Commissioners Action Meeting
11/23/2021 10:30:00 AM

CALL TO ORDER

BIDS:

HEARINGS:

Proposed Redistricting Plan by Resolution

Emergency Appropriation Resolution, General Fund-District Court for $79,419

Supplemental Budget Resolution, ORV Park Fund for $4,385

Supplemental Budget Resolution, General Fund for $316,378

Supplemental budget resolution, LTGO Refunding Bonds 2012 Fund for $2,000

PUBLIC COMMENT:

CONSENT AGENDA

Commissioners

Meeting Minutes 2021 Backlog + Remaining November to Current and 2020 Backlog

Correspondence

Month End Expenditures Audit Report September 2021

Month End Expenditures Audit Report October 2021

COMMISSIONERS:

Action Items

Approve 2022 Commissioner Boards & Commission Representation

Levy Refund for GH County General, GH County, GH County Roads, GH County Veterans Relief

DEPARTMENTS

Assessor

Auditor

Action & Discussion Items

Cancellation of Warrants

Central Services

Action & Discussion Items

Authorization to Change Telcom Service Providers

Coroner

District Court

Action & Discussion Items

Modify Custodian to a Designated Position Instead of a Specific Person

Cares Grant Corrective Action

Authorization to Sign Service Contract

Environmental Health

Hiring & Personnel Requests

Request to hire two (2) new Environmental Health Specialist I or II positions using newly appropriate State grant dollars

Fairs, Events & Tourism

Hiring & Personnel Requests

Authorization for R. Easton to Extend Vacation Hours Through January of 2022

Action & Discussion Items

Purchase of Mower for Fairgrounds to Replace Equipment Beyond Useful Life for $15,229.76

Purchase and Installation of Replacement Electronic Reader Board for $45,034.36

Forestry

Action & Discussion Items

Approve Contract Completion with Harbor Timber for Wishkah River No.3 Timber Sale

Juvenile

Hiring & Personnel Requests

Promote J. Logan from Detention Officer I to Detention officer II, Effective December 1st, 2021

Promote Y. Torres from Detention Officer I to Detention officer II, Effective December 1st, 2021

Action & Discussion Items

Authorize Credit Card for New Juvenile Executive Director, K. Badten

Management Services

Action & Discussion Items

Approval for Purchase of JustFOIA

Public Defense

Action & Discussion Items

Approve 2022 Department of Public Defense Contracts for Superior, District, Juvenile and Drug Courts

Prosecutors

Hiring & Personnel Requests

Promote Georgia Stearns from DPA II to DPA SR

hire Records Clerk, $3,477 monthly effective 1/4/22

Public Health and Social Services

Action & Discussion Items

Request to Purchase Ultra Cold Freezer as a Capital Expense

Approve Amendment 23 to Department of Health Contract CLH18245

Approve Agreement with REDE Group for Community Health Assessment & Community Health Improvement Plan

Public Services

Sheriff

Superior Court

Action & Discussion Items

Approve 6-Month Lease Agreement for Satsop Business Park Court Location, 01-01-22 to 06-30-22

Treasurer

WSU-Extension

ANNOUNCEMENTS

PUBLIC COMMENT

ADJOURN