2018 Archived BOCC meeting notes
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Staff Reports (Administration, Civil Attorney, Maintenance, Planning, HR, Risk Manager), Legal Newspaper Contract Approval, Leachate Pond # 3 construction, PWorks, Public Comment Period, Upper Columbian Salmon Recovery, County Department Heads Meeting, Fair Ground Plan Review, Public Hearing, Miscellaneous Resolutions
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OCC 5.20 Dance Permits; Shoreline Management Plan; Water Availability Study Areas; Tonasket EMS; Mazama Parking Lot; Draft Comprehensive Plan
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Initiating governance session (Water Shed Commission), Horse Boarding, Alternatives for Draft Comp. Plan, Maintenance, Exec. session to cover potential legislation, Civil Attorney, Finance Cmte Report, Administration, Bid Opening for new PWorks PUs, PWorks Maintenance & Roads, Admin, WATV, Critical Areas & Signage, Opportunity Zones, Exec. Session: Qualifications of an employee, Exec session for Union negotiation , WSU Extension, Approve Consent Agenda, PHealth vouchers, General Business
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Public Hearing concerning Nightly Rentals, Shoreline Management Plan (SMP), Proposed Communications Center Update, Perry Huston updates the Commissioners on upcoming meetings.
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March 15, 2018
Link to You Tube video of Methow Watershed council meeting |
Topics covered:
Chair report of possible presentation for groundwater modeling, Wolf Creek Project report, budget discussion, report from County Commissioner Hover regarding County's approach to determining water availability, Technical committee report, Political Action and Outreach committee report, update on By-laws revision and Water 2066 program, Discussion of potential conflict of interest, Discussion of upcoming Thornton task force meeting, Public comment (inquiry about an earmark in the current state budget). |
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Civil Attorney, Risk Reduction, Maintenance, Admin, PWorks Engineering, Admin, Board of Health, Resolutions, Official County Newspaper , Review Draft Comprehensive Plan, Human Resources, April 2 water shed planning, OBHC request
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Discussion: Draft Comprehensive Plan discussion of Alternatives for EIS.. Alternatives based upon 3 past Comprehensive Plans vs population growth Alternatives discussed. SMP -Ecology has given county 30 days to respond to recent letter. Fairgrounds: Work session on 2018 Fairground budget.
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Civil Attorney Report (HIPPA issues, French Creek Hearing on Summary Judgment, Executive Session, Discussing a potential litigation), Planning (Fair Grounds budget discussion), Risk Manager report, Admin update (Possible Website Update), PWorks – BR Admin report (SWMP Prelim. Draft, Apple Maggot outbreak), Draft Comprehensive Plan review
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Public Works road maintenance grants, WRIA 49 Watershed plan, Permit-exempt well tracking system, Planning Dept website, Comp. plan, SMP, Lake Mgmt District, Champerty Shores, Fairgrounds upgrades and management. NOTE: A video of this afternoon session is available for viewing on our Facebook page.
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RCW relating to watershed planning (handed out at BOCC meeting on 3/5/18)
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Senate Bill 6091, Part 2. Also handed out at BOCC meeting on 3/5/18
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Cannabis moratorium & Interim Control, Civil Attorney Updates, Maintenance & Grounds Update, Assessor Update, Admin Update, HR Business & Employment, Bid opening – legal newspaper, Fair well project, Resolutions, Public Works Engineering, 2018 Homeless Housing Plan
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February 26, 2018
Link to You Tube video of Planning commission meeting |
Topics covered include:
OCC Title 20, ESSB 6091 and the Okanogan Watershed Comprehensive plan Cannibis moratorium Voluntary Stewardship Program (VSP) |
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Cannabis moratorium; Tonasket EMS; Veterans’ Affairs; Fairgrounds; Comprehensive Plan; Shoreline Management Plan; BLM Restoration Project; OCC 20 Public Hearing; Supplemental Appropriation
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DG – Civil Attorney activity, PH (Planning & Admin), JP (Admin Maintenance), DH (Bldg Dept), Exec. Session. Negotiations and review of personal, Well rehab at Fair, PWorks (Engineering: JT, Admin: BR), JD re-election bid to District 3 position, BOCC members attending meetings, Civil Service exams in house, budgeting hypothetical discussion, Bid opening on Grader/packer roller & PU Trucks, Voucher Approvals
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Executive Session on Ongoing litigation, Staff Reports: Planning, Civil Attorney, Risk Reduction, Admin & Courthouse Maintenance, BOCC Clerk, Treasurer, Public Works (Admin & Engineering), Board of Public Health, Human Resources, Agriplex Fee Waiver Request
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Cannabis Adv. Committee: Prog. update/discussion. Pub Hearing: Repeal of Moratorium, 2/26/18, 1:30. OCC Title 20 Pub hearing 2/26/18, 3:00; repeal of OCC 20 for OCC 20A interim control; Detailed: WRIA 48/49, outdoor watering ban, grant app, WRIA 49 planning unit recall; Comp Plan: Ag/ Forest Resource designations & "viability; "coordination" as tool. Mt.Hull Restoration: Road decommissioning.
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Building Dept. Staff Report, Conflict of Interest, PWorks Staff Report, PWorks Hirst/Ecology Update, Citizen Comment , Hirst Decision / Law revision (SB 6091) update, North Central Forest Health Collaborative, Finance Committee, Fair Grounds facilities Current Expense budget, WSU Extension Staffing.
NOTE: A video of the DOE update on the Hirst legislation (ESSB 6091) is available for viewing on our Facebook page. | ||
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Four Tunk Valley roads closed to WATV traffic after hearing; Review of changes to OCC Title 20 due to new state law (SB 6091); WRIA implications discussed; Comp Plan is top priority for Perry this week.
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Department Head Meeting for County Goal Setting (Sources of County revenue, Courthouse Security, Consolidation of Criminal Justice, Emergency & Communication Center, Committee to Examine Courthouse issues, Medical Insurance, Vehicle Replacement, Building Department Fees, Website upgrade), JD shares commentary, WSAC meeting, Chief Civil Atty Compensation, Attending Public Lands Commissioner rollout, Public Comment, Possible Move to PWorks Bldg, Various Motions, PWorks supplement budget, Fair Facilities, WSU Extension MOA
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Lake Manag't Dist denial, encouragement; Title 20 (Hirst, water, etc) revision, interim ordinance, Ec'y visit, & new state law requirements; Comprehensive Plan mini-session
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BOCC Maintenance, Risk Management, Human Resources, Civil Attorney, Exec. Session – current litigation, Exec Session – negotiating a contract, performance of a public employee, Miscellaneous Admin., Well at Fair Grounds., Public Works: Admin & Roads, Public Comment, Homeless Housing Coalition RFP, Miscellaneous Motions, Consent Agenda, Miscellaneous Admin
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Juvenile Detention Center, Courthouse Security, Comprehensive Plan, SSB 6091 Hirst Decision Legislation, Fairground Facility Budjet, Marijuanna Advisory Committee, Mt. Hull Restoration Project, HB 2756 ATV Pilot Program. Also, attached memo from Planning Director to BOCC regarding the new Senate Bill 6091 that was passed.
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| memorandum.ssb6091.review.011918.docx4645.pdf |
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Maintenance, Moving Fair into Current Expense, Hirst Possibles, Finance Committee Report, Oroville EMS, PWorks, Public Comment, Building Dept. Report, Weeds Report, Prosecutor’s Office
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Exec session, HR & Risk Management, Maintenance, Makeup of OCOG, Whistler Canyon trailhead, Weekly PWorks Report, Board of Health Meeting, Public Comment Period, Decaying Infrastructure, Administrative Motions, 2018 OCTC
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Public Hearing re: Lake MGt Dist for Lake Osoyoss, Brief Comp Plan discussion, Cannabis advance commission almost finished, OCC20 discussion & how legislature may act on Hirst decision.
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Re-elect BOCC officers; HR & Risk Manag't, Fair Grnds issues & Fees, Wolf Manag't, Current Expense Reserve, Pub Wks Openings , SWAC, Conconully Sewer, Levees, SRS, ER & R vehicle; Assessor's Rpt; Kayla Wells Meet & Greet, Consent Agenda, Financial Review.
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