WALLOWA COUNTY BOARD of COMMISSIONERS

							                   WALLOWA COUNTY BOARD of COMMISSIONERS
                               Regular Session
                               Thornton Room
                         Wallowa County Court House
                           Monday March 19th, 2012
                                  Agenda
9:00 a.m. Pledge of Allegiance and Opening Prayer

Consideration and/or approval of: Consent Agenda
             1.     Payment of Claims on County Funds
             2.     Minutes
                    3/05/2012 Reg BOC Mtg
             3.     Employee Action Notices:
                    Brenda Micka – Employee Action Notice
                    Ava Skillings – Classification Change
             4.     Orders
                    2012-022 In the Mater of Re-Appointing a Member to the Wallowa County
                    Budget Committee – Cory Carman
                    2012-020 In the Matter of Appointment of the Budget Officer for Wallowa
                    County – Brenda Micka
                    2012-019 In the Matter of Appointment of the Budget Officer for Wallowa Lake
                    County Service District – Brenda Micka
             5.     Ordinance
             6.     Agreements/Contracts
             7.     License
             8.     Easements
10:00 Supplemental Budget – Wallowa County Land Acquisitions

Other Business
GIS ORMAP Grant
2012 Fund Exchange Agreement
Bowlby Bash Funding Request
Alpine Golf Course Funding Request

Commissioners’ Agenda
Public Comment
(The public is invited to comment on matters of personal and/or public concern.)
Adjourn

This meeting is open to the public. It will be held in the Thornton Room of the Wallowa County
Courthouse. Those interested in attending are encouraged to do so. For persons with disabilities that
wish to attend, please call at least 24 hours before the meeting so accommodations may be made. For
questions, please contact the Wallowa County Board of Commissioners’ office at 426-4543, x130.