Commissioners Action Meeting
7/9/2024 10:00:00 AM

CALL TO ORDER

PLEDGE OF ALLEGIANCE

BIDS:

HEARINGS:

Text Amendments by Ordinance to Grays Harbor County Code Titles 8 and 17, Related to Abatements

APPROVE AGENDA

PUBLIC COMMENT:

CONSENT AGENDA:

Commissioners

WSCLB Special Occasion Licence #358030

Correspondence

Coroner's Monthly Report for June 2024

Month-End Expenditures Report for June 2024

COMMISSIONERS:

Action Items

Approve and DocuSign Interagency Agreement IAA25179 for Blake Reimbursements

Approve and E-Sign Participation Form and Allocation Agreement for the Kroger Opioid Settlement Funds

DEPARTMENTS

District Court

Action Items

Authorization to Hire Civil Division Director (NEW)

Management Services

Action Items

Approve and E-Sign SECO 911 County Assistance Program

Public Health

Action Items

Approve and E-Sign Amendment 20 for Department of Health Contract CLH31011

Approve and E-Sign Second Amendment to the 3-way Contract with Harbor Regional Health, County, and City of Aberdeen for the MOUD in Jails Program

Approve and E-Sign First Amendment with City of Aberdeen for the MOUD in Jails Program

Public Services

Action Items

Approve and E-Sign Updated Right of Way Procedures

Accept the Elma Shop Repairs Contract as Complete and Release Retainage

Authorization to Hire Code Compliance Specialist & Building Inspector Due to Vacancy

Authorization to Hire Wastewater Treatment Lead Operator Due to Retirement

Approve and E-Sign Contract Documents with Signature Roof Service LLC for Spruce Street Re-Roof Project - $24,680

Approve and E-Sign Contract Documents with Dan and Nick Construction for Re-Siding, New Fence and Ramp Project - $99,800

Sheriff

Action Items

Approve and Sign the MOU with Teamster #252 Adjusting Vacation Hours Accrued Per Month Due to the New Bi-Monthly Payroll

WSU-Extension

Action Items

Approve and E-Sign Extension to Contract for Data Management Services with Omfishient Consulting

ANNOUNCEMENTS

PUBLIC COMMENT

EXECUTIVE SESSION FOR BOARD MEMBERS (If Requested)

RECESS TO MEDIA Q&A

ADJOURN