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Resolution to Hire Manager Llc

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					                                      Agenda
                     Board of Wahkiakum County Commissioners
                                 Regular Meeting
                                   June 5, 2007
                                     9:30 a.m.

Next Resolution No. 076-07

8:30 a.m.      Finance Committee Meeting
               A. Superior Court budget (defense attorney line item)

9:30 a.m.    Call to Order
9:31 a.m.    Flag Salute
9:32 a.m.    Approval of Regular Meeting Agenda
______________________________________________________________________________
9:33 a.m.    Consent Agenda
             All matters listed within the Consent Agenda has been distributed to each
             member of the Board of Wahkiakum County Commissioners for reading and
             study, are considered routine, and will be enacted by one motion of the Board
             with no separate discussion. If separate discussion is desired, that item may be
             removed from the Consent Agenda and placed on the Regular Agenda by request.
             A.      Minutes of May 22, 2007
             B.      Vouchers in the amount of $3,820.23.
             C.      Resolution 070-07, a resolution authorizing the expenditure of $117.82
                     from the contingent liabilities cumulative reserve fund for payment of
                     accumulated annual leave to Jennifer Boggs and for payment of county
                     share of FICA/MFICA.
             D.      Resolution 071-07, a resolution authorizing the expenditure of $2,356.02
                     from the contingent liabilities cumulative reserve fund for payment of
                     accumulated annual leave to Billy Joe Helms and for payment of county
                     share of FICA/MFICA..
             E.      Resolution 072-07, a resolution authorizing the expenditure of $410.00
                     from the contingent liabilities cumulative reserve fund for payment of
                     claims related to settlement agreement.
             F.      Resolution 073-07, a resolution authorizing the expenditure of funds
                     from the emergency medical services cumulative reserve fund for the
                     payment of vouchers properly chargeable to said fund in the amount of
                     $2,500.00.
             G.      BLP Holdings LLC Application for classification or reclassification as
                     open space land or timber land for current use assessment, timberland,
                     parcel #160906220003
             H.
______________________________________________________________________________

9:30 a.m.      Wahkiakum County Weed Board
               A. Daryl Sotka & Steve McGougil, (State Weed Board)

9:40 a.m.      New Business/Unfinished Business
               A. Sign signature page for Emergency Shelter & Assistance Program Grant in
                  the amount of $27,466 (action)
                                   Agenda
                   Board of Wahkiakum County Commissioners
                               Regular Meeting
                                    Page 2

             B. Sign signature page for the Transitional Housing Operating and Rent
                (THOR) Grant in the amount of $27,000 (action)
             C. Correction to Fair Manager Hire Letter (action)

9:50 a.m.    Housing and Community Development
             A. Petition to Assign Private Road and Address Numbers (action)

10:00 a.m.   Public Comment (public comment is limited to five minutes per person)
             A.     Phillip Zerr to discuss Grays River private property owner projects and
                    grant applications

10:15 a.m.   Commissioner Reports

10:30 a.m.   Wahkiakum Family Practice Clinic
             A.    Monthly Report, Clinic Manager Kathy Patterson

11:00 a.m.   Public Works Director Pete Ringen
             A.     Resolution No. 074-07, a resolution adopting a roadside vegetation
                    management policy for Wahkiakum County (action)
             B.     FCAAP Priority Ranking (discussion only)
             C.     Task Order with Sargent Engineers for design services for a new
                    structure at Rock Creek on the Elochoman Valley Road (action)
             D.     Approve Fuel Tax Grant Distribution Agreement from the Washington
                    State Transportation Improvement Board.
             E.     Barr Road (discussion)

11:45 a.m.   Prosecuting Attorney Dan Bigelow
             A. Resolution No. 075-07, a resolution amending resolution 073-02, regarding
                disposal of surplus property for the purpose of clarifying entitlement to
                proceeds.


Noon – 1:30 p.m.     Department Head Lunch (brown bag – on your own)

1:30 p.m.    Executive Session, Collective Bargaining, Judy Bright, 30 minutes

                                       Reconvene

2:00 p.m.    Other Business
             A.

                                     Adjournment

				
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