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Board of Commissioners Regular Meeting
Wednesday, July 29, 2015 6:00 PM
1. OPENING CEREMONIES OR EXERCISES
(Invocation and Pledge of Allegiance)
2. ROLL CALL
3. APPROVAL OF MINUTES (Reading aloud is waived as long as the Board has been
furnished a copy in the packet prior to the meeting)
June 24, 2015 - Regular Session
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR
7. SPECIAL ORDERS OF BUSINESS:
a. Presentation of Annual Report for Networks Northwest (Elaine Wood)
8. ITEMS REMOVED FROM CONSENT CALENDAR:
9. DEPARTMENT ACTION ITEMS:
a. Commission on Aging:
1) Area Agency on Aging’s 2016 Annual Implementation Plan
b. ADMINISTRATION/FINANCE:
1) July Claims Summary (handout)
2) Title IV-D Cooperative Reimbursement Contract Amendments
(FOC & PAO)
10. OLD/UNFINISHED BUSINESS:
a. Energy Audit Recommendation (Sych)
b. Duck Lake Level Control Study (Forsyth/McElyea)
c. Natural Education Reserve Appointments (Kroupa)
d. Boardman River Ecosystem Restoration Project Invoices
e. Radio Communications Project
11. NEW BUSINESS:
a. Coastal Zone Management Application (Derenzy)
b. Labor Contract Discussion (Maxbauer)
12. SECOND PUBLIC COMMENT
13. COMMISSIONER REPORTS
14. NOTICES
15. CLOSED SESSION (IF REQUIRED)
16. ADJOURNMENT