BOARD OF
SKAMANIA COUNTY COMMISSIONERS
Meeting
for Week of October 24, 2005
No meeting was held on Monday, October 24, 2005 or Tuesday,
October 25, 2005 due to no quorum. The
meeting was called to order at 10:00 a.m. Thursday, October 27, 2005 at the Commissioner’s
Meeting Room, 240 NW Vancouver Avenue in Stevenson, with Commissioners Albert
E. McKee, Chair, and James D. Richardson present, opening with the Pledge of
Allegiance.
Commissioner Richardson moved, seconded by Commissioner
McKee and motion carried to acknowledge receipt of email letters from Stabler
residents regarding Hemlock Dam removal.
Commissioner
Richardson moved, seconded by Commissioner McKee and motion carried to approve
the Consent Agenda as follows:
1.
Minutes
of October 17, 2005.
2.
Acknowledge
submission of proposals for Tourism Promotional Services for 2006 to City of
Stevenson for FY 2006.
3.
Acknowledge
Claim for Damages from Kevin and Sara Beigh.
4.
Resolution
2005-50 authorizing funds to sponsor National Association of County Officials
(NACO) Programs.
5.
Contract
amendment #3 with Sound Resolutions to extend the term and increase budget to
complete the Western Water Resource Inventory Area 29 as outlined in the
amendment Scope of Work.
6.
Contract
amendment B with Military Dept Emergency Management Division (E05-287) to
increase funding for local operating budget for emergency management programs.
7.
Amendment
#1 to lease agreement with A& B Rock Distributors LLC for County owned
property at North Bonneville to extend term for one additional month.
8.
Memorandum
of Agreement with Skamania County Law Enforcement Guild setting procedures for
payment of disability insurance for bargaining unit members.
Commissioner Richardson moved, seconded by Commissioner
McKee and motion carried to approve vouchers for the period ending October 27,
2005 in the amount of $170,888.19.
Undersheriff
Dave Cox advised of the Sheriff’s Department receiving unanticipated 911 monies
and the need to upgrade the dispatch and management software program used at
the Sheriff’s Office. Commissioner
Richardson moved, seconded by Commissioner McKee and motion carried to approve
a purchase agreement with Spillman Technologies Inc. to upgrade the dispatch
and management software, used at the Sheriff’s Office, to Summit Interface and
Imaging software.
Commissioner
Richardson reported on his attendance at a Workforce Strategies meeting in
Spokane earlier this week.
The
meeting recessed at 11:15 a.m. Thursday, October 27, 2005 and reconvened at
11:40 a.m. the same date, with Commissioners McKee and Richardson present.
The
Board participated in a staff workshop to discuss a funding request from the
Port of Skamania County, with no action taken.
The
Board met in executive session regarding personnel from 11:55 a.m. until 12:05
p.m., with no action taken.
The
meeting adjourned at 12:05 p.m. Thursday, October 27, 2005.
BOARD OF
COMMISSIONERS
SKAMANIA
COUNTY, WASHINGTON