BOARD OF
SKAMANIA COUNTY COMMISSIONERS
Meeting
for Week of
No meeting was held on Monday,
Commissioner
McKee moved, seconded by Commissioner Richardson and motion carried to approve
the Consent Agenda as follows:
1. Minutes of
2. Liquor license renewals for
Bungalow Bar & Grill and Eagle Cliff General Store.
3. Authorize the Director of
Community Events & Recreation to issue a Memorandum of Understanding to the
Fair Board outlining the roles and responsibilities of the entities relating to
operation of the annual County Fair & fairgrounds property.
4. Contract with
Stevenson-Carson School District for Forest Youth Success Title III Program.
5. Contract with North Country
Emergency Medical Services for NCEMS St. Helens Title III Program.
6. Contract with Chamber of
Commerce to promote tourism & provide visitor information services.
7. Contract with Senior
Services, Inc to operate & maintain a Senior Services Center in North
Bonneville.
8. Contract with Gordon,
Thomas, Honeywell, Malanca, Peterson & Daheim for labor negotiations
consultant services.
9. Agreement with Dept of
Social & Health Services on general terms & conditions that govern work
to be performed under any program agreement between DSHS & County.
10. Agreement with Tyler
Technologies, Inc to provide maintenance support for County’s financial
management system and additional support for operating systems & database
administration in preparation for hardware system upgrades.
11. Resolution 2006-06 revising
County Road Project Number 2004-02R & authorizing Public Works to proceed
with Salmon Falls Road Improvement Project.
12. Resolution 2006-07 assigning
County Road Project Number 2006-01 for Salmon Falls Road Improvement Project.
13. Resolution 2006-08 County
Road Project Number 2006-02 for Canyon Creek Road Realignment/Salmon Falls Park
& Ride.
14. Resolution 2006-09 assigning
County Road Project Number 2006-03 for Smith Beckon Road & Hot Springs
Avenue Grind & Overlay Project
15. Resolution 2006-10 assigning
County Road Project Number 2006-04 for Hot Springs Avenue Improvement Project.
Scott
Pineo, Community Events and Recreation Director reported on Fairgrounds
activities, training, swim center, recreation programs, Rock Creek Recreation
Center, boat launches, community mobilization, and facility usage.
Sheriff
Dave Brown gave an update on the current state of affairs of Skamania County
with regards to recent weather conditions.
Commissioner
Richardson moved, seconded by Commissioner McKee and motion carried unanimously
to approve Resolution 2006-04 amending Skamania County Health and Safety Manual
by adding a Lockout-Tagout Policy and a Working Alone Policy.
The
meeting recessed at 10:35 a.m. Tuesday,
Public
Works presented two options for consideration for the replacement of Equipment
#151 a 1994 Broce Broom. Option #1 -
Authorize Public Works to negotiate a fair market trade-in value between
parties, report the findings to the Board with the negotiated price, and
surplus Equipment #151 as part of the purchase to be released to the vendor
associated with Washington State Contract #10904 item #4; or Option #2 -
authorize Public Works to order a new sweeper, per Washington State Contract
#10904 item #4, and surplus Equipment #151 at a later date. Commissioner Richardson moved, seconded by
Commissioner McKee and motion carried to approve Option #1 authorizing Public
Works to negotiate a fair market trade-in for a Equipment #151 a 1994 Broce
Broom, as stated above.
Tod
LeFevre, Public Works Director/County Engineer advised of the need for the
County to obtain an easement in Carson to maintain a drainage system for the
Carson east-west swale.
Commissioner
McKee moved, seconded by Commissioner Richardson and motion carried to
authorize Tod LeFevre, Public Works Director/County Engineer to sign an
agreement with Black Bear Systems, Inc. for building permit software upgrade
and employee training.
Commissioner
McKee moved, seconded by Commissioner Richardson and motion carried to
authorize the purchase of replacement batteries for Lookout Mountain Repeater
site from Day Wireless Systems.
The
meeting recessed at 11:45 a.m. Tuesday,
Commissioner McKee moved, seconded by Richardson and motion carried to
approve vouchers for the period ending
Commissioner Richardson moved, seconded by McKee and motion carried to
approve a voucher to the United States Postmaster dated
Jim
Shank, Department of Natural Resources presented a quarterly report on the
projection of income from state forest board lands in Skamania County, and gave
updates on future sale activities in Skamania County.
The Board met in executive session regarding potential litigation from
2:15 p.m. until 2:30 p.m., with no action taken.
The
meeting recessed at 2:30 p.m. Tuesday,
The Board participated in a staff workshop to discuss the legislative
agenda, with no action taken.
The
meeting adjourned at 3:45 p.m. Tuesday,
BOARD OF
COMMISSIONERS
SKAMANIA
COUNTY, WASHINGTON