08/18/2009 Morning Workshop Agenda
| BOARD OF COUNTY COMMISSIONERS
Morning Work Session Agenda
August 18, 2009
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:
Mike Canon Economic Development Department Director: Department update.
12:00 PM NOON LUNCHEON
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08/18/2009 Regular Meeting Agenda
| BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
BEGINNING AT 1:00 PM
August 18, 2009
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): Public Hearings/Public Meetings/Bid Openings:
No Schedule
VI. (1:30): Miscellaneous Reports/Comments:
Linda Schneider, Washington Gorge Action Programs Executive Director. Programs/projects update.
VII. (1:50): Consent Agenda:
1) Scheduling a bid opening to be held at 1:30 PM on Tuesday, September 15, 2009 for abatement of property located at 217 Main Street, Wishram, Washington (Parcel #02-15-1754-0571/00); Property Owner: Betty Jones Neal.
2) Grant Agreement No. G1000063 between Klickitat County (Natural Resources Department) and the State of Washington Department of Ecology to provide $100,000.00 in funding for the development and approval of a detailed Implementation Plan in accordance with Chapter 90.82 RCW and the applicable provisions of the Watershed Management Plan, Rock-Glade Watershed (WRIA 31), effective July 1, 2009 and expiring June 30, 2010.
3) Resolution in the matter of authorizing the Code Compliance Officer to commence proceedings to cause the abatement of a nuisance on Parcel No. 03-12-0352-0005/00 – Jacob Hylton.
4) Resolution in the matter of authorizing the Code Compliance Officer to commence proceedings to cause the abatement of a nuisance of Parcel No. 03-12-0352-0006/00 – Craig M. Hylton.
5) Request for concurrence to award bid to Thompson Brothers Excavating, Inc. – Vancouver, Washington, for the Rock Creek Bridge Project, CRP 274, as bid in the amount of $1,032,726.00.
6) Resolution in the matter of temporary closure of Randall Road, County Road No. 21860 from Mile Post 2.61 to Mile Post 4.16 with dates of closure to be September 5th & 6th, 2009, for a truck and buggy race and October 31 & November 1, 2009, for a cross-country event.
7) Agreement for Digital Data Sharing between Klickitat County and John Grim & Associates for specific digital data compiled by the Public Works Department in an Arc View “shape” file format, effective August 18, 2009.
8) Settlement Agreement between Klickitat County and Ted R. Miller for the acquisition of 0.25 acres of deeded right-of-way on Tax Parcel No. 04-20-0800-0002/00 for the Dot Road Cattle Underpass Project, CRP 283.
9) Interagency Agreement IAA10175 between Klickitat County (Juvenile Department) and the State of Washington Administrative Office of the Courts to provide $31,195.00 in Becca Bill Grant funds to support the Juvenile Department’s Truancy, At Risk Youths (ARY) and Child in Need of Services (CHINS) programs within the jurisdiction of the Courts pursuant to RCW, Chapter 13.32A, effective July 1, 2009 through June 30, 2011.
10) Personnel Authorization to begin the advertising process to fill the Relief Cook position within the Senior Services Department at Range 7, Step A.
VIII. (2:00): Elected Official Report/Update:
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).
(2:15): Sheriff Rick McComas: Potential property acquisition with supporting costs.
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. (2:35): Unfinished Business:
Treasurer Dani Burton: Software/pending invoice.
XII. (3:00): Board Pending:
Issues as determined by the Board of Commissioners
XIII. Motion to adjourn the regular meeting. No workshops scheduled.
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08/18/2009 Regular Meeting Extension/Workshop Agenda
| BOARD OF COMMISSIONERS
REGULAR MEETING
EXTENSION/CONTINUATION
AND/OR
WORKSHOP SESSIONS
August 20, 2009
No workshops scheduled
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