BOARD OF
SKAMANIA COUNTY COMMISSIONERS
Meeting
for Week of
No meeting was held on Monday,
Commissioner
Richardson moved, seconded by Commissioner Pearce and motion carried to approve
the Consent Agenda as follows, with the exception of item #9 which was removed
for further review and discussion:
1. Minutes of
2. Resolution 2005-67 partially
repay Sold Waste Fund loan.
3. Agreement with ESRI, Inc for
maintenance of
4. Contract with Washington
State Patrol to provide an upgrade to the Live Scan Fingerprint Identification
System for the Sheriff’s Office at no cost to the County.
5. Agreement with DataPro
Solutions, Inc for
6. Contract with Human Services
Council to provide funding for Senior Services to provide information,
assistance, case management & nutrition services to senior citizens.
7. Contract amendment #4 with
Sound Resolutions to extend the term of the contract for WRIA 29.
8. Agreement with Interagency
Committee for Outdoor Recreation to provide funding for acquisition of
submerged land adjacent to Wind River Boat Launch, which will allow
improvements to the site.
9. Agreement with Active
Network to maintain a web site offering online registration & payment
options for Community Events & Recreation classes, programs &
facilities.
10. Contract with Fair Board to
produce 2006 Skamania County Fair & Timber Carnival.
11. Contract amendment #1 with Greater
Columbia Behavioral Health changing general terms & conditions and
statement of work for providing funding for mental health services.
12. Contract amendment #1 with
Greater Columbia Behavioral Health changing general terms & conditions
& statement of works for providing funding for prepaid inpatient health
plan for emergency & outpatient mental health treatment.
John
Carlson, Emergency Management Coordinator gave a presentation on 2005
activities, events, training and 2006 projects and goals.
The
meeting recessed at 10:30 a.m. Tuesday,
The
Board met in executive session regarding potential litigation from 1:30 p.m.
until 2:10 p.m., with no action taken.
The Board participated in a staff workshop to
discuss an agreement with Active Network and a request from Skagit County for
financial support for a timber lobbyist, with no action taken.
The meeting recessed at 2:55 p.m. Tuesday,
A public hearing was held to consider Resolution
2005-66 Supplemental Budget #5 for various department funds due to
unanticipated expenditures and revenues unknown at the time of passing the 2005
budget. Marilyn Butler, Director of
Administrative Services gave an explanation of budgets to be supplemented. Commissioner Pearce moved, seconded by
Commissioner Richardson and motion carried to approve Resolution 2005-66
Supplemental Budget #5.
Commissioner Richardson moved, seconded by
Commissioner Pearce and motion carried to approve vouchers for the period
ending
Commissioner
Richardson moved, seconded by Commissioner Pearce and motion carried to allow
all local junior taxing districts to use the County’s Small Works Roster/Vendor
List. All junior taxing districts will
be notified of this decision.
Sharon
Tiffany, Columbia Gorge Interpretive Center Director reported on accessions,
exhibits, upcoming events, marketing, fund raising activities, and
administration.
Commissioner
Richardson moved, seconded by Commissioner Pearce and motion carried to loan
the Interpretive Center a tapestry presented to the County from the Forest
Service commemorating the County’s 150th anniversary.
The meeting recessed at 10:40 a.m. Thursday,
Commissioner
Pearce moved, seconded by Commissioner Richardson and motion carried to approve
Resolution 2005-70 distributing Federal Forest Funds received by the Treasurer.
Commissioner
Richardson moved seconded by Commissioner Pearce and motion carried to approve
Resolution 2005-71 repayment of a Current Expense Fund Loan.
The meeting recessed at 12:10 p.m. Thursday,
The
Board participated in a staff workshop to discuss the Counseling Center, Skagit
County request for financial support for a timber lobbyist, committee
assignments, personnel committee, health department, and north county planning,
with no action taken.
The
meeting adjourned at 1:15 p.m. Thursday,
BOARD OF
COMMISSIONERS
SKAMANIA
COUNTY, WASHINGTON