment;
9) Resolution listing Klickitat County priority projects for the WA-CERT Process;
10) Resolution canceling warrants one year old or older not presented for payment;
11) Contract between Cornerstone Concrete & Construction and Klickitat County for construction of a restroom/shower facility at the fairgrounds;
12) Enhanced 9-1-1 Service Agreement between Quest Corporation and Klickitat County to provide telecommunications exchange service routing 9-1-1 dialed calls to a customer designated Public Safety Answering Point.
IX. (2:45): PAYMENT APPROVALS/INVESTMENTS/MEDIA RELATIONS:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
X. (3:00): OLD BUSINESS:
No schedule
XI. (3:00): BOARD PENDING:
Issues as determined by the Board of Commissioners
XII. Motion to recess the regular meeting to be continued at 10:30 AM on Wednesday December 19, 2001 for scheduled workshops.
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12/17/2001 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
December 19, 2001:
10:30/12:00 Glen Chipman, Chief Financial Officer: 2002 Budget
12:00 Lunch
1:00/2:30 Board Discussion: Pending Issues
2:30/3:30 Diana Housden, Auditor: Discussion on GASB 34 requirements
5:30 Lyle Lions Community Center: Public Hearing/Closed Record: Consider appeal to the Planning Commission’s recommendation to approve Zone Change No. ZON2001-00001 which is a request to rezone approximately 80 acres from Extensive Agriculture and Forest Resource to General Rural. Applicant: Louis Huszar, Echo Glen Farms, Appellant: Snowden Community Council
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