Commissioners Action Meeting
1/28/2025 10:00:00 AM

CALL TO ORDER

PLEDGE OF ALLEGIANCE

BIDS:

HEARINGS:

Right of Way Vacation by Petition - Orosco

APPROVE AGENDA

PUBLIC COMMENT:

CONSENT AGENDA

Commissioners

WSCLB #359675 Assumption for Humptulips Grocery Store

Authorization to Publish Notice of Vacancy for Salary Commission

Minutes from the 01-21-25 Regular and 01-21-25 Workshop

Departments

ER&R: Surplus and Auction Tractor Mower and Sand Insert

Fair: Appoint Lisa Darnell to Serve on the Fair Board

Pub Wrks: Authorization to Advertise for 2025 Aggregate Supply Contract and Set Bid Opening for March 4th, 2025

Pub Wrks: Authorization to Advertise for 2025 Emulsified Asphalt Contract and Set Bid Opening for March 4th, 2025

Pub Hlth: Authorization to Hire a Temporary Program Support Assistant (NEW)

Pub Wrks: Authorization to Fill Accounting Tech II Due to Retirement

Treasurer: Authorization to Hire Receptionist Due to Resignation

Correspondence

Civil Service Commission Annual Report 2024

COMMISSIONERS:

DEPARTMENTS

Fairs, Events & Tourism

Action Items

Approve and Authorize Department Manager to Sign 2025 Major Creative Marketing Contract Appendix A

Public Services

Action Items

Approve and E-Sign Memorandum of Agreement between Grays Harbor County and the Chehalis Tribe

Approve and E-Sign Maintenance Agreement with Grays Harbor Fire District 15

Treasurer

Action Items

Approve and E-Sign Resolution Cancelling Personal Property Taxes Pursuant to RCW 84.56.240

WSU-Extension

Action Items

Approve and E-Sign 2025 MOA between Grays Harbor County and Washington State University

ANNOUNCEMENTS

PUBLIC COMMENT

EXECUTIVE OR CLOSED SESSIONS

RECESS

COMMISSIONER WORK SESSION

Rules Part 2: Agency Procedures

Discussion Regarding Cooperating Technical Partners Lead Entity Request

ADJOURN