Commissioners Action Meeting
10/26/2021 10:30:00 AM

CALL TO ORDER

BIDS:

HEARINGS:

Ordinance for 6-Month Extension of a Moratorium on New Marijuana Production Processing Sites

PUBLIC COMMENT:

CONSENT AGENDA

Commissioners

Lawsuit- Ana Herrera Carlon, L-805-21

COMMISSIONERS:

DEPARTMENTS

Assessor

Auditor

Central Services

Hiring & Personnel Requests

Request to Hire Programmer Analyst I, $5,144 monthly, New Position for Munis

Coroner

Action & Discussion Items

Request to Purchase Mortuary Cooler for Increased Storage Capacity

District Court

Fairs, Events & Tourism

Forestry

Juvenile

Action & Discussion Items

Request to Sign Contract for Sex Offender Treatment Provider, A Lee for 10-26-21 to 10-26-22

Request to Sign Contract for Sex Offender Treatment Provider, Dr. L Thompson for 10-26-21 to 10-26-22

Management Services

Hiring & Personnel Requests

Request to Hire (1) Treasurer's Office and (1) Auditor's Office, New Positions for Munis

Action & Discussion Items

Budget Transfer Resolution, Facilities Capital Fund for $20,000

Budget Transfer Resolution, Facilities Capital Fund for $40,000

Budget Transfer Resolution, Management Services Fund for $80,000

Request to pay Washington Counties Risk Pool Invoices for Insurance Coverage

Medical Opt-Out Resolution, Program Authorization for 2022

Request to Sign (2) MOU's with AFSCME, Vaccine Proclamation (Public Health) and Vaccine Mandate (Superior Court)

Public Defense

Prosecutors

Public Health and Social Services

Hiring & Personnel Requests

Request to Hire Epidemiologist, $5,409 to $5,818 DOQ Monthly, Due to Resignation

Request to Hire (2) Community Health Specialists, $5,409 to $5,818 DOQ Monthly, Due to Resignation & Restructure

Action & Discussion Items

Request to Approve an Interim Update, Family Planning Fee Schedule, Due to Medicaid Enhanced Rates

Resolution ratifying Community Development Block Grant Agreement, Public Services and Coastal Community Action Program, 07-01-20 to 06-30-21

Request to Fund Recommendations of Executive Housing Committee, Cold Weather Shelter Programs

Request to Approve HUD Grant Match Commitments, Coastal Community Action Program, Domestic Violence Center and Newrizons Credit Union

Public Services

Action & Discussion Items

ER&R: Surplus and Auction Vehicle 239 on Gov Deals, 2008 Ford F-350 Cab & Chassis, Minimum Bid $1,000

ER&R: Surplus and Auction Plow 413 on Gov Deals, Minimum Bid $250

ER&R: Request to Purchase New Vehicle Lift for Montesano Shop, Not to Exceed $20,000

ER&R: Rate Review Committee, Recommends to Approve and Execute, 2022 ER&R Rate Ordinance

ER&R: Execute Maintenance Contract with GH Transit Authority, Communication Equipment Services for $7,200 Annually

Facilities: Authorization for Funding, Administration & Pearsall Buildings, DES Energy Project, $121,000

Facilities: Emergency Resolution to Authorize Expenditure of Funds, Sewer Main Extension for Accident Prevention

Economic Development Advisory Committee, Does Not Recommend Funding, City of Westport Vertical Evacuation Project

Economic Development Advisory Committee, Recommends 2022 Funding, City of Westport Pump Station Upgrades, $115,663.58

Roads: Request to Adopt Grayson Road, New Easement to County Property (Roup Road)

Roads: Approve Interagency Agreement with State Parks, Maintenance of Beach Approaches

Sheriff

Action & Discussion Items

Request to Approve ChartConnect Agreement for Jail, Electronic Medical Records Software

Superior Court

Action & Discussion Items

Request to Approve the Criminal Justice Treatment Account Plan, Updated September 2021

Treasurer

WSU-Extension

PRESENTATIONS

Timberland Regional Library Presentation, Cheryl Heywood

ANNOUNCEMENTS

PUBLIC COMMENT

ADJOURN