BOARD OF
SKAMANIA COUNTY COMMISSIONERS
Meeting
for Week of
The meeting was called to order at 1:30 p.m. Thursday, July
6, 2006 at the Commissioner’s Meeting Room, 240 NW Vancouver Avenue in
Stevenson, with Commissioners Paul Pearce, Chair, and James D. Richardson
present, opening with the Pledge of Allegiance.
Casey Roeder, the new Executive Director for the Chamber of
Commerce introduced herself to the Board.
Commissioner
Richardson moved, seconded by Commissioner Pearce and motion carried to approve
the Consent Agenda as follows:
1. Minutes for week of June 26,
2006.
2. Set public hearing for 5:30
PM Tuesday, August 1, 2006 to consider Ordinance 2006-05 amending Skamania
County Code Chapter 8.22 Noise Regulations.
3. Contract with Military Dept
Emergency Management Division to provide funding for eligible E911 Wireline and
Wireless costs.
4. Contract with Gary G. Mackey
to complete an appraisal review of the November 25, 2005 appraisal for the Wind
River Boat Ramp Project of the Wind River Resorts land parcel prepared by R.P.
Herman & Associates.
5. Letter of agreement with
Linda Strandemo outlining reimbursement requirements for supplies purchased for
Skamania County Health Expo aka Columbia Gorge Health Expo.
6. Worksite Agency Agreement
with Partners In Careers to operate a subsidized transitional employment
program.
7. Resolution 2006-32
distribution of PUD Privilege Taxes received in 2006.
Commissioner Richardson moved, seconded by Commissioner Pearce and
motion carried to approve vouchers for the period ending July 6, 2006 in the
total amount of $239,587.21.
Commissioner Richardson moved, seconded by Commissioner Pearce and
motion carried to approve payroll for the period ending June 30, 2006 in the
total amount of $1,056,352.64.
The Board participated in a staff workshop to discuss draft revisions
to the Outdoor Burning ordinance, with no action taken.
Commissioner Richardson moved, seconded by Commissioner Pearce and
motion carried to set a public hearing at 5:30 p.m. on Wednesday, August 2,
2006 to consider Ordinance 2006-08 repealing Ordinances 1994-07 and 2001-07 and
Skamania County Code Chapter 8.14 related to Outdoor Burning and adopt a new
Chapter 8.14 related to Outdoor Burning.
The Board participated in a staff workshop to discuss an upcoming facilities
meeting, personnel policy review committee meeting, Civil Service meeting,
property assessments, Noxious Weed Control Board, personnel issues, accident
report procedures, and VEBA, with no action taken.
The
meeting adjourned at 5:00 p.m. Thursday, July 6, 2006.
BOARD OF
COMMISSIONERS
SKAMANIA
COUNTY, WASHINGTON