BOARD OF
SKAMANIA COUNTY COMMISSIONERS
Meeting
for Week of
No meeting was held on Monday,
Commissioner Richardson moved, seconded by Commissioner
McKee and motion carried to nominate Commissioner Pearce as Chair for 2006.
Commissioner McKee moved, seconded by Commissioner Pearce
and motion carried to nominate Commissioner Richardson as Vice Chair for 2006.
Commissioner
Richardson moved, seconded by Commissioner McKee and motion carried to approve
the Consent Agenda as follows:
1. Minutes for week of
2. Acknowledge receipt of
designation of First Independent Bank as depository bank for Skamania County
funds.
3. Acknowledge receipt of
Property Tax Refunds granted by Treasurer during 2005.
4. Resolution 2006-03 repay
Solid Waste Fund loan (Resolution 2003-22).
5. Contract renewal with Daniel
Ferber, MD to provide medication management to mental health clients.
6. Contract renewal with Bryce
McCollum, PsyD to provide on-call mental health services & testing/therapy
sessions.
7. Contract renewal with
Associated Counselors, Inc to provide mental health treatment & crisis
services.
8. Agreement with WA State
University Cooperative Extension to provide county extension agent.
9. Agreement with Dept of
Ecology to provide funding for milfoil control at Drano Lake, Rock Cove &
Wind River.
Tony
Estey, Buildings and Grounds Director reported on maintenance and repairs at
various facilities and grounds and gave a final report for animal control calls
for the month of December 2005.
The
Board reviewed and updated Commissioner assignments to various boards and
commissions. Commissioner McKee moved,
seconded by Commissioner Richardson and motion carried to approve Commissioner
assignments to various boards and commissioners, as updated.
The
meeting recessed at 10:45 a.m. Tuesday,
The
Board met in executive session regarding personnel from 1:15 p.m. until 1:35
p.m., with no action taken.
The Board participated in a staff workshop with Rick
Jessel, Counseling Center Director to discuss reorganization of the Counseling
Center department, with no action taken.
The meeting recessed at 2:20 p.m. Tuesday,
Commissioner Richardson moved, seconded by
Co4mmissioner Pearce and motion carried to approve vouchers for the period
ending
Rich
Lang, County Surveyor reported on surveying and right of ways.
The
Board participated in a staff workshop to discuss accident/incident reports,
with no action taken.
Commissioner
Richardson moved, seconded by Commissioner Pearce and motion carried to take no
action on accident report #2005-E-16, citing that the report should not have
been sent to the Safety Committee.
Commissioner
Richardson moved, seconded by Commissioner Pearce and motion carried to require
all accident/incident reports from all department to be submitted directly to
Risk Management for dissemination and decision.
The
Board continued in a staff workshop to discuss animal control/code enforcement
officer duties, with no action taken.
The meeting recessed at 2:50 p.m. Thursday,
The Board continued in a staff workshop to discuss
2006 work plans, transportation issues, and Hemlock Dam, with no action taken.
The meeting recessed at 4:10 p.m. Thursday,
Commissioner Richardson moved, seconded by
Commissioner Pearce and motion carried to amend a previous motion regarding
accident report #2005-E-16, to clarify that the report should not have been
created as it was not an accident.
The meeting recessed at 4:58 p.m. Thursday,
The
Board participated in a workshop with the Personnel Committee to discuss the
reclassification and salary process, with no action taken.
The
meeting adjourned at 2:45 p.m. Friday,
BOARD OF
COMMISSIONERS
SKAMANIA
COUNTY, WASHINGTON