The Times - Serving Waitsburg, Dayton and the Touchet Valley

A G E N D A

WALLA WALLA COUNTY BOARD OF COMMISSIONERS

MONDAY, MARCH 16, 2015

9:30 COUNTY COMMISSIONERS Chairman Dozier

a) Roll call and establish a quorum

b) Declarations re: conflict of interest

c) Pledge of Allegiance

d) Public comment period (time limitations may be imposed)

e) Action Agenda Items:

1) Review submitted Employee

Payroll Action Forms

e) Consent Agenda Items:

1) Resolution __________ - Minutes

of County Commissioners’ proceedings

for March 9 and 10, 2015

2) County warrants as follows: 4161493

in the amount of $21,576.13 (draw taxes)

3) Payroll action and other forms requiring

Board approval

e) Miscellaneous business to come

before the Board

f) Review reports and correspondence;

hear committee and meeting reports

g) Review of constituent concerns/possible

updates re: past concerns

All matters listed w ithin the Consent Agenda have been distributed to each County Commissioner for review

and are considered routine. The Consent Agenda w ill be approved by one motion of the Board of County

Commissioners w ith no separate discussion. If separate discussion is desired on a certain item, that item may

be removed from the Consent Agenda at the request of a Commissioner, for action later.

PLEASE NOTE: If you wish to address the Commission, please raise your hand to be recognized by

the Chair. When you have been recognized, please step up to the microphone and give your name and

address before your comments. The Walla Walla County Commissioners are committed to maintaining a

meeting atmosphere of mutual respect and speakers are encouraged to honor this principle. (An individual

may request to address the board at a later time on the agenda, if time permits, by contacting the Clerk of the Board

at least 24 hours prior to the meeting.) Thank you.

9:45 DEPARTMENT OF COMMUNITY HEALTH Dr. Harvey Crowder

a) Public Hearing:

1) To receive comments on a

Community Development Block

Grant Proposal for Public Service

Activities (re-scheduled from

March 2, 2015)

b) Action Agenda Items:

1) Resolution __________ - Adopting

Certifications of Compliance as

related to Community Development

Block Grant Application for Public

Service Activities

c) Consent Agenda items:

1) Resolution __________ - Contract

between the WA State Department

of Health and Walla Walla County

(Amendment 1 to 2015 - 2017

Consolidated Contract)

2) Resolution __________ - Contract

between the Washington State

Department of Social and Health

Services and Walla Walla County

d) Action Agenda Items:

1) Proposal 2015 03-16 DCH-1

Approval to hire additional

Environmental Health staff and

proceed with preparing changes

to county ordinance re Public

Health fees

e) Department update and miscellaneous

9:55 COUNTY COMMISSIONERS acting as the BOARD OF HEALTH

f) Action Agenda Items:

1) Proposal 2015 03-16 DCH-2

Approval of variance for siting

of a septic tank 40 ft. from the

edge of an open water source

located at 229 Kooskooskie,

Walla Walla, Washington

10:00 COMMUNITY DEVELOPMENT DEPARTMENT Tom Glover

a) Action Agenda Items:

1) Resolution __________ - Request

by Mike Corliss for a County-sponsored

amendment to the Walla Walla County

Comprehensive Plan

2) Resolution __________ - First

Amendment to the Interlocal

Agreement Establishing the Walla

Walla Valley Metropolitan Planning

Organization

b) Department update and miscellaneous

10:15 COUNTY FAIRGROUNDS Daryl Hopson

a) Bid Opening:

1) Show Barns Roof Project

10:30 PUBLIC WORKS DEPARTMENT Randy Glaeser

a) Consent Agenda Items:

1) Resolution ________ - Use of

county roads for the Mum’s Fun

Run

b) Department update and miscellaneous

10:45 PROSECUTING ATTORNEY Jim Nagle/Jesse Nolte

a) Miscellaneous business for the Board

b) Possible executive session re:

litigation or pending or potential

litigation (pursuant to RCW 42.30.110(i)

c) Action Agenda Items:

1) Discussion and possible action

regarding agreement with Dr.

Daniel Varnell

11:00 PERSONNEL/RISK MANAGER Lucy Schwallie

a) Department update and miscellaneous

b) Active Agenda Items:

1) Possible discussion/decision re: any

pending claims against the County

c) Possible executive session re: personnel

(pursuant to RCW 42.30.110(g)),

collective bargaining negotiations

(pursuant to RCW 42.30.140(4)(b)),

and/or litigation or pending or potential

litigation (pursuant to RCW 42.30.110(i)

11:15 COUNTY COMMISSIONERS

a) Miscellaneous or unfinished business

to come before the Board

12:00 RECESS

1:30 COUNTY COMMISSIONERS

a) Interview applicants for previously

publicized opening on the Walla

Walla County Planning Commission

b) Possible discussion/decision re:

appointment to fill above referenced

opening

c) Miscellaneous or unfinished business

to come before the Board

- A D J O U R N –

Walla Walla County is ADA compliant. Please contact TTY: (800) 833-6384 or 7-1-1 or the

Commissioners’ Office at 509/524-2505 three (3) days in advance if you need any language, hearing, or

physical accommodation.

Please note that the agenda is tentative only. The Board may add, delete, or postpone items and may take

action on an item not on the agenda.