01/02/2007 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
January 2, 2007
County Commissioners Meeting Room
Klickitat County Courthouse
205 S. Columbus Avenue, Goldendale, Washington
10:00 AM DEPARTMENT UPDATE/COMMENT:
Public Works Director/County Engineer Scott Smith: Public Works/Road Department Update
12:00 PM NOON LUNCHEON
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01/02/2007 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
January 2, 2007
COUNTY COMMISSIONERS MEETING ROOM
KLICKITAT COUNTY COURTHOUSE
205 S. COLUMBUS AVENUE, GOLDENDALE, WASHINGTON
I. CALL TO ORDER/ROLL CALL
II. ELECTION OF CHAIR/VICE CHAIR FOR THE 2007 CALENDAR YEAR
Resolution in the matter of reorganization of the Klickitat County Board of Commissioners and selection of Chairman and Vice-Chairman for the 2007 calendar year.
III. APPROVAL OF BUSINESS AGENDA
IV. APPROVAL OF COMMISSIONER MEETING MINUTES:
Approval of Commissioner Meeting minutes as may be presented.
V. CITIZEN COMMENTS:
COMMENTS WILL BE LIMITED TO SEVEN (7) MINUTES PER INDIVIDUAL.
VI. (1:30): PUBLIC HEARINGS/PUBLIC MEETINGS/BID OPENINGS:
Public Meeting: Consider acceptance of a bond for the road improvements for Short Plat No. SPL2006-57; Applicants: Jeff Berends and Jacqueline Perry.
Public Meeting: Consider approval of Boundary Line Adjustment No. BLA2006-16; Applicants: Richard Beightol and Ray Rogers.
Bid Opening: Pioneer Center Artwork.
VII. (2:00): ELECTED OFFICIALS REPORT:
County Sheriff Rick McComas: Department issues some of which may qualify for Executive Session in accordance with RCW 42.30.110(1) (g).
(2:45): Prosecuting Attorney Tim O’Neill: Pending issues update some of which may qualify for Executive Session in accordance with RCW 42.30.110(1) ( i).
VIII. (3:00): MISCELLANEOUS REPORTS/COMMENTS:
No Schedule
IX. (3:00): CONSENT AGENDA:
1. Board of Commissioner appointments to various Boards and Committees representing Klickitat County.
2. Grant Agreement between Klickitat County and Washington Dental Service Foundation to fund the Access to Baby and Child Dentistry (ABCD) Program.
3. Professional Services Agreement between Klickitat County and Robin Hindahl to provide Maternity Support Services.
4. Contract No. 07-SWAA-01 between the Human Services Council/Southwest Washington Agency on Aging and Klickitat County (Senior Services) to provide Information and Assistance/Case Management and Nutrition Services for the 2007 calendar year.
5. Scheduling a public meeting for 1:30 PM on Tuesday, January 9, 2006 to consider approval of alteration to Lot 3, Jewett Heights Subdivision P-99-05, Short Plat No. SPL2006-68; Applicant: SDS Company.
X. (3:10): OLD BUSINESS:
No Schedule
XI. (3:10): NEW BUSINESS:
No Schedule
XII. (3:10): PAYMENT APPROVALS/PROGRESS PAYMENTS/CHANGE ORDERS:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XIII (3:15): BOARD PENDING:
Issues as determined by the Board of Commissioners
XIV. Motion to adjourn the regular meeting. No workshops scheduled.
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01/02/2007 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
January 4, 2007:
No workshops scheduled
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