Commissioners Action Meeting
7/8/2025 10:00:00 AM

CALL TO ORDER

PLEDGE OF ALLEGIANCE

BIDS:

RFP for Daniel Defense Firearms

HEARINGS:

Vacation of former alignment of Garrard Creek Road

APPROVE AGENDA

PUBLIC COMMENT:

CONSENT AGENDA

Commissioners

1. WSLCB New Application Liquor License 440499-2P for Saltwater Saloon LLC in Westport

2. Approve Publish of Notice of Vacancy for Two OAAA Advisory Council Seats

3. Minutes for the 05-06-25 Non-Action, 05-12-25 Special, and 05-13-25 Action Meetings

Departments

1. DIS: Authorization to Re-Apply for Pre-Trial Services Grant Funding - $47,000

2. DIS: Authorization to Apply for DUI Therapeutic Court Grant Funding - $525,000

3. ENV HTH: Appointment of Marine Resources Committee (MRC) Member

4. JUV: Authorization to Hire On-Call Relief Detention Worker(s)

5. PUB WKS: Accept Wildcat Creek Bridge Repair Contract as Complete and Release Retainage

Correspondence

1. Month End Expenditure Report- June 2025

COMMISSIONERS:

Action Items

1. Authorization to Hire Fairgrounds and Events Manager

DEPARTMENTS

Central Services

Action Items

1. Authorization to Purchase Cameras and Licenses for the Fairgrounds - $29,486.83

Fairs, Events & Tourism

Action Items

1. Approve and E-Sign Resolution Authorizing Annual Fair Time Short Term Loan - $100,000

Public Health

Action Items

1. Approve and DocuSign Agreement with the Department of Ecology for the 2025-2027 Local Solid Waste Financial Assistance (LSWFA) Grant - $175,332

2. Approve and DocuSign 6th Amendment with WA Dept of Fish & Wildlife for MRC to Increase Funds to $73,156.03

3. Approve and Sign Mutual Letter of Termination with Chaplains on the Harbor of 2023 Agreement for Increasing Access to Mental Heath Services

4. Approve and E-Sign Program Agreement with the Department of Social and Health Services Developmental Disabilities Administration to Provide Services - $2,159,705.00

5. Approve and E-Sign Sub-Agreement with South Sound Parent to Parent for for Developmental Disabilities Community Information and Education Services - $60,000

Public Services

Action Items

1. Authorization to Purchase a Used 4WD pickup for Straddleline Park with Special Market Conditions - $20,000

2. Approve and E-Sign Agreement with Dept. of Ecology for Local Solid Waste Financial Assistance - $411,694.67

3. Approve and Authorize Director to Sign Proposal for Installation and Programming of Access Control Project - $233,600

4. Approve and E-Sign 2025-2027 Voluntary Stewardship Program Contract with State and Agreement with GHCD

PUBLIC COMMENT

ANNOUNCEMENTS

EXECUTIVE OR CLOSED SESSIONS

RCW 42.30.110 (1) (b) Real Estate Acquisition

ADJOURN