08/23/2011 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
August 23, 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 DEPARTMENT UPDATE/COMMENT:
Personnel Manager Randi Post: Department Update.
12:00 PM NOON LUNCHEON
|
08/23/2011 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
August 23, 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): Miscellaneous Reports/Comments:
Tova Tillinghast, Underwood Conservation District Manager, and Jim Hill, Manager, Central and Eastern Klickitat Conservation District: Update on district projects.
VI. (2:00): Public Hearings/Public Meetings/Bid Openings:
No Schedule
VII. (2:00): Consent Agenda:
1) Grant Agreement between the Washington State Department of Commerce, Community Services and Housing Division, Office of Crimes Victims Advocacy, Victim/Witness Assistance Grant Program and Klickitat County (Prosecuting Attorney’s Office) for the purpose of providing grant funding to support Victim/Witness Assistance program.
2) Concurrence to Award Bid and Small Works Contract between Hage Electric & Construction Service, Inc. and Klickitat County (E911) for the Bickleton Wireless Communication Site Electrical Work, Code BWCSE 306 for the total bid amount of $25,241.28.
3) Interagency Agreement IAA12068 between the State of Washington Administrative Office of the Courts and Klickitat County (Juvenile Court) for the purpose of renewing the Court Appointed Special Advocate grant.
4) Scheduling a public meeting to be held on Tuesday, August 30, 2011 at 1:30 PM to consider approval of alteration of Lots 7 & 8, Sunridge Homes Subdivision SUB2007-06, Boundary Line Adjustment No. BLA2010-02; Applicants: Don Cowles & Ewe & I Corp.
5) Letters and Resolution in the matter of re-appointing members to the Klickitat Technical Committee for the Klickitat Lead Entity Organization to three (3) year unexpired terms effective July 31, 2011 and expiring July 31, 2014.
6) Letters and Resolution in the matter of re-appointments to the Water Resource Inventory Area 31 Water Resource Planning and Advisory Committee to terms effective August 23, 2011 and expiring December 31, 2013.
7) Amendment #A (M11-34002-120) between the Washington State Department of Commerce, Community Services and Housing Division, Public Safety Unit, Community Mobilization Program and Klickitat County (Public Health Department) for the purpose of increasing Community Mobilization Against Substance Abuse funding for reimbursement of program costs.
8) Resolution in the matter of revising the organizational chart for the Public Health Department to reflect the elimination of positions.
9) Resolution in the matter of temporary closure of NW Loop Road, County Road No. 10540, during the reconstruction project from 8:30 AM, September 9, 2011 to 6:00 AM, September 12, 2011 allowing access to the contractor, local residents and emergency vehicles.
10) Letters and Resolution in the matter of re-appointments to the Water Resource Inventory Area 30 Water Resource Planning and Advisory Committee to unexpired terms effective January 1, 2011 and expiring December 31, 2013.
11) Local Agency Standard Consultant Agreement between Klickitat County (Public Works Department) and Bell Design Company to provide “On-Call Surveying Services.
12) Memorandum of Understanding between Klickitat County Board of County Commissioners and Council 2, Washington State Council of County and City Employees representing Klickitat County Road/Survey Crew Employees regarding the seasonal Park Attendant position.
VIII. (2:30): Unfinished Business:
No Schedule
IX. (2:30): New Business:
No Schedule
X. (2:30): Payment Approvals/Progress Payments/Change Orders:
Accounts Payable/Payroll Benefit Warrants
Road Project Payment Estimates/Change Orders
XI. (2:45): Elected Official Report/Update:
No Schedule.
XII. (2:45): Board Pending:
Issues as determined by the Board of Commissioners
XIII. Motion to adjourn the regular meeting. No workshops scheduled.
|
08/23/2011 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
August 25, 2011
COUNTY FAIR
|
|
|
