Commissioners Action Meeting
11/28/2023 10:00:00 AM

CALL TO ORDER

PLEDGE OF ALLEGIANCE

BIDS:

HEARINGS:

Middle Satsop Road Vacation (Former Alignment)

Case 23-2661; Plat Alteration of Division 4E of Seabrook

PUBLIC COMMENT:

CONSENT AGENDA:

Commissioners

Minutes from Commissioner Meetings

Departments

Set Hearing Date (12-12-23) to Amend GHC Code Chpt. 2.02 Commission Meetings

Approve and Sign the Plat Alteration of Seabrook Division 4E

COMMISSIONERS:

Action Items

Set Bid Opening for request for proposals - Handheld Remote Non-Lethal Restraints Devices. (Bid opening December 19th)

DEPARTMENTS

Management Services

Action Items

Approve and E-Sign Resolution Adopting an Opt-Out Option for Employee Medical

Discussion Items

2024 Preliminary Budget Review

Public Health

Action Items

Approve and E-Sign Agreement with WISE for Training and Technical Assistance to Developmental Disabilities Program Service Providers

Approve and E-Sign First Amendment to Agreement with Coastal Community Action Program for Shelter Services

Public Services

Action Items

Approve and E-Sign Ordinance Adopting the 2023 Periodic Review of the Grays Harbor County Shoreline Master Program

Approve and E-Sign Inter-local Agreement with Pacific County for Snow Removal

Approve and E-Sign Change Order No. 2 for Raceway Grandstands Stabilization Project

Approve and Sign Lease Agreement with Greater Grays Harbor, Inc.

Approve and E-Sign Resolution to Adopt the 2023 Annual Project Text Amendment to the Economic Development Element

Approve and E-Sign 2024 ER&R Rate Resolution

Approve and Sign GHC911 Maintenance Agreement with ER&R Department

Approve and E-Sign Grays Harbor Transit Authority Annual Maintenance Agreement with ER&R Department

Approve Purchase of Budgeted Vehicles and Equipment for 2024 ER&R Replacement Program

Authorization to Hire Assistant County Surveyor and Approve Revised Job Description with Salary Grid

ANNOUNCEMENTS

PUBLIC COMMENT

EXECUTIVE SESSION FOR BOARD MEMBERS (If Requested)

ADJOURN