Board Meeting

Agenda — 13 items

1. Consideration of a Contract for Goods with Zones LLC for Health Department Laptops and Equipment/Brandy Norrbom, Information Services Manager
2. Consideration of Change Order #2 to Prevailing Wage Rate Contract for Construction with Convergint Technologies ​LLC for the Courthouse Interior Door and Card Reader Installation Project/Kevin Jolly, Facilities Supervisor
3. Consideration of a Professional Services Agreement with Tiberius Solutions, LLC for the County Financial Plan Project/Debra Jacob, Director of Financial Services/Treasurer
4. Consideration of Modification #2 to a Professional Services Agreement with AKANA for the Barview Jetty Campground Improvements Project/Dan Keyes, Director, Parks Department
5. Consideration of Grant Agreement #2026-P1 Transient Lodging Tax (TLT) for Destination Management with the Tillamook County Pioneer Museum/Isabel Gilda, Administrative Analyst
6. Consideration of Modification #1 to Professional Services Agreement #6804 with Shannon & Wilson for Geotechnical Services for the Nehalem Quarry Exploration Drilling Project/Chris Laity, Director, Public Works
7. Consideration of Modification #1 to Professional Services Agreement #6656 with Exeltech Consulting, Inc. for Engineering Services for the Burton Creek Culvert Replacement Project/Chris Laity, Director, Public Works
8. Consideration of a Professional Services Agreement with Northwest Medical Foundation of Tillamook DBA Adventist Health Tillamook for Adult in Custody Healthcare Services/Lieutenant Fernando Silveira, Corrections Division, Sheriff's Office
9. Consideration of Internship/Practicum Agreement #2026-0311-DOE-JR with Western Oregon University for the Supervision of Practicum Students at the Tillamook County Public Health Offices/Sandra Assasnik, Administrator, Health and Human Services Department
10. Consideration of Modification #1 to a Memorandum of Agreement with Helping Hands Reentry Outreach Centers for a Budget Amendment to the Jail-Based Medications for Opioid Use Disorder Grant for Housing and Transition Supplies Support/Bridgette Conn, OUR Tillamook Project Coordinator & Deflection Coordinator, Adventist Health, Tillamook; Joshua Blomquist, Chief Operating Officer, Helping Hands
11. Consideration of an Order in the Matter of Adopting the Tillamook County Employee Compensation Policy/Rachel Hagerty, Chief Administrative Officer
12. Consideration of an Order in the Matter of Filing a Property Lien to Reimburse the County for Legal Fees and Costs/Bryan Libel, County Counsel
13. Consideration of a Proposal to Name an Unnamed Creek <em>"Shoelace Creek," </em> Located at Cape Meares in the Southeast 1/4 of the Northeast 1/4 of Section 7, Township 1 South, Range 10 West, Tillamook County, Oregon/Steve Quinn, Cape Meares

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