BOARD OF
SKAMANIA
Meeting
for Week of August 12, 2008
On Monday, August 11, 2008
the Board attended the Forest Youth Success 2008 Slide Show and Luncheon at
Skamania Lodge.
The meeting was called to order at 10:00 a.m. Tuesday, August
12, 2008 at the Commissioner’s Meeting Room,
Avis Dunas advised of concerns regarding contractors starting
construction projects early in the morning near her residence. Commissioner Richardson advised that the
project she was referring to was in the City limits and not in the County’s
jurisdiction.
Tom Schneider advised of concerns with timeliness of processing
applications through the Health Department.
Commissioner
Tolfree moved, seconded by Commissioner Richardson and motion carried to
approve the Consent Agenda as follows:
1.
Minutes for week
of August 5, 2008.
2.
Interagency
agreement with Washington Association of Sheriffs and Police Chiefs to provide
funding for Registered Sex Offender Address and Residency Verification Program.
3.
Agreement with
Leroy Goodrich for lease of 62 acres of Trout Creek Field at
4.
Agreement
modification #1 with USDA Forest Service to continue funding for 2008 for
treatment of infestation of noxious weeds on federal land.
5.
Sheriff’s request
to retain vehicle #723 to be classified as an AOC vehicle to be used by reserve
officers at
6.
Authorize
additional funds to complete the install of equipment for patrol vehicle #714.
7.
Washington
Counties Risk Pool Options and Payments - Policy Limits: purchase $5 million
excess coverage for $1,000; Policy Deductible: retain the $25,000 deductible
limit; Property Insurance: continue the current property insurance program and adjust
building and content values.
Sealed bids were opened for
the purchase of two (2) Hybrid Sport Utility Vehicles. Commissioner Tolfree moved, seconded by
Commissioner Richardson and motion carried to forward the following bids to
Public Works for review and recommendation:
1.
2.
The
meeting recessed at 10:12 a.m. Tuesday, August 12, 2008 and reconvened at 10:20 a.m. the same date, with Commissioners Richardson
and Tolfree present.
Department Heads presented reports, followed by
discussion regarding Central Services budget, OnCore System setup for State
Audit, developmental disability transition from school to adult, Clark County
WIC Program update, and a property line dispute, with no action taken.
The
meeting recessed at 10:45 a.m. Tuesday, August 12, 2008 and reconvened at 1:37 p.m. the same date, with Commissioner
Richardson present. Commissioner Tolfree
was present via phone.
Commissioner Tolfree moved, seconded by Commissioner Richardson and
motion carried to approve vouchers for the period ending August 12, 2008 in the
total amount of $175,322.12.
The
meeting adjourned at 1:40 p.m. Tuesday, August 12, 2008.
BOARD OF COMMISSIONERS