BOARD OF
SKAMANIA COUNTY COMMISSIONERS
Meeting
for Week of
The Board participated in a staff workshop from 9:15 a.m.
until 9:50 a.m. on Tuesday,
The meeting was called to order at 10:00 a.m. Tuesday,
Commissioner
Richardson moved, seconded by Commissioner McKee and motion carried unanimously
to approve the Consent Agenda as follows:
1. Minutes for week of
2. Special occasion liquor
license for American Legion Auxiliary Post 137 for August 18-19, 2006.
3. Acknowledge receipt of
preliminary plat for Vista Springs Subdivision creating 13 lots in two phases,
located on the east side of Aalvik Road, tax lot #03-07-26-0-0-0600-00, and set
for consideration on Tuesday,
4. Revised agreement with Dept
of Transportation for funding for Hot Springs Avenue Improvement Project,
rescinding and replacing previous agreement approved on
5. License agreement with
Joseph & Diane Birkenfeld to provide parking for Skamania County Fair.
6. Hold harmless agreement for
2006 Skamania County Fair Parade.
7. Agreement with Oregon
Corrections Enterprises to provide
8. Agreement amendment #1 with
Hart InterCivic to provide election equipment upgrades for compliance with
Voter Verifiable Paper Audit Trail.
9. Agreement with Tapani
Underground, Inc. to allow asphalt grindings from Beacon Rock State Park
Project to be deposited at the County’s North Bonneville property.
10. Bid acceptance and contract
award to Kerr Contractors, Inc of Woodburn, OR for the amount of $9,777.40 for
placement of cement treated base as part of Salmon Falls Road Improvement
Project.
11. Exceptional qualification
for Lori Ottis for Fair Office Coordinator position, effective on date of hire.
Commissioner
Richardson moved, seconded by Commissioner McKee and motion carried unanimously
to approve Resolution 2006-29 amending the Planning and Community Development
fee schedule, which included an amendment by Commissioner Pearce to the
original motion, seconded by Commissioner McKee and carried unanimously to
revisit the fees in December 2006 with the actual cost of administration
included.
Tod LeFevre, Public Works Director/County Engineer
reported on Public Works, Road Department, Building Department, engineering,
surveying/right of way, bridges, and equipment and rental revolving fund.
Dolores
Morgan, Interim Counseling Center Director reported on a Human Services Board
meeting, and programs for substance abuse, mental health, and developmental
disabilities.
The
meeting recessed at 11:15 a.m. Tuesday,
The
Board met in executive session regarding potential litigation from 11:25 a.m.
until 11:45 a.m., with no action taken.
The
Board met in executive session regarding personnel from 11:45 a.m. until 12:00
p.m., with no action taken.
The
meeting recessed at 12:00 p.m. Tuesday,
The
Board participated in a workshop with Public Works to discuss a proposed fire
protection ordinance,
The Board participated in a workshop with Planning
and Community Development to discuss a report on hearings examiner, letter to
the Governor on National Scenic Area funding, an interlocal agreement for
milfoil, contract amendment for WRIA services, Swift area Moratorium, and WRIA
29, with no action taken.
The Board participated in a workshop with the
Recreation and Facilities Director to discuss Big Cedars Campground host, Home
Valley Park/Campground, fees and enforcement at Drano Lake, and the concept of
a Parks Board, with no action taken.
The
meeting recessed at 12:00 p.m. Wednesday,
The Board participated in a workshop with Bruce
Scherling, Skamania County Environmental Health Specialist and Karen
Witherspoon, Planning and Community Development Director to discuss wells and
water systems, with no action taken.
The
meeting recessed at 2:25 p.m. Wednesday,
Commissioner McKee moved, seconded by Commissioner
Richardson and motion carried unanimously to approve vouchers for the period
ending
Commissioner
McKee moved, seconded by Commissioner Richardson and motion carried unanimously
to set a public hearing
Commissioner
Richardson gave an update on the Water Resource Inventory Area 29 process.
The
meeting adjourned at 11:40 a.m. Thursday,
BOARD OF
COMMISSIONERS
SKAMANIA
COUNTY, WASHINGTON