BOARD OF
SKAMANIA COUNTY COMMISSIONERS
Meeting
for Week of March 7, 2005
No meetings were held on Monday, March 7, 2005 and Tuesday,
March 8, 2005 due to lack of a quorum.
The meeting was called to order at 9:00 a.m. Thursday,
March 10, 2005 at the Commissioner’s Meeting Room, 240 NW Vancouver Avenue in
Stevenson, with Commissioners Albert E. McKee, Paul Pearce and James D.
Richardson present, opening with the Pledge of Allegiance.
The Board met with representatives from Wind River Resort,
Inc. to discuss possible plans for real estate at Wind River Boat launch, with
no action taken.
Commissioner
Pearce moved, seconded by Commissioner Richardson and motion carried to approve
payroll for the period ending February 28, 2005 in the amount of $909,958.98.
Commissioner
Richardson moved, seconded by Commissioner Pearce and motion carried to approve vouchers for the period ending
March 10, 2005 in the amount of $47,372.66.
Commissioner
Pearce moved, seconded by Commissioner Richardson and motion carried to approve
the Consent Agenda as follows:
1.
Minutes
for week of February 28, 2005.
2.
Acknowledge
receipt of Claim for Damages from Marcia Mansfield.
3.
Acknowledge
receipt of letter from Mary Repar regarding Wind River Nursery.
Walt
Loehrke, Columbia River Gorge Commission (CRGC) member, reported on the CRGC
meeting of March 8, 2005. Issues
discussed included proposed revisions to Commission Rule 350-81 and Kathy
Sheehan leaving in June. Also present
was Gorge Commission Executive Director Martha Bennett, who came to get
acquainted with the new Commissioners.
Commissioner
Pearce moved, seconded by Commissioner McKee and motion carried to approve a
Quit Claim Deed conveying the Wind River Nursery site to the Wind River Public
Development Authority. Commissioner Richardson requested that the transfer be
completed after a joint meeting with the PDA Board and the Board of
Commissioners.
Commissioner
Pearce moved, seconded by Commissioner Richardson and motion carried to approve
Resolution 2005-07, amending the fee schedules for camping, parks, and boat
launching ramps.
The
Board advised they would be attending a safety-training course at 1:30 p.m.
today.
The
meeting adjourned at 3:35 p.m. Thursday, March 10, 2005.
BOARD OF COMMISSIONERS
SKAMANIA
COUNTY, WASHINGTON