BOARD OF
SKAMANIA COUNTY COMMISSIONERS
Meeting
for Week of
The meeting was called to order at 10:00 a.m. Monday,
Commissioner
Pearce moved, seconded by Commissioner Richardson and motion carried to approve
the Consent Agenda as follows:
1. Minutes for week of
2. WA State Liquor Control
Board liquor license renewal for American Legion Coy-Catlin Post 137.
3. Amendment #1 with USDA
Forest Service to extend the term of the Cost Share Agreement for the 2006
Winter Fest event on the Gifford Pinchot National Forest.
4. Contract with WA State Parks
& Recreation Commission to provide funding for snowmobile/snowpark
enforcement services during winter months.
The
Board met in executive session regarding litigation from 10:10 a.m. until 10:40
a.m., with no action taken.
The meeting recessed at 10:40 a.m. Monday,
The Board participated in a workshop to discuss the 2006 budget, with
no action taken.
The meeting recessed at 3:05 p.m. Monday,
1.
Coral Construction Company, Wilsonville, OR $74,747.00
2.
Dirt and Aggregate Interchange, Inc, Fairview, OR $58,467.00
3.
Columbia River Contractors, Clackamas, OR $50,762.25
Larry
Douglass, County Road Superintendent presented a report on 10-yard dump truck
comparison to other government truck purchases and presented the Road
Division’s winter maintenance guidelines for winter storms.
Tod
LeFevre, Public Works Director/County Engineer reported on activities for the
Building Department, Engineering, bridges, and equipment, rental and revolving
fund, and advised of the award of a $500,000 grant for the Rural County
Two-Lane Roadway Pilot Program from the Department of Transportation.
Karen
Witherspoon, Planning and Community Development Director reported on the
pending application list, final text changes to Title 22 National Scenic Area
Ordinance, National Scenic Area funding from the State, Western Water Resource
Inventory Area 29, Hemlock Dam Final Environmental Impact Statement, Board of
Adjustment vacancy, and staff issues.
The
Board participated in a workshop with Karen Witherspoon, Planning and Community
Development Director to review a summary report on the West End Subarea Plan,
Swift Subarea Plan, and 1977 Comprehensive Plan “A” update.
The meeting recessed at 11:15 a.m. Tuesday,
The
Board participated in a staff workshop to discuss the 2006 budget, with no
action taken.
The meeting recessed at 2:15 p.m. Tuesday,
Commissioner Richardson moved, seconded by Commissioner McKee and
motion carried to acknowledge receipt of an email letter from R. Robert Burns
regarding the West End planning.
Commissioner Richardson moved, seconded by Commissioner McKee and
motion carried to approve vouchers for the period ending
Commissioner Richardson moved, seconded by Commissioner McKee and
motion carried to approve a special payroll for the period ending
Alice
Meyers, Program Coordinator reported on Skamania County Forest Youth Success
Title III Program, east and west side work groups, accomplishments and after
school program, and advised of a letter and
The
meeting recessed at 10:25 a.m. Thursday,
The
Board participated in a workshop with Public Works and Planning and Community
Development to review a draft private road ordinance
The meeting recessed at 11:40 a.m. Thursday,
The
Board participated in a staff workshop to discuss temporary hire in Public
Works, tutors and instructors at Community Events and Recreation, 2006 Budget,
and personnel, with no action taken.
The
Board met in executive session regarding litigation from 2:30 p.m. until 2:45
p.m., with no action taken.
The
Board continued in a staff workshop to discuss an upcoming Public Health
Strategic Planning workshop, with no action taken.
The
meeting adjourned at 3:15 p.m. Thursday,
BOARD OF
COMMISSIONERS
SKAMANIA
COUNTY, WASHINGTON